Three Star Export Private Limited - Company overview

Three Star Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900DL2016PTC2…

2016-02-10 New Delhi, Delhi Active Unlisted Active Compliant
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TS Three Star Export Private Limited

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

REVENUE
₹5–10 Cr
▲ 55.0%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▼ -24.9%
FY 2020
EBITDA
₹1–10 Lakh
▼ -25.9%
FY 2020
NET WORTH
Loss · ₹1–10 Lakh
▲ 44.6%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -17.5%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-02-10
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-26
ACTIVE GST
1
Updated: 2023-02-26 22:52:20
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 Export 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (55), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Negative net worth - capital eroded by losses.
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 Star Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Three Star Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900DL2016PTC290848). Business overview includes Consumer Electronics & Durables (Electronics Manufacturing), incorporated on February 10, 2016 (10+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Consumer Electronics & Durables ••••••••
  • Location Trilok Singh Rawat C/O Lal Singh Rawat C-23, Shashi Garden, Patparganj,, New Delhi, Delhi - 110091
Legal NameThree Star Export Private Limited
CIN / LLPINU51900DL2016PTC290848
Company No.290848
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-10
Date of AGM2020-12-26
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Director | Since 2021-06-18 | DIN: 09208773
G
Director | Since 2021-06-08 | DIN: 09208642

Financial Performance of Three Star Export Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹5–10 Cr ▲ 55.0%
P&L ₹1–10 Lakh ▼ -24.9%
EBITDA ₹1–10 Lakh ▼ -25.9%
Net worth Loss · ₹1–10 Lakh ▲ 44.6%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Three Star Export Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Three Star Export Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Three Star Export Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Three Star Export 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

MCA Filings & Documents of Three Star Export 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
Frequently Asked Questions about Three Star Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Three Star Export Private Limited?
The Corporate Identification Number (CIN) for Three Star Export Private Limited is U51900DL2016PTC290848. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 290848 as per MCA.
When was Three Star Export Private Limited incorporated?
Three Star Export Private Limited was incorporated 10 years 8 months ago on 10 Feb 2016.
Who are the current board members and directors of Three Star Export Private Limited?
Three Star Export Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Three Star Export Private Limited?
Three Star Export Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Three Star Export Private Limited?
Three Star Export Private Limited ROC code is Roc Delhi.
What is the company classification of Three Star Export Private Limited?
Three Star Export Private Limited is classified as Private Limited Indian Non-Government Company.
Three Star Export Private Limited - is it listed or unlisted?
Three Star Export Private Limited is a Unlisted company.
What is the current status of Three Star Export Private Limited?
Three Star Export Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Three Star Export Private Limited associated with?
Three Star Export Private Limited lists activity aligned with: Consumer Electronics & Durables - Electronics Manufacturing - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Three Star Export Private Limited have GST registrations on file?
Three Star Export Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Three Star Export Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Three Star Export Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Three Star Export Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.