Three Star Bonded Warehouse Pvt Ltd
About Three Star Bonded Warehouse Pvt Ltd
Data last updated: 25 July 2025
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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 17 July 1998.
Registered with ROC Guwahati under CIN U63023AR1998PTC005477.
Capital: 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.
Last AGM: 25 September 2008. Financial statements filed for year ended 31 