Three Star Bonded Warehouse Pvt Ltd
About Three Star Bonded Warehouse Pvt Ltd
Data last updated:
Three Star Bonded Warehouse Pvt Ltd was a private limited company based in Naharlagun, Arunachal Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 17 July 1998.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U63023AR1998PTC005477.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Santosh Agarwal and Sanjay Dewan.
Its last annual general meeting (AGM) was held on 25 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at A Sector Industrial Area P.O.Naharlagun Papumpare, Arunachal Pradesh, India – 791110.
As per MCA filings, the company had satisfied charges of ₹30 Lakh on record.
Company details
Contact details
Three Star Bonded Warehouse Pvt Ltd's registered office is in Naharlagun, Arunachal Pradesh.
- Registered AddressA Sector Industrial Area P.O.Naharlagun Papumpare, Arunachal Pradesh, India – 791110
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Three Star Bonded Warehouse Pvt Ltd
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Three Star Bonded Warehouse Pvt Ltd, buy the company report.
Board of directors of Three Star Bonded Warehouse Pvt Ltd
Three Star Bonded Warehouse has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Agarwal | Director | 07 Sep 1998 | 28 Years 2 Months | As last reported |
| Sanjay Dewan Also directs: Frontier Distillery P Ltd, Nefa Breweries Private Limited | Director | 17 Jul 1998 | 28 Years 3 Months | As last reported |
| Ritu Dewan | Director | 07 Sep 1998 | 28 Years 2 Months | As last reported |
| Bijay Agarwal | Director | 17 Jul 1998 | 28 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Feb 2000 | 90267147 | Vijya Bank | ₹15 Lakh | Satisfied | |
| 15 Feb 2000 | 90267140 | Vijya Bank | ₹15 Lakh | Satisfied |
To see the full charge records of Three Star Bonded Warehouse Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Three Star Bonded Warehouse Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Three Star Bonded Warehouse Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Three Star Bonded Warehouse Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Three Star Bonded Warehouse Pvt Ltd has 4 board changes on record since 1998: 4 appointments. The latest: Ritu Dewan was appointed as Director on 07 Sep 1998.
1 earlier event is in the company report.
Frequently asked questions
Three Star Bonded Warehouse has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Three Star Bonded Warehouse was a private limited company based in Naharlagun, Arunachal Pradesh, India. The company worked in transportation services, within the transportation industry. It was incorporated on 17 July 1998 and is registered under CIN U63023AR1998PTC005477. The company has been struck off by the Registrar of Companies and is no longer operational.
Three Star Bonded Warehouse had 4 directors:
- Santosh Agarwal - Director
- Sanjay Dewan - Director
- Ritu Dewan - Director
- Bijay Agarwal - Director
The CIN (Corporate Identification Number) of Three Star Bonded Warehouse is U63023AR1998PTC005477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Three Star Bonded Warehouse is at A Sector Industrial Area P.O.Naharlagun Papumpare, Arunachal Pradesh, India – 791110.
Three Star Bonded Warehouse was incorporated on 17 July 1998. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Three Star Bonded Warehouse on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 25 September 2008. Year-wise statements from 2015 are in the company report.
Three Star Bonded Warehouse operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Ritu Dewan was appointed as Director on 07 Sep 1998. Santosh Agarwal was appointed as Director on 07 Sep 1998. Bijay Agarwal was appointed as Director on 17 Jul 1998. Three Star Bonded Warehouse has 4 board changes on record in total.
Three Star Bonded Warehouse has no open charges and satisfied charges of ₹30 Lakh as per latest MCA filings.
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