We Three Constructions and Consultants Private Limited
About We Three Constructions and Consultants Private Limited
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We Three Constructions and Consultants Private Limited was a private limited company based in Bhubaneswar, Orissa, 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 building construction, a part of the broader construction sector. Incorporated on 12 January 2001.
Registered with ROC Cuttack under CIN U45201OR2001PTC006427.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.23 Lakh. It was led by directors Sanjib Kumar Bala and Arsad Hossain Sheikh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No. – 614 Bomikhal Cuttack Road, Bhubaneswar, Orissa, India – 751010.
As per the financials filed for FY 2018, the company reported a revenue of ₹37.64 Lakh, a decline of 56% compared to the previous year.
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 AddressPlot No. – 614 Bomikhal Cuttack Road, Bhubaneswar, Orissa, India – 751010
- IndustryConstruction, Buildings
- 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
Business Activity of We Three Constructions and Consultants
The main business activity of We Three Constructions and Consultants is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for We Three Constructions and Consultants Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of We Three Constructions and Consultants
We Three Constructions and Consultants Private Limited is audited by U.K.Mahapatra and Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U.K.Mahapatra and Co. | Locked | Locked | Locked |
Complete auditor history for We Three Constructions and Consultants Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of We Three Constructions and Consultants Private Limited
We Three Constructions and Consultants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjib Kumar Bala | Director | 12 Jan 2001 | 25 Years 8 Months | As last reported |
| Arsad Hossain Sheikh | Managing Director | 12 Jan 2001 | 25 Years 8 Months | As last reported |
Financials of We Three Constructions and Consultants Private Limited FY 2018 filings available
We Three Constructions and Consultants Private Limited reported revenue of ₹37.64 Lakh (down 56.00% YoY) for FY 2018.
Ten-year financial statements for We Three Constructions and Consultants 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.
Ownership and Shareholding of We Three Constructions and Consultants
Shareholding and ownership data for We Three Constructions and Consultants Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of We Three Constructions and Consultants
We Three Constructions and Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at We Three Constructions and Consultants
Employment history and EPFO contributions of people linked to We Three Constructions and Consultants.
Employee and EPFO history for We Three Constructions and Consultants 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 We Three Constructions and Consultants
GST registrations and filing compliance for We Three Constructions and Consultants 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 We Three Constructions and Consultants
Credit ratings, litigation, and regulatory alerts for We Three Constructions and Consultants 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 We Three Constructions and Consultants
MSME payment history for We Three Constructions and Consultants 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 We Three Constructions and Consultants
Corporate group structure for We Three Constructions and Consultants 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of We Three Constructions and Consultants
MCA filings and documents for We Three Constructions and Consultants 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 We Three Constructions and Consultants
Frequently Asked Questions about We Three Constructions and Consultants Private Limited
We Three Constructions and Consultants 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.
We Three Constructions and Consultants is a struck-off private limited company in the construction sector based in Bhubaneswar, Orissa, India. It was incorporated on 12 January 2001 and is registered under CIN U45201OR2001PTC006427. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of We Three Constructions and Consultants are:
- Sanjib Kumar Bala - Director
- Arsad Hossain Sheikh - Managing Director
The CIN (Corporate Identification Number) of We Three Constructions and Consultants is U45201OR2001PTC006427. 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 We Three Constructions and Consultants is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Plot No. – 614 Bomikhal Cuttack Road, Bhubaneswar, Orissa, India – 751010.