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      3A CAPITAL SERVICES LIMITED

      CIN: U67190MH2005PLC151641
      Purchase Report

      3A CAPITAL SERVICES LIMITED (CIN: U67190MH2005PLC151641) is a Public company incorporated on 28 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 300000000.00.

      3A CAPITAL SERVICES 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 2023-03-31.3A CAPITAL SERVICES LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of 3A CAPITAL SERVICES LIMITED are RAJAN MANUBHAI SHAH, NAINESH BABULAL MEHTA, MANISH BABULAL MEHTA, and BHAVANA RAJAN SHAH.

      3A CAPITAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67190MH2005PLC151641 and its registration number is 151641. Users may contact 3A CAPITAL SERVICES LIMITED on its Email address - [email protected]. Registered address of 3A CAPITAL SERVICES LIMITED is 204, 2ND FLOOR, SAHYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067.

      Current status of 3A CAPITAL SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for 3A CAPITAL 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 Report

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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 3A CAPITAL SERVICES

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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 3A CAPITAL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of 3A CAPITAL SERVICES
      DIN Director Name Designation Appointment Date
      00274936 RAJAN MANUBHAI SHAH Managing Director 2009-06-17
      08627272 NAINESH BABULAL MEHTA Director 2019-12-09
      08627295 MANISH BABULAL MEHTA Director 2019-12-09
      00263236 BHAVANA RAJAN SHAH Director 2014-09-30
      Past Directors & Key Managerial Personnel of 3A CAPITAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00274936 RAJAN MANUBHAI SHAH Director - 2009-06-17
      01601717 MANUBHAI CHANDULAL SHAH Additional Director - 2009-06-17
      01601717 MANUBHAI CHANDULAL SHAH Director - 2017-07-01
      01601717 MANUBHAI CHANDULAL SHAH Whole-time director - 2014-06-17
      02681574 HITESH VITHALDAS RAJA Additional Director - 2009-09-30
      02681574 HITESH VITHALDAS RAJA Director - 2010-03-31
      00263236 BHAVANA RAJAN SHAH Director - 2009-06-17
      00263236 BHAVANA RAJAN SHAH Whole-time director - 2014-09-30
      00274916 MANISH MANUBHAI SHAH Director - 2009-01-15
      07386783 KUNAL PRAKASH SHAH Director - 2018-09-04
      10171684 NISHITA RAJESHKUMAR GANDHI Company Secretary - 2021-06-26
      Other Directorships of RAJAN MANUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      MSR INDIA LIMITED L15122TG2002PLC039031 Additional Director - 2009-09-29
      MSR INDIA LIMITED L15122TG2002PLC039031 Director - 2010-04-30
      NAGALAND PULP & PAPER COMPANY LTD U21012NL1971SGC001349 Director 2024-03-12 Ongoing
      3A BIO TECHNOLOGIES PRIVATE LIMITED U24290MH2010PTC210655 Director 2010-12-06 Ongoing
      3A REALTY PRIVATE LIMITED U45400MH2010PTC210216 Director 2010-11-19 Ongoing
      3A INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210764 Director 2010-12-08 Ongoing
      SHILOK TRADING (OPC) PRIVATE LIMITED U52520MH2019OPC328347 Nominee 2022-06-17 Ongoing
      AASHI BROKING PRIVATE LIMITED U67100MH2021PTC372954 Director - 2023-05-10
      3A PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190MH2010PTC210214 Director 2010-11-19 Ongoing
      3A ASSETS RECONSTRUCTION SERVICES PRIVATE LIMITED U67190MH2010PTC210762 Director 2010-12-08 Ongoing
