MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-10-0000042
Three Aces Global Logistics Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹191.02 Cr
▲ 22% YoY
Net profit · FY 2025
₹4.83 Cr
Net margin 2.5%
EBITDA · FY 2025
₹7.32 Cr
EBITDA margin 3.8%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹67.46 Lakh
Issued & subscribed
Open charges
₹5.9 Cr
Secured borrowings
Company age
33 yrs
Est. 1993
Employees · EPFO
182
Provident fund records
About Three Aces Global Logistics Private Limited
Data last updated:
Three Aces Global Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 January 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC051877. Its GSTIN is 07AAACT0334R3Z3 (Delhi). The company holds 11 GST registrations, of which 8 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹67.46 Lakh. It was formerly known as Three Aces Cargo Care Pvt Ltd. It is led by directors including Nikhil Mohindru and Anmol Verma.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹4.83 Cr (net margin 2.5%) and EBITDA of ₹7.32 Cr (EBITDA margin 3.8%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 14% over five years.
The company has about 182 employees on its provident fund (EPFO) records.
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. Court records list 108 cases involving the company, including 97 filed by the company and 11 filed against it; 14 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2016.
Three Aces Global Logistics Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0000042). 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.
Company details
CIN U74899DL1993PTC051877
Registration Number 051877
Incorporation Date 25 January 1993
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-10-0000042
Recognitions & Rankings of Three Aces Global Logistics
Contact details
Three Aces Global Logistics Private Limited's registered office is in New Delhi, Delhi. Its website is 3acesglobal.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address35 – A Siddharth Chambers – II, Kalu Sarai Hauz Khas, New Delhi, Delhi, India – 110016
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Three Aces Global Logistics Private Limited, buy the company report.
Comprehensive company report
Three Aces Global Logistics Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Brands
Three Aces Global Logistics operates one associated brand: 3ACES Global Logistics. Each brand links to its own profile.
| 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
The main business activity of Three Aces Global Logistics is transport and storage. 4 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | |
| H | Transport and storage | H3 | Water transport | |
| H | Transport and storage | H4 | Air transport | |
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Three Aces Global Logistics Private Limited, buy the company report.
Financials of Three Aces Global Logistics Private Limited
FY 2025 filings availableThree Aces Global Logistics Private Limited reported revenue of ₹191.02 Cr (up 22% YoY) for FY 2025.
Revenue · FY 2025
₹191.02 Cr ▲ 22%
Net profit · FY 2025
₹4.83 Cr margin 2.5%
EBITDA · FY 2025
₹7.32 Cr margin 3.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 22%
3 years · compounded
▼ 5%
5 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▼ 23%
3 years · compounded
▼ 14%
5 years · compounded
▲ 14%
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 22% growth in the latest year. EBITDA fell 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.32 Cr | ||||
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| Net Profit (PAT) | ₹4.83 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 3.8% | ||||
| Net Profit Margin | 2.5% | ||||
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To see the full financial statements and ratios of Three Aces Global Logistics Private Limited, buy the company report.
Board of directors of Three Aces Global Logistics Private Limited
Three Aces Global Logistics has 11 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Mohindru | Director | 26 Nov 2018 | 7 Years 10 Months | Current |
| Anmol Verma | Director | 03 Feb 2004 | 22 Years 8 Months | Current |
| Pankaj Agarwal | Director | 03 Feb 2004 | 22 Years 8 Months | Current |
| Sanjeev Mohindru Also directs: Emu Lines Private Limited | Director | 29 Sep 2018 | 8 Years 0 Months | Current |
| Anil Kumar Mohindru Also directs: Cross Link Cargo Management Limited Liability Partnership, Stallion Freight Systems LLP, Emu Lines Private Limited and 1 more | Director | 25 Jan 1993 | 33 Years 8 Months | Current |
| Gopal Dutt Pandey | Director | 02 Apr 2007 | 19 Years 6 Months | Current |
Showing 6 of 11 current directors. View all directors
Auditor
Three Aces Global Logistics Private Limited is audited by AGGARWAL SANJAY & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGGARWAL SANJAY & ASSOCIATES | FY 2023 | 014965N |
Shareholding
The shareholding of Three Aces Global Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Three Aces Global Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.9 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 2022 | 100552688 | Others | ₹5 Cr | Open | |
| 31 Aug 2018 | 100213075 | Hdfc Bank Limited | ₹25 Lakh | Open | |
| 21 Aug 2017 | 100134162 | Axis Bank Limited | ₹24.76 Lakh | Open | |
| 21 Nov 2016 | 100065391 | Axis Bank Limited | ₹20.2 Lakh | Open | |
| 20 Oct 2016 | 100064271 | Axis Bank Limited | ₹20.1 Lakh | Open |
To see the full charge records of Three Aces Global Logistics Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Three Aces Global Logistics Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2016.
