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 FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65990MH2020PTC337914 As on: 2026-07-13
THREE ACES FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990MH2020PTC337914) is a Private company incorporated on 18 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 678000.00.
THREE ACES FINANCIAL SERVICES 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 FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of THREE ACES FINANCIAL SERVICES PRIVATE LIMITED are SHYAMAL VIRENDRA SAXENA, and RAKESH KUMAR JHA.
THREE ACES FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2020PTC337914 and its registration number is 337914. Users may contact THREE ACES FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE ACES FINANCIAL SERVICES PRIVATE LIMITED is FLAT NO 1201/1202,TANNA BUILDERS PVT LTD RAHEJA EMRESS VEER SAVARKAR MARG , PRABHADEVI MUMBAI, Maharashtra, India - 400025.
Current status of THREE ACES FINANCIAL SERVICES 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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Previous CINs
ZaubaCorp's company report for THREE ACES FINANCIAL SERVICES 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 FINANCIAL SERVICES
Purchase full report of THREE ACES FINANCIAL SERVICES
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 FINANCIAL SERVICES 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 FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00118078 | SHYAMAL VIRENDRA SAXENA | Director | 2020-02-18 |
| 08703318 | RAKESH KUMAR JHA | Director | 2020-02-18 |
Past Directors & Key Managerial Personnel of THREE ACES FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAMAL VIRENDRA SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD CHARTERED CAPITAL LIMITED | U65990MH2003PLC142829 | Additional Director | - | 2017-08-09 |
| STANDARD CHARTERED CAPITAL LIMITED | U65990MH2003PLC142829 | Director | - | 2019-02-08 |
| TRIUMPH TECHNOLOGY SERVICES PRIVATE LIMITED | U72900MH2020PTC338775 | Director | 2023-12-23 | Ongoing |
| HBL GLOBAL PRIVATE LIMITED | U74140MH2000PTC129812 | Director | - | 2007-10-17 |
| STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED | U74999KA2000PTC133732 | Additional Director | - | 2016-04-12 |
| STANDARD CHARTERED FINANCE PRIVATE LIMITED | U74999MH1991PTC139111 | Additional Director | - | 2012-09-27 |
| STANDARD CHARTERED FINANCE PRIVATE LIMITED | U74999MH1991PTC139111 | Director | - | 2019-03-05 |
Other Directorships of RAKESH KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIUMPH TECHNOLOGY SERVICES PRIVATE LIMITED | U72900MH2020PTC338775 | Director | 2020-03-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2020PTC338775 | TRIUMPH TECHNOLOGY SERVICES PRIVATE LIMITED | FLAT NO 1201/1202,TANNA BUILDERS PVT LTD RAHEJA EMRESS VEER SAVARKAR MARG , PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAK-3871 | TELLATINA RESOURCES LLP | Flat No 703 Tanna Builders Pvt Ltd, Raheja Empress Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| ACA-4115 | RECUARDA INDIA LLP | Flat No. 903, Tanna Builders PVT. LTD., Raheja Empress, Veer Savarkar Marg392 OPP Siddhivinayak Temple, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U20211MH2005PTC155905 | RLS ENTERPRISES PRIVATE LIMITED | Unit No. T-15, 3rd Floor, Prabhadevi Industrial Estate, Enterprises premises Co-operative Society Ltd,,Plot 408, bearing C.S. No. 45, Veer Savarkar Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| U01403MH2011PTC212669 | ONA ORGANIC COMPANY PRIVATE LIMITED | B Tanna Residency, Flat No. 71, Wing B Veer Savarkar Marg, 392, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U51909MH2000PTC124295 | STELLAR FINVEST INDIA PRIVATE LIMITED | FLAT NO-123, TWELVE FLOOR, TWIN TOWERS CHS VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U45202MH2010PTC206594 | SRI KAUMARI DEVELOPERS PRIVATE LIMITED | Shop no.6, Nav Bhavna Premises Society Ltd., 422, Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U45400MH2010PTC206464 | SRI VANA DURGA INFRAPROJECTS PRIVATE LIMITED | Shop no.6, Nav Bhavna Premises Society Ltd., 422, Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U60210MH2009PTC193321 | INALLA TRANSPORT PRIVATE LIMITED | Shop no.6, Nav Bhavna Premises Society Ltd., 422, Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U51900MH1990PTC057336 | SUMAN TRADINVEST PRIVATE LIMITED | FLAT NO. 1401/1402, RAHEJA EMPRESS, VEER SAVARKAR MARG 392, OPP. SIDDHIVINYA K TEMPLE , PRABHADEVI, Maharashtra, India - 400025 |