      3A BROKING SERVICES PRIVATE LIMITED U67190MH2011PTC221375 Director 2011-08-29 Ongoing
      3A FINANCIAL SERVICES LIMITED U72200MH1999PLC118579 Director - 2016-01-01
      3A FINANCIAL SERVICES LIMITED U72200MH1999PLC118579 Managing Director 2016-01-01 Ongoing
      3A DIGITAL TOKEN PRIVATE LIMITED U74110MH2010PTC210215 Director 2010-11-19 Ongoing
      Other Directorships of MANUBHAI CHANDULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MSR INDIA LIMITED L15122TG2002PLC039031 Additional Director - 2009-09-29
      MSR INDIA LIMITED L15122TG2002PLC039031 Director - 2010-04-30
      3A FINANCIAL SERVICES LIMITED U72200MH1999PLC118579 Director - 2018-09-25
      Other Directorships of HITESH VITHALDAS RAJA
      Company Name CIN Designation Appointment Date Cessation
      MSR INDIA LIMITED L15122TG2002PLC039031 Additional Director - 2009-09-29
      MSR INDIA LIMITED L15122TG2002PLC039031 Director - 2010-04-30
      EASTCOAST STEEL LTD L27109PY1982PLC000199 Additional Director - 2015-09-26
      EASTCOAST STEEL LTD L27109PY1982PLC000199 Director - 2021-10-16
      WESTERN MINISTIL LIMITED L28932MH1972PLC015928 Additional Director - 2023-10-03
      WESTERN MINISTIL LIMITED L28932MH1972PLC015928 Director - 2023-10-03
      Other Directorships of NAINESH BABULAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISH BABULAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAVANA RAJAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      MSR INDIA LIMITED L15122TG2002PLC039031 Additional Director - 2009-09-29
      MSR INDIA LIMITED L15122TG2002PLC039031 Director - 2010-04-30
      3A BIO TECHNOLOGIES PRIVATE LIMITED U24290MH2010PTC210655 Director 2010-12-06 Ongoing
      3A REALTY PRIVATE LIMITED U45400MH2010PTC210216 Director 2010-11-19 Ongoing
      3A INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210764 Director 2010-12-08 Ongoing
      AASHI BROKING PRIVATE LIMITED U67100MH2021PTC372954 Additional Director - 2023-05-10
      3A PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190MH2010PTC210214 Director 2010-11-19 Ongoing
      3A ASSETS RECONSTRUCTION SERVICES PRIVAT E LIMITED U67190MH2010PTC210762 Director 2010-12-08 Ongoing
      3A BROKING SERVICES PRIVATE LIMITED U67190MH2011PTC221375 Director 2011-08-29 Ongoing
      3A FINANCIAL SERVICES LIMITED U72200MH1999PLC118579 Additional Director - 2009-09-29
      3A FINANCIAL SERVICES LIMITED U72200MH1999PLC118579 Director 2020-11-03 Ongoing
      3A FINANCIAL SERVICES LIMITED U72200MH1999PLC118579 Director - 2018-09-25
      3A DIGITAL TOKEN PRIVATE LIMITED U74110MH2010PTC210215 Director 2010-11-19 Ongoing
      Other Directorships of MANISH MANUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      3A FINANCIAL SERVICES LIMITED U72200MH1999PLC118579 Director - 2009-01-15
      Other Directorships of KUNAL PRAKASH SHAH
      Company Name CIN Designation Appointment Date Cessation
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Company Secretary - 2020-08-13
      3A FINANCIAL SERVICES LIMITED U72200MH1999PLC118579 Director - 2020-11-03
      Other Directorships of NISHITA RAJESHKUMAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      OWAIS METAL AND MINERAL PROCESSING LIMITED U14290MP2022PLC063833 Director 2023-09-22 Ongoing
      METAL CARE ALLOYS LIMITED U27310MH2015PLC266650 Director 2023-11-16 Ongoing
      FAIR FOOD OVERSEAS LTD U65999WB1993PLC060522 Director 2023-09-02 Ongoing

