Three Oaks Mining Private Limited
About Three Oaks Mining Private Limited
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Three Oaks Mining Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It specialises in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 23 December 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U52399KL2020PTC066576.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Asif Khan Abbas and Oswin Yesudasan Sudha Kumari.
Office: T.C.55/532 – 1 Vinayaga Nagar Pappanamcode P O, Thiruvananthapuram, Kerala, India – 695018.
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- Registered AddressT.C.55/532 – 1 Vinayaga Nagar Pappanamcode P O, Thiruvananthapuram, Kerala, India – 695018
- IndustryHome Appliances, Specialized Stores, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Three Oaks Mining Private Limited
Three Oaks Mining has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Khan Abbas | Director | 23 Dec 2020 | 5 Years 9 Months | Current |
| Oswin Yesudasan Sudha Kumari | Director | 23 Dec 2020 | 5 Years 9 Months | Current |
Financials of Three Oaks Mining Private Limited
Ten-year financial statements for Three Oaks Mining Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Three Oaks Mining
Three Oaks Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Three Oaks Mining
Employment history and EPFO contributions of people linked to Three Oaks Mining.
Employee and EPFO history for Three Oaks Mining Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Three Oaks Mining
GST registrations and filing compliance for Three Oaks Mining Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Three Oaks Mining
Credit ratings, litigation, and regulatory alerts for Three Oaks Mining Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Three Oaks Mining
MSME payment history for Three Oaks Mining Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Three Oaks Mining
Corporate group structure for Three Oaks Mining Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Three Oaks Mining
MCA filings and documents for Three Oaks Mining Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Three Oaks Mining
Frequently Asked Questions about Three Oaks Mining Private Limited
Three Oaks Mining is an active private limited company in the home appliances sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 23 December 2020 (6+ years old) and is registered under CIN U52399KL2020PTC066576.
The current directors of Three Oaks Mining are:
- Asif Khan Abbas - Director
- Oswin Yesudasan Sudha Kumari - Director
The primary industry of Three Oaks Mining is home appliances. The company specifically operates in specialized stores. The company is currently active in this sector.
Three Oaks Mining can be reached at the registered office: T.C.55532 – 1 Vinayaga Nagar Pappanamcode P O, Thiruvananthapuram, Kerala, India – 695018.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at T.C.55532 – 1 Vinayaga Nagar Pappanamcode P O, Thiruvananthapuram, Kerala, India – 695018.