| U51909MH1995PTC220116 | OLYPAB TRADES PRIVATE LIMITED | FLAT NO. 1401/1402, RAHEJA EMPRESS, VEER SAVARKAR MARG 392, OPP. SIDDHIVINYA K TEMPLE , PRABHADEVI, Maharashtra, India - 400025 |
| U45400MH2010PTC206506 | SRI BALA TRIPURA SUNDARI INFRAPROJECTS PRIVATE LIMITED | Shop No. 6 Nav Bhavna Premises Society Ltd 422, Veer Savarkar Marg, Prabhadevi, Mum bai , Mumbai, Maharashtra, India - 400025 |
| U52100MH2010PTC206062 | SRI BALA TRIPURA SUNDARI MULTITRADING PRIVATE LIMITED | Shop No. 6 Nav Bhavna Premises Society Ltd 422, Veer Savarkar Marg, Prabhadevi, Mum bai , Mumbai, Maharashtra, India - 400025 |
| U52100MH2010PTC206517 | SRI VANA DURGA MERCANTILE PRIVATE LIMITED | Shop No. 6 Nav Bhavna Premises Society Ltd 422, Veer Savarkar Marg, Prabhadevi, Mum bai , Mumbai, Maharashtra, India - 400025 |
| U65990MH1994PTC081273 | WINFULL FINVEST PRIVATE LIMITED | Flat No.18, Wing B, Tanna Residency, Veer Savarkar Marg, 392 Opp. Siddhivinay ak Temple , Mumbai, Maharashtra, India - 400025 |
| U15424MH2011PTC215208 | MAHARASHTRA SUGAR MILLS PRIVATE LIMITED | Shop No. 6 & 1C, Nav Bhavna Premises Society Ltd., 422, Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U40109MH2010PTC224229 | INMAR POWER PRIVATE LIMITED | Shop No.6 & 1C, Nav Bhavna Premises Society Ltd., 422, Veer Savarkar Marg, Prabhadevi, , MUMBAI, Maharashtra, India - 400025 |
| U21015MH2008PTC183087 | MAGICASE ENTERPRISES PRIVATE LIMITED | Shop No. 6 & 1C Nav Bhavna Premises Society Ltd., 422, Veer Savarkar Marg, Prabhadevi, Mum bai , Mumbai, Maharashtra, India - 400025 |
| ABB-4537 | Marks Consulting Engineers LLP | UNIT NO.-311, UNIQUE INDUSTRIAL ESTATE,,OFF VEER SAVARKAR MARG, PRABHADEVI, MUMBAI-400025,Mumbai,Mumbai,Maharashtra,India-400025 |
| AAY-2799 | INVESTCOM LLP | Unit No. 17, Plot No. 408, Prabhadevi Industrial Estate, Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U82990MH2023PTC412291 | GENSXTY TRIBE PRIVATE LIMITED | Unit No. 21, 3rd Floor, Prabhadevi Industrial Estate,,Veer Savarkar Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,400025-India |
| ACE-5413 | DIVERSEAISLE LLP | 3RD FLOOR, FLAT 303, TOWER A, 25 SOUTH,,YADAV PATIL MARG, OFF VEER SAVARKAR MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025 |
| U28990MH1981PTC023669 | NEHA METAL INDUSTRIES PRIVATE LIMITED | UNIT NO 125 BLDG NO 3OFF VEER SAVARKAR MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| AAU-7284 | CUSTOM CURATIONS LLP | Unit No. 20, 1st Floor, Prabhadevi Industrial EstateSwantantrya Veer Savarkar Marg,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U01403MH2011PTC221799 | ORGANIC GARDENS PRIVATE LIMITED | Unit No: 17, Prabhadevi Industrial Estate, Opp. Siddhivinayak Temple,Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U85100MH2008PTC187729 | SATELLITE HEALTHCARE PRIVATE LIMITED | Ground Floor, Gala No 12G, Prabhadevi Industrial E Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U51900MH1988PTC047400 | BOOT EXPORTS (BOMBAY) PVT LTD | UNIT NO. 14, 2ND FLOOR, PRABHADEVI INDL. ESTATE, 408 VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U71100MH2021PTC369989 | SANDEEP SHIKRE ASSOCIATES CONSULTANTS PRIVATE LIMITED | 3&4, Floor-2, Plot No 408, Prabhadevi Ind Estate,Veer Savarkar Marg,Prabhadevi,Mumbai City,Maharashtra,400025-India |
| ACJ-7991 | AYANSH GEMS LLP | GALA NO 303 3RD FLOOR UNIQUE INDUSTRIAL ESTATE,SWATANTRYA VEER SAVARKAR MARG PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025 |
| 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.
| 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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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.