Three Aces Financial Services Private Limited
About Three Aces Financial Services Private Limited
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Three Aces Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 18 February 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2020PTC337914. Its GSTIN is 27AAHCT7790G1ZT (Maharashtra).
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹6.78 Lakh. It was led by directors Rakesh Kumar Jha and Shyamal Virendra Saxena.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Flat No 1201/1202 Tanna Builders Pvt Ltd Raheja Emress Veer Savarkar Marg, Mumbai, Maharashtra, India – 400025.
Company details
Contact details
Three Aces Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No 1201/1202 Tanna Builders Pvt Ltd Raheja Emress Veer Savarkar Marg, Mumbai, Maharashtra, India – 400025
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Three Aces Financial Services Private Limited, buy the company report.
- 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 Three Aces Financial Services Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Three Aces Financial Services Private Limited, buy the company report.
Board of directors of Three Aces Financial Services Private Limited
Three Aces Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Jha Also directs: Triumph Technology Services Private Limited | Director | 18 Feb 2020 | 6 Years 8 Months | As last reported |
| Shyamal Virendra Saxena Also directs: Triumph Technology Services Private Limited | Director | 18 Feb 2020 | 6 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Three Aces Financial Services 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 Three Aces Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Three Aces Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCT7790G1ZT | Maharashtra | Active | 21 Feb 2020 |
To see the full GST registrations and return filing status of Three Aces Financial Services Private Limited, buy the company report.
Recent activity
Three Aces Financial Services Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Rakesh Kumar Jha was appointed as Director on 18 Feb 2020.
Frequently asked questions
Three Aces Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Three Aces Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 18 February 2020 and is registered under CIN U65990MH2020PTC337914. The company has been struck off by the Registrar of Companies and is no longer operational.
Three Aces Financial Services had 2 directors:
- Rakesh Kumar Jha - Director
- Shyamal Virendra Saxena - Director
The CIN (Corporate Identification Number) of Three Aces Financial Services is U65990MH2020PTC337914. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Three Aces Financial Services is at Flat No 12011202 Tanna Builders Pvt Ltd Raheja Emress Veer Savarkar Marg, Mumbai, Maharashtra, India – 400025.
Three Aces Financial Services was incorporated on 18 February 2020. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Three Aces Financial Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Three Aces Financial Services is 27AAHCT7790G1ZT, registered in Maharashtra.
Three Aces Financial Services operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Rakesh Kumar Jha was appointed as Director on 18 Feb 2020. Shyamal Virendra Saxena was appointed as Director on 18 Feb 2020.