Three A Buildcon Private Limited - Company overview

Three A Buildcon Private Limited is shown as "Strike Off" in MCA records.

2004-09-14 New Delhi, Delhi Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
22 Years 1 Months
since 2004-09-14
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Three A Buildcon Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2008 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHAMSA RIZVI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Three A Buildcon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Three A Buildcon Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 14 September 2004 as a private limited company. The registered office is at Rzf-376B Dda Parkraj Nagar Part Ii Palam Colony, New Delhi, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two directors: Shamsa Rizvi and Alamdar Husain Rizvi. The longest-serving is Alamdar Husain Rizvi, on the board since 2004; the most recent to join is Shamsa Rizvi, appointed in August 2005. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Akp Exports Private Limited and Panjetani Buildwell Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2008, and the last AGM was on 29 September 2008. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Rzf-376B Dda Parkraj Nagar Part Ii Palam Colony, New Delhi, Delhi - 110045
Legal NameThree A Buildcon Private Limited
CIN / LLPINU45201DL2004PTC129030
Company No.129030
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-14
Date of AGM2008-09-29
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Three A Buildcon Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shamsa Rizvi
Director | Since 2005-08-28 | DIN: 01916143
A
Alamdar Husain Rizvi
Director | Since 2004-09-14 | DIN: 01503947

Companies With Common Directors Of Three A Buildcon Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Akp Exports Private Limited 2 Shared Directors
Panjetani Buildwell Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Three A Buildcon Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Three A Buildcon Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Three A Buildcon Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Three A Buildcon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Three A Buildcon Private Limited?
MCA does not publish an "owner" field. Three A Buildcon Private Limited is run by its directors, Shamsa Rizvi and Alamdar Husain Rizvi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Three A Buildcon Private Limited?
Three A Buildcon Private Limited has two current directors: Shamsa Rizvi (since August 2005) and Alamdar Husain Rizvi (since September 2004).
What is CIN of Three A Buildcon Private Limited?
The CIN of Three A Buildcon Private Limited is U45201DL2004PTC129030. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, DL is Delhi, 2004 is the year it was registered, PTC is the company type and 129030 is its registration number.
When was Three A Buildcon Private Limited incorporated?
Three A Buildcon Private Limited was incorporated on 14 September 2004 with ROC Delhi. That makes it about 22 years old.
What is the registered address of Three A Buildcon Private Limited?
The registered office on MCA records is Rzf-376B Dda Parkraj Nagar Part Ii Palam Colony, New Delhi, Delhi - 110045.
What is the current status of Three A Buildcon Private Limited?
MCA shows Three A Buildcon Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Three A Buildcon Private Limited?
You can post to its registered office at Rzf-376B Dda Parkraj Nagar Part Ii Palam Colony, New Delhi, Delhi - 110045.
What industry or business activity is Three A Buildcon Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Three A Buildcon Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Three A Buildcon Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2008, and the latest balance sheet is for the year ending 31 March 2008.
Where can I see charges and lenders for Three A Buildcon Private Limited?
MCA shows no charges registered against Three A Buildcon Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Three A Buildcon Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Three A Buildcon Private Limited?
2 companies share directors with Three A Buildcon Private Limited: Akp Exports Private Limited and Panjetani Buildwell Private Limited.
How can I get the financial details of Three A Buildcon Private Limited?
No financial statements for Three A Buildcon Private Limited are on record with us yet.
Three A Buildcon Private Limited - is it listed or unlisted?
Three A Buildcon Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Three A Buildcon Private Limited?
Three A Buildcon Private Limited is registered with ROC Delhi.
What is the company classification of Three A Buildcon Private Limited?
MCA classifies Three A Buildcon Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.