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      THREE ACES INFRASTRUCTURE PRIVATE LIMITED

      CIN: U70101UP2010PTC123993 As on: 2026-07-13
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      THREE ACES INFRASTRUCTURE PRIVATE LIMITED (CIN: U70101UP2010PTC123993) is a Private company incorporated on 20 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      THREE ACES INFRASTRUCTURE 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 INFRASTRUCTURE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of THREE ACES INFRASTRUCTURE PRIVATE LIMITED are VANDIT SANGAL, and ALKA SANGAL.

      THREE ACES INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101UP2010PTC123993 and its registration number is 123993. Users may contact THREE ACES INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE ACES INFRASTRUCTURE PRIVATE LIMITED is D-4, Sector - 61 , Noida, Uttar Pradesh, India - 201301.

      Current status of THREE ACES INFRASTRUCTURE 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 Names

      Previous CINs

      ZaubaCorp's company report for THREE ACES INFRASTRUCTURE 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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      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 INFRASTRUCTURE 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 THREE ACES INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      08659651 VANDIT SANGAL Director 2020-01-06
      01575592 ALKA SANGAL Director 2018-05-28
      Past Directors & Key Managerial Personnel of THREE ACES INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      02029337 SEEMA GOEL Director - 2018-05-28
      00191837 MANOJ KUMAR SANGAL Additional Director - 2013-09-30
      00191837 MANOJ KUMAR SANGAL Director - 2020-01-10
      02029321 JAGDISH PRASAD GOEL Director - 2018-05-28
      Other Directorships of SEEMA GOEL
      Company Name CIN Designation Appointment Date Cessation
      THREE ACES DIGITAL TECHNOLOGIES PRIVATE LIMITED U32109UP2021PTC157332 Director 2021-12-23 Ongoing
      Other Directorships of VANDIT SANGAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ KUMAR SANGAL
      Company Name CIN Designation Appointment Date Cessation
      D P GARMENTS PRIVATE LIMITED U18101DL2004PTC129479 Director 2005-01-25 Ongoing
      V.A. OILS PRIVATE LIMITED U23201DL2005PTC134198 Director - 2012-11-06
      LOGICARCH INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC176706 Director - 2011-03-31
      M.J. TECHNOLOGIES PRIVATE LIMITED U72300DL2008PTC174505 Director - 2008-06-20
      ALWASIL CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC191076 Director 2010-12-20 Ongoing
      Other Directorships of ALKA SANGAL
      Company Name CIN Designation Appointment Date Cessation
      ANDAMAN SEA SAIL ADVENTURE PRIVATE LIMITED U00000DL2000PTC108799 Director - 2015-10-21
      LOGICARCH INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC176706 Director - 2011-02-02
      ALWASIL CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC191076 Director 2010-12-20 Ongoing
      Other Directorships of JAGDISH PRASAD GOEL
      Company Name CIN Designation Appointment Date Cessation
      M.J. TECHNOLOGIES PRIVATE LIMITED U72300DL2008PTC174505 Director - 2008-06-20

