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
THREE M HOLDING PRIVATE LIMITED
CIN: U65191DL2010PTC198499
THREE M HOLDING PRIVATE LIMITED (CIN: U65191DL2010PTC198499) is a Private company incorporated on 29 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 790000.00.
THREE M HOLDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THREE M HOLDING PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of THREE M HOLDING PRIVATE LIMITED are SURENDER KUMAR, and MONIKA RANI.
THREE M HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191DL2010PTC198499 and its registration number is 198499. Users may contact THREE M HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE M HOLDING PRIVATE LIMITED is 204, SHIVAM HOUSE KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015.
Current status of THREE M HOLDING PRIVATE LIMITED 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 THREE M HOLDING 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 THREE M HOLDING
Purchase full report of THREE M HOLDING
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 THREE M HOLDING 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of THREE M HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06683508 | SURENDER KUMAR | Director | 2020-12-04 |
| 08645254 | MONIKA RANI | Director | 2022-03-21 |
Past Directors & Key Managerial Personnel of THREE M HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06660013 | RAJESH KUMAR | Director | - | 2019-05-17 |
| 08202372 | . ANKIT | Director | - | 2022-03-22 |
| 00036583 | SANJAY TAK | Additional Director | - | 2013-09-10 |
| 00097575 | KISHORE DATWANI | Director | - | 2011-08-02 |
| 00716836 | URVASHI JAIN | Director | - | 2012-03-31 |
| 02239100 | BHUMIKA WADHWA | Director | - | 2010-07-16 |
| 02982345 | ASHOK KUMAR SINGH | Director | - | 2015-06-10 |
| 06683508 | SURENDER KUMAR | Additional Director | - | 2020-12-04 |
| 08645254 | MONIKA RANI | Additional Director | - | 2022-09-30 |
| 02911012 | SUNAYANA MALHOTRA | Director | - | 2011-08-12 |
| 03551635 | INDRESH DATWANI | Additional Director | - | 2018-09-11 |
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDARSHAN CONSOLIDATED LIMITED. | U01403JK2008PLC002937 | Additional Director | - | 2013-09-30 |
| SUDARSHAN CONSOLIDATED LIMITED. | U01403JK2008PLC002937 | Director | - | 2019-02-09 |
| ORIGIN FOODS LIMITED | U15137TN2008PLC068895 | Director | - | 2019-05-17 |
| KAISER INDUSTRIES LTD | U24299DL1997PLC260555 | Director | - | 2019-05-17 |
| ASR SALES NETWORK PRIVATE LIMITED | U52590DL2008PTC179814 | Director | - | 2019-05-17 |
| NAYANIKA HOLDING PRIVATE LIMITED | U67120DL2010PTC198513 | Additional Director | - | 2015-09-30 |
| NAYANIKA HOLDING PRIVATE LIMITED | U67120DL2010PTC198513 | Director | - | 2019-05-17 |
| SUDARSHAN (INDIA) PRIVATE LIMITED | U74899DL1994PTC058770 | Director | - | 2019-05-17 |
Other Directorships of . ANKIT
Other Directorships of SANJAY TAK
Other Directorships of KISHORE DATWANI
Other Directorships of URVASHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIGIN FOODS LIMITED | U15137TN2008PLC068895 | Director | - | 2011-03-16 |
| NAYANIKA HOLDING PRIVATE LIMITED | U67120DL2010PTC198513 | Director | - | 2011-08-11 |
| TAYAL ASSOCIATES PRIVATE LIMITED | U74899DL1989PTC036621 | Director | 2006-09-04 | Ongoing |
| BECHTEL INDIA PRIVATE LIMITED | U74899DL1994FTC058514 | Company Secretary | - | 2022-04-01 |
Other Directorships of BHUMIKA WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDARSHAN CONSOLIDATED LIMITED. | U01403JK2008PLC002937 | Director | - | 2009-02-09 |
| ORIGIN FOODS LIMITED | U15137TN2008PLC068895 | Director | - | 2009-12-10 |
| EMPEROR FOODEX LIMITED | U15137TN2008PLC069002 | Director | - | 2010-08-09 |
| BANWARI EXIM PRIVATE LIMITED | U51909DL2005PTC134507 | Director | - | 2015-06-16 |
| PARASNATH LEASING PRIVATE LIMITED | U65910DL1997PTC087858 | Director | - | 2010-07-09 |
