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 COLONIZER & DEVELOPER PRIVATE LIMITED
CIN: U70102UP2016PTC076532 As on: 2026-07-13
THREE ACES COLONIZER & DEVELOPER PRIVATE LIMITED (CIN: U70102UP2016PTC076532) is a Private company incorporated on 15 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.THREE ACES COLONIZER & DEVELOPER 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 COLONIZER & DEVELOPER PRIVATE LIMITED are MOHD AZEEM KARME, ADEEB FATIMA AZEEM, and ASHOK ..
THREE ACES COLONIZER & DEVELOPER PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2016PTC076532 and its registration number is 76532. Users may contact THREE ACES COLONIZER & DEVELOPER PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE ACES COLONIZER & DEVELOPER PRIVATE LIMITED is 401 OEL, SHALIMAR EXTATE, 430-A BIRBAL SAHNI MARG , LUCKNOW, Uttar Pradesh, India - 226007.
Current status of THREE ACES COLONIZER & DEVELOPER 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 COLONIZER & DEVELOPER 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 COLONIZER & DEVELOPER 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 COLONIZER & DEVELOPER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07434494 | MOHD AZEEM KARME | Director | 2016-02-15 |
| 07439265 | ADEEB FATIMA AZEEM | Director | 2016-02-15 |
| 07439266 | ASHOK . | Director | 2016-02-15 |
Past Directors & Key Managerial Personnel of THREE ACES COLONIZER & DEVELOPER
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD AZEEM KARME
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADEEB FATIMA AZEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400UP2019OPC122125 | YASHPREM INFRAPOWER (OPC) PRIVATE LIMITED | FLAT NO. 202 OEL SHALIMAR ESTATE 2ND FLR. 430-A BIRBAL SAHNI MARG , LUCKNOW, Uttar Pradesh, India - 226007 |
| U42101UP2026PTC242975 | GAAYATRI INFRADEVELOPER PRIVATE LIMITED | A-2, BALAJI HOUSE,,BIRBAL SAHNI MARG,Lucknow,Lucknow,Uttar Pradesh,226007-India |
| U45400UP2014PTC065826 | ROYALSTRIDENT DEVELOPERS PRIVATE LIMITED | G1 600A/2, Padma Ichha Apartment Birbal Sahni Marg , Lucknow, Uttar Pradesh, India - 226007 |
| U01110UP2018PTC110589 | MASROOR AHMAD POULTRY TRADING PRIVATE LIMITED | Flat No. 204, II Floor, Shalimar Estate Birbal Sahni Marg, New Hyderabad , LUCKNOW, Uttar Pradesh, India - 226007 |
| U45400UP2012PTC053112 | SRI INFRAPLUS PRIVATE LIMITED | TC 1 PADAMICCHA APARTMENT 600 A/2 BIRBAL SAHNI MARG NEAR HANUMAN SETHU , LUCKNOW, Uttar Pradesh, India - 226007 |
| AAH-3771 | SAM INFRAREALBUILD PROJECTS LLP | A-5 BALAJI HOUSES BIRBAL SAHANI MARG LUCKNOW, Uttar Pradesh, India - 226007 |
| AAP-9255 | SAMAR CONSTRUCTIONS LLP | C 4 BALAJI HOUSES BIRBAL SAHNI MARG LUCKNOW, Uttar Pradesh, India - 226007 |
| U20296UP2015PTC068951 | ISHANIKA REAL ESTATE PRIVATE LIMITED | D-3, BALAJI HOUSES BIRBAL SAHNI MARG , LUCKNOW, Uttar Pradesh, India - 226007 |
| U20296UP2015PTC068977 | ISHANIKA HEIGHTS PRIVATE LIMITED | D-3, BALAJI HOUSES BIRBAL SAHNI MARG , LUCKNOW, Uttar Pradesh, India - 226007 |
| U15149UP2016PTC083625 | YUMMILICIOUS FOODCART PRIVATE LIMITED | B-509, BIRBAL SAHNI MARG NEW HYDERABAD , LUCKNOW, Uttar Pradesh, India - 226007 |
