Three Dee Exim Private Limited
About Three Dee Exim Private Limited
Data last updated: 28 October 2024
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
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Three Dee Exim Private Limited
Three Dee Exim Private Limited 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 Private Limited
Three Dee Exim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Three Dee Exim Private Limited
Three Dee Exim Private Limited is audited by DSP & 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 |
|---|---|---|---|
| DSP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Three Dee Exim 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 Dee Exim Private Limited
Three Dee Exim Private Limited is currently managed by 1 director, with 1 former director 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 |
|---|---|---|---|---|
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Dalip Jajoo
Also directs:
Three Dee Exim Private Limited
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Director | 07 Jan 2023 | 3 Years 6 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
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Ownership and Shareholding of Three Dee Exim Private Limited
Shareholding and ownership data for Three Dee Exim Private Limited
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Charges & Borrowings Three Dee Exim Private Limited
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 Private Limited
View historical data on people associated with Three Dee Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Three Dee Exim Private Limited
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GST Compliance of Three Dee Exim Private Limited
GST registrations and filing compliance for Three Dee Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Three Dee Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Three Dee Exim Private Limited
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MSME Payment Delays by Three Dee Exim Private Limited
MSME payment history for Three Dee Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Three Dee Exim Private Limited
Corporate group structure for Three Dee Exim Private Limited
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MCA Filings & Documents of Three Dee Exim Private Limited
MCA filings and documents for Three Dee Exim Private Limited
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- Annual returns and statements
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Recent Activity on Three Dee Exim Private Limited
Frequently Asked Questions about Three Dee Exim Private Limited
Three Dee Exim Private Limited 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 Private Limited reported revenue of ₹10.42 Cr for FY 2023 (up 21275.22% YoY).
The current directors of Three Dee Exim Private Limited are:
- Dalip Jajoo - Director
The primary industry of Three Dee Exim Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Three Dee Exim Private Limited 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.