Three Star Broking Private Limited - Company overview

Three Star Broking Private Limited is shown as "Strike Off" in MCA records.

2014-01-01 Guwahati, Assam Strike Off Unlisted Active Non-Compliant
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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
10.00 Lakh
COMPANY AGE
12 Years 9 Months
since 2014-01-01
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 Star Broking 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 12+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 SANDEEP KUMAR BHATTAR 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 Star Broking Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Three Star Broking Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Guwahati on 1 January 2014 as a private limited company. Its registered office is at 2Nd Floor, Urmila Niwas Trp Road, Fancy Bazar, Guwahati, Assam.

Infyner groups it under Business Services, in the Other Services segment.

It has two directors - Sandeep Kumar Bhattar and Aditya Bhattar - 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 4 other companies, including Aklavya Holidays LLP and Aklavya Online Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• Financial Services ••••••••
  • Location 2Nd Floor, Urmila Niwas Trp Road, Fancy Bazar, Guwahati, Assam - 781001
Legal NameThree Star Broking Private Limited
CIN / LLPINU74992AS2014PTC011745
Company No.011745
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-01-01
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sandeep Kumar Bhattar
Director | Since 2014-01-01 | DIN: 06737876
A
Aditya Bhattar
Director | Since 2014-01-01 | DIN: 06737825

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

Board Overlap From MCA / Compliance Filings

Aklavya Holidays Llp 1 Shared Director
Aklavya Online Private Limited 1 Shared Director
Aklavya Tours & Travels Private Limited 1 Shared Director
Aklavya Trip Planners Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Three Star Broking 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 Star Broking 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 Star Broking 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 Star Broking Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Three Star Broking Private Limited?
MCA does not publish an "owner" field. Three Star Broking Private Limited is run by its directors, Sandeep Kumar Bhattar and Aditya Bhattar. 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 Star Broking Private Limited?
Three Star Broking Private Limited has two current directors: Sandeep Kumar Bhattar (since January 2014) and Aditya Bhattar (since January 2014).
What is CIN of Three Star Broking Private Limited?
The CIN of Three Star Broking Private Limited is U74992AS2014PTC011745. Reading it left to right: U means it is not listed, 74992 is the industry code it registered under, AS is Assam, 2014 is the year it was registered, PTC is the company type and 011745 is its registration number.
When was Three Star Broking Private Limited incorporated?
Three Star Broking Private Limited was incorporated on 1 January 2014 with ROC Guwahati. That makes it about 12 years old.
What is the registered address of Three Star Broking Private Limited?
The registered office on MCA records is 2Nd Floor, Urmila Niwas Trp Road, Fancy Bazar, Guwahati, Assam - 781001.
What is the current status of Three Star Broking Private Limited?
MCA shows Three Star Broking 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 Star Broking Private Limited?
You can post to its registered office at 2Nd Floor, Urmila Niwas Trp Road, Fancy Bazar, Guwahati, Assam - 781001.
What industry or business activity is Three Star Broking Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Three Star Broking Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Three Star Broking Private Limited?
MCA shows no charges registered against Three Star Broking Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Three Star Broking Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Three Star Broking Private Limited?
4 companies share directors with Three Star Broking Private Limited. Among them are Aklavya Holidays LLP, Aklavya Online Private Limited, Aklavya Tours & Travels Private Limited and 1 more.
How can I get the financial details of Three Star Broking Private Limited?
No financial statements for Three Star Broking Private Limited are on record with us yet.
Three Star Broking Private Limited - is it listed or unlisted?
Three Star Broking 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 Star Broking Private Limited?
Three Star Broking Private Limited is registered with ROC Guwahati.
What is the company classification of Three Star Broking Private Limited?
MCA classifies Three Star Broking 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.