Three Star Bonded Warehouse Pvt Ltd - Company Profile

It is a transportation private limited company based in Naharlagun, Arunachal Pradesh, India, established in 1998.
1998 Naharlagun, Arunachal Pradesh, India Struck Off
Last Updated:
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About Three Star Bonded Warehouse Pvt Ltd

Three Star Bonded Warehouse Pvt Ltd, a struck off private limited company, was established on 17 July 1998 in Naharlagun, Arunachal Pradesh, India. Engaging in transportation services within the transportation sector, it holds CIN: U63023AR1998PTC005477. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

Its leadership includes Santosh Agarwal (Director), Sanjay Dewan (Director), Ritu Dewan (Director). It holds no open charges and ₹3.00 M settled loans. Its latest AGM occurred on 25 September 2008, with the balance sheet filed on 31 March 2008. It is based at A Sector, Industrial Area P.O.Naharlagun,Papumpare, Naharlagun, Arunachal Pradesh, 791110.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63023AR1998PTC005477

  • Registration Number

    005477

  • Incorporation Date

    17 July 1998

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 27 Year, 7 Months
  • Last Filing with ROC 31 Mar 2008
  • Satisfied Charges ₹ 3.00 M
Company report

Three Star Bonded Warehouse Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Three Star Bonded Warehouse Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Santosh Agarwal Director 07 Sep 1998 Current
Sanjay Dewan Director 17 Jul 1998 Current
Ritu Dewan Director 07 Sep 1998 Current
Bijay Agarwal Director 17 Jul 1998 Current

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Financial Performance of Three Star Bonded Warehouse.

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Three Star Bonded Warehouse revenue growth over time
Three Star Bonded Warehouse profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Three Star Bonded Warehouse?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹3,000,000.00

Charges Breakdown by Lending Institutions
  • Vijya Bank : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
25 Feb 2000 Vijya Bank ₹1.50 M Satisfied
15 Feb 2000 Vijya Bank ₹1.50 M Satisfied

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How Many Employees Work at Three Star Bonded Warehouse?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Three Star Bonded Warehouse
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 25 Feb 2000 via Charge ID 90267147 with Vijya Bank was fully satisfied on 20 Jul 2010. was documented.

  • Charges

    Progress on A charge registered on 15 Feb 2000 via Charge ID 90267140 with Vijya Bank was fully satisfied on 20 Jul 2010. was documented.

  • Annual General Meeting

    Progress on Three Star Bonded Warehouse Pvt Ltd last Annual general meeting of members was held on 25 Sep 2008 as per latest MCA records. was documented.

  • Balance Sheet

    Three Star Bonded Warehouse Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Guwahati. was recorded as a recent event.

  • Charges

    The activity A charge with Vijya Bank of Rs. 1.50 M registered on 15 Feb 2000 with Charge ID 90267140 was modified on 28 Apr 2003. was completed.

  • Charges

    Progress on A charge with Vijya Bank of Rs. 1.50 M registered on 25 Feb 2000 with Charge ID 90267147 was modified on 26 Jul 2000. was documented.

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Frequently Asked Questions
What is the CIN of Three Star Bonded Warehouse Pvt Ltd?

The CIN of Three Star Bonded Warehouse Pvt Ltd is U63023AR1998PTC005477.

Where is Three Star Bonded Warehouse Pvt Ltd headquartered?

Three Star Bonded Warehouse Pvt Ltd is headquartered at A Sector, Industrial Area P.O.Naharlagun,Papumpare, Naharlagun, Arunachal Pradesh, 791110.

When was Three Star Bonded Warehouse Pvt Ltd incorporated?

Three Star Bonded Warehouse Pvt Ltd was incorporated on 17 July 1998.

Who are the current directors of Three Star Bonded Warehouse Pvt Ltd?

The current directors of Three Star Bonded Warehouse Pvt Ltd are

What is the primary industry of Three Star Bonded Warehouse Pvt Ltd?

The primary industry of Three Star Bonded Warehouse Pvt Ltd is Transportation.

Is Three Star Bonded Warehouse Pvt Ltd a listed company?

Three Star Bonded Warehouse Pvt Ltd is unlisted.

What is the capital structure of Three Star Bonded Warehouse Pvt Ltd?

The authorized capital of Three Star Bonded Warehouse Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹5.00 M.

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