Three Star Broking Private Limited
About Three Star Broking Private Limited
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Three Star Broking Private Limited was a private limited company based in Guwahati, Assam, 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 service-based operations segment of the business services sector. It was incorporated on 01 January 2014.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U74992AS2014PTC011745.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Kumar Bhattar and Aditya Bhattar.
The registered office was at 2nd Floor Urmila Niwas Trp Road Fancy Bazar, Guwahati, Assam, India – 781001.
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- Registered Address2nd Floor Urmila Niwas Trp Road Fancy Bazar, Guwahati, Assam, India – 781001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Three Star Broking 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 Three Star Broking Private Limited
Three Star Broking has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Bhattar | Director | 01 Jan 2014 | 12 Years 9 Months | As last reported |
| Aditya Bhattar | Director | 01 Jan 2014 | 12 Years 9 Months | As last reported |
Charges & Borrowings of Three Star Broking Private Limited
Three Star Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Three Star Broking Private Limited
Employment history and EPFO contributions of people linked to Three Star Broking.
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 Three Star Broking Private Limited
Three Star Broking Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Aditya Bhattar was appointed as Director on 01 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Three Star Broking 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 Three Star Broking 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 Three Star Broking 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 Three Star Broking 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 Three Star Broking 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 Three Star Broking Private Limited
Three Star Broking 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.
Three Star Broking was a private limited company based in Guwahati, Assam, India. The company worked in other services, within the business services industry. It was incorporated on 01 January 2014 and is registered under CIN U74992AS2014PTC011745. The company has been struck off by the Registrar of Companies and is no longer operational.
Three Star Broking had 2 directors:
- Sandeep Kumar Bhattar - Director
- Aditya Bhattar - Director
The CIN (Corporate Identification Number) of Three Star Broking is U74992AS2014PTC011745. 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 Three Star Broking is at 2nd Floor Urmila Niwas Trp Road Fancy Bazar, Guwahati, Assam, India – 781001.
Three Star Broking was incorporated on 01 January 2014. It is registered with the Registrar of Companies, Guwahati.
Three Star Broking has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Three Star Broking operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Three Star Broking is not listed on any stock exchange. It is an unlisted company.
Aditya Bhattar was appointed as Director on 01 Jan 2014. Sandeep Kumar Bhattar was appointed as Director on 01 Jan 2014.