SIMPLY THREE FOUNDATION (CIN: U85300PB2021NPL053203) is a Private company incorporated on 12 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
SIMPLY THREE FOUNDATION's Annual General Meeting (AGM) was last held on 21 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SIMPLY THREE FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of SIMPLY THREE FOUNDATION are SANDEEP SONI, and NITI SONI.
SIMPLY THREE FOUNDATION's Corporate Identification Number (CIN) is U85300PB2021NPL053203 and its registration number is 53203. Users may contact SIMPLY THREE FOUNDATION on its Email address - [email protected]. Registered address of SIMPLY THREE FOUNDATION is SCO 1-12, 4TH FLOOR PPR MALL, MITHAPUR ROAD , JALANDHAR, Punjab, India - 144001.
Current status of SIMPLY THREE FOUNDATION is - Active.
| CIN | U85300PB2021NPL053203 |
| Name | SIMPLY THREE FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 53203 |
| Company Category | Company limited by guarantee |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2021-04-12 |
| Age of Company | 3 years, 11 months, 1 days |
| Activity | NIC Code: 853 NIC Description: Social work activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-10-21 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 0.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMPLY THREE FOUNDATION |
| U85300PB2021NPL053203 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIMPLY THREE FOUNDATION
Get a list of all litigations SIMPLY THREE FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMPLY THREE FOUNDATION. This report helps you understand the risk associated in dealing with SIMPLY THREE FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SIMPLY THREE FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003193 | SANDEEP SONI | Director | 2021-04-12 |
| 00003203 | NITI SONI | Director | 2021-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-9428 | SAI RASS REAL ESTATE PROMOTERS AND DEVEL OPERS LLP | ROOM NO 13, SCO 1 12 4TH FLOOR PPR MALL MITHAPUR ROAD JALANDHAR, Punjab, India - 144001 |
| U30008PB2022PTC055436 | IMAGECRAFT TECHNOLOGIES INDIA PRIVATE LIMITED | SCO 8 THIRD FLOOR PPR MALL MITHAPUR ROAD , JALANDHAR, Punjab, India - 144001 |
| U01403PB2015PTC039620 | GURU NANAK AGRO FARMS & COLD STORE PRIVATE LIMITED | 2nd Floor, Shop No.1 P.P.R Mall, Mithapur Road , JALANDHAR, Punjab, India - 144001 |
| U72900PB2023PTC057666 | DREAM WEAVERS SOFTECH PRIVATE LIMITED | SCO-1-12, 4TH Floor PPR Mall, Mithapur Road Jalandhar Jalandhar PB 144001 IN |
| U85300PB2021NPL053629 | DREAM ENVIRONMENT FOUNDATION | Bay No. 15, Sco 1-12, 4th Floor, PPR Mall, Mithapur Road Jalandhar Jalandhar PB 144001 IN |
| AAU-1875 | SETH ANIL KUMAR & ASSOCIATES LLP | 159/1,1st floor, Ali mohalla, opp andhra bank Basti Adda Chowk, old GT road, Near fish market. Jalandhar, Punjab, India - 144001 |
| AAX-4638 | ACE FACILITATORS LLP | SHOP (COMM) 210 1ST FLOOR, SAHOTA COMPLEX GARHA ROAD, NR BUS STAND G.P.O. JALANDHAR JALANDHAR, Punjab, India - 144001 |
| U24299PB2018PTC047580 | DECO CONSTRUCTION CHEMICALS PRIVATE LIMITED | S.C.O-1, ES-12, CIVIL LINES, , JALANDHAR, Punjab, India - 144001 |
