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 INTERNATIONAL EXIM PRIVATE LIMITED
CIN: U51909DL2019PTC355688 As on: 2026-07-13
THREE ACES INTERNATIONAL EXIM PRIVATE LIMITED (CIN: U51909DL2019PTC355688) is a Private company incorporated on 30 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
THREE ACES INTERNATIONAL EXIM 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 INTERNATIONAL EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of THREE ACES INTERNATIONAL EXIM PRIVATE LIMITED are NAVNEET RASTOGI, and JAI RAM.
THREE ACES INTERNATIONAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2019PTC355688 and its registration number is 355688. Users may contact THREE ACES INTERNATIONAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE ACES INTERNATIONAL EXIM PRIVATE LIMITED is D-17/C STREET NO 9 WEST VINOD NAGAR , DELHI, Delhi, India - 110092.
Current status of THREE ACES INTERNATIONAL EXIM PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THREE ACES INTERNATIONAL EXIM 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 INTERNATIONAL EXIM
Purchase full report of THREE ACES INTERNATIONAL EXIM
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 INTERNATIONAL EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THREE ACES INTERNATIONAL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09406547 | NAVNEET RASTOGI | Director | 2021-11-20 |
| 10392501 | JAI RAM | Director | 2023-11-17 |
Past Directors & Key Managerial Personnel of THREE ACES INTERNATIONAL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08512412 | SANJAY RASTOGI | Director | - | 2020-03-02 |
| 08512433 | RAJIV KUMAR RASTOGI | Director | - | 2023-11-17 |
| 08628548 | DEEPAK RASTOGI | Additional Director | - | 2020-12-31 |
| 08628548 | DEEPAK RASTOGI | Director | - | 2021-11-20 |
| 09406547 | NAVNEET RASTOGI | Additional Director | - | 2021-11-30 |
Other Directorships of SANJAY RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SARAJ EXIM PRIVATE LIMITED | U51909DL2019PTC352713 | Director | - | 2019-12-03 |
Other Directorships of RAJIV KUMAR RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAJ EXIM PRIVATE LIMITED | U51909DL2019PTC352713 | Director | - | 2023-11-17 |
| SARAJ EXIM PRIVATE LIMITED | U51909DL2019PTC352713 | Managing Director | - | 2020-12-31 |
Other Directorships of DEEPAK RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAJ EXIM PRIVATE LIMITED | U51909DL2019PTC352713 | Additional Director | - | 2020-12-31 |
| SARAJ EXIM PRIVATE LIMITED | U51909DL2019PTC352713 | Director | - | 2021-11-20 |
Other Directorships of NAVNEET RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAJ EXIM PRIVATE LIMITED | U51909DL2019PTC352713 | Additional Director | - | 2021-11-30 |
| SARAJ EXIM PRIVATE LIMITED | U51909DL2019PTC352713 | Director | 2021-11-20 | Ongoing |
Other Directorships of JAI RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAJ EXIM PRIVATE LIMITED | U51909DL2019PTC352713 | Director | 2023-11-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2019PTC352713 | SARAJ EXIM PRIVATE LIMITED | D - 17/C STREET NO - 09 WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC299025 | VEDARTH ASTROLOGY PRIVATE LIMITED | C-126, Street No. 9A,West Vinod Nagar,Delhi-110092 , Delhi, Delhi, India - 110092 |
| U72200DL2012PTC242793 | EASEOPS CONSULTANCY SERVICES PRIVATE LIMITED | D-43,First Floor,OLD No. 44,Street No. 9 West Vinod Nagar,Near Mata Mandir , Delhi, Delhi, India - 110092 |
| U63000DL2017PTC314380 | CARBON MOTORS PRIVATE LIMITED | D-43, Ist Floor, Old No. 44,Street No. 9 West Vinod Nagar, Near Mata Mandir, , Delhi, Delhi, India - 110092 |
| U40300DL2020PTC362133 | GREEN PLUS HEAT PRIVATE LIMITED | Prop No. C-124,& New No-C, 362 Gali No-9A, KH No.-827, West Vinod Nagar , DELHI, Delhi, India - 110092 |
