Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THREE ACES STRUCTURALS AND CONSTRUCTION PRIVATE LIMITED
CIN: U45201MH2011PTC218943
THREE ACES STRUCTURALS AND CONSTRUCTION PRIVATE LIMITED (CIN: U45201MH2011PTC218943) is a Private company incorporated on 22 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.
THREE ACES STRUCTURALS AND CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THREE ACES STRUCTURALS AND CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of THREE ACES STRUCTURALS AND CONSTRUCTION PRIVATE LIMITED are DEEPAK RAMLAL WADHAWAN, and KOMAL DEEPAK WADHAWAN.
THREE ACES STRUCTURALS AND CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2011PTC218943 and its registration number is 218943. Users may contact THREE ACES STRUCTURALS AND CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE ACES STRUCTURALS AND CONSTRUCTION PRIVATE LIMITED is B-26, VASANT VIHAR COMPLEX DR. C. G. ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074.
Current status of THREE ACES STRUCTURALS AND CONSTRUCTION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for THREE ACES STRUCTURALS AND CONSTRUCTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THREE ACES STRUCTURALS AND CONSTRUCTION
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THREE ACES STRUCTURALS AND CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of THREE ACES STRUCTURALS AND CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01716031 | DEEPAK RAMLAL WADHAWAN | Director | 2018-01-17 |
| 03537152 | KOMAL DEEPAK WADHAWAN | Director | 2011-06-22 |
Past Directors & Key Managerial Personnel of THREE ACES STRUCTURALS AND CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01716031 | DEEPAK RAMLAL WADHAWAN | Additional Director | - | 2018-01-17 |
| 01716031 | DEEPAK RAMLAL WADHAWAN | Director | - | 2014-12-01 |
| 03537148 | AYESHA ARJUN AHUJA | Director | - | 2018-01-17 |
Other Directorships of DEEPAK RAMLAL WADHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PBA INFRASTRUCTURE LIMITED | L45200MH1974PLC017653 | Additional Director | - | 2009-09-30 |
| PBA INFRASTRUCTURE LIMITED | L45200MH1974PLC017653 | Director | - | 2011-08-12 |
| PCC INFRASTRUCTURE PRIVATE LIMITED | U45200MH1995PTC089975 | Additional Director | - | 2019-05-15 |
| PRAKASH PROPERTIES PRIVATE LIMITED | U99999MH1980PTC022629 | Additional Director | - | 2019-05-15 |
Other Directorships of AYESHA ARJUN AHUJA
Other Directorships of KOMAL DEEPAK WADHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-4933 | PURPLE PATCHED DESIGN SOLUTIONS LLP | 301/B Vasant Vihar Complex, Dr. C.G. Road, Chembur Mumbai, Maharashtra, India - 400074 |
| AAB-8225 | NISARGA UDYOG LLP | B/503, Vasant Vihar Complex, Dr.C.G.Gidwani Road, Chembur, Mumbai, Maharashtra, India - 400074 |
| U74210MH1994PTC081458 | GARGI OMEGA EQUIPMENT PRIVATE LIMITED | 203 VASANT VIHAR COMPLEX,NEXT TO BASANT CINEMA, DR C G ROAD,CHEMBUR,BOMBAY-74. , MUMBAI-400074, Maharashtra, India - 000000 |
| AAI-1332 | MDA TRAINING INDIA LLP | 27, Vasant Vihar Complex Dr. C.G. Road, Chembur Mumbai, Maharashtra, India - 400074 |
| U85500MH2023NPL405726 | NATRAJ EDUCATION FOUNDATION | 301, BASANT VIHAR COMPLEX,DR.C.G.ROAD, CHEMBUR,,Mumbai,Mumbai,Maharashtra,400074-India |
| AAE-5773 | SUYOMI SPORTS AND HOSPITALITY LLP | BUNGLOW NO. 3,VASANT VIHAR COMPLEX, DR.C.GIDWANI ROAD,CHEMBUR MUMBAI. MUMBAI, Maharashtra, India - 400074 |
| U27310MH2022OPC390573 | YELLOW TOWN STEEL TRADING (OPC) PRIVATE LIMITED | BUNGLOW NO 1 VASANT VIHAR DR C G ROAD, CHEMBUR EAST MUMBAI FCI , MUMBAI, Maharashtra, India - 400074 |
| U01400MH2009PTC198173 | CHEVON AGROTECH PRIVATE LIMITED | 302 Vasant Vihar, Commercial Complex, Dr. C Gidwani Road, Chembur, Mumbai- 400 074 , MUMBAI, Maharashtra, India - 400074 |
| U51900MH1997PTC112639 | GARGI EXIMPS PRIVATE LIMITED | 203,VASANT VIHAR COMPLEXNEXT TO BASANT CINEMA DR.C.B.ROAD,CHEMBUR, , MUMBAI 400074, Maharashtra, India - 000000 |
| U73100MH2023FTC406201 | ADBRO ADVERTISING INDIA PRIVATE LIMITED | 308A, 3rd Floor, Basant Vihar Commercial Complex,Dr. C.G. Road, Near Cubic Mall, Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| AAD-9171 | FORCE ENGINEERS AND PROJECT CONSULTANTS LLP | Bungalow No. 3, Vasant Vihar Complex Dr. C. Gidwani Road, Chembur Mumbai, Maharashtra, India - 400074 |
