Three Star Security Services Private Limited
About Three Star Security Services Private Limited
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Three Star Security Services 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 security and facility management, a part of the broader business services sector. Incorporated on 28 January 2010.
Registered with ROC Delhi under CIN U74920DL2010PTC198381.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Veerpal Choudhary and Arun Verma.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Rz 147 / 74 Gali No. 10 East Sagarpur, New Delhi, Delhi, India – 110046.
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 AddressRz 147 / 74 Gali No. 10 East Sagarpur, New Delhi, Delhi, India – 110046
- IndustryBusiness Services, Security Services, Investigation, Miscellaneous Business Activities
- 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 Star Security Services Private Limited
Three Star Security Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veerpal Choudhary Also directs: Maharaja T.M.S Corporate Solution Private Limited | Director | 28 Jan 2010 | 16 Years 8 Months | As last reported |
| Arun Verma | Additional Director | 28 Apr 2016 | 10 Years 5 Months | As last reported |
Financials of Three Star Security Services Private Limited FY 2013 filings available
Ten-year financial statements for Three Star Security Services 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 Star Security Services
Three Star Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Three Star Security Services
Employment history and EPFO contributions of people linked to Three Star Security Services.
Employee and EPFO history for Three Star Security Services 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 Star Security Services
GST registrations and filing compliance for Three Star Security Services 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 Star Security Services
Credit ratings, litigation, and regulatory alerts for Three Star Security Services 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 Star Security Services
MSME payment history for Three Star Security Services 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 Star Security Services
Corporate group structure for Three Star Security Services 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 Star Security Services
MCA filings and documents for Three Star Security Services 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 Star Security Services
Frequently Asked Questions about Three Star Security Services Private Limited
Three Star Security Services 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 Security Services is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 28 January 2010 and is registered under CIN U74920DL2010PTC198381. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Three Star Security Services are:
- Veerpal Choudhary - Director
- Arun Verma - Additional Director
The CIN (Corporate Identification Number) of Three Star Security Services is U74920DL2010PTC198381. 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 Star Security Services is business services. The company specifically operates in security services. The company was active in this sector before being struck off.
The company has its registered office at Rz 147 74 Gali No. 10 East Sagarpur, New Delhi, Delhi, India – 110046.