Three Lines Buildcon (OPC) Private Limited
About Three Lines Buildcon (OPC) Private Limited
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Three Lines Buildcon (OPC) Private Limited is a one person company based in Amravati, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 December 2022.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U70109MH2022OPC394939.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by director Sukran Ahmed Khan.
The registered office is at C/O Riyaj Ahmad Niyaj Ahmad Khan Dahisath Chouck Dahisath, Amravati, Maharashtra, India – 444601.
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- Registered AddressC/O Riyaj Ahmad Niyaj Ahmad Khan Dahisath Chouck Dahisath, Amravati, Maharashtra, India – 444601
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Lines Buildcon (OPC) Private Limited
Financial statements from FY 2023
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 Lines Buildcon (OPC) Private Limited
Three Lines Buildcon has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukran Ahmed Khan Also directs: Soil Life Buildcon Private Limited | Director | 10 Dec 2022 | 3 Years 10 Months | Current |
Charges & Borrowings of Three Lines Buildcon (OPC) Private Limited
Three Lines Buildcon (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Three Lines Buildcon (OPC) Private Limited
Employment history and EPFO contributions of people linked to Three Lines Buildcon.
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 Three Lines Buildcon (OPC) Private Limited
Three Lines Buildcon (OPC) Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Shama Parveen Riyaz Ahmed Khan was appointed as Nominee on 10 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Three Lines Buildcon (OPC) 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
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MSME Payment Delays by Three Lines Buildcon (OPC) 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 Lines Buildcon (OPC) 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
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GST Compliance of Three Lines Buildcon (OPC) 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 Lines Buildcon (OPC) 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 Lines Buildcon (OPC) Private Limited
Three Lines Buildcon is an active company based in Amravati, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 December 2022 (4+ years old) and is registered under CIN U70109MH2022OPC394939.
Three Lines Buildcon has 1 current director:
- Sukran Ahmed Khan - Director
The CIN (Corporate Identification Number) of Three Lines Buildcon is U70109MH2022OPC394939. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Three Lines Buildcon was incorporated on 10 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Nagpur.
Shama Parveen Riyaz Ahmed Khan was appointed as Nominee on 10 Dec 2022. Sukran Ahmed Khan was appointed as Director on 10 Dec 2022.
The registered office of Three Lines Buildcon is at CO Riyaj Ahmad Niyaj Ahmad Khan Dahisath Chouck Dahisath, Amravati, Maharashtra, India – 444601.
Three Lines Buildcon has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Three Lines Buildcon operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Three Lines Buildcon is not listed on any stock exchange. It is an unlisted company.
Three Lines Buildcon can be reached at its registered office: CO Riyaj Ahmad Niyaj Ahmad Khan Dahisath Chouck Dahisath, Amravati, Maharashtra, India – 444601.