| U72200DL2014PTC271202 | JBS TECHNOLOGY PRIVATE LIMITED | C-71, (NEW NO-C-213), STREET NO-8, WEST VINOD NAGAR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U72300DL2015PTC276942 | MAKE2SHIP TECHNOLOGIES PRIVATE LIMITED | C-124 & New No C-362 Gali no 9A Kh no 827 West Vinod Nagar , Delhi, Delhi, India - 110092 |
| AAY-7806 | SOFTEVIA LLP | D 17, STREET NO 09 WEST VINOD NAGAR DELHI, Delhi, India - 110092 |
| AAG-9455 | COMPLETE SOLAR SYSTEMS LLP | C-126 Street No 9A West Vinod Nagar Delhi, Delhi, India - 110092 |
| U72900DL2011PTC216526 | CGTECH IT SERVICES PRIVATE LIMITED | C-142 STREET NO 9 WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| AAE-2620 | S S EVENTS LLP | C - 9 STREET NO - 09 WEST VINOD NAGAR DELHI, Delhi, India - 110092 |
| U40106DL2012PTC239590 | COMPLETE SOLAR SOLUTION PRIVATE LIMITED | C-126 STREET NO 9A WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| U74899DL1985PTC022853 | NOVEL ENERGY PRIVATE LTD. | C-124, STREET NO. 9A, WEST VINOD NAGAR, , NEW DELHI, Delhi, India - 110092 |
| U20121DL2014PTC264698 | ITS INFOSYSTEMS PRIVATE LIMITED | D-194 3RD FLOOR,KH NO-787 GALI NO -2 D-BLOCK WEST VINOD NAGAR, NEAR NALNDA CH,OWK,DELHI,West Delhi,Delhi,110092-India |
| U24304DL2017PTC310361 | SUPRIK HEALTHCARE PRIVATE LIMITED | C-349 (NEW), C-141(OLD) WEST VINOD NAGAR MARG NO-3A ST. NO-9,P.O-MANDAWALI , DELHI, Delhi, India - 110092 |
| U72500DL2021PTC378814 | VENT INFOTECH PRIVATE LIMITED | C-71,STREET NO-8,WEST VINOD NAGAR DELHI-110092 , DELHI, Delhi, India - 110092 |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U41000DL2024PTC437681 | CITYTECH CIVIL CONSTRUCTION PRIVATE LIMITED | D 208, GF, STREET NO 5,WEST VINOD NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| ACN-6174 | DANTASHA REALESTATE LLP | D-24, S/F Gali No. 9, West Vinod Nagar, Near Saraswati Kunj,East Delhi,East Delhi,Delhi,India-110092 |
| U69201DL2023PTC418462 | DAMRUESHWAR CONSULTING PRIVATE LIMITED | D-24 S/F GALI NO-9,West Vinod Nagar Near Saraswati Kunj,East Delhi,East Delhi,Delhi,110092-India |
| U24100DL2013PTC261783 | MEDIGLOBE SURGICARE PRIVATE LIMITED | C-293, OLD NO-C-115, PLOT NO-1/108, THIRD FLOOR, C-BLOCK, GALI NO-9, WEST VI NOD NAGAR, , DELHI, Delhi, India - 110092 |
| U67190DL2016PTC289399 | ENTAIL FINVEST SERVICES PRIVATE LIMITED | D 167, THIRD FLOOR, D BLOCK STREET NO 4, WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2022PTC394032 | STEEL MATICS PRIVATE LIMITED | C-10, KH NO.828/2, STREET NO-7 WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2010PTC211695 | SQUAD CONSULTING SERVICES PRIVATE LIMITED | C-71 (New No-213), First Floor, Street No-8 West Vinod Nagar , Delhi, Delhi, India - 110092 |
| U63030DL2023PTC409486 | MAGNUM SAFARI PRIVATE LIMITED | C-33/B, NEW C-195, GROUND FLOOR STREET NO-4, WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| U45200DL2011PTC215207 | SEEMA BUILDTECH PRIVATE LIMITED | H NO-14, BLOCK-C, GALI NO-17, WEST VINOD NAGAR, AGGARWAL SWEET , NEW DELHI, Delhi, India - 110092 |
| U72200DL2015PTC284996 | KRISHNA MOBIAPPS PRIVATE LIMITED | Gali No 9, H.NO D-30,First Floor, West Vinod Nagar Near Agarwal Sweets , Delhi, Delhi, India - 110092 |
| U52603DL2012PTC241656 | RAI AIR CONDITIONER PRIVATE LIMITED | Plot No-A-9, KH-783,GROUND FLOOR, GALI NO-1 NORTH BLOCK, WEST VINOD NAGAR, NEAR BADI MASJID , WEST VINOD NAGAR, Delhi, India - 110092 |
| U29100DL2020PTC362791 | HANSRAJ BRINDAVANAM ENGINEERS AND PROJECTION PRIVATE LIMITED | COMBRIDGE BUILDING, C-90 FLAT NO. D-2, GALI NO.11 WEST VINOD NAGAR, NEAR PRESS APARTMENT , NEW DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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.