Three Dee Exim Private Limited - Company overview

Registered with ROC Delhi on 26 March 1997, Three Dee Exim Private Limited is an active private limited company that has been around for mor…

1997-03-26 New Delhi, Delhi Active Unlisted Active 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
₹10–25 Cr
▲ 21275.2%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 31809.1%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -87.5%
FY 2023
NET WORTH
₹10–25 Cr
▲ 254.7%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 220.8%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.43 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
29 Years 7 Months
since 1997-03-26
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2024-01-31 18:04:32
TOTAL MONEY RAISED
₹1–5 Cr
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 Dee Exim 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (65) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
65/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • No disqualified or deactivated DINs on the current board.
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 Dee Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 26 March 1997, Three Dee Exim Private Limited is an active private limited company that has been around for more than 29 years. The registered office is at Flat No. 1053, Akshardham Apartment Pocket-3, New Delhi, Delhi.

In its MCA filings the main business is listed as wholesale Trading, which made up 100.00% of turnover.

Dalip Jajoo is the only director on record, appointed on 7 January 2023. One former director, Abhinav Agarwal, left in November 2008.

₹1.43 crore of its ₹2 crore authorised capital is paid up (about 71%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Flat No. 1053, Akshardham Apartment Pocket-3, New Delhi, Delhi - 110075
Legal NameThree Dee Exim Private Limited
CIN / LLPINU32909DL1997PTC086116
Company No.086116
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-03-26
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Three Dee Exim Private Limited (1) Current board members from MCA filings, including designation and appointment details.

D
Dalip Jajoo
Director | Since 2023-01-07 | DIN: 09847298

Financial Performance of Three Dee Exim Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 21275.2%
P&L ₹5–10 Cr ▲ 31809.1%
EBITDA Loss · ₹1–10 Lakh ▼ -87.5%
Net worth ₹10–25 Cr ▲ 254.7%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00

Financial Ratios of Three Dee Exim Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Three Dee Exim Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Three Dee Exim 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Three Dee Exim 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

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MCA Filings & Documents of Three Dee Exim 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

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Frequently Asked Questions about Three Dee Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Three Dee Exim Private Limited?
MCA does not publish an "owner" field. Three Dee Exim Private Limited is run by its only director, Dalip Jajoo. 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 Dee Exim Private Limited?
Dalip Jajoo (since January 2023) is the only director on record.
What is CIN of Three Dee Exim Private Limited?
The CIN of Three Dee Exim Private Limited is U32909DL1997PTC086116. Reading it left to right: U means it is not listed, 32909 is the industry code it registered under, DL is Delhi, 1997 is the year it was registered, PTC is the company type and 086116 is its registration number.
When was Three Dee Exim Private Limited incorporated?
Three Dee Exim Private Limited was incorporated on 26 March 1997 with ROC Delhi. That makes it more than 29 years old.
What is the registered address of Three Dee Exim Private Limited?
The registered office on MCA records is Flat No. 1053, Akshardham Apartment Pocket-3, New Delhi, Delhi - 110075.
What is the current status of Three Dee Exim Private Limited?
MCA shows Three Dee Exim Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Three Dee Exim Private Limited?
You can post to its registered office at Flat No. 1053, Akshardham Apartment Pocket-3, New Delhi, Delhi - 110075.
What industry or business activity is Three Dee Exim Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100.00% of turnover).
What is paid-up capital and authorised share capital of Three Dee Exim Private Limited?
Paid-up capital is ₹1.43 crore and authorised capital is ₹2 crore, so about 71% of the authorised amount has been issued.
When did Three Dee Exim Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Three Dee Exim Private Limited?
MCA shows no charges registered against Three Dee Exim Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Three Dee Exim Private Limited?
Yes, one former director is on record. Abhinav Agarwal (November 2008) left.
What is the turnover or revenue of Three Dee Exim Private Limited?
Based on filed financial statements, the revenue of Three Dee Exim Private Limited for FY 2023 was in the ₹10–25 Cr range. That is up 21275.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Three Dee Exim Private Limited?
For FY 2023, the net worth of Three Dee Exim Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Three Dee Exim Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Three Dee Exim Private Limited - is it listed or unlisted?
Three Dee Exim 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 Dee Exim Private Limited?
Three Dee Exim Private Limited is registered with ROC Delhi.
What is the company classification of Three Dee Exim Private Limited?
MCA classifies Three Dee Exim Private Limited as: Private Limited Indian Non-Government Company.
Does Three Dee Exim Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Three Dee Exim Private Limited.

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.