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 STAR LINES PLANTATION AND RESORTS INDIA LIMITED
CIN: U02001UP1997PLC021789 As on: 2026-07-13
THREE STAR LINES PLANTATION AND RESORTS INDIA LIMITED (CIN: U02001UP1997PLC021789) is a Public company incorporated on 17 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 7000.00.THREE STAR LINES PLANTATION AND RESORTS INDIA LIMITED's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.
THREE STAR LINES PLANTATION AND RESORTS INDIA LIMITED's Corporate Identification Number (CIN) is U02001UP1997PLC021789 and its registration number is 21789. Users may contact THREE STAR LINES PLANTATION AND RESORTS INDIA LIMITED on its Email address - . Registered address of THREE STAR LINES PLANTATION AND RESORTS INDIA LIMITED is 602 LIG AVAS VIKAS COLONY FATEHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of THREE STAR LINES PLANTATION AND RESORTS INDIA LIMITED is - Strike Off.
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 STAR LINES PLANTATION AND RESORTS INDIA 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 STAR LINES PLANTATION AND RESORTS INDIA
Purchase full report of THREE STAR LINES PLANTATION AND RESORTS INDIA
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 STAR LINES PLANTATION AND RESORTS INDIA 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
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Current Directors & Key Managerial Personnel of THREE STAR LINES PLANTATION AND RESORTS INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of THREE STAR LINES PLANTATION AND RESORTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U65921UP1991PTC013704 | SAINIK LEASING PRIVATE LIMITED | LIG 96 AVAS VIKAS COLONY,ANGOORIBAGH FAIZABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01132UP1997PLC022750 | RAHI PLANTATION LIMITED | AVAS VIKAS COLONY GANGAPUR RAMPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27102UP1997PTC022465 | SHREE VIJYANT STEELS PRIVATE LIMITED | 536,AWAS VIKAS COLONY FATEHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1988PTC009769 | J S CABLES PRIVATE LIMITED | A-95AVAS VIKAS COLONY SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1999PTC024986 | FABULOUS PHARMACEUTICALS PRIVATE LIMITED | C-71AVAS VIKAS COLONY ETAWAH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| L51109UP1991PLC013648 | PRABHA SALES LIMITED | 22, AVAS VIKAS COLONY,GORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1989PTC011049 | RAJRANI COLD STORAGE AND ICE PLANT PRIVATE LIMITED | 53MIG AWAS VIKAS COLONY FATEHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U02001UP1997PTC022253 | AKANSHA PLANTATIONS PRIVATE LIMITED | 638NEW AVAS VIKAS COLONY SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1991PTC013816 | CHE BE SMITH EXPORTS PRIVATE LIMITED | 147, AVAS VIKAS COLONY,UNNAO UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1995PLC018877 | ANIKET MUTUAL BENEFITS LIMITED | 5/215AVAS VIKAS COLONY BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1985PTC007287 | KUNAL LABORATORIES PRIVATE LIMITED | B-90 AVAS VIKAS COLONY DELHIROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1991PLC013655 | ROSHNI LEASING LIMITED | 66, AVAS VIKAS COLONY,MALL AVENUE LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15412UP1993PLC015220 | VISHWARAJ FOOD AND COMMERCIAL LIMITED | 44-C AVAS VIKAS COLONY,INDU VIHAR, PRATAPGARH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1990PLC012267 | MRIDULA HOUSING FINANCE AND LEASING COMPANY LIMITED | 791 AVAS VIKAS COLONY MAHADEOJHHARKHANDEP.O.-KURAGHAT GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1996PLC021201 | VATIKA HOUSE FINLEASE (INDIA) LIMITED | B-29,SRIVASTAVA BHAWAN,AVAS VIKAS COLONY, UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01131UP1997PLC023009 | GENIOUS PLANTATIONS LIMITED | HOUSE NO.184 AVAS VIKAS COLONY, GIRDHAR GANJ GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27201UP1991PTC012752 | GAUTAM WIRES PRIVATE LIMITED | 255, SUNDER NAGAR COLONY,FATEHPUR FATEHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01222UP1990PTC012082 | FAUNA FARMS PRIVATE LIMITED | 83,AVAS VIKAS,BIJNOR BIJNOR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01132UP1995PLC017439 | MAHRA PLANTATIONS AND AGRO INDUSTRIES LIMITED | NORTH AVAS VIKAS COLONYKATRA BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1996PLC019489 | JYOTI MUTUAL BENEFITS LIMITED | 867,AVAS VIKAS COLONYGONDA GONDA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U22121UP1993PTC015920 | GLAD ROSE PUBLISHING AND ADVERTISING COM PANY PRIVATE LIMITED | A-133 AVAS VIKAS COLONYTIWARIPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24119UP2001PTC026130 | SINGH CHEMICALS PRIVATE LIMITED | 2-B,AWAS VIKAS COLONY, UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24219UP1998PTC023294 | HANUMAN BRICKS PRIVATE LIMITED | 727/10 AVAS VIKAS COLONYSIKANDRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1999PTC024186 | KUMUD CHEMICAL FACTORY PRIVATE LIMITED | A-580AWAS VIKAS COLONY SITAPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1993PTC015919 | NORTH EAST BRIDGE CONSTRUCTIONS PRIVATE LIMITED | A-133 AVAS VIKAS COLONYTIWARIPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP2005PTC030881 | SHARDA INFRASTRUCTURES AND WAREHOUSE PRIVATE LIMITED | 9/283 AVAS VIKAS COLONYSIKENDRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65993UP1983PTC005972 | AVINASH FINANCE AND INVESTMENT CO PRIVATE LIMITED | A/165 AVAS VIKAS COLONYSURAJKUND GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65923UP1983PTC006205 | SAHAYOG INVESTMENT AND CONSTRUCTION CO P RIVATE LIMITED | A-16, AVAS VIKAS COLONYMALLAVANUE LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65191UP1996PLC019573 | BANDHU MUTUAL BENEFIT LIMITED | B-93 AVAS VIKAS COLONYSHAHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| 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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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.