Total deals
1
Secondary share transfer
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Three Aces Global Logistics Private Limited has 108 court cases on record: 97 filed by Three Aces Global Logistics, 11 filed against it. 14 cases are pending and 94 are disposed.
Total cases
108
Filed by the company
97
Filed against the company
11
Pending
14
Disposed
94
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 104 | 7 | 12 |
| High courts | 4 | 4 | 2 |
Cases on record (5 of 108)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (RFA(COMM)) | Filed against the company by Mahle Anand Filter Systems Private Limited | Pending |
| District court, North West, Delhi | Court case (EX CIVIL) | Filed by the company against Fujian Food Products Pvt. Ltd. | Pending |
| District court, South, Delhi | Civil suit | Filed by the company against Gucbec Lines Private Limited | Pending |
| District court, South, Delhi | Civil suit | Filed by the company against G. Tech Splicing Pvt. Ltd. | Pending |
| District court, South, Delhi | Civil suit | Filed against the company by Mag Filters and Equipments Pvt. Ltd. | Pending |
To see the full case history of Three Aces Global Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Three Aces Global Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Three Aces Global Logistics Private Limited has a workforce of 182 employees on its EPFO records as of Oct 09, 2025, across 1 active EPFO establishment.
Employee count
182
Active EPFO establishments
1
GST
Three Aces Global Logistics has 11 GST registrations: 8 active and 3 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
11
Active
8
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACT0334R3Z3 | Delhi | Active | 22 Jul 2017 |
| 07AAACT0334R4Z2 | Delhi | Active | 20 Mar 2025 |
| 03AAACT0334R1ZD | Punjab | Active | 01 Jul 2017 |
| 09AAACT0334R1Z1 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Three Aces Global Logistics Private Limited, buy the company report.
Recent activity
Three Aces Global Logistics Private Limited has 20 board changes on record since 1993: 11 appointments and 9 cessations. The latest: Babu Nand Singh ceased to be Director on 01 Apr 2020.
AGM
Three Aces Global Logistics Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Filing
Three Aces Global Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others of Rs. 5.00 Cr registered on 23 Mar 2022 with Charge ID 100552688 was modified on 26 Sep 2024.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100552688 was registered on 23 Mar 2022.
Ceased
Babu Nand Singh ceased to be Director.
Ceased
Nikhil Mohindru ceased to be Additional Director.
Ceased
Arjun Rai Mohindru ceased to be Director.
Appointed
Nikhil Mohindru was appointed as Director.
Appointed
Amita Anil Mohindru was appointed as Director.
Appointed
Sanjeev Mohindru was appointed as Director.
Appointed
Siddharth Mohindru was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.25 Cr with Charge ID 100213075 was registered on 31 Aug 2018.
17 earlier events are in the company report.
Frequently asked questions
Three Aces Global Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 January 1993 (33+ years old) and is registered under CIN U74899DL1993PTC051877.
Three Aces Global Logistics has 11 current directors:
- 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 latest financial statements of Three Aces Global Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Three Aces Global Logistics is 07AAACT0334R3Z3, registered in Delhi. The company has 11 GST registrations in all, of which 8 are active and 3 are cancelled or inactive. Other active GSTINs include 07AAACT0334R4Z2 (Delhi), 03AAACT0334R1ZD (Punjab), 09AAACT0334R1Z1 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Three Aces Global Logistics is U74899DL1993PTC051877. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Three Aces Global Logistics has 108 court cases on record: 97 filed by the company and 11 filed against it. 14 are pending. Most are in the district courts.
Three Aces Global Logistics was incorporated on 25 January 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Three Aces Global Logistics has 1 deal on record (1 secondary share transfer); the latest was in March 2016.
Babu Nand Singh ceased to be Director on 01 Apr 2020. Nikhil Mohindru ceased to be Additional Director on 27 Sep 2019. Arjun Rai Mohindru ceased to be Director on 18 Jan 2019. Three Aces Global Logistics has 20 board changes on record in total.
Yes, Three Aces Global Logistics is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-10-0000042).