About Three Aces Global Logistics Private Limited
Data last updated: 09 January 2026
Three Aces Global Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 25 January 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U74899DL1993PTC051877.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹67.46 Lakh. Formerly known as Three Aces Cargo Care Pvt Ltd. It is led by directors including Nikhil Mohindru and Anmol Verma.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 35 – A Siddharth Chambers – Ii, Kalu Sarai Hauz Khas, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2025, the company reported a revenue of ₹191.02 Cr, a growth of 22% compared to the previous year.
The company has a workforce of approximately 182 employees as per the latest available data.
The company is associated with 1 brand - 3Aces Global Logistics. As per MCA filings, the company has open charges of ₹5.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website 3acesglobal.com.
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Registered Address35 – A Siddharth Chambers – Ii, Kalu Sarai Hauz Khas, New Delhi, Delhi, India – 110016
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Three Aces Global Logistics Private Limited
Three Aces Global Logistics Private Limited operates one associated brand: 3ACES Global Logistics. These brands represent Three Aces Global Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| International logistics services including freight forwarding, custom clearance, and warehousing are offered by 3ACES Global Logistics in India and globally. | 3acesglobal.com |
Business Activity of Three Aces Global Logistics Private Limited
Three Aces Global Logistics Private Limited is engaged in the principal business activity of transport and storage. The company has 4 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
| H | Transport and storage | H3 | Water transport | Locked |
| H | Transport and storage | H4 | Air transport | Locked |
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Three Aces Global Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Three Aces Global Logistics Private Limited
Three Aces Global Logistics Private Limited is audited by AGGARWAL SANJAY & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGGARWAL SANJAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Three Aces Global Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Three Aces Global Logistics Private Limited
Three Aces Global Logistics Private Limited is currently managed by 11 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Mohindru | Director | 26 Nov 2018 | 7 Years 8 Months | Current |
| Anmol Verma | Director | 03 Feb 2004 | 22 Years 6 Months | Current |
| Pankaj Agarwal | Director | 03 Feb 2004 | 22 Years 6 Months | Current |
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Sanjeev Mohindru
Also directs:
Emu Lines Private Limited
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Director | 29 Sep 2018 | 7 Years 10 Months | Current |
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Anil Kumar Mohindru
Also directs:
Cross Link Cargo Management Limited Liability Partnership, Stallion Freight Systems Llp, Emu Lines Private Limited and 1 more
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Director | 25 Jan 1993 | 33 Years 7 Months | Current |
| Gopal Dutt Pandey | Director | 02 Apr 2007 | 19 Years 4 Months | Current |
Financials of Three Aces Global Logistics Private Limited FY 2025 filings available
Three Aces Global Logistics Private Limited reported revenue of ₹191.02 Cr (up 22.00% YoY) for FY 2025.
Ten-year financial statements for Three Aces Global Logistics Private Limited
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Ownership and Shareholding of Three Aces Global Logistics Private Limited
Shareholding and ownership data for Three Aces Global Logistics Private Limited
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Charges & Borrowings of Three Aces Global Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2022 | Others | ₹5 Cr | Open |
| 31 Aug 2018 | Hdfc Bank Limited | ₹25 Lakh | Open |
| 21 Aug 2017 | Axis Bank Limited | ₹24.76 Lakh | Open |
| 21 Nov 2016 | Axis Bank Limited | ₹20.2 Lakh | Open |
| 20 Oct 2016 | Axis Bank Limited | ₹20.1 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Three Aces Global Logistics Private Limited
Three Aces Global Logistics Private Limited has a workforce of 182 employees as of Oct 09, 2025.
Employee and EPFO history for Three Aces Global Logistics Private Limited
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GST Compliance of Three Aces Global Logistics Private Limited
GST registrations and filing compliance for Three Aces Global Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Three Aces Global Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Three Aces Global Logistics Private Limited
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MSME Payment Delays by Three Aces Global Logistics Private Limited
MSME payment history for Three Aces Global Logistics Private Limited
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Subsidiaries & Group Companies of Three Aces Global Logistics Private Limited
Corporate group structure for Three Aces Global Logistics Private Limited
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MCA Filings & Documents of Three Aces Global Logistics Private Limited
MCA filings and documents for Three Aces Global Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Three Aces Global Logistics Private Limited
Frequently Asked Questions about Three Aces Global Logistics Private Limited
Three Aces Global Logistics Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 25 January 1993 (33+ years old) and is registered under CIN U74899DL1993PTC051877. The company has 182 employees.
Three Aces Global Logistics Private Limited reported revenue of ₹191.02 Cr for FY 2025 (up 22.00% YoY).
The current directors of Three Aces Global Logistics Private Limited are:
- Nikhil Mohindru - Director
- Anmol Verma - Director
- Pankaj Agarwal - Director
- Sanjeev Mohindru - Director
- Anil Kumar Mohindru - Director
- Gopal Dutt Pandey - Director
- Raj Kumar Bhatia - Director
- Siddharth Mohindru - Director
- Amita Anil Mohindru - Director
- Rajinder Singh Rana - Director
- Surendren Kariyathotathil - Director
The primary industry of Three Aces Global Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Three Aces Global Logistics Private Limited can be reached at the registered office: 35 – A Siddharth Chambers – Ii, Kalu Sarai Hauz Khas, New Delhi, Delhi, India – 110016, or through the website 3acesglobal.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹67.46 Lakh.