Three-Billion Initiative
About Three-Billion Initiative
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Three-Billion Initiative is a private not for profit company based in Delhi, Delhi, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 13 January 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U74900DL2014NPL263467.
Capital: an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by directors Milind Raj and Srijan Pal Singh.
Office: E – 36 Gali No. 1 T/Floor West Vinod Nagar, Delhi, Delhi, India – 110092.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressE – 36 Gali No. 1 T/Floor West Vinod Nagar, Delhi, Delhi, India – 110092
- IndustryBusiness Services, 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-Billion Initiative
Three-Billion Initiative has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Raj | Additional Director | 05 Jul 2014 | 12 Years 2 Months | Current |
| Srijan Pal Singh Also directs: Saiac Consulting LLP, Briller S S Services LLP, Mondatech Solutions Private Limited and 3 more | Director | 13 Jan 2014 | 12 Years 8 Months | Current |
Financials of Three-Billion Initiative
Ten-year financial statements for Three-Billion Initiative
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Three-Billion Initiative
Three-Billion Initiative does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Three-Billion Initiative
Employment history and EPFO contributions of people linked to Three-Billion Initiative.
Employee and EPFO history for Three-Billion Initiative
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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GST Compliance of Three-Billion Initiative
GST registrations and filing compliance for Three-Billion Initiative
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
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Credit Ratings, Litigation & Regulatory Alerts for Three-Billion Initiative
Credit ratings, litigation, and regulatory alerts for Three-Billion Initiative
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-Billion Initiative
MSME payment history for Three-Billion Initiative
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
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Subsidiaries & Group Companies of Three-Billion Initiative
Corporate group structure for Three-Billion Initiative
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-Billion Initiative
MCA filings and documents for Three-Billion Initiative
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
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Recent Activity on Three-Billion Initiative
Frequently Asked Questions about Three-Billion Initiative
Three-Billion Initiative is an active private not for profit company in the business services sector based in Delhi, Delhi, India. It was incorporated on 13 January 2014 (12+ years old) and is registered under CIN U74900DL2014NPL263467.
The current directors of Three-Billion Initiative are:
- Milind Raj - Additional Director
- Srijan Pal Singh - Director
The primary industry of Three-Billion Initiative is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Three-Billion Initiative can be reached at the registered office: E – 36 Gali No. 1 TFloor West Vinod Nagar, Delhi, Delhi, India – 110092.
The authorised capital is ₹10,000, and the paid-up capital is ₹10,000.
The company has its registered office at E – 36 Gali No. 1 TFloor West Vinod Nagar, Delhi, Delhi, India – 110092.