Threeace Buildhome Private Limited
About Threeace Buildhome Private Limited
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Threeace Buildhome Private Limited was a private limited company based in New Delhi, Delhi, 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 special trade construction segment of the construction sector. It was incorporated on 18 July 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45209DL2014PTC269082.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Praveen Dhingra and Bharat Dhingra.
The registered office was at 6 No. 6 Floor Ground Landmark Near – Moti Nagar Metro Station Main Market Moti Nagar, New Delhi, Delhi, India – 110015.
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- Registered Address6 No. 6 Floor Ground Landmark Near – Moti Nagar Metro Station Main Market Moti Nagar, New Delhi, Delhi, India – 110015
- IndustryConstruction, Special Trade Construction, Complete Constructions, Civil Engineering
- 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 Threeace Buildhome 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 Threeace Buildhome Private Limited
Threeace Buildhome has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Dhingra | Director | 18 Jul 2014 | 12 Years 2 Months | As last reported |
| Bharat Dhingra Also directs: Three Ace F&B Private Limited | Director | 18 Jul 2014 | 12 Years 2 Months | As last reported |
| Hemang Dhingra | Director | 18 Jul 2014 | 12 Years 2 Months | As last reported |
Charges & Borrowings of Threeace Buildhome Private Limited
Threeace Buildhome Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Threeace Buildhome Private Limited
Employment history and EPFO contributions of people linked to Threeace Buildhome.
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 Threeace Buildhome Private Limited
Threeace Buildhome Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Bharat Dhingra was appointed as Director on 18 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Threeace Buildhome 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 Threeace Buildhome 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 Threeace Buildhome 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 Threeace Buildhome 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 Threeace Buildhome 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 Threeace Buildhome Private Limited
Threeace Buildhome 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.
Threeace Buildhome was a private limited company based in New Delhi, Delhi, India. The company worked in special trade construction, within the construction industry. It was incorporated on 18 July 2014 and is registered under CIN U45209DL2014PTC269082. The company has been struck off by the Registrar of Companies and is no longer operational.
Threeace Buildhome had 3 directors:
- Praveen Dhingra - Director
- Bharat Dhingra - Director
- Hemang Dhingra - Director
The CIN (Corporate Identification Number) of Threeace Buildhome is U45209DL2014PTC269082. 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 Threeace Buildhome is at 6 No. 6 Floor Ground Landmark Near – Moti Nagar Metro Station Main Market Moti Nagar, New Delhi, Delhi, India – 110015.
Threeace Buildhome was incorporated on 18 July 2014. It is registered with the Registrar of Companies, Delhi.
Threeace Buildhome has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Threeace Buildhome operated in the construction industry, in the special trade construction segment. It worked in this industry before it was struck off.
No. Threeace Buildhome is not listed on any stock exchange. It is an unlisted company.
Bharat Dhingra was appointed as Director on 18 Jul 2014. Hemang Dhingra was appointed as Director on 18 Jul 2014. Praveen Dhingra was appointed as Director on 18 Jul 2014.