      CIN Company Name Company Address
      U62099UP2024FTC197816 DEMAND AI (INDIA) PRIVATE LIMITED Workshala, Sector 3, Vyapar Marg D 9 Sector 3,Noida Sector 16, Gautam Buddha Nagar, Noida, Uttar Pradesh-201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U70200UP2024PTC212981 WAU CERTIFICATION PRIVATE LIMITED OFFICE NO. 4, FIRST FLOOR, D-34, SECTOR-2,NOIDA, GAUTAM BUDDHA NAGAR, UTTAR PRADESH - 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
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      U45400UP2010PTC042168 R K S CERAMICS PRIVATE LIMITED D-25 SECTOR-49 NOIDA 201301 BEHIND APNA STORE , NOIDA UTTAR PRADESH, Uttar Pradesh, India - 201301
      AAY-2068 ZEVOT PHARMA LLP D 041, 4TH FLOOR, TOWER D, GULSHAN IKEBANA, SECTOR 143, NOIDA, NOIDA, Uttar Pradesh, India - 201301
      U74999UP2022PTC175566 WECONNECT INDIA ITES SOLUTIONS PRIVATE LIMITED A-61/B4,4A, 2ND FLOOR Spring Meadows, Sector 63, Noida , Noida, Uttar Pradesh, India - 201301
      AAL-6655 ROAR TRADERS LLP FLAT NO 1411, PLOT NO GH-01, SECTOR 4, 4TH AVENUE BLOCK -F,GAUR CITY,GREATER NOIDA (W),UTTAR PRADESH UTTAR PRADESH, Uttar Pradesh, India - 201301
      ACS-2427 SHREE MADHO BLESSINGS LLP D-4,SECTOR 61,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U91990UP2021NPL157012 ALL INDIA CONDOM MANUFACTURER ASSOCIATION D-1, Sector 80, Noida Uttar Pradesh, 201301, India , Noida, Uttar Pradesh, India - 201301
      U62091UP2024PTC205569 MAVENSAP TECHNOLOGIES PRIVATE LIMITED Unit no 1072 SECTOR 4, 10th floor gaur city mall, Noida, Gautam Buddha Nagar,,Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U20237UP2025PTC217559 NATWELL CONSUMER PRIVATE LIMITED F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74999UP2016PTC087095 KRAZYCURL INTERNET SOLUTIONS PRIVATE LIMITED 20 D D4, Sector 82, , Noida, Uttar Pradesh, India - 201301
      U52200UP2018PTC106185 REPURIYA TRADERS PRIVATE LIMITED 56 D, BLK D-4 SECTOR-82, , NOIDA, Uttar Pradesh, India - 201301
      U45201UP2008PTC060145 NUPUR INFRASTRUCTURES & PROPERTIES PRIVATE LIMITED PLOT NO. CC-001, SECTOR -32 GAUTAM BUDDHA UNIT NO. 3D/26M -TOWER/ SECTOR-3D/ BLOCK 3D (MARIGOLD COURT) NOIDA , Noida, Uttar Pradesh, India - 201301
      AAW-8263 TRUTH ADVISOR CONSULTANCY LLP D 041, 4TH FLOOR, TOWER D GULSHAN IKEBANA, SECTOR 143 NOIDA, Uttar Pradesh, India - 201301
      U23300UP2019PTC113073 ARADHANA TECHNO-PLAST PRIVATE LIMITED D-1/403 , 4th FLOOR, TOWER D-1 CLEO COUNTY, SECTOR-121 , NOIDA, Uttar Pradesh, India - 201301
      U31909UP2019PTC113139 SHRIYANSH POWER-TECH PRIVATE LIMITED D1-403 , 4TH FLOOR, CLEO COUNTY TOWER-D-1, SECTOR 121 , NOIDA, Uttar Pradesh, India - 201301
      U73200UP2024PTC210933 AUMENTO RESEARCH PRIVATE LIMITED Unit no.1, Suit no. 401, 4th Floor,D-219, Block-D, Sector-63, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      AAC-4257 NIMISHA HEALTHCARE & RESEARCH CENTRE LLP D-50, SECTOR-61, NOIDA NOIDA, Uttar Pradesh, India - 201301
      AAN-6667 TRAKBIT TECHSOLUTIONS LLP D-29, Sector 61, Noida Noida, Uttar Pradesh, India - 201301
      U85100UP2020PTC128223 PSYMATE HEALTHCARE PRIVATE LIMITED D 4, SECTOR- 20, NOIDA , noida, Uttar Pradesh, India - 201301
      U74999UP2016PTC084494 ISQ DIGITAL PRIVATE LIMITED D-29, Sector-61 Noida , Noida, Uttar Pradesh, India - 201301
      U74999UP2019PTC115487 N.L. ESCAPE MEDIA PRIVATE LIMITED D-228, SECTOR-61, NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2020PTC137298 EDGEGLOBAL SERVICES PRIVATE LIMITED D-247/4A,NOIDA,SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301
      U26100UP2016PTC088039 SHAILSHILP BUILDCON PRIVATE LIMITED D-162, SECTOR-61 NOIDA, GAUTAM BUDH NAGAR , NOIDA, Uttar Pradesh, India - 201301
      U26999UP2017PTC099298 SHAILSHAKTI CRUSHERS AND MINERS PRIVATE LIMITED D-162, SECTOR-61, NOIDA, GAUTAM BUDH NAGAR, , NOIDA, Uttar Pradesh, India - 201301
      U45500UP2020PTC125301 PROCAPITUS BUSINESS PARK PRIVATE LIMITED PLOT NO. D247/4A, SECTOR-63 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U74120UP2015PTC069350 GRV NET CONNECT PRIVATE LIMITED D-3 & 4 SECOND FLOOR SECTOR-10,NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U15400UP2014PTC063495 MAYPRI FOODS PRIVATE LIMITED D 603, KRISHNA APRA RESIDENCY SECTOR-61 NOIDA, GAUTAM BUDH NAGAR , NOIDA, Uttar Pradesh, India - 201301
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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
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      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

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