Three Square Consulting Private Limited - Company overview

Three Square Consulting Private Limited is shown as "Strike Off" in MCA records.

2010-03-16 New Delhi, Delhi Strike Off Unlisted
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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
16 Years 7 Months
since 2010-03-16
LAST FILING WITH ROC
-
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 Square Consulting 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Square Consulting Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Three Square Consulting Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 16 March 2010 as a private limited company. Its registered office is at Lower Ground Floor 18, Kotla Lane Rouse Avenue, New Delhi, Delhi.

Infyner groups it under Professional Services, in the Management Consultancy Activity segment.

It has two directors - Somabrata Mandal and Sangeeta Mandal - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 22 other companies, including Bengal Friends Welfare Foundation and Fmit Systems Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location Lower Ground Floor 18, Kotla Lane Rouse Avenue, New Delhi, Delhi - 110002
Legal NameThree Square Consulting Private Limited
CIN / LLPINU74140DL2010PTC200214
Company No.200214
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-03-16
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Somabrata Mandal
Director | Since 2010-03-16 | DIN: 00046773
S
Sangeeta Mandal
Director | Since 2010-03-16 | DIN: 00423639

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

Board Overlap From MCA / Compliance Filings

Bengal Friends Welfare Foundation 2 Shared Directors
Fmit Systems Private Limited 2 Shared Directors
Fox Mandal Business Advisory Private Limited 2 Shared Directors
Fox Mandal Consulting Private Limited. 2 Shared Directors
Foxman Hydro Private Limited 2 Shared Directors
Foxman Thermal Private Limited 2 Shared Directors
Foxmandal Green Advisory Private Limited 2 Shared Directors
Friends Of Bengal Foundation 2 Shared Directors
Mikads India Pvt Ltd 2 Shared Directors
Oriundus Energy Private Limited 2 Shared Directors
Oriundus Hydel Power Private Limited 2 Shared Directors
Shimanu Projects Private Limited 2 Shared Directors
Six Squares Properties Private Limited 2 Shared Directors
Teen Sukh Consulting Private Limited 2 Shared Directors
Alltime Water Management Private Limited 1 Shared Director
Ba Center For Legal Support India Private Limited 1 Shared Director
Dressel Cottage Bakery Private Limited 1 Shared Director
Fm Legal Circle Services Private Limited 1 Shared Director
Foxman Solar & Natural Gas Private Limited 1 Shared Director
Orr, Dignam Llp 1 Shared Director
Smk Green Private Limited 1 Shared Director
Tqs Global Management System Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Three Square Consulting 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 Square Consulting 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 Square Consulting 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 Square Consulting Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Three Square Consulting Private Limited?
MCA does not publish an "owner" field. Three Square Consulting Private Limited is run by its directors, Somabrata Mandal and Sangeeta Mandal. 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 Square Consulting Private Limited?
Three Square Consulting Private Limited has two current directors: Somabrata Mandal (since March 2010) and Sangeeta Mandal (since March 2010).
What is CIN of Three Square Consulting Private Limited?
The CIN of Three Square Consulting Private Limited is U74140DL2010PTC200214. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PTC is the company type and 200214 is its registration number.
When was Three Square Consulting Private Limited incorporated?
Three Square Consulting Private Limited was incorporated on 16 March 2010 with ROC Delhi. That makes it about 16 years old.
What is the registered address of Three Square Consulting Private Limited?
The registered office on MCA records is Lower Ground Floor 18, Kotla Lane Rouse Avenue, New Delhi, Delhi - 110002.
What is the current status of Three Square Consulting Private Limited?
MCA shows Three Square Consulting 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 Square Consulting Private Limited?
You can post to its registered office at Lower Ground Floor 18, Kotla Lane Rouse Avenue, New Delhi, Delhi - 110002.
What industry or business activity is Three Square Consulting Private Limited associated with?
It is grouped under Professional Services, in the Management Consultancy Activity segment.
What is paid-up capital and authorised share capital of Three Square Consulting Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Three Square Consulting Private Limited?
MCA shows no charges registered against Three Square Consulting Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Three Square Consulting Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Three Square Consulting Private Limited?
22 companies share directors with Three Square Consulting Private Limited. Among them are Bengal Friends Welfare Foundation, Fmit Systems Private Limited, Fox Mandal Business Advisory Private Limited and 19 more.
How can I get the financial details of Three Square Consulting Private Limited?
No financial statements for Three Square Consulting Private Limited are on record with us yet.
Three Square Consulting Private Limited - is it listed or unlisted?
Three Square Consulting 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 Square Consulting Private Limited?
Three Square Consulting Private Limited is registered with ROC Delhi.
What is the company classification of Three Square Consulting Private Limited?
MCA classifies Three Square Consulting 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.