| NAYANIKA HOLDING PRIVATE LIMITED | U67120DL2010PTC198513 | Director | - | 2010-07-09 |
Other Directorships of ASHOK KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHABALI AGRO PRIVATE LIMITED | U01122DL2008PTC179810 | Director | - | 2015-06-11 |
| SUDARSHAN CONSOLIDATED LIMITED. | U01403JK2008PLC002937 | Director | - | 2011-07-18 |
| ORIGIN FOODS LIMITED | U15137TN2008PLC068895 | Additional Director | - | 2011-02-23 |
| EMPEROR FOODEX LIMITED | U15137TN2008PLC069002 | Director | - | 2017-01-02 |
| KAISER INDUSTRIES LTD | U24299DL1997PLC260555 | Director | - | 2012-03-12 |
| LORDBIHARI FURNITURES PRIVATE LIMITED | U36101DL2005PTC141158 | Additional Director | - | 2016-09-06 |
| LORDBIHARI FASHIONS PRIVATE LIMITED | U51311DL2005PTC141156 | Additional Director | - | 2016-09-06 |
| HIMNAVRATNA HOLIDAYS INDIA PRIVATE LIMITED | U63030DL2019PTC348484 | Director | 2019-04-09 | Ongoing |
| CLICK2MNC INDIA PRIVATE LIMITED | U74999DL2017PTC315068 | Director | 2017-03-24 | Ongoing |
Other Directorships of SURENDER KUMAR
Other Directorships of MONIKA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIGIN FOODS LIMITED | U15137TN2008PLC068895 | Additional Director | - | 2022-09-30 |
| ORIGIN FOODS LIMITED | U15137TN2008PLC068895 | Director | 2022-03-22 | Ongoing |
| LORDBIHARI FURNITURES PRIVATE LIMITED | U36101DL2005PTC141158 | Additional Director | - | 2020-09-12 |
| LORDBIHARI FASHIONS PRIVATE LIMITED | U51311DL2005PTC141156 | Additional Director | - | 2020-09-12 |
| NAYANIKA HOLDING PRIVATE LIMITED | U67120DL2010PTC198513 | Additional Director | - | 2022-09-30 |
| NAYANIKA HOLDING PRIVATE LIMITED | U67120DL2010PTC198513 | Director | 2022-03-19 | Ongoing |
| PRALAL CONSULTANT SERVICES LIMITED | U74999DL2017PLC315345 | Additional Director | - | 2022-09-30 |
| PRALAL CONSULTANT SERVICES LIMITED | U74999DL2017PLC315345 | Director | 2022-03-20 | Ongoing |
Other Directorships of SUNAYANA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORDBIHARI FURNITURES PRIVATE LIMITED | U36101DL2005PTC141158 | Additional Director | - | 2011-05-10 |
| HAVENS AGROTECH LIMITED | U51221KA1996PLC020795 | Director | - | 2010-08-20 |
| LORDBIHARI FASHIONS PRIVATE LIMITED | U51311DL2005PTC141156 | Additional Director | - | 2011-05-10 |
| BANWARI EXIM PRIVATE LIMITED | U51909DL2005PTC134507 | Additional Director | - | 2011-05-10 |
| NAYANIKA HOLDING PRIVATE LIMITED | U67120DL2010PTC198513 | Director | - | 2011-08-11 |
| SUDARSHAN (INDIA) PRIVATE LIMITED | U74899DL1994PTC058770 | Additional Director | - | 2016-09-30 |
| SUDARSHAN (INDIA) PRIVATE LIMITED | U74899DL1994PTC058770 | Director | - | 2017-08-16 |
Other Directorships of INDRESH DATWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYALSEEMA COMMODITIES LIMITED | U51101TN1993PLC070489 | Director | - | 2011-07-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24299DL1997PLC260555 | KAISER INDUSTRIES LTD | B-2/204, SHIVAM HOUSE, KARAMPURA COMMERCIAL COMPLEX, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U01122DL2008PTC179810 | MAHABALI AGRO PRIVATE LIMITED | B - 2/204, SHIVAM HOUSE KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U74120DL2008PTC176426 | MAHADEV AGRO PRIVATE LIMITED | B - 2/204-205, SHIVAM HOUSE KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U74899DL1994PTC062381 | R P CONSTRUCTION CONSULTANTS PRIVATE LIMITED | 101 SHIVAM HOUSE, KARAMPURA COMMERCIAL COMPLEX,KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U46497DL2024PTC426741 | MINT CURE HEALTHCARE PRIVATE LIMITED | 3,2ND FLOOR,SHIVAM HOUSE,KARAMPURA COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U79110DL2024PTC432339 | BITLET TOUR & TRAVEL PRIVATE LIMITED | Office No. 204, Plot No. C-2,,Mahavir House, Karampura Commercial Complex,,New Delhi,West Delhi,Delhi,110015-India |
