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TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED

CIN: U74140MH2004PTC145320

ActivePrivate CompanyUnlisted
Incorporated: 25 March 2004Age: 22 years, 1 month, 22 daysRoC: ROC Mumbai ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹8 Cr

Paid-up Capital

₹4 Cr

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED having CIN U74140MH2004PTC145320 is a private company incorporated with MCA on 25th March 2004. TRIPLE ACE FINANCIAL CONSULTANTS 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 ₹7,50,00,000 and paid-up capital of ₹3,64,50,000. Current status of TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED is Active.

Company Information

CINU74140MH2004PTC145320
Company StatusActive
Registration Number145320
Date of Incorporation25 March 2004
RoCROC Mumbai I
Company Age22 years, 1 month, 22 days
Authorized Capital₹7,50,00,000
Paid-up Capital₹3,64,50,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityBusiness and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politi
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

A- 302 RAVI APRT RAMABAI WADI, PARIWAR C.H. SO. LTD S.L ROAD MULUND WEST, Mumbai, Mumbai, Mumbai, Maharashtra, India,

400080

Email

*****_sheth88@yahoo.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
MV
MANISH VIRCHAND LAKHANI

DIN: 03557967 · Director

Appointed: Locked

SM
SHREY MANISH LAKHANI

DIN: 07254829 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED

Frequently asked questions about this company

TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED having CIN U74140MH2004PTC145320 is a 22 years, 1 month, 22 days old private company incorporated with MCA on 25 March 2004. 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 ₹8 Crore and Paid-up Capital of ₹4 Crore.

The Corporate Identification Number (CIN) of TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED is U74140MH2004PTC145320.

The registered office address of TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED is A- 302 RAVI APRT RAMABAI WADI, PARIWAR C.H. SO. LTD S.L ROAD MULUND WEST, Mumbai, Mumbai, Mumbai, Maharashtra, India — 400080.

As per MCA records, the current status of TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED has an Authorized Share Capital of ₹8 Crore and a Paid-up Capital of ₹4 Crore.

TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED is involved in Business and management consultancy activities.

TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED has 2 directors: MANISH VIRCHAND LAKHANI (DIN: 03557967) and SHREY MANISH LAKHANI (DIN: 07254829).