Three Star Gases Private Limited
About Three Star Gases Private Limited
Data last updated:
Three Star Gases Private Limited was a private limited company based in 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 23 July 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24119DL2003PTC121453. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Liakat Ali and Asif Ali.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at C – 10/120 Zakir Nagarokhla, Delhi, India.
As per MCA filings, the company had satisfied charges of ₹36.75 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Three Star Gases Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 10/120 Zakir Nagarokhla, Delhi, India
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Three Star Gases Private Limited, buy the company report.
- 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
Financials of Three Star Gases Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Three Star Gases Private Limited, buy the company report.
Board of directors of Three Star Gases Private Limited
Three Star Gases has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Liakat Ali Also directs: Paramount Energy Co Private Limited | Director | 23 Jul 2003 | 23 Years 3 Months | As last reported |
| Asif Ali Also directs: Paramount Energy Co Private Limited | Director | 23 Jul 2003 | 23 Years 3 Months | As last reported |
Auditor
Three Star Gases Private Limited is audited by SANMARKS & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANMARKS & ASSOCIATES | FY 2017 | 003343N |
Shareholding
The shareholding of Three Star Gases Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Three Star Gases Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Aug 2010 | 10233439 | Punjab National Bank | ₹36.75 Lakh | Satisfied |
To see the full charge records of Three Star Gases Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Three Star Gases Private Limited has 1 court case on record: 1 filed by Three Star Gases. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against Ashu Gas Company | Disposed |
To see the full case history of Three Star Gases Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Three Star Gases Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Three Star Gases Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
Three Star Gases has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Three Star Gases Private Limited, buy the company report.
Recent activity
Three Star Gases Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Arshad Ali ceased to be Director on 20 Aug 2018.
Frequently asked questions
Three Star Gases 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 Star Gases was a private limited company based in Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 23 July 2003 and is registered under CIN U24119DL2003PTC121453. The company has been struck off by the Registrar of Companies and is no longer operational.
Three Star Gases had 2 directors:
- Liakat Ali - Director
- Asif Ali - Director
The CIN (Corporate Identification Number) of Three Star Gases is U24119DL2003PTC121453. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Three Star Gases is at C – 10120 Zakir Nagarokhla, Delhi, India.
Three Star Gases was incorporated on 23 July 2003. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Three Star Gases on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
No. Three Star Gases has 1 GST registration on record and it is cancelled or inactive.
Three Star Gases operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Three Star Gases has 1 court case on record: 1 filed by the company.
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