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 'A' ASSOCIATES PRIVATE LIMITED
CIN: U74899DL1995PTC067271 As on: 2026-07-13
THREE 'A' ASSOCIATES PRIVATE LIMITED (CIN: U74899DL1995PTC067271) is a Private company incorporated on 07 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
THREE 'A' ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.THREE 'A' ASSOCIATES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of THREE 'A' ASSOCIATES PRIVATE LIMITED are ANITA JAIN, and ARUN KUMAR JAIN.
THREE 'A' ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC067271 and its registration number is 67271. Users may contact THREE 'A' ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE 'A' ASSOCIATES PRIVATE LIMITED is 151-A GROUND FLOOREKTA ENCLAVE PEERA GARHI CHOWK , DELHI, Delhi, India - 110041.
Current status of THREE 'A' ASSOCIATES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THREE 'A' ASSOCIATES 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 'A' ASSOCIATES
Purchase full report of THREE 'A' ASSOCIATES
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 'A' ASSOCIATES 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 'A' ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08238416 | ANITA JAIN | Director | 2019-09-30 |
| 00429850 | ARUN KUMAR JAIN | Director | 1995-04-07 |
Past Directors & Key Managerial Personnel of THREE 'A' ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08238416 | ANITA JAIN | Additional Director | - | 2019-09-30 |
| 03138035 | AMRESH KUMAR JAIN | Director | - | 2019-03-22 |
Other Directorships of ANITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JDS FINANCE COMPANY LIMITED | L65999DL1984PLC018035 | Additional Director | - | 2016-09-19 |
| JDS FINANCE COMPANY LIMITED | L65999DL1984PLC018035 | Director | - | 2020-08-26 |
| JATALIA GLOBAL VENTURES LIMITED | L74110DL1987PLC350280 | Director | - | 2016-06-21 |
| CENTURY CREDITS LTD | U65993DL1989PLC034760 | Additional Director | - | 2010-06-15 |
| MONEYPLUS FINANCIAL SERVICES LIMITED | U67100DL1993PLC192265 | Director | - | 2013-10-09 |
| R N FINANCE LIMITED | U74899DL1988PLC034289 | Director | - | 2017-05-15 |
Other Directorships of AMRESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC323966 | MAIDIT SERVICES PRIVATE LIMITED | 112 A JANTA FLAT PEERA GARHI EKTA ENCLAVE , NEW DELHI, Delhi, India - 110041 |
| U55101DL2008PTC184063 | JKM HOTELS PRIVATE LIMITED | Flat No. 147-A, G/F Janta Flat Ekta Enclave, Peera Garhi , New Delhi, Delhi, India - 110041 |
| U74999DL2017PTC319698 | HERAMB BUSINESS SUPPORT SERVICES PRIVATE LIMITED | Flat No. 147-A, G/F Janta Flat Ekta Enclave, Peera Garhi , New Delhi, Delhi, India - 110041 |
| ACK-8247 | GLOBALFLYWITH PARIKALPANA LLP | PLOT NO OLD.63-A(NEW-80/1-A), KH. NO.756 2ND FLOOR,BLK-B RAMESH ENCLAVE, CITY DELHI, Delhi-110041,New Delhi,West Delhi,Delhi,India-110041 |
| U52100DL2015PTC277002 | CURE & CARE PHARMACEUTICALS PRIVATE LIMITED | FLAT NO.-166A, JANTA FLAT EKTA ENCLAVE , PEERA GARHI, Delhi, India - 110041 |
| U78300DL2017PTC327100 | URBAN KYNOLOGY INDIA PRIVATE LIMITED | 19-A Janta Flat, Peera garhi,New Delhi,West Delhi,Delhi,110041-India |
| U46909DL2023OPC419599 | OTAMOZ GOODS TRADERS (OPC) PRIVATE LIMITED | 198-A, G/F, Janta Flat,Peera Garhi, Nangloi,New Delhi,West Delhi,Delhi,110041-India |