| U85499PB2023PTC059049 | GREEN FUTURES EDUCATIONAL HUB PRIVATE LIMITED | SCO 3 Second Floor Chotti Baradari Part-1 , Jalandhar - I, Punjab, India - 144001 |
| U17115PB1995PTC010777 | NORTHERN INDIA CONSULTANTS PRIVATE LIMITED | PROPERTY NO. 35 MIN MOSUMA, DELTA CHAMBERS, 4TH FLOOR, OFFICE NO. 504B, GT ROAD , JALANDHAR, Punjab, India - 144001 |
| U21029PB2013PTC037665 | H.J.P PRINT PACK PRIVATE LIMITED | C/O HARISH PACKAGING INDUSTRIES, NH 1/2 CIRCULAR ROAD BALMIKI GATE AJDOINING PAL IKA BAZAR , JALANDHAR, Punjab, India - 144001 |
| U24232PB1987PTC007315 | KAWAL CONSTRUCTION CHEMICALS OF INDIA PVT LTD | OFFICE NO. 105, 1st FLOOR, LOTUS TOWER CIVIL LINES, G.T ROAD, NEAR GUJRAT PALAC E , JALANDHAR, Punjab, India - 144001 |
| U55104PB2018PTC047508 | MARITON HOTELIERS PRIVATE LIMITED | 13, 1st FLOOR, PPR MALL, MITHAPUR ROAD, JALANDHAR Jalandhar PB 144001 IN |
| U74920PB2014PTC038297 | PREVAIL SECURITY INDIA PRIVATE LIMITED | 4TH FLOOR PPR MALL, MITHAPUR ROAD JALANDHAR CITY Jalandhar PB 144001 IN |
| U74900PB2013PTC037701 | OLIVE INTERNATIONAL PRIVATE LIMITED | SCO FOURTH FLOOR PPR MALL MITHAPUR ROAD MODEL TOWN JALANDHAR Jalandhar PB 144001 IN |
| U80901PB2018PTC047798 | LEARNSKILLS U NEED PRIVATE LIMITED | BAY NO. 4&5 4TH FLOOR, PPR MALL, MITHAPUR ROAD JALANDHAR Jalandhar PB 144001 IN |
| AAH-4286 | PCFIX SOLUTIONS LLP | SHOP NO. 1, FIRST FLOOR, SHIV VIHAR, LANE NO. 1, OPPOSITE CMC HOSPITAL, JALANDHAR CITY JALANDHAR, Punjab, India - 144001 |
| U27100PB2013PTC036995 | UMC CONCAST PRIVATE LIMITED | 665-L, MODEL TOWN MALL ROAD (MALL RASHAD) , JALANDHAR, Punjab, India - 144001 |
| U28999PB2020PTC051408 | CROFTER IMPEX PRIVATE LIMITED | Kh no. 18//25/1, 18//17/2/1, Dhogri Road Near Pathankot Bye Pass, Village Reru, , Jalandhar, Punjab, India - 144001 |
| ACB-2153 | GEN-Z CONSULTANTS AND EDUCATION SERVICES LLP | 21, 3rd floor Main Road,Jalandhar Jalandhar - I, Punjab, India - 144001 |
| U25209PB2021PTC054336 | SWARN RUBBER MANUFACTURING INDIA PRIVATE LIMITED | 1, Kohinoor Complex, C/o Kohinoor India Kapurthala Road, Basti Bawa Khel , Jalandhar, Punjab, India - 144001 |
| AAH-5779 | GAFFA MOVIES LLP | 1 KOTLA ROAD INDUSTRIAL ESTATE JALANDHAR, Punjab, India - 144001 |
| U01200PB2012PTC035886 | DOABA MILK PRODUCER COMPANY LIMITED | 3RD FLOOR 922 GT ROAD , JALANDHAR, Punjab, India - 144001 |
| AAL-7185 | AXCELL INFRATEL LLP | LOWER GROUND FLOOR, ES-45 ,NAKODAR ROAD JALANDHAR, Punjab, India - 144001 |
| U24232PB1998PTC021939 | LIFECURE DRUGS AND FORMULATIONS PRIVATE LIMITED | 78/1, ARJUN NAGAR LADOWALI ROAD , JALANDHAR, Punjab, India - 144001 |
| U31101PB2011PTC035405 | PREETECH POWER PRIVATE LIMITED | 701- L MODEL TOWN, MALL ROAD , JALANDHAR, Punjab, India - 144001 |
| U19110PB2020PTC051980 | JERMIN LEATHER FURNISHERS PRIVATE LIMITED | Plot No 1, Second Floor Leather Complex , Jalandhar, Punjab, India - 144001 |
| U24232PB2011PTC034562 | G B MEDICARE PRIVATE LIMITED | 670-MALL ROAD MODEL TOWN , JALANDHAR CITY, Punjab, India - 144001 |
| U27100PB2010PTC033540 | B.B.K FORGINGS & CASTINGS PRIVATE LIMITED | FIRST FLOOR, TANDA ROAD NEAR HANUMAN MANDIR , JALANDHAR, Punjab, India - 144001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.