3Men Trading Transaction Private Limited
About 3Men Trading Transaction Private Limited
Data last updated:
3Men Trading Transaction Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 24 August 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2022PTC403556.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanjay Gupta and Dinesh Sharma.
Its last annual general meeting (AGM) was held on 31 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B – 4/123 Ekta Garden I P Extension, Delhi, India – 110092.
Company details
Contact details
3Men Trading Transaction Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 4/123 Ekta Garden I P Extension, Delhi, India – 110092
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of 3Men Trading Transaction Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of 3Men Trading Transaction Private Limited, buy the company report.
Board of directors of 3Men Trading Transaction Private Limited
3Men Trading Transaction has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gupta | Director | 24 Aug 2022 | 4 Years 2 Months | Current |
| Dinesh Sharma Also directs: Mileage Holidays Private Limited | Director | 24 Aug 2022 | 4 Years 2 Months | Current |
| Sanjay Agarwal | Director | 24 Aug 2022 | 4 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving 3Men Trading Transaction Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for 3Men Trading Transaction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for 3Men Trading Transaction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
3Men Trading Transaction Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Dinesh Sharma was appointed as Director on 24 Aug 2022.
Frequently asked questions
3Men Trading Transaction is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 24 August 2022 (4+ years old) and is registered under CIN U51909DL2022PTC403556.
3Men Trading Transaction has 3 current directors:
- Sanjay Gupta - Director
- Dinesh Sharma - Director
- Sanjay Agarwal - Director
The latest financial statements of 3Men Trading Transaction on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 December 2023. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of 3Men Trading Transaction is U51909DL2022PTC403556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
3Men Trading Transaction was incorporated on 24 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Dinesh Sharma was appointed as Director on 24 Aug 2022. Sanjay Agarwal was appointed as Director on 24 Aug 2022. Sanjay Gupta was appointed as Director on 24 Aug 2022.
The registered office of 3Men Trading Transaction is at B – 4123 Ekta Garden I P Extension, Delhi, India – 110092.
3Men Trading Transaction operates in the trading industry, in the specialty segment.
3Men Trading Transaction can be reached at its registered office: B – 4123 Ekta Garden I P Extension, Delhi, India – 110092.
3Men Trading Transaction is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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