3 Aces Crypto Traders Private Limited
About 3 Aces Crypto Traders Private Limited
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3 Aces Crypto Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 12 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC302856.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Amit Jaiswal.
The registered office is at House No – 13 Block – 4 Landmark Near Durga Mandir Single Storey, New Delhi, Delhi, India – 110015.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressHouse No – 13 Block – 4 Landmark Near Durga Mandir Single Storey, New Delhi, Delhi, India – 110015
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Financials of 3 Aces Crypto Traders Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of 3 Aces Crypto Traders Private Limited
3 Aces Crypto Traders has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jaiswal | Director | 12 Jul 2016 | 10 Years 2 Months | Current |
Charges & Borrowings of 3 Aces Crypto Traders Private Limited
3 Aces Crypto Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 3 Aces Crypto Traders Private Limited
Employment history and EPFO contributions of people linked to 3 Aces Crypto Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on 3 Aces Crypto Traders Private Limited
3 Aces Crypto Traders Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Abhishek Srivastav ceased to be Director on 30 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for 3 Aces Crypto Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by 3 Aces Crypto Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of 3 Aces Crypto Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of 3 Aces Crypto Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of 3 Aces Crypto Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about 3 Aces Crypto Traders Private Limited
3 Aces Crypto Traders is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 12 July 2016 (10+ years old) and is registered under CIN U74999DL2016PTC302856.
3 Aces Crypto Traders has 1 current director:
- Amit Jaiswal - Director
The CIN (Corporate Identification Number) of 3 Aces Crypto Traders is U74999DL2016PTC302856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
3 Aces Crypto Traders was incorporated on 12 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Abhishek Srivastav ceased to be Director on 30 Aug 2018. Abhishek Srivastav was appointed as Director on 12 Jul 2016. Amit Jaiswal was appointed as Director on 12 Jul 2016.
The registered office of 3 Aces Crypto Traders is at House No – 13 Block – 4 Landmark Near Durga Mandir Single Storey, New Delhi, Delhi, India – 110015.
3 Aces Crypto Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
3 Aces Crypto Traders operates in the financial services industry, in the forex services segment.
No. 3 Aces Crypto Traders is not listed on any stock exchange. It is an unlisted company.
The compliance status of 3 Aces Crypto Traders is active non-compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.