Three Billion Action Private Limited
About Three Billion Action Private Limited
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Three Billion Action Private Limited was a private limited company based in 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 specialised in management consultancy activity, a part of the broader professional services sector. Incorporated on 07 January 2014.
Registered with ROC Delhi under CIN U74140DL2014PTC263158.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Milind Raj and Srijan Pal Singh.
Office: E – 36 Gali No. 1 T/Floor West Vinod Nagar, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressE – 36 Gali No. 1 T/Floor West Vinod Nagar, Delhi, Delhi, India – 110092
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Three Billion Action Private Limited
Three Billion Action has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Raj Also directs: Three-Billion Initiative, Mondatech Solutions Private Limited, Duci Limited and 1 more | Additional Director | 05 Jul 2014 | 12 Years 2 Months | As last reported |
| Srijan Pal Singh | Director | 07 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Three Billion Action Private Limited
Ten-year financial statements for Three Billion Action Private Limited
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.
Charges & Borrowings of Three Billion Action
Three Billion Action Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Three Billion Action
Employment history and EPFO contributions of people linked to Three Billion Action.
Employee and EPFO history for Three Billion Action Private Limited
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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GST Compliance of Three Billion Action
GST registrations and filing compliance for Three Billion Action Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Three Billion Action
Credit ratings, litigation, and regulatory alerts for Three Billion Action Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Three Billion Action
MSME payment history for Three Billion Action Private Limited
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 Three Billion Action
Corporate group structure for Three Billion Action Private Limited
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
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MCA Filings & Documents of Three Billion Action
MCA filings and documents for Three Billion Action Private Limited
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.
Recent Activity on Three Billion Action
Frequently Asked Questions about Three Billion Action Private Limited
Three Billion Action 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 Billion Action is a struck-off private limited company in the professional services sector based in Delhi, Delhi, India. It was incorporated on 07 January 2014 and is registered under CIN U74140DL2014PTC263158. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Three Billion Action are:
- Milind Raj - Additional Director
- Srijan Pal Singh - Director
The CIN (Corporate Identification Number) of Three Billion Action is U74140DL2014PTC263158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Three Billion Action is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at E – 36 Gali No. 1 TFloor West Vinod Nagar, Delhi, Delhi, India – 110092.