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STHREE MANAGEMENT SERVICES PRIVATE LIMITED

CIN: U74110DL2011PTC218588 As on: 2024-07-09

STHREE MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74110DL2011PTC218588) is a Private company incorporated on 04 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 420285290.00.

STHREE MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STHREE MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of STHREE MANAGEMENT SERVICES PRIVATE LIMITED are VIVEK NAYER, MURUGAN NIL SANKARAN, PANKAJ SEHGAL, SUNITI SEHGAL, and PREM SEHGAL.

STHREE MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2011PTC218588 and its registration number is 218588. Users may contact STHREE MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of STHREE MANAGEMENT SERVICES PRIVATE LIMITED is NO.X 101, SIDDHARTHA APARTMENT, MAHARANA PRATAP ENCALVE, PITAMPURA, NORTHWEST DELHI, SARASWATHI VIHAR , Delhi, Delhi, India - 110034.

Current status of STHREE MANAGEMENT SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for STHREE MANAGEMENT SERVICES 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.

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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 STHREE MANAGEMENT SERVICES 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 STHREE MANAGEMENT SERVICES
DIN Director Name Designation Appointment Date
08837763 VIVEK NAYER Director 2020-08-18
08892258 MURUGAN NIL SANKARAN Additional Director 2023-10-18
00973002 PANKAJ SEHGAL Additional Director 2024-04-01
07053429 SUNITI SEHGAL Director 2015-09-19
07559531 PREM SEHGAL Director 2017-05-24
Past Directors & Key Managerial Personnel of STHREE MANAGEMENT SERVICES
DIN Director Name Designation Appointment Date Cessation
00973002 PANKAJ SEHGAL Director - 2020-08-13
01280035 RAJAN MOHINDRA Director - 2014-12-11
01402807 SHIKHA GUPTA Company Secretary - 2019-06-06
07053429 SUNITI SEHGAL Additional Director - 2015-09-19
Other Directorships of VIVEK NAYER
Company Name CIN Designation Appointment Date Cessation
DYNASPEDE INTEGRATED SYSTEMS PRIVATE LIMITED U31200TZ1984PTC001476 Additional Director - 2020-10-28
DYNASPEDE INTEGRATED SYSTEMS PRIVATE LIMITED U31200TZ1984PTC001476 Director 2020-10-28 Ongoing
SAILBOAT PRODUCTIONS PRIVATE LIMITED U74999HR2017PTC069124 Additional Director - 2020-12-31
SAILBOAT PRODUCTIONS PRIVATE LIMITED U74999HR2017PTC069124 Director 2020-12-31 Ongoing
RETREAT INN & SUITES PRIVATE LIMITED U93000HR2015PTC054980 Additional Director - 2020-12-31
RETREAT INN & SUITES PRIVATE LIMITED U93000HR2015PTC054980 Director 2020-12-31 Ongoing
Other Directorships of MURUGAN NIL SANKARAN
Other Directorships of PANKAJ SEHGAL
Other Directorships of RAJAN MOHINDRA
Other Directorships of SHIKHA GUPTA
Company Name CIN Designation Appointment Date Cessation
SIGMA LEXJURIX LLP AAJ-7094 Designated Partner 2017-06-14 Ongoing
AG DERCO BELTING (INDIA) PRIVATE LIMITED U25193UP2010PTC168084 Company Secretary - 2015-10-16
INCREDIBLE SHOES AND SPORTS PRIVATE LIMITED U25199DL2009PTC186800 Company Secretary - 2017-05-15
MAVERICK BUILDERS PRIVATE LIMITED U45200PB2007PTC031242 Director - 2007-06-30
CORUS CONSTRUCTIONS PRIVATE LIMITED U45200PB2007PTC031247 Director - 2007-07-01
CORUS REALTECH PRIVATE LIMITED U45201RJ2007PTC024679 Director - 2007-07-01
SEVEN OCEAN INFRATECH PRIVATE LIMITED U45201RJ2007PTC024680 Director - 2007-06-30
SIGMA CORPORATE SOLUTIONS LIMITED U74999DL2007PLC161482 Director - 2011-09-02
Other Directorships of SUNITI SEHGAL
Company Name CIN Designation Appointment Date Cessation
DYNASPEDE INTEGRATED SYSTEMS PRIVATE LIMITED U31200TZ1984PTC001476 Additional Director - 2020-10-28
DYNASPEDE INTEGRATED SYSTEMS PRIVATE LIMITED U31200TZ1984PTC001476 Director 2020-10-28 Ongoing
R. F. ENGINEERS PRIVATE LIMITED U32100DL2010PTC199732 Additional Director 2024-06-08 Ongoing
Other Directorships of PREM SEHGAL
Company Name CIN Designation Appointment Date Cessation
SAILBOAT PRODUCTIONS PRIVATE LIMITED U74999HR2017PTC069124 Additional Director - 2018-12-29
SAILBOAT PRODUCTIONS PRIVATE LIMITED U74999HR2017PTC069124 Director 2018-12-29 Ongoing
RETREAT INN & SUITES PRIVATE LIMITED U93000HR2015PTC054980 Additional Director - 2017-09-20
RETREAT INN & SUITES PRIVATE LIMITED U93000HR2015PTC054980 Director 2017-09-20 Ongoing

