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THREE KAY BUILDERS PRIVATE LIMITED

CIN: U70101DL2011PTC220363 As on: 2026-07-13

THREE KAY BUILDERS PRIVATE LIMITED (CIN: U70101DL2011PTC220363) is a Private company incorporated on 04 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

THREE KAY BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THREE KAY BUILDERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of THREE KAY BUILDERS PRIVATE LIMITED are AJIT SALUJA, and RUCHIKA SALUJA.

THREE KAY BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2011PTC220363 and its registration number is 220363. Users may contact THREE KAY BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE KAY BUILDERS PRIVATE LIMITED is B-33 LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024.

Current status of THREE KAY BUILDERS PRIVATE LIMITED is - Active.

Basic Information

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  • Company Category
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  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
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Previous Names

Previous CINs

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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 KAY BUILDERS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of THREE KAY BUILDERS
DIN Director Name Designation Appointment Date
09784007 AJIT SALUJA Director 2022-11-07
00055578 RUCHIKA SALUJA Director 2016-09-30
Past Directors & Key Managerial Personnel of THREE KAY BUILDERS
DIN Director Name Designation Appointment Date Cessation
03370874 MAYANK SALUJA Additional Director - 2016-09-30
03370874 MAYANK SALUJA Director - 2022-11-26
09784007 AJIT SALUJA Additional Director - 2023-09-29
00049982 RAJ KUMAR SALUJA Director - 2016-03-16
00050048 YOGESH KUMAR SALUJA Director - 2016-03-16
00050066 SATISH KUMAR SALUJA Director - 2016-03-16
00055578 RUCHIKA SALUJA Additional Director - 2016-09-30
Other Directorships of MAYANK SALUJA
Company Name CIN Designation Appointment Date Cessation
JAYANTI MOTORS PRIVATE LIMITED U50102DL2011PTC212775 Director 2011-01-18 Ongoing
JKM TRANS SOLUTIONS PRIVATE LIMITED U67120DL1997PTC088256 Director - 2022-11-07
JKM MAKFIN PVT LTD U67200DL1996PTC082643 Additional Director - 2020-12-31
JKM MAKFIN PVT LTD U67200DL1996PTC082643 Director - 2022-09-10
SALUJA CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2002PTC118076 Additional Director - 2020-06-15
Other Directorships of AJIT SALUJA
Company Name CIN Designation Appointment Date Cessation
JKM TRANS SOLUTIONS PRIVATE LIMITED U67120DL1997PTC088256 Additional Director - 2023-09-29
JKM TRANS SOLUTIONS PRIVATE LIMITED U67120DL1997PTC088256 Director 2022-11-07 Ongoing
Other Directorships of RAJ KUMAR SALUJA
Other Directorships of YOGESH KUMAR SALUJA
Company Name CIN Designation Appointment Date Cessation
JKM MOTORS PRIVATE LIMITED U34101DL2004PTC131110 Director - 2018-12-01
JKM LEELA MOTORS PRIVATE LIMITED U34101DL2008PTC179031 Director 2008-06-04 Ongoing
JKM MAKFIN PVT LTD U67200DL1996PTC082643 Director 2002-06-27 Ongoing
ELEGANT MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140DL2002PTC118166 Director 2003-04-06 Ongoing
JKM LEASING AND FINANCE PRIVATE LIMITED U74899DL1991PTC044942 Director 1991-10-28 Ongoing
Other Directorships of SATISH KUMAR SALUJA
Other Directorships of RUCHIKA SALUJA
Company Name CIN Designation Appointment Date Cessation
SALUJA CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2002PTC118076 Director 2007-09-20 Ongoing
ELEGANT MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140DL2002PTC118166 Director 2006-01-05 Ongoing

