Three Aces Projects Private Limited
About Three Aces Projects Private Limited
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Three Aces Projects Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the roads segment of the construction sector. It was incorporated on 10 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2013PTC261890. Its GSTIN is 09AAECT8652J1ZS (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sunny Agarwal and Shivali Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 67 South Extension Part – 1, New Delhi, Delhi, India – 110049.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Three Aces Projects has one previous CIN (Corporate Identification Number): U70109DL2013PTC261890. The current CIN is U74110DL2013PTC261890, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2013PTC261890 | Current |
| U70109DL2013PTC261890 | Previous |
Contact details
Three Aces Projects Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressA – 67 South Extension Part – 1, New Delhi, Delhi, India – 110049
- IndustryConstruction, Roads, Railways, Utility Projects
To see the full contact details of Three Aces Projects 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
Business activity
The main business activity of Three Aces Projects is construction. In detail, this covers civil engineering.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 42 | Civil engineering |
To see the full business activity and turnover split of Three Aces Projects Private Limited, buy the company report.
Financials of Three Aces Projects Private Limited
FY 2025 filings availableThree Aces Projects Private Limited reported revenue of ₹4,800 for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 50% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Three Aces Projects Private Limited, buy the company report.
Board of directors of Three Aces Projects Private Limited
Three Aces Projects has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivali Agarwal | Additional Director | 02 Aug 2025 | 1 Years 3 Months | Current |
| Sunny Agarwal | Director | 10 Dec 2013 | 12 Years 10 Months | Current |
| Kanishka Thapan | Additional Director | 06 May 2025 | 1 Years 6 Months | Current |
Auditor
Three Aces Projects Private Limited is audited by GULATI SHARMA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GULATI SHARMA & ASSOCIATES | FY 2017 | 014100C |
Shareholding
The shareholding of Three Aces Projects Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Three Aces Projects Private Limited, buy the company report.
Legal cases
Three Aces Projects Private Limited has 3 court cases on record: 3 filed by Three Aces Projects. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Meerut, Uttar Pradesh | Criminal complaint | Filed by the company against an individual | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Three Aces Projects 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 Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Three Aces Projects has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECT8652J1ZS | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Three Aces Projects Private Limited, buy the company report.
Recent activity
Three Aces Projects Private Limited has 8 board changes on record since 2013: 4 appointments and 4 cessations. The latest: Shivali Agarwal was appointed as Additional Director on 02 Aug 2025.
Frequently asked questions
Three Aces Projects is an active private limited company based in New Delhi, Delhi, India. The company works in roads, within the construction industry. It was incorporated on 10 December 2013 (13+ years old) and is registered under CIN U74110DL2013PTC261890.
Three Aces Projects has 3 current directors:
- Shivali Agarwal - Additional Director
- Sunny Agarwal - Director
- Kanishka Thapan - Additional Director
The latest financial statements of Three Aces Projects on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Three Aces Projects is 09AAECT8652J1ZS, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Three Aces Projects is U74110DL2013PTC261890. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Three Aces Projects has 3 court cases on record: 3 filed by the company. 1 is pending.
Three Aces Projects was incorporated on 10 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Shivali Agarwal was appointed as Additional Director on 02 Aug 2025. Anil Kumar Goyal ceased to be Additional Director on 31 Jul 2025. Shivakumar Raju Kalleda ceased to be Additional Director on 31 Jul 2025. Three Aces Projects has 8 board changes on record in total.
The registered office of Three Aces Projects is at A – 67 South Extension Part – 1, New Delhi, Delhi, India – 110049.
Three Aces Projects operates in the construction industry, in the roads segment.
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