Threeq Consulting Private Limited

Threeq Consulting Private Limited - professional services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74140DL2010PTC207790 Incorporated 01 September 2010 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company professional services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
4
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Threeq Consulting Private Limited

Data last updated:

Threeq 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 operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 01 September 2010.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2010PTC207790.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kul Bhushan Kakar and Pankaj Khurana.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at E – 28B Block – E Rajoury Garden, New Delhi, Delhi, India – 110027.

Company details

CIN U74140DL2010PTC207790
Registration Number 207790
Incorporation Date 01 September 2010
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Threeq Consulting Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    E – 28B Block – E Rajoury Garden, New Delhi, Delhi, India – 110027
  • Industry
    Professional Services, Tax Consultant, Management Consultancy Activity, Accounting
Comprehensive company report
Threeq Consulting Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Threeq Consulting Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Profit Before Tax
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Balance Sheet
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Short-term Borrowings
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Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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Payable Days
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To see the full financial statements and ratios of Threeq Consulting Private Limited, buy the company report.

Board of directors of Threeq Consulting Private Limited

Threeq Consulting has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kul Bhushan KakarDirector01 Feb 201115 Years 8 MonthsAs last reported
Pankaj KhuranaDirector01 Sep 201016 Years 1 MonthsAs last reported
Sher Singh YadavDirector01 Feb 201115 Years 8 MonthsAs last reported
Samir KakarDirector01 Sep 201016 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Threeq Consulting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Threeq Consulting Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Threeq Consulting Private Limited has 5 board changes on record since 2010: 4 appointments and 1 cessation. The latest: Deepak Kumar Arora ceased to be Director on 12 Mar 2012.

AGM
Threeq Consulting Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Threeq Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Ceased
Deepak Kumar Arora ceased to be Director.
Appointed
Kul Bhushan Kakar was appointed as Director.
Appointed
Sher Singh Yadav was appointed as Director.
Appointed
Pankaj Khurana was appointed as Director.
Appointed
Samir Kakar was appointed as Director.
Incorporation
01 Sep 2010
Threeq Consulting Private Limited was registered on 01 Sep 2010 with Roc Delhi & aged 16 years 1 month as per MCA records.

Frequently asked questions

Threeq 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.

Threeq Consulting was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 01 September 2010 and is registered under CIN U74140DL2010PTC207790. The company has been struck off by the Registrar of Companies and is no longer operational.

Threeq Consulting had 4 directors:

The CIN (Corporate Identification Number) of Threeq Consulting is U74140DL2010PTC207790. 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 Threeq Consulting is at E – 28B Block – E Rajoury Garden, New Delhi, Delhi, India – 110027.

Threeq Consulting was incorporated on 01 September 2010. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Threeq Consulting on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Threeq Consulting operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.

Deepak Kumar Arora ceased to be Director on 12 Mar 2012. Kul Bhushan Kakar was appointed as Director on 01 Feb 2011. Sher Singh Yadav was appointed as Director on 01 Feb 2011. Threeq Consulting has 5 board changes on record in total.

Threeq Consulting can be reached at its registered office: E – 28B Block – E Rajoury Garden, New Delhi, Delhi, India – 110027.