Three Square Consulting Private Limited
About Three Square Consulting Private Limited
Data last updated:
Three Square Consulting 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 specialised in management consultancy activity, a part of the broader professional services sector. Incorporated on 16 March 2010.
Registered with ROC Delhi under CIN U74140DL2010PTC200214.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Somabrata Mandal and Sangeeta Mandal.
Office: Lower Ground Floor 18 Kotla Lane Rouse Avenue, New Delhi, Delhi, India – 110002.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressLower Ground Floor 18 Kotla Lane Rouse Avenue, New Delhi, Delhi, India – 110002
- IndustryProfessional Services, Management Consultancy Activity, Tax Consultant, Accounting
- 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 Square Consulting Private Limited
Three Square Consulting has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Somabrata Mandal Also directs: Orr, Dignam LLP, Foxmandal Green Advisory Private Limited, Six Squares Properties Private Limited and 4 more | Director | 16 Mar 2010 | 16 Years 6 Months | As last reported |
| Sangeeta Mandal Also directs: Foxmandal Green Advisory Private Limited, Six Squares Properties Private Limited, Fox Mandal Consulting Private Limited. and 3 more | Director | 16 Mar 2010 | 16 Years 6 Months | As last reported |
Financials of Three Square Consulting Private Limited
Ten-year financial statements for Three Square Consulting 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 Square Consulting
Three Square Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Three Square Consulting
Employment history and EPFO contributions of people linked to Three Square Consulting.
Employee and EPFO history for Three Square Consulting Private Limited
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.
GST Compliance of Three Square Consulting
GST registrations and filing compliance for Three Square Consulting 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Three Square Consulting
Credit ratings, litigation, and regulatory alerts for Three Square Consulting 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Three Square Consulting
MSME payment history for Three Square Consulting 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Three Square Consulting
Corporate group structure for Three Square Consulting 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Three Square Consulting
MCA filings and documents for Three Square Consulting 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 Square Consulting
Frequently Asked Questions about Three Square Consulting Private Limited
Three Square Consulting 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 Square Consulting is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 16 March 2010 and is registered under CIN U74140DL2010PTC200214. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Three Square Consulting are:
- Somabrata Mandal - Director
- Sangeeta Mandal - Director
The CIN (Corporate Identification Number) of Three Square Consulting is U74140DL2010PTC200214. 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 Square Consulting 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 Lower Ground Floor 18 Kotla Lane Rouse Avenue, New Delhi, Delhi, India – 110002.