CIN Company Name Company Address
U92490DL2022PTC396048 SHOWDOWN ENTERTAINMENT AND GAMING SOLUTIONS PRIVATE LIMITED B-23 BASEMENT LAJPAT NAGAR-II NEW DELHI,DELHI,New Delhi,Delhi,110024-India
U28113DL2013PTC260165 DIVINITY CRAFTS EXPORT PRIVATE LIMITED B-21, II nd Floor, Lajpat Nagar-I New Delhi-110024 , New Delhi, Delhi, India - 110024
U62011DL2026PTC462733 VAKRITI TECHNOLOGIES PRIVATE LIMITED J 33 B SECOND FLOOR,LAJPAT NAGAR II,New Delhi,South Delhi,Delhi,110024-India
U34101DL2008PTC179031 JKM LEELA MOTORS PRIVATE LIMITED B-33, LAJPAT NAGAR-II, , NEW DELHI, Delhi, India - 110024
U67200DL1996PTC082643 JKM MAKFIN PVT LTD B-33 LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
U67120DL1997PTC088256 JKM TRANS SOLUTIONS PRIVATE LIMITED B-33, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
U74140DL2002PTC118076 SALUJA CONSULTANCY SERVICES PRIVATE LIMITED B-33, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
U74140DL2002PTC118166 ELEGANT MANAGEMENT SOLUTIONS PRIVATE LIMITED B-33, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
U50102DL2011PTC212775 JAYANTI MOTORS PRIVATE LIMITED B-33 LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024
U70102DL2011PTC223569 JKM ESTATES DEVELOPMENT PRIVATE LIMITED B-33 LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024
U74899DL1991PTC044942 JKM LEASING AND FINANCE PRIVATE LIMITED B-33, LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024
U72300DL2007PTC157577 MSG INFOSYSTEMS PRIVATE LIMITED J 33B LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024
U74899DL1993PTC054380 NEEMRANA HOTELS PRIVATE LIMITED II-A/18, A&B LAJPAT NAGAR, PART- II, SOUTH DELHI , New Delhi, Delhi, India - 110024
U74899DL1981PTC011533 DELHI WAREHOUSING PVT LTD No. II- A/18, A&B, Lajpat Nagar, Part-II, South Delhi , New Delhi, Delhi, India - 110024
U92199DL2002PTC118151 HYDERABAD TRADE EXPOCENTRE PRIVATE LIMITED I-83 B, LAJPAT NAGAR II NEW DELHI , NEW DELHI, Delhi, India - 110024
U70100DL2011PTC221088 GREAT VALUE REALTY PRIVATE LIMITED B-6, IInd FLOOR, LAJPAT NAGAR - II, NEW DELHI , NEW DELHI, Delhi, India - 110024
U24100DL2012PTC241499 BIO AVENTIS HEALTHCARE PRIVATE LIMITED II-I/48-B Second Floor With terrace Lajpat Nagar –II New Delhi -110024 , DELHI, Delhi, India - 110024
U85100DL2013PTC252806 HELIOS INTERNATIONAL HEALTHCARE PRIVATE LIMITED II-I/48-B Second Floor With terrace Lajpat Nagar –II New Delhi -110024 , DELHI, Delhi, India - 110024
U52291DL2024PTC433116 DMR HOSPITALITY SERVICES PRIVATE LIMITED M-1-A, S/F, LAJPAT NAGAR-II, Lajpat Nagar,South Delhi, New,New Delhi,South Delhi,Delhi,110024-India
U56101DL2024PTC432084 RAJMA HOSPITALITY PRIVATE LIMITED H-33 Third Floor,,Lajpat Nagar-II, Delhi,New Delhi,South Delhi,Delhi,110024-India
U33110DL2019PTC351437 MEDZOME LIFE SCIENCEZ PRIVATE LIMITED A 75, A&B LAJPAT NAGAR PART II, SOUTH DELHI , NEW DELHI, Delhi, India - 110024
ACU-5298 MOVIGEN LLP A-212, 2nd Flr Lajpat Ngr,Block B, Lajpat Nagar-II,New Delhi,South Delhi,Delhi,India-110024
AAF-4411 GLOBAL-VISION AWARDS LLP II-C-60-B, FLOOR, LAJPAT NAGAR-II NEW DELHI, Delhi, India - 110024
U85100DL2011PTC219971 MUSKAAN CLINIC PRIVATE LIMITED II-M/45B LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
U29304DL2020PTC360571 YERIK INTERNATIONAL PRIVATE LIMITED O II-33, F/F LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
U45204DL2012PTC230228 KASSONS INFRATECH PRIVATE LIMITED A-94 B II FLOOR LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024
U72200DL2015PTC275434 AATH INFO SOLUTIONS PRIVATE LIMITED II C-60-B Floor Lajpat Nagar-II , New Delhi, Delhi, India - 110024
U72900DL2006PTC151584 BLUENT TECHNOLOGIES PRIVATE LIMITED B-21, II FLOOR, LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024
U72201DL2003PTC119670 BLUENT E SOLUTIONS PRIVATE LIMITED B-21, II FLOOR, LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10473580 2013-12-24 - - 30,000,000.00 Magma Housing Finance (A Public Company with Unlimited Liability)
100034427 2016-04-12 - 2017-02-10 30,000,000.00 PUNJAB NATIONAL BANK

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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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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Company Identifier Name Percentage of Shares Held

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