      CIN Company Name Company Address
      U72200MH1999PLC118579 3A FINANCIAL SERVICES LIMITED 204, 2ND FLOOR, SAHYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI(W), , MUMBAI, Maharashtra, India - 400067
      U24290MH2010PTC210655 3A BIO TECHNOLOGIES PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U45400MH2010PTC210216 3A REALTY PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U45400MH2010PTC210764 3A INFRASTRUCTURE PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U67190MH2010PTC210214 3A PORTFOLIO MANAGEMENT PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U67190MH2010PTC210762 3A ASSETS RECONSTRUCTION SERVICES PRIVAT E LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U67190MH2011PTC221375 3A BROKING SERVICES PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U74110MH2010PTC210215 3A DIGITAL TOKEN PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      ACI-2087 NVG REALSPACES LLP 4TH FLOOR, SAHAYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S.V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
      ABC-6304 HARSHA ORCHID REALSPACES LLP 4TH FLOOR, SAHAYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S.V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
      ACQ-8115 WHITE TULIPS REALSPACES LLP 4TH FLOOR SAHAYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
      AAB-6037 ORCHID URBANINFRA LLP 4TH FLOOR, SAHYOG BLDG,ABOVE CENTRAL BANK OF INDIA S.V.ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067
      U74900MH2013PTC247572 AADITYA JEWELSCRAFT PRIVATE LIMITED B/101 SAHYOG BUILDING, S.V.ROAD ABOVE CENTRAL BANK OF INDIA, KANDIVALI ( WEST) , MUMBAI, Maharashtra, India - 400067
      U52201MH1995PTC207285 STARSUN TRADING PVT LTD 6-7, 2ND FLOOR, SAHAYOG BLDG, ABOVE CENTRAL BANK OF INDIA, S V ROAD, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067
      U51909MH2004PTC225954 SAHANBHUTI DISTRIBUTORS PRIVATE LIMITED 6-7, 2ND FLOOR, SAHAYOG BLDG, ABOVE CENTRAL BANK OF INDIA, S V ROAD, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067
      U50909MH2003PTC141208 VNG TRADING PRIVATE LIMITED SAHAYOG BLDG 4TH FLOOR ABOVE CENTRAL BANK OF INDIA S V ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U67100MH2021PTC372954 AASHI BROKING PRIVATE LIMITED 602,6th Flr, Sahyog Bldg., above Central Bank of India,S.V.Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067
      U74210MH2010PTC203008 VG ARCHITECTS & ENGINEERS PRIVATE LIMITED SAHYOG, 4TH FLOOR, ABOVE CENTRAL BANK, S V ROAD, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067
      U74999MH2017PTC289615 RIVERCROSS OUTSOURCING PRIVATE LIMITED 104 B WING SAHYOG CHS LTD, 192A, S V ROAD KANDIVALI WEST, ABOVE CENTRAL BANK OF IN DIA , MUMBAI, Maharashtra, India - 400067
      U65990MH1990PTC056206 PATADIA FINANCE AND LEASING PRIVATE LIMITED 107 BUBNA HOUSE, 1ST FLOOR OPP.CENTRAL BANK OF INDIA, S.V.ROAD,KAND IVALI (W) , MUMBAI 400067 WEF 1.11.95, Maharashtra, India - 000000
      ACK-4238 TRENDLINE BROKING LLP 10 SAHAYOG BLDG,S V ROAD ABOVE CENTRAL BANK OF INDIA,Kandivali West,Mumbai,Maharashtra,India-400067
      U74900MH2012PTC226287 NERISSA JEWELS PRIVATE LIMITED 193, OPP. CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
      U74900MH2012PTC226288 BARDO JEWELS PRIVATE LIMITED 193, OPP. CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067
      U74120MH2012ULT226952 PATADIA AUCTIONS CENTER PRIVATE LIMITED 193, OPP. CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067
      U74999MH2012PTC226664 VANORA JEWELS PRIVATE LIMITED 193, OPP. CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067
      U74900MH2007PTC170518 GROWTH CAPITAL TRUSTEE COMPANY PRIVATE LIMITED 203, Balaji Arcade, S. V. Road Opp. Central Bank of India, Kandivali (W est) , Mumbai, Maharashtra, India - 400067
      U74900MH2011PTC224277 CAPALEPH TRUSTEE COMPANY INDIA PRIVATE LIMITED 203, Balaji Arcade, S. V. Road Opp. Central Bank of India, Kandivali (W est) , Mumbai, Maharashtra, India - 400067
      AAH-1020 GOHEL & ASSOCIATES LLP B/104, Sahayog CHS Ltd Above Central Bank of India 192A, S.V. Road, Kandivali (West), Mumbai, Maharashtra, India - 400067
      U80220MH2004PTC143813 ZAS EDUCATION PRIVATE LIMITED 2ND FLOOR SHREEJI ARCADECORNER OF S V ROAD & M G ROAD KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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