Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SIMPLY THREE FOUNDATION
CIN: U85300PB2021NPL053203 As on: 2026-07-13
SIMPLY THREE FOUNDATION (CIN: U85300PB2021NPL053203) is a Private company incorporated on 12 Apr 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 Oct 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 NITI SONI, and SANDEEP 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.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SIMPLY THREE FOUNDATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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
Purchase full report of SIMPLY THREE FOUNDATION
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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIMPLY THREE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003203 | NITI SONI | Director | 2021-04-12 |
| 00003193 | SANDEEP SONI | Director | 2021-04-12 |
Past Directors & Key Managerial Personnel of SIMPLY THREE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAV HERITAGE HOTELS PRIVATE LIMITED | U55204PB2014PTC038557 | Director | - | 2014-06-25 |
| APNA TELE LINK PRIVATE LIMITED | U64202PB2002PTC025510 | Additional Director | - | 2010-09-29 |
| APNA TELE LINK PRIVATE LIMITED | U64202PB2002PTC025510 | Director | 2010-09-29 | Ongoing |
| DREAM TECH INFOTEL PRIVATE LIMITED | U64202PB2012PTC036027 | Director | - | 2023-10-10 |
| DREAM WEAVERS INFOMATICS PRIVATE LIMITED | U72200PB2007PTC031515 | Additional Director | - | 2015-09-29 |
| DREAM WEAVERS INFOMATICS PRIVATE LIMITED | U72200PB2007PTC031515 | Director | 2015-09-29 | Ongoing |
| DREAM WEAVERS EDUTRACK PRIVATE LIMITED | U74110PB2003PTC026382 | Director | - | 2021-04-01 |
| DREAM WEAVERS EDUTRACK PRIVATE LIMITED | U74110PB2003PTC026382 | Whole-time director | - | 2023-02-01 |
| OLIVE INTERNATIONAL PRIVATE LIMITED | U74900PB2013PTC037701 | Director | 2013-07-08 | Ongoing |
| LEARNSKILLS U NEED PRIVATE LIMITED | U80901PB2018PTC047798 | Director | 2018-04-20 | Ongoing |
| DREAM ENVIRONMENT FOUNDATION | U85300PB2021NPL053629 | Director | 2021-06-18 | Ongoing |
Other Directorships of SANDEEP SONI
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PB2023PTC057666 | DREAM WEAVERS SOFTECH PRIVATE LIMITED | SCO-1-12, 4TH Floor PPR Mall, Mithapur Road , Jalandhar, Punjab, India - 144001 |
| U74110PB2003PLC026382 | DREAM WEAVERS EDUTRACK LIMITED | SCO 1-12, 4th Floor, PPR Mall Mithapur Road,Jalandhar City,Punjab,144001-India |
| 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 |
| U85300PB2021NPL053629 | DREAM ENVIRONMENT FOUNDATION | Bay No. 15, Sco 1-12, 4th Floor, PPR Mall, Mithapur Road , Jalandhar, Punjab, India - 144001 |
| U35106PB2026PTC067420 | SPARK GRID PRIVATE LIMITED | Room No 10, SCO 1-12,,4th Floor, PPR Mall,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U35106PB2026PTC068373 | SPARK GRID PROJECT B PRIVATE LIMITED | Room No 10, SCO 1-12,,4th Floor, PPR Mall,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U30008PB2022PTC055436 | GRAVITY INDIA INTERNATIONAL PRIVATE LIMITED | SCO 8 THIRD FLOOR PPR MALL MITHAPUR ROAD , JALANDHAR, Punjab, India - 144001 |
| U74900PB2013PTC037701 | OLIVE INTERNATIONAL PRIVATE LIMITED | SCO FOURTH FLOOR PPR MALL MITHAPUR ROAD MODEL TOWN , JALANDHAR, Punjab, India - 144001 |
| U80901PB2018PTC047798 | LEARNSKILLS U NEED PRIVATE LIMITED | BAY NO. 4&5 4TH 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 |
