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THREE ACES FINANCIAL SERVICES PRIVATE LIMITED

CIN: U65990MH2020PTC337914

Strike OffPrivate CompanyUnlisted
Incorporated: 18 February 2020Age: 6 years, 3 months, 1 dayRoC: ROC Mumbai ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹20 Lakh

Paid-up Capital

₹7 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

30 Sept 2023

Balance Sheet

31 Mar 2023

THREE ACES FINANCIAL SERVICES PRIVATE LIMITED having CIN U65990MH2020PTC337914 is a private company incorporated with MCA on 18th February 2020. THREE ACES FINANCIAL SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹20,00,000 and paid-up capital of ₹6,78,000. Current status of THREE ACES FINANCIAL SERVICES PRIVATE LIMITED is Strike Off.

Company Information

CINU65990MH2020PTC337914
Company StatusStrike Off
Registration Number337914
Date of Incorporation18 February 2020
RoCROC Mumbai I
Company Age6 years, 3 months, 1 day
Authorized Capital₹20,00,000
Paid-up Capital₹6,78,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer
Listing StatusUnlisted
Date of Last AGM30 September 2023
Date of Latest Balance Sheet31 March 2023

Contact Information

Registered Address

FLAT NO 1201/1202,TANNA BUILDERS PVT LTD RAHEJA EMRESS VEER SAVARKAR MARG, PRABHADEVI MUMBAI, Mumbai City, Maharashtra, India,

400025

Email

*****al_saxena@hotmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
SV
SHYAMAL VIRENDRA SAXENA

DIN: 00118078 · Director

Appointed: Locked

RK
RAKESH KUMAR JHA

DIN: 08703318 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on THREE ACES FINANCIAL SERVICES PRIVATE LIMITED

Frequently asked questions about this company

THREE ACES FINANCIAL SERVICES PRIVATE LIMITED having CIN U65990MH2020PTC337914 is a 6 years, 3 months, 1 day old private company incorporated with MCA on 18 February 2020. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹20 Lakh and Paid-up Capital of ₹7 Lakh.

The Corporate Identification Number (CIN) of THREE ACES FINANCIAL SERVICES PRIVATE LIMITED is U65990MH2020PTC337914.

The registered office address of THREE ACES FINANCIAL SERVICES PRIVATE LIMITED is FLAT NO 1201/1202,TANNA BUILDERS PVT LTD RAHEJA EMRESS VEER SAVARKAR MARG, PRABHADEVI MUMBAI, Mumbai City, Maharashtra, India — 400025.

As per MCA records, the current status of THREE ACES FINANCIAL SERVICES PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2023. The company last updated its financials on 31 March 2023.

THREE ACES FINANCIAL SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹20 Lakh and a Paid-up Capital of ₹7 Lakh.

THREE ACES FINANCIAL SERVICES PRIVATE LIMITED is involved in Other financial intermediation n.

THREE ACES FINANCIAL SERVICES PRIVATE LIMITED has 2 directors: SHYAMAL VIRENDRA SAXENA (DIN: 00118078) and RAKESH KUMAR JHA (DIN: 08703318).