| U45400UP2015PTC073147 | ISHANIKA INFRAZONE PRIVATE LIMITED | D-3, BALAJI HOUSE BIRBAL SAHNI MARG , LUCKNOW, Uttar Pradesh, India - 226007 |
| U45400UP2012PTC051397 | SURAJ INFRAHOUSING PRIVATE LIMITED | A-5, 5TH FLOOR, BALAJI HOUSES BIRBAL SAHANI MARG , LUCKNOW, Uttar Pradesh, India - 226007 |
| U18101UP2016OPC084459 | SPR BOUTIQUE HOUSE PRIVATE LIMITED (OPC) | H. NO. FLAIT-101, ROYAL VIEW HERITAGE APARTMENT, BIRBAL SAHNI MARG , LUCKNOW, Uttar Pradesh, India - 226007 |
| U45309UP2020PTC132103 | URBANEDGE INFRATECH PRIVATE LIMITED | FLAT NO. 204, SECOND FLOOR, SHALIMAR ESTATE, BIRBAL SAHANI MARG NEW HYDERABAD , LUCKNOW, Uttar Pradesh, India - 226007 |
| U92490UP2019OPC117784 | ROUSING ROVERS SPORTS (OPC) PRIVATE LIMITED | Flat No.502, Block-A, Fortuna Riviera Blues Apartment, 426 Birbal Sahani Marg , LUCKNOW, Uttar Pradesh, India - 226007 |
| U62091UP2025PTC225493 | INFOKAI TECHNOLOGIES PRIVATE LIMITED | 509-B,BIRBAL SHAHNI MARG,Lucknow,Lucknow,Uttar Pradesh,226007-India |
| U56291UP2023PTC182379 | EXPOMISE EXIM PRIVATE LIMITED | NEW JANPATH,,9A, ASHOK MARG,,Lucknow,Lucknow,Uttar Pradesh,226007-India |
| AAZ-2158 | BHIURA FARMS AND RESORTS LLP | 509 B BIRBAL SHAHNI MARG NEW HAIDRABAD LUCKNOW, Uttar Pradesh, India - 226007 |
| U72900UP2008PTC036390 | FOUR BRAIN IT SOLUTIONS PRIVATE LIMITED | 404,OEL SHALIMAR ESTATE NEW HYDRABAD , LUCKNOW, Uttar Pradesh, India - 226007 |
| U01403UP2012PTC051209 | AB AGRORETAIL PRIVATE LIMITED | 12-A,SAVITRI SAHNI ENCLAVE NEW HYDERABAD , LUCKNOW, Uttar Pradesh, India - 226007 |
| U45201UP2022PTC166761 | SHUMZI INFRA PRIVATE LIMITED | 513/78 SHIV DHAM BIRBAL SAHANI MARG , LUCKNOW, Uttar Pradesh, India - 226007 |
| U45400UP2011PTC043916 | ISHAN INFRACITY PRIVATE LIMITED | D-3,Balaji Houses, Birbal Sahini Marg , Lucknow, Uttar Pradesh, India - 226007 |
| U55101UP2014PTC064721 | ISHANIKA HOTELS PRIVATE LIMITED | D-3, BALAJI HOUSES BIRBAL SAHANI MARG , LUCKNOW, Uttar Pradesh, India - 226007 |
| U45500UP2016PTC088448 | ROLI INFRATECH PRIVATE LIMITED | D-3 BALAJI HOUSES BIRBAL SAHANI MARG , LUCKNOW, Uttar Pradesh, India - 226007 |
| U70103UP2018PTC101125 | ISHANIKA SIGNATURE PRIVATE LIMITED | D-3 BALAJI HOUSES, BIRBAL SAHANI MARG , LUCKNOW, Uttar Pradesh, India - 226007 |
| U70102UP2014PTC064599 | ISHANIKA INFRASTRUCTURE PRIVATE LIMITED | D-3, BALAJI HOUSES BIRBAL SAHANI MARG , LUCKNOW, Uttar Pradesh, India - 226007 |
| U80904UP2016PTC087631 | ISHANIKA EDUCATIONS PRIVATE LIMITED | D-3 BALAJI HOUSES BIRBAL SAHANI MARG , LUCKNOW, Uttar Pradesh, India - 226007 |
| U36109UP2020PTC129731 | LIFESPACE BUILDTECH PRIVATE LIMITED | B-2 Balaji Houses Birbal Sahani Marg New Hyderabad , Lucknow, Uttar Pradesh, India - 226007 |
| U40106UP2010PTC041241 | DZAMBALA ENERGY PRIVATE LIMITED | C - 1, FLOOR B, BALAJI HOUSES BIRBAL SAHANI MARG , LUCKNOW, Uttar Pradesh, India - 226007 |
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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.
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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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