| U62090PB2021PTC053326 | SOURCE SAFE IT SOLUTIONS PRIVATE LIMITED | Shop. No. 30, 2nd Floor,,PPR Plaza (PPR MALL), Mithapur Road,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U72200PB2007PTC031515 | DREAM WEAVERS INFOMATICS PRIVATE LIMITED | sco 1-12, 4Th Floor, Jalandhar City Centre , Jalandhar, Punjab, India - 144001 |
| U74110PB2003PTC026382 | DREAM WEAVERS EDUTRACK PRIVATE LIMITED | SCO112, Jalandhar City Centre, PPR Mall Mithapur Road , Jalandhar City, Punjab, India - 144001 |
| U74999PB2018PTC048424 | PRESTINE BROADCASTERS PRIVATE LIMITED | SCO-11, PPR Mall MITHAPUR ROAD , JALANDHAR, Punjab, India - 144001 |
| U63040PB2013PTC038242 | J D M AVIATION INDIA PRIVATE LIMITED | SCO 12, PPR MARKET, MITHAPUR ROAD, NEAR MODEL TOWN , JALANDHAR CITY, Punjab, India - 144001 |
| U74920PB2014PTC038297 | PREVAIL SECURITY INDIA PRIVATE LIMITED | 4TH FLOOR PPR MALL, MITHAPUR ROAD JALANDHAR CITY Jalandhar PB 144001 IN |
| U74999PB2022PTC056095 | BRAY CONSULTANTS PRIVATE LIMITED | SHOP NO. 13,14 & 15 PPR MALL, MITHAPUR ROAD,JALANDHAR,Jalandhar,Punjab,144001-India |
| U52290PB2025PTC064013 | RELIANT CARGO PRIVATE LIMITED | SCO 27 1st Floor,Crystal Plaza, Garha Road,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U74999PB2022PTC055798 | GROW BY TEN ADTECH PRIVATE LIMITED | 4TH FLOOR, VASAL MALL OPP PRESIDENT HOTEL, POLICE LINES ROAD,JALANDHAR,Jalandhar,Punjab,144001-India |
| U52292PB2026OPC067449 | KVS UNIVERSAL SOLUTIONS (OPC) PRIVATE LIMITED | SCO 504, 5TH FLOOR, PPR, MALL,,RAVINDER NAGAR, URBAN ESTATE, PHASE-2,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U33119PB2009PTC033410 | ALODIA LIFE SCIENCES PRIVATE LIMITED | 12, 1ST FLOOR, SATNAM MARKET, LADOWALI ROAD, , JALANDHAR, Punjab, India - 144001 |
| U74999PB2023PTC057667 | DIAMOND TRUCKING MANAGEMENT PRIVATE LIMITED | FIRST FLOOR SCO NO-1 PUDA COMPLEX LADOWALI ROAD , JALANDHAR, Punjab, India - 144001 |
| U80300PB2010PTC033506 | SCHOLARS DESTINY EDUCATION SERVICES PRIVATE LIMITED | SCO 1 FIRST FLOOR, GURMEET COMPLEX, CHOTI BARADARI, NEAR MEDICAL COLLEGE, GA RAH ROAD , JALANDHAR, Punjab, India - 144001 |
| U74999PB2018PTC048077 | BILINGUAL INSTITUTE PRIVATE LIMITED | S.C.O (COMM), OFFICE NO. 304, 1ST FLOOR PALMROSE WORLD TRADE CENTRE, G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U85490PB2025PTC063579 | DOHRAV EDUCATION PRIVATE LIMITED | 301, 1ST FLOOR , OPP. VINAY MANDIR ,,NEAR PPR MARKET , JALANDHAR , PUNJAB,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U24100PB2024PTC060981 | NUELLA MULTI METAL IMPORT EXPORT PRIVATE LIMITED | SCO-77, 1ST FLOOR ,,URBAN ESTATE , PHASE -1 ,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U74120PB2020PTC051925 | INTELLECT TRANSOCEANIC PRIVATE LIMITED | SCO 11-12, 2nd FLOOR, CRYSTAL PLAZA CHHOTI BARADARI PART-1 , JALANDHAR, Punjab, India - 144001 |
| U74930PB2009PTC032723 | MATCHWORKERS PLACEMENT SERVICES PRIVATE LIMITED | PPR BUILDING NO. 12, SECOND FLOOR 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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.
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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 | |
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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 |
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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.
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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 |
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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 |
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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.