CIN Company Name Company Address
U70200DL2011PTC218588 STHREE MANAGEMENT SERVICES PRIVATE LIMITED NO.X 101, SIDDHARTHA APARTMENT, MAHARANA PRATAP ENCALVE,,PITAMPURA, NORTHWEST DELHI, SARASWATHI VIHAR,Delhi,North West Delhi,Delhi,110034-India
U63999DL2024PTC439661 CREDFLOW TECNOSOFT PRIVATE LIMITED Plot no. 130, first floor Kapil Vihar,North West, PITAMPURA, Delhi, India, 110034,Delhi,North West Delhi,Delhi,110034-India
U55101DL2025PTC447136 IBRL PRIVATE LIMITED LU-75, Pitampura, Near Chawla Nursing Home, Saraswati Vihar, Delhi, North West Delhi- 110034, Delhi,Delhi,North West Delhi,Delhi,110034-India
ACJ-8964 MI CASA MANSIONS LLP House No C-109,Maharana Pratap Enclave, Pitampura,Delhi,North West Delhi,Delhi,India-110034
ACN-6352 MAGAN ENTERPRISES LLP FLAT No. 26, NAVEEN APARTMENT,SAINIK VIHAR, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
U29304DL2023PTC412179 ICHIBAN SALES PRIVATE LIMITED B-149, Maharana Pratap Enclave,Pitampura, Saraswati Vihar,Delhi,North West Delhi,Delhi,110034-India
U62099DL2023PTC416018 CIEL CLIMATE SOLUTIONS PRIVATE LIMITED Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India
U50400DL2020PTC361526 SCREWBEAT AUTOMOTIVES PRIVATE LIMITED SHOP NO-73, PLOT NO- 30, G.F VARDHMAN MARKET PLAZA C.C. PITAMPURA, DELHI DELHI West Delhi D L 110034 , delhi, Delhi, India - 110034
U74140DL2020PTC360083 CJN CONSULTANCY SERVICES PRIVATE LIMITED SHOP NO-73, PLOT NO- 30, G.F VARDHMAN MARKET PLAZA C.C. PITAMPURA, DELHI DELHI West Delhi D L 110034 , delhi, Delhi, India - 110034
ACK-0550 PN STRATEGIC REALTY PARTNERS LLP LG-26 , vardhman Big V Plaza,Plot no . 12 , Road No.44, PitamPura ,Delhi-110034,Delhi,North West Delhi,Delhi,India-110034
U51909DL2017PTC324616 SARVAGUNAUSHDHI PRIVATE LIMITED Unit No. 101, Plot No. 4, 1st Floor, Mohan Place LSC, BLK-C, Saraswati Vihar, Pitampura , Delhi, Delhi, India - 110034
AAU-0167 DHANWANTRI VEDARESEARCH LLP UNIT NO. 101, PLOT NO. 4, 1ST FLOOR, MOHAN PLACE LSC, BLK C, SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034
ACF-4314 DIGISOFT IT SOLUTIONS LLP SHOP NO UNIT NO-206 PLOT NO 6 2ND FLOOR BLK-CU,AGGARWAL PLAZA PITAMPURA CITY DELHI 110034.,Delhi,North West Delhi,Delhi,India-110034
U85491DL2024PTC435691 BST COMPETITIVE CLASSES PRIVATE LIMITED House No. 15, Kapil Vihar,Pitampura, Delhi.,Delhi,North West Delhi,Delhi,110034-India
ACI-5741 OMNETRA ORGANIC PRODUCTS LLP HOUSE NO 2 BLOCK - A BRIJ VIHAR,PITAMPURA NEW DELHI,Delhi,North West Delhi,Delhi,India-110034
U79110DL2024PTC432691 TIM'S ORION TRAVEL SPECIALIST PRIVATE LIMITED House No. 109, 01st Floor,Sandesh Vihar Pitampura City Delhi,Delhi,North West Delhi,Delhi,110034-India
ACJ-1797 AMMAX DECOR LLP HOUSE NO.696, PARKING FLOOR, BLK-D,SARASWATI VIHAR, PITAMPURA CITY, DELHI,Delhi,North West Delhi,Delhi,India-110034