| AAE-5774 | SUYOMI TOURS AND TRAVELS LLP | BUNGLOW NO. 3,VASANT VIHAR COMPLEX,DR.C.GIDWANI ROAD,CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| U63011MH1989PTC054077 | DHAMI ROADWAYS P LTD | 202 BASANT VIHAR COMMERCIAL COMPLEX DR C.G. ROAD CHEMBUR, NEAR BASANT TALKIE S , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2017OPC298999 | CURATOR CHANNELS (OPC) PRIVATE LIMITED | 404/B BASANT VIHAR SOCIETY DR C P GIDWANI ROAD NEAR VASANT TALIKES CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U92490MH2022PTC377300 | STARDUM FILMS AND MUSIC PRIVATE LIMITED | 404/B, BASANT VIHAR SOCIETY, DR C P GIDWANI ROAD, NR VASANT TALKIES, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U51909MH2019PTC326636 | INTERMAX SERVICES PRIVATE LIMITED | Flat No- 201, Wing A, Vasant Vihar CHSL Vasant Vihar, DR C G Rd, Chembur , MUMBAI, Maharashtra, India - 400074 |
| AAS-3382 | TRAMBAK INFRAMAKERS LLP | 5 B, T 33 old barrack, 1st floor, Dr. C. G.Gidwani Road, Chembur Colony, Chembur, Mumbai, Maharashtra, India - 400074 |
| U67120MH2004PTC148512 | MANRAS STOCKS PRIVATE LIMITED | BUNGALOW NO. 32, VASANT VIHAR COMPLEX BASANT VIHAR CO OP HSG SOC LTD, DR. C P GIDHWANI RD, PLOT 1, CHEMBUR , Mumbai, Maharashtra, India - 400074 |
| U41001MH2023PTC408566 | SHIV BHARAT INFRASTRUCTURE PRIVATE LIMITED | MS BLDG NO 21-729-B,DR C G ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,400074-India |
| ABB-2117 | DMD IMITATION LLP | Flat No. 81, Wing B, Floor 8, Divya Swapna CHSL, Dr. C G Road,,Chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
| ABA-5082 | METAGEN STUDIOS LLP | 14,VASANT VIHAR C G, ROAD CHEMBUR, EAST MUMBAI, Maharashtra, India - 400074 |
| AAB-9183 | CHANDRAKANT PROPERTIES LLP | 701/702,Vasant Vihar Complex,Dr. C Gidwani Road, mumbai, Maharashtra, India - 400074 |
| AAJ-5718 | GARGI HOLDINGS LLP | 205 VASANT VIHAR COMMERCIAL COMPLEX DR C GIDWANI ROAD CHEMBUR, Maharashtra, India - 400074 |
| AAR-2621 | SHREE MISHAL SUNDARAM REALTY VENTURES LL P | 402, Vikas Commercial Complex, Dr. C.G. Road, Chembur Mumbai, Maharashtra, India - 400074 |
| AAM-4136 | GARGI STEELCHEM LLP | 207 VASANT VIHAR COMMERCIAL COMPLEX DR C GIDWANI ROAD CHEMBUR, Maharashtra, India - 400074 |
| U55101MH1989PTC053559 | JASNEEL HOTELS PVT LTD | 202 Basant Vihar Commercial Complex, DR. C. Gidwani Road, Chembur, , Mumbai, Maharashtra, India - 400074 |
| U65920MH1992PLC069493 | DHAMI FINANCE LIMITED | 202 Basant Vihar Commercial Complex, DR. C. Gidwani Road, Chembur, , Mumbai, Maharashtra, India - 400074 |
| AAA-4814 | DIA PROPERTIES LLP | 701 / 702, VASANT VIHAR COMPLEX, DR. C. GIDWANI ROAD, CHEMB UR, MUMBAI, Maharashtra, India - 400074 |
| AAI-6431 | GAURAV INFRABUILD LLP | 207 VASANT VIHAR COMPLEX NEXT TO BASANT CINEMA DR C GIDWANI ROAD CHEMBUR, Maharashtra, India - 400074 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100270850 | 2019-04-04 | - | 2023-07-21 | 6,350,181.00 | ICICI BANK LIMITED | |
| 100282651 | 2019-08-14 | - | - | 15,716,525.00 | YES BANK LIMITED | |
| 100317185 | 2020-01-10 | - | - | 543,000.00 | Axis Bank Limited | |
| 100322596 | 2020-02-06 | - | - | 6,950,000.00 | Axis Bank Limited | |
| 100345172 | 2019-12-26 | - | - | 6,487,956.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100351654 | 2020-07-14 | - | 2023-04-25 | 1,069,434.00 | ICICI BANK LIMITED | |
| 100358256 | 2020-08-03 | - | - | 2,099,000.00 | YES BANK LIMITED | |
| 100365958 | 2020-08-05 | - | 2023-10-03 | 6,487,956.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100366963 | 2020-09-08 | - | - | 13,749,761.00 | YES BANK LIMITED | |
| 100367673 | 2020-07-30 | - | 2023-07-19 | 2,675,190.00 | ICICI BANK LIMITED | |
| 100375201 | 2020-08-21 | - | 2023-04-24 | 2,175,589.00 | CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED | |
| 100393841 | 2020-09-19 | - | - | 1,495,900.00 | Axis Bank Limited | |
| 100421134 | 2021-02-09 | - | - | 4,676,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100440849 | 2021-03-08 | - | 2023-04-24 | 2,400,000.00 | CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED | |
| 100440927 | 2021-03-04 | - | 2023-04-24 | 2,240,000.00 | CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED | |
| 100466990 | 2021-05-31 | - | 2023-08-05 | 3,257,240.00 | ICICI BANK LIMITED | |
| 100578639 | 2022-04-25 | - | 2023-10-30 | 4,000,000.00 | IDBI Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.