Threeace Online Private Limited
About Threeace Online Private Limited
Data last updated: 07 March 2026
Threeace Online Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 09 February 2012, the company has been in operation for over 14 years.
Registered with ROC Haryana under CIN U74999HR2012PTC045054.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunjoy Thukral and Rohan Thukral.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: M 4/8 Dlf – Ii, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2024, the company reported a revenue of ₹16,878.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressM 4/8 Dlf – Ii, Gurgaon, Haryana, India – 122002
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Threeace Online Private Limited
Threeace Online Private Limited is audited by H. KHANNA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. KHANNA & CO. | Locked | Locked | Locked |
Complete auditor history for Threeace Online 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 Threeace Online Private Limited
Threeace Online Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunjoy Thukral | Director | 09 Feb 2012 | 14 Years 6 Months | Current |
| Rohan Thukral | Director | 09 Feb 2012 | 14 Years 6 Months | Current |
Financials of Threeace Online Private Limited FY 2025 filings available
Threeace Online Private Limited reported revenue of ₹16,878 for FY 2024.
Ten-year financial statements for Threeace Online Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Threeace Online Private Limited
Shareholding and ownership data for Threeace Online Private Limited
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Charges & Borrowings Threeace Online Private Limited
Threeace Online Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Threeace Online Private Limited
View historical data on people associated with Threeace Online Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Threeace Online Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Threeace Online Private Limited
GST registrations and filing compliance for Threeace Online Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Threeace Online Private Limited
Credit ratings, litigation, and regulatory alerts for Threeace Online Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Threeace Online Private Limited
MSME payment history for Threeace Online 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 Threeace Online Private Limited
Corporate group structure for Threeace Online Private Limited
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MCA Filings & Documents of Threeace Online Private Limited
MCA filings and documents for Threeace Online Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Threeace Online Private Limited
Frequently Asked Questions about Threeace Online Private Limited
Threeace Online Private Limited is an active private limited company in the trading sector based in Gurgaon, Haryana, India. It was incorporated on 09 February 2012 (14+ years old) and is registered under CIN U74999HR2012PTC045054.
Threeace Online Private Limited reported revenue of ₹16,878 for FY 2024.
The current directors of Threeace Online Private Limited are:
- Sunjoy Thukral - Director
- Rohan Thukral - Director
The primary industry of Threeace Online Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Threeace Online Private Limited can be reached at the registered office: M 48 Dlf – Ii, Gurgaon, Haryana, India – 122002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.