Three Aces International Exim Private Limited
About Three Aces International Exim Private Limited
Data last updated:
Three Aces International Exim Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 30 September 2019.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC355688. Its GSTIN is 07AAHCT5371M1ZT (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Navneet Rastogi and Jai Ram.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at D – 17/C Street No 9 West Vinod Nagar, Delhi, India – 110092.
As per the financials filed for FY 2022, the company reported a revenue of ₹2 Cr. For the same year it recorded a net profit of ₹88,944 (net margin 0.4%) and EBITDA of ₹1.11 Lakh (EBITDA margin 0.6%).
Company details
Contact details
Three Aces International Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressD – 17/C Street No 9 West Vinod Nagar, Delhi, India – 110092
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Three Aces International Exim 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 International Exim Private Limited
FY 2024 filings availableThree Aces International Exim Private Limited reported revenue of ₹2 Cr for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹2 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
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| Total Expenses | |||
| EBITDA | ₹1.11 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹88,944 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
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| Trade Payables | |||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.6% | ||
| Net Profit Margin | 0.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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| Receivable Days | |||
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| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Three Aces International Exim Private Limited, buy the company report.
Board of directors of Three Aces International Exim Private Limited
Three Aces International Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navneet Rastogi | Director | 20 Nov 2021 | 4 Years 11 Months | Current |
| Jai Ram | Director | 17 Nov 2023 | 2 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Three Aces International Exim 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 International Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Three Aces International Exim has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCT5371M1ZT | Delhi | Active | 11 Dec 2019 |
| 09AAHCT5371M1ZP | Uttar Pradesh | Active | 17 Sep 2020 |
To see the full GST registrations and return filing status of Three Aces International Exim Private Limited, buy the company report.
Recent activity
Three Aces International Exim Private Limited has 8 board changes on record since 2019: 5 appointments and 3 cessations. The latest: Jai Ram was appointed as Director on 17 Nov 2023.
Frequently asked questions
Three Aces International Exim is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Three Aces International Exim is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 30 September 2019 and is registered under CIN U51909DL2019PTC355688. The company may be struck off soon - caution is advised.
Three Aces International Exim has 2 current directors:
- Navneet Rastogi - Director
- Jai Ram - Director
The CIN (Corporate Identification Number) of Three Aces International Exim is U51909DL2019PTC355688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Three Aces International Exim was incorporated on 30 September 2019. It is registered with the Registrar of Companies, Delhi.
The registered office of Three Aces International Exim is at D – 17C Street No 9 West Vinod Nagar, Delhi, India – 110092.
The latest financial statements of Three Aces International Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Three Aces International Exim is 07AAHCT5371M1ZT, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAHCT5371M1ZP (Uttar Pradesh).
Three Aces International Exim operates in the manufacturing industry, in the textile and fabric production segment.
Jai Ram was appointed as Director on 17 Nov 2023. Rajiv Kumar Rastogi ceased to be Director on 17 Nov 2023. Deepak Rastogi ceased to be Director on 20 Nov 2021. Three Aces International Exim has 8 board changes on record in total.
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