Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Three Aces Projects 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.
- Blend of compliance (81), financial health (50), director (45) and company-foundation signals.
- Operating for 12+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2017.
- Positive net worth.
- 3 directors on the board.
- Director SHIVALI AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Three Aces Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Three Aces Projects Private Limited was incorporated on 10 December 2013 and is registered with ROC Delhi. It is an active private limited company, now about 12 years old. The registered office is at A-67 South Extension, Part -1, New Delhi, Delhi.
In its MCA filings the main business is listed as civil engineering, which made up 100% of turnover.
It has three directors: Shivali Agarwal, Sunny Agarwal and Kanishka Thapan. The longest-serving is Sunny Agarwal, on the board since 2013; the most recent to join is Shivali Agarwal, appointed in August 2025. Four former directors are on record; the most recent to leave was Anil Kumar Goyal in July 2025.
₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.
- Location A-67 South Extension, Part -1, New Delhi, Delhi - 110049
Current Directors of Three Aces Projects Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Three Aces Projects Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Construction | Civil engineering | 100 |
Financial Ratios of Three Aces Projects Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Three Aces Projects Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Three Aces Projects Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Three Aces Projects Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Three Aces Projects 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.
MCA Filings & Documents of Three Aces Projects 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.
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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.
