Design Three (India) Private Limited
About Design Three (India) Private Limited
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Design Three (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 28 February 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC227479.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Maurice Choow Fah Chia and Pradeep Vishnu Hankare.
The registered office was at B/604 Ram Niwas Chsl. Nr. Tapovan Mandir Pathanwadi Malad East, Mumbai, Maharashtra, India – 400097.
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- Registered AddressB/604 Ram Niwas Chsl. Nr. Tapovan Mandir Pathanwadi Malad East, Mumbai, Maharashtra, India – 400097
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Design Three (India) Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Design Three (India) Private Limited
Design Three (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maurice Choow Fah Chia | Director | 14 Mar 2012 | 14 Years 7 Months | As last reported |
| Pradeep Vishnu Hankare | Director | 28 Feb 2012 | 14 Years 7 Months | As last reported |
| Umesh Appanna Omashe | Director | 28 Feb 2012 | 14 Years 7 Months | As last reported |
Charges & Borrowings of Design Three (India) Private Limited
Design Three (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Design Three (India) Private Limited
Employment history and EPFO contributions of people linked to Design Three (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Design Three (India) Private Limited
Design Three (India) Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Maurice Choow Fah Chia was appointed as Director on 14 Mar 2012.
Credit Ratings, Litigation & Regulatory Alerts for Design Three (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Design Three (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Design Three (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Design Three (India) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Design Three (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Design Three (India) Private Limited
Design Three (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Design Three (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 28 February 2012 and is registered under CIN U74120MH2012PTC227479. The company has been struck off by the Registrar of Companies and is no longer operational.
Design Three (India) had 3 directors:
- Maurice Choow Fah Chia - Director
- Pradeep Vishnu Hankare - Director
- Umesh Appanna Omashe - Director
The CIN (Corporate Identification Number) of Design Three (India) is U74120MH2012PTC227479. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Design Three (India) is at B604 Ram Niwas Chsl. Nr. Tapovan Mandir Pathanwadi Malad East, Mumbai, Maharashtra, India – 400097.
Design Three (India) was incorporated on 28 February 2012. It is registered with the Registrar of Companies, Mumbai.
Design Three (India) has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Design Three (India) operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
No. Design Three (India) is not listed on any stock exchange. It is an unlisted company.
Maurice Choow Fah Chia was appointed as Director on 14 Mar 2012. Pradeep Vishnu Hankare was appointed as Director on 28 Feb 2012. Umesh Appanna Omashe was appointed as Director on 28 Feb 2012.