Threeation Private Limited
About Threeation Private Limited
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Threeation Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 05 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U72900UP2019PTC120932.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Kumar and Fadi Eid Fakhouri.
The registered office is at Plot No. 1 Bgr Building Iind Floor Film City Sector – 16A, Noida, Uttar Pradesh, India – 201301.
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- Registered AddressPlot No. 1 Bgr Building Iind Floor Film City Sector – 16A, Noida, Uttar Pradesh, India – 201301
- IndustryInformation Technology, Electronic Components & Equipment Manufacturing
- 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 Threeation Private Limited
Financial statements from FY 2020
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 Threeation Private Limited
Threeation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar | Director | 05 Sep 2019 | 7 Years 1 Months | Current |
| Fadi Eid Fakhouri | Director | 05 Sep 2019 | 7 Years 1 Months | Current |
Charges & Borrowings of Threeation Private Limited
Threeation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Threeation Private Limited
Employment history and EPFO contributions of people linked to Threeation.
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
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Recent Activity on Threeation Private Limited
Threeation Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Amit Kumar was appointed as Director on 05 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Threeation 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 Threeation 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
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Subsidiaries & Group Companies of Threeation 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 Threeation 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 Threeation 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 Threeation Private Limited
Threeation is an active private limited company based in Noida, Uttar Pradesh, India. The company works in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 05 September 2019 (7+ years old) and is registered under CIN U72900UP2019PTC120932.
Threeation has 2 current directors:
- Amit Kumar - Director
- Fadi Eid Fakhouri - Director
The CIN (Corporate Identification Number) of Threeation is U72900UP2019PTC120932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Threeation was incorporated on 05 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Amit Kumar was appointed as Director on 05 Sep 2019. Fadi Eid Fakhouri was appointed as Director on 05 Sep 2019.
The registered office of Threeation is at Plot No. 1 Bgr Building Iind Floor Film City Sector – 16A, Noida, Uttar Pradesh, India – 201301.
Threeation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Threeation operates in the information technology industry, in the electronic components and equipment manufacturing segment.
No. Threeation is not listed on any stock exchange. It is an unlisted company.
Threeation can be reached at its registered office: Plot No. 1 Bgr Building Iind Floor Film City Sector – 16A, Noida, Uttar Pradesh, India – 201301.