Three Aces Colonizer & Developer Private Limited - Company overview

Registered with ROC Uttar Pradesh I on 15 February 2016, Three Aces Colonizer & Developer Private Limited is an active private limited compa…

2016-02-15 Lucknow, Uttar Pradesh Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-02-15
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Three Aces Colonizer & Developer Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ADEEB FATIMA AZEEM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Three Aces Colonizer & Developer Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh I on 15 February 2016, Three Aces Colonizer & Developer Private Limited is an active private limited company that has been around for about 10 years. The registered office is at 401 Oel, Shalimar Extate, 430-A Birbal Sahni Marg, Lucknow, Uttar Pradesh.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Adeeb Fatima Azeem, Ashok and Mohd Azeem Karme are its three directors, all appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 401 Oel, Shalimar Extate, 430-A Birbal Sahni Marg, Lucknow, Uttar Pradesh - 226007
Legal NameThree Aces Colonizer & Developer Private Limited
CIN / LLPINU70102UP2016PTC076532
Company No.076532
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-15
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Three Aces Colonizer & Developer Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Adeeb Fatima Azeem
Director | Since 2016-02-15 | DIN: 07439265
A
Ashok
Director | Since 2016-02-15 | DIN: 07439266
M
Mohd Azeem Karme
Director | Since 2016-02-15 | DIN: 07434494

MSME Payment Delays by Three Aces Colonizer & Developer Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Three Aces Colonizer & Developer Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Three Aces Colonizer & Developer Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Three Aces Colonizer & Developer Private Limited?
MCA does not publish an "owner" field. Three Aces Colonizer & Developer Private Limited is run by its directors, Adeeb Fatima Azeem, Ashok and Mohd Azeem Karme. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Three Aces Colonizer & Developer Private Limited?
Three Aces Colonizer & Developer Private Limited has three current directors: Adeeb Fatima Azeem (since February 2016), Ashok (since February 2016) and Mohd Azeem Karme (since February 2016).
What is CIN of Three Aces Colonizer & Developer Private Limited?
The CIN of Three Aces Colonizer & Developer Private Limited is U70102UP2016PTC076532. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, UP is Uttar Pradesh, 2016 is the year it was registered, PTC is the company type and 076532 is its registration number.
When was Three Aces Colonizer & Developer Private Limited incorporated?
Three Aces Colonizer & Developer Private Limited was incorporated on 15 February 2016 with ROC Uttar Pradesh I. That makes it about 10 years old.
What is the registered address of Three Aces Colonizer & Developer Private Limited?
The registered office on MCA records is 401 Oel, Shalimar Extate, 430-A Birbal Sahni Marg, Lucknow, Uttar Pradesh - 226007.
What is the current status of Three Aces Colonizer & Developer Private Limited?
MCA shows Three Aces Colonizer & Developer Private Limited as Active.
What is the contact number or email for Three Aces Colonizer & Developer Private Limited?
You can post to its registered office at 401 Oel, Shalimar Extate, 430-A Birbal Sahni Marg, Lucknow, Uttar Pradesh - 226007.
What industry or business activity is Three Aces Colonizer & Developer Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Three Aces Colonizer & Developer Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Three Aces Colonizer & Developer Private Limited?
MCA shows no charges registered against Three Aces Colonizer & Developer Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Three Aces Colonizer & Developer Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Three Aces Colonizer & Developer Private Limited?
No financial statements for Three Aces Colonizer & Developer Private Limited are on record with us yet.
Three Aces Colonizer & Developer Private Limited - is it listed or unlisted?
Three Aces Colonizer & Developer Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Three Aces Colonizer & Developer Private Limited?
Three Aces Colonizer & Developer Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Three Aces Colonizer & Developer Private Limited?
MCA classifies Three Aces Colonizer & Developer Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.