| U64990DL2023PTC422554 | NDPMS INVESTMENT PRIVATE LIMITED | F-NO.118-B JANTA FLAT,EKTA ENCLAVE PEERA GARHI,New Delhi,West Delhi,Delhi,110041-India |
| U21003DL2025PTC446326 | ISHWAR AYURVEDA PRIVATE LIMITED | PLOT NO, GROUND FLOOR,3-A,KH NO-15/1 VILLAGE MUNDKA,New Delhi,West Delhi,Delhi,110041-India |
| ABC-5533 | GRIPVEST ASSET XLII LLP | Seat No. A, Built-UP, Property No-59,Beena Enclave, Nangloi,New Delhi-110041,Nangloi,New Delhi,West Delhi,Delhi,India-110041 |
| AAP-7614 | SELMORE PRINT PACK INDUSTRIES LLP | 105-C, EKTA ENCLAVE, PEERA GARHI NEW DELHI, Delhi, India - 110041 |
| U33100DL1989PTC035254 | RIKAR ORGANICS (INDIA) PRIVATE LIMITED | 487/61A, NATIONAL MARKET, PEERA GARHI, , DELHI, Delhi, India - 110041 |
| U19201DL2005PTC136926 | PGS FOOTWEARS PRIVATE LIMITED | J-34, UDYOG NAGAR, NEAR PEERA GARHI CHOWK , DELHI, Delhi, India - 110041 |
| U52334DL1998PTC095570 | JAINSON MUSIC CASSETTES PRIVATE LIMITED | 119-C, IIND FLOOR EKTA ENCLAVE, PEERA GARHI , DELHI, Delhi, India - 110041 |
| U65999DL2009PTC190535 | REWARD PORTFOLIO PRIVATE LIMITED | H-38 UDYOG NAGAR OPPOSITE PEERA GARHI CHOWK , DELHI, Delhi, India - 110041 |
| U19201DL2003PTC121833 | B R FOOTWEAR PRIVATE LIMITED | J-1 UDYOG NAGARNEAR PEERA GARHI CHOWK , NEW DELHI, Delhi, India - 110041 |
| U74999DL2021PTC381754 | AJAY FACILITY MANAGEMENT PRIVATE LIMITED | H.No-104-B, First Floor Ekta Enclave, Peera Garhi , Delhi, Delhi, India - 110041 |
| U25191DL2009PTC191199 | KIRPAL POLYMERS PRIVATE LIMITED | L - 11, UDYOG NAGAR NEAR PEERA GARHI CHOWK , NEW DELHI, Delhi, India - 110041 |
| U93090DL2018PTC338345 | BUSICOM MANAGEMENT SERVICES PRIVATE LIMITED | Plot No-118-A Ground Floor Friends Enclave Sultanpuri Ph-2 , DELHI, Delhi, India - 110041 |
| U74140DL2021PTC386266 | INGENUITY BUSINESS SERVICES PRIVATE LIMITED | F.NO-118B, JANTA FLAT, EKTA ENCLAVE, PEERA GARHI , NEW DELHI, Delhi, India - 110041 |
| U74140DL2014PTC273273 | POLYOLS TECHNOLOGIES PRIVATE LIMITED | E-2, UDYOG NAGAR INDUSTRIAL AREA NEAR PEERA GARHI CHOWK , NEW DELHI, Delhi, India - 110041 |
| U31900DL2022PTC402486 | CKINDIA INSTRUMENTS PRIVATE LIMITED | HOUSE NO-18, KH. NO-822 GROUND FLOOR, BLK-A, HARI ENCLAVE, NEAR HARI HOSPITAL , DELHI, Delhi, India - 110041 |
| AAR-5616 | QUBITRICS LLP | PLOT NO 91 KH.NO. 221 GROUND FLOOR BLK A INDER ENCLAVE PH 1 LANDMARK NEAR AGARSEN DELHI, Delhi, India - 110041 |
| U72900DL2022PTC401686 | DRV DIGITAL NETWORK PRIVATE LIMITED | HOUSE NO 293/A KH. NO. 35/2 GROUND FLOOR BLK D, INDER ENCLAVE PH 1 , DELHI, Delhi, India - 110041 |
| U01110DL2020PTC360219 | FRESH FLOWERS INDIA PRIVATE LIMITED | PLOT NO - 101, KH. NO. 578, GROUND FLOOR BLK-A, HARI ENCLAVE PH-2 , NEW DELHI, Delhi, India - 110041 |
| U51909DL2022PTC393351 | INJEXIS HEALTHCARE PRIVATE LIMITED | HOUSE NO 80, KH NO 45/8/1, GROUND FLOOR, BLK-A, GAURI SHANKAR ENCLAVE, PREM NAGAR , DELHI, Delhi, India - 110041 |
| U74999DL2015PTC285824 | JELLYFISH MEDIA PRIVATE LIMITED | PLOT NO-104, KH NO-821/15/GROUND FLOOR, OLD BLOCK-B, BLK-A, HARI ENCLAVE,PHASE-1 , DELHI, Delhi, India - 110041 |
| U32109DL2019FTC355255 | RFTECH MOBILE PRIVATE LIMITED | A-71, VEENA ENCLAVE, NANGLOI NEW DELHI West Delhi , delhi, Delhi, India - 110041 |
| U86909DL2023PTC415018 | DEEP DREAMS INDIA PRIVATE LIMITED | A-23, Friends Enclave,Rajendra Park Nangloi Delhi,New Delhi,West Delhi,Delhi,110041-India |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.