Three Star Builders PVT LTD
About Three Star Builders PVT LTD
Data last updated:
Three Star Builders PVT LTD is a private limited company based in New Delhi, Delhi, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 28 April 1984, the company has been in operation for over 42 years.
Registered with ROC Delhi under CIN U70101DL1984PTC018059.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Parveen Kumar Uppal and Veena Uppal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Pp 18 Lane No 10 Industrial Area Anand Parbat, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2022, the company reported a revenue of ₹6,815, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPp 18 Lane No 10 Industrial Area Anand Parbat, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Investment Banking & Advisory
- 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
Business Activity of Three Star Builders
The main business activity of Three Star Builders is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Three Star Builders PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Three Star Builders
Three Star Builders PVT LTD is audited by GULATI & MALIK for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GULATI & MALIK | Locked | Locked | Locked |
Complete auditor history for Three Star Builders PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Three Star Builders PVT LTD
Three Star Builders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar Uppal | Director | 01 Oct 2017 | 9 Years 0 Months | Current |
| Veena Uppal | Director | 06 Jan 2016 | 10 Years 8 Months | Current |
Financials of Three Star Builders PVT LTD FY 2022 filings available
Three Star Builders PVT LTD reported revenue of ₹6,815 for FY 2022.
Ten-year financial statements for Three Star Builders PVT LTD
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.
Ownership and Shareholding of Three Star Builders
Shareholding and ownership data for Three Star Builders PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Three Star Builders
Three Star Builders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Three Star Builders
Employment history and EPFO contributions of people linked to Three Star Builders.
Employee and EPFO history for Three Star Builders PVT LTD
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 Star Builders
GST registrations and filing compliance for Three Star Builders PVT LTD
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 Star Builders
Credit ratings, litigation, and regulatory alerts for Three Star Builders PVT LTD
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 Star Builders
MSME payment history for Three Star Builders PVT LTD
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 Star Builders
Corporate group structure for Three Star Builders PVT LTD
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 Star Builders
MCA filings and documents for Three Star Builders PVT LTD
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 Star Builders
Frequently Asked Questions about Three Star Builders PVT LTD
Three Star Builders is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 April 1984 (42+ years old) and is registered under CIN U70101DL1984PTC018059.
Three Star Builders reported revenue of ₹6,815 for FY 2022 (up 0.00% YoY).
The current directors of Three Star Builders are:
- Parveen Kumar Uppal - Director
- Veena Uppal - Director
The primary industry of Three Star Builders is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Three Star Builders can be reached at the registered office: Pp 18 Lane No 10 Industrial Area Anand Parbat, New Delhi, Delhi, India – 110005.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹10 Lakh.