| U51909DL1989PTC035541 | A.S.I. SALES PRIVATE LIMITED | M-8, SHIVAM HOUSE, B-2, KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U17100DL2012PTC242404 | MMONKEY TEXTILE PRIVATE LIMITED | Office No. 112, B-2, SHIVAM HOUSE COMMERCIAL COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U51101DL2013PTC257352 | ZINGY MARKETING VENTURES PRIVATE LIMITED | F.No. 212, B-2 Commercial Complex, Shivam House, Karampura , New Delhi, Delhi, India - 110015 |
| U18209DL2019PTC345831 | MARE A PARTE IMPEX PRIVATE LIMITED | Office No. 101, First Floor, Shivam House, B-2 Karapura Commercial Complex, Karampura , New Delhi, Delhi, India - 110015 |
| U62011DL2025PTC443098 | CUBE CLUB SYSTEMS PRIVATE LIMITED | 306, MAGNUM HOUSE, II COMMERCIAL COMPLEX,KARAMPURA NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U62011DL2025PTC443100 | SEO SYSTEMS PRIVATE LIMITED | 306 MAGNUM HOUSE,,II COMMERCIAL COMPLEX, KARAMPURA, NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U62011DL2025PTC444423 | OBAXO INFOTECH PRIVATE LIMITED | 306, MAGNUM HOUSE,,II COMMERCIAL COMPLEX, KARAMPURA, NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| ACV-6245 | RNM REALTY LLP | 205, Harsha House,Plot A-1, Commercial Complex, Karampura, New Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U45200DL2010PTC434934 | GULMOHAR REALBUILD PRIVATE LIMITED | 305, 3rd Floor, Kanchan House,,Karampura Commercial Complex, New Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U55101DL2006PTC153218 | FOUR SEASONS HOLIDAY HOMES PRIVATE LIMITED | 305, KANCHAN HOUSE KARAMPURA COMMERCIAL COMPLEX NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1989PTC038028 | VPR GOYAL AND COMPANY PRIVATE LIMITED | 208, HARSHA HOUSE KARAMPURA COMMERCIAL COMPLEX NEW DELHI , New Delhi, Delhi, India - 110015 |
| U63040DL2014PTC272827 | IN TIME FORWARDERS PRIVATE LIMITED | B-11 BASEMENT, SHIVLOK HOUSE NO-1 KARAMPURA COMMERCIAL COMPLEX NEW DELHI-1 10015 , NEW DELHI, Delhi, India - 110015 |
| U74999DL2014PTC272823 | SECURED LOGISTICS PRIVATE LIMITED | B-11 BASEMENT, SHIVLOK HOUSE NO-1 KARAMPURA COMMERCIAL COMPLEX NEW DELHI-1 10015 , NEW DELHI, Delhi, India - 110015 |
| U31909DL2022PTC399274 | ACCELL ENERGY BATTERIES PRIVATE LIMITED | G-4, G/F HARSHA HOUSE COMMERCIAL COMPLEX, KARAMPURA,DELHI,New Delhi,Delhi,110015-India |
| U46909DL2024PTC430103 | BACTOR ENTERPRISES PRIVATE LIMITED | UG-1, PLOT NO. D1 & D2, SHIVLOK HOUSE-2,COMMERCIAL COMPLEX, KARAMPURA, WEST DELHI,,New Delhi,West Delhi,Delhi,110015-India |
| U32200DL2010PTC203814 | CORAL MOBITECH PRIVATE LIMITED | 201, BALRAMA HOUSE KARAMPURA COMMERCIAL COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U72200DL2006PTC156792 | SPREE OUTSOURCING SERVICES PRIVATE LIMITED | 207, harsha house, karampura commercial complex karampura , new delhi, Delhi, India - 110015 |
| U74999DL2012PTC246614 | BHASIN HR SOLUTIONS PRIVATE LIMITED | 209 Harsha House,Karampura Commercial Complex Karampura , NEW DELHI, Delhi, India - 110015 |
| U72200DL2006PTC156647 | TRI SYS TECHNOLOGIES PRIVATE LIMITED | 206, SHIVALIK HOUSE-I, KARAMPURA COMMERCIAL COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U74999DL2018PTC331563 | STEALO GODDIES PRIVATE LIMITED | HOUSE NO-23, BALRAM HOUSE COMMERCIAL COMPLEX KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U29304DL2016PTC298418 | ACCURA PRECISION ENGINEERING PRIVATE LIMITED | FLAT NO.210, HARSHA HOUSE, KARAMPURA COMMERCIAL COMPLEX, KARAMPURA COLONY , NEW DELHI, Delhi, India - 110015 |
| U51900DL2012PTC239959 | YOUNG IMPEX PRIVATE LIMITED | 311 III Floor Shivlok House-II Karampura Commercial Complex Karampura , New Delhi, Delhi, India - 110015 |
| U74300DL2012PTC231022 | TEAM OUTDOORS PRIVATE LIMITED | Situation Clause 309, Shivlok House I Karampura Commercial Complex, Karampura , New Delhi, Delhi, India - 110015 |
| 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.
| 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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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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.