Three Dee Exim Private Limited
About Three Dee Exim Private Limited
Data last updated:
Three Dee Exim Private Limited is a private limited company based in Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 26 March 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U32909DL1997PTC086116.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.43 Cr. It is led by director Dalip Jajoo.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Flat No. 1053 Akshardham Apartment Pocket – 3, Sector – 19 India, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.42 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat No. 1053 Akshardham Apartment Pocket – 3, Sector – 19 India, New Delhi, Delhi, India – 110075
- IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Three Dee Exim
Three Dee Exim has one previous CIN (Corporate Identification Number): U51102DL1997PTC086116. The current CIN is U32909DL1997PTC086116, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32909DL1997PTC086116 | Current |
| U51102DL1997PTC086116 | Previous |
Business Activity of Three Dee Exim
Three Dee Exim operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Three Dee Exim Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Three Dee Exim
Three Dee Exim Private Limited is audited by DSP & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DSP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Three Dee Exim Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Three Dee Exim Private Limited
Three Dee Exim has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dalip Jajoo Also directs: Krishna Global Enterprises Private Limited | Director | 07 Jan 2023 | 3 Years 8 Months | Current |
Financials of Three Dee Exim Private Limited FY 2023 filings available
Three Dee Exim Private Limited reported revenue of ₹10.42 Cr (up 21275.22% YoY) for FY 2023.
Ten-year financial statements for Three Dee Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Three Dee Exim
Shareholding and ownership data for Three Dee Exim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Three Dee Exim
Three Dee Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Three Dee Exim
Employment history and EPFO contributions of people linked to Three Dee Exim.
Employee and EPFO history for Three Dee Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Three Dee Exim
GST registrations and filing compliance for Three Dee Exim Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Three Dee Exim
Credit ratings, litigation, and regulatory alerts for Three Dee Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Three Dee Exim
MSME payment history for Three Dee Exim Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Three Dee Exim
Corporate group structure for Three Dee Exim Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Three Dee Exim
MCA filings and documents for Three Dee Exim Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Three Dee Exim
Frequently Asked Questions about Three Dee Exim Private Limited
Three Dee Exim is an active private limited company in the trading sector based in Delhi, India. It was incorporated on 26 March 1997 (29+ years old) and is registered under CIN U32909DL1997PTC086116.
Three Dee Exim reported revenue of ₹10.42 Cr for FY 2023 (up 21275.22% YoY).
The current directors of Three Dee Exim are:
- Dalip Jajoo - Director
The primary industry of Three Dee Exim is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Three Dee Exim can be reached at the registered office: Flat No. 1053 Akshardham Apartment Pocket – 3, Sector – 19 India, New Delhi, Delhi, India – 110075.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.43 Cr.