Threes Foods Private Limited
About Threes Foods Private Limited
Data last updated:
Threes Foods 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 beverages segment of the food and beverages sector. It was incorporated on 23 May 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15400DL2008PTC178554.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajendra Kumar Tyagi and Sarla Tyagi.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at C/O I D Tyagi 14/ 869 Mandoli Extension, Delhi, India – 110093.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Threes Foods Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC/O I D Tyagi 14/ 869 Mandoli Extension, Delhi, India – 110093
- IndustryFood And Beverages, Beverage, Food, Tobacco Products
- 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 Threes Foods Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Threes Foods Private Limited, buy the company report.
Board of directors of Threes Foods Private Limited
Threes Foods has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Tyagi | Director | 23 May 2008 | 18 Years 5 Months | As last reported |
| Sarla Tyagi | Director | 23 May 2008 | 18 Years 5 Months | As last reported |
| Kavita Tyagi | Director | 23 May 2008 | 18 Years 5 Months | As last reported |
| Ankur Tyagi | Director | 23 May 2008 | 18 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jun 2009 | 10161466 | State Bank of India | ₹50 Lakh | Satisfied |
To see the full charge records of Threes Foods Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Threes Foods Private Limited has 1 court case on record: 1 filed by Threes Foods. 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, New Delhi, Delhi | Court case (FSAT) | Filed by the company against an individual | Disposed |
To see the full case history of Threes Foods 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 Threes Foods 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 Threes Foods Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Threes Foods Private Limited has 4 board changes on record since 2008: 4 appointments. The latest: Ankur Tyagi was appointed as Director on 23 May 2008.
Frequently asked questions
Threes Foods 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.
Threes Foods was a private limited company based in Delhi, India. The company worked in beverage, within the food and beverages industry. It was incorporated on 23 May 2008 and is registered under CIN U15400DL2008PTC178554. The company has been struck off by the Registrar of Companies and is no longer operational.
Threes Foods had 4 directors:
- Rajendra Kumar Tyagi - Director
- Sarla Tyagi - Director
- Kavita Tyagi - Director
- Ankur Tyagi - Director
The CIN (Corporate Identification Number) of Threes Foods is U15400DL2008PTC178554. 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 Threes Foods is at CO I D Tyagi 14 869 Mandoli Extension, Delhi, India – 110093.
Threes Foods was incorporated on 23 May 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Threes Foods on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Threes Foods operated in the food and beverages industry, in the beverage segment. It worked in this industry before it was struck off.
Threes Foods has 1 court case on record: 1 filed by the company.
Ankur Tyagi was appointed as Director on 23 May 2008. Kavita Tyagi was appointed as Director on 23 May 2008. Rajendra Kumar Tyagi was appointed as Director on 23 May 2008. Threes Foods has 4 board changes on record in total.