U46620DL2025PTC457139 RHSG SOLUTIONS PRIVATE LIMITED 412, Plot No-B-08,4th FLR, GDITL Tower NSP,Pitampura,,Saraswati Vihar, North West Delhi,,Delhi,North West Delhi,Delhi,110034-India
U70200DL2025PTC456285 AUREVO MANAGEMENT CONSULTANCY PRIVATE LIMITED OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, STREET NO. ROAD NO. 44, PITAMPURA, NORTH WEST DELHI,,Delhi,North West Delhi,Delhi,110034-India
U45300DL2025PTC454437 DUCCATTI GLOBAL TRADELINKS PRIVATE LIMITED Shop no. 101 House no.190,BLK-A village pitampura,Delhi,North West Delhi,Delhi,110034-India
U45300DL2025PTC456577 PANIGALE GLOBAL TRADELINKS PRIVATE LIMITED SHOP NO.101 HOUSE NO.190,BLK-A VILLAGE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U46497DL2025PTC459474 GYNACARE PHARMA PRIVATE LIMITED H. NO.67 PVT NO.2 G/F,HARSHA VIHAR PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U74999DL2013PTC255286 SHAKTI PLYWOOD PRIVATE LIMITED OFFICE NO-228, GROUND FLOOR, KH.NO- 502/348, VILLAGE PITAMPURA, NORTH-WEST, DELHI , DELHI, Delhi, India - 110034
U43300DL2024PTC436186 INDIGO LAND INFRA PRIVATE LIMITED Unit No. 9, Ground Floor, Block No. H-4/H-5,Sainik Vihar, Pitampura,Delhi,North West Delhi,Delhi,110034-India
ACK-5236 KASHMIR CREST CONSTRUCTIONS LLP SHOP No. RHS-4 Plot No. H-4/H-5,Ground Floor Sainik Vihar Pitampura,Delhi,North West Delhi,Delhi,India-110034
U64990DL2023PTC411911 FINPLEX CAPITAL PRIVATE LIMITED Unit No. 102, First Floor, D Mall, Plot No. 1,Netaji Subhash Place, Pitampura, Saraswati Vihar,Delhi,North West Delhi,Delhi,110034-India
U01631DL2024PTC424993 AGRICUE FOODS PRIVATE LIMITED OFFICE NO. 102, PEARLS, BUSINESS PARK NSP,Maurya Enclave,Delhi,North West Delhi,Delhi,India,110034.,Delhi,North West Delhi,Delhi,110034-India
U46909DL2025PTC458977 TARJANI TRADEX PRIVATE LIMITED SHOP NO 308, PLOT NO H-4, 3RD FLOOR, VARDHMAN NORTH-X PLAZA,,CENTRE NETA JI SUBHASH PLACE, PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India
U88900DL2023NPL420936 BHARAT PRATIBHA SAMMAAN COUNCIL SHOP NO 308 PLOT NO H-4,3RD FLOOR VARDHMAN NORTH-X PLAZA DISTRICT CENTRE NETAJI SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100852239 2024-01-18 - - 498,100,000.00 BANK OF BARODA

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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

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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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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

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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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