Three Aces Global Logistics Private Limited, a active private limited company, was established on 25 January 1993 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U74899DL1993PTC051877. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.75 M.
Formerly known as Three Aces Cargo Care Pvt Ltd. It upholds a compliant status. Employing 182 professional, Its leadership includes Nikhil Mohindru (Director), Anmol Verma (Director), Pankaj Agarwal (Director). Past directors included Nikhil Mohindru, Babu Nand Singh, Sanjeev Mohindru. It holds ₹5.90 Cr open charges and no settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 35-A Siddharth Chambers-Ii, Kalu Sarai, Hauz Khas, New Delhi, Delhi, 110016.
U74899DL1993PTC051877
051877
25 January 1993
₹1.00 Cr
₹6.75 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nikhil Mohindru | Director | 26 Nov 2018 | Current |
| Anmol Verma | Director | 03 Feb 2004 | Current |
| Pankaj Agarwal | Director | 03 Feb 2004 | Current |
| Sanjeev Mohindru | Director | 29 Sep 2018 | Current |
| Anil Kumar Mohindru | Director | 25 Jan 1993 | Current |
| Gopal Dutt Pandey | Director | 02 Apr 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Sep 2019 | Past |
| Pramod Abcsdd | Director | 01 Apr 2020 | Past |
| Pramod Abcsdd | Director | 22 Jun 2016 | Past |
| Pramod Abcsdd | Director | 18 Jan 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2007 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2007 | Past |
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Three Aces Global Logistics Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.8% decrease. The company also saw a slight improvement in profitability, with a 3.5% increase in profit. The company's net worth Soared by an impressive increase of 21.47%.
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In 2023, Three Aces Global Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹59,005,910.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2022 | Others | ₹5.00 Cr | Open |
| 31 Aug 2018 | Hdfc Bank Limited | ₹2.50 M | Open |
| 21 Aug 2017 | Axis Bank Limited | ₹2.48 M | Open |
| 21 Nov 2016 | Axis Bank Limited | ₹2.02 M | Open |
| 20 Oct 2016 | Axis Bank Limited | ₹2.01 M | Open |
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Three Aces Global Logistics has a workforce of 182 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Three Aces Global Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Three Aces Global Logistics's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Three Aces Global Logistics Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Others of Rs. 5.00 Cr registered on 23 Mar 2022 with Charge ID 100552688 was modified on 26 Sep 2024. was completed.
Progress on Three Aces Global Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100552688 was registered on 23 Mar 2022. was documented.
The activity Nikhil Mohindru was appointed as a Director was appointed as a Director on 26 Nov 2018 & has been associated with this company since 7 years 5 days . was completed.
Progress on Sanjeev Mohindru was appointed as a Director was appointed as a Director on 29 Sep 2018 & has been associated with this company since 7 years 2 months . was documented.
The CIN of Three Aces Global Logistics Private Limited is U74899DL1993PTC051877.
Three Aces Global Logistics Private Limited is headquartered at 35-A Siddharth Chambers-Ii, Kalu Sarai, Hauz Khas, New Delhi, Delhi, 110016.
Three Aces Global Logistics Private Limited was incorporated on 25 January 1993.
The current directors of Three Aces Global Logistics Private Limited are
The primary industry of Three Aces Global Logistics Private Limited is Transport And Storage.
Three Aces Global Logistics Private Limited is unlisted.
The authorized capital of Three Aces Global Logistics Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.75 M.
The compliance status of Three Aces Global Logistics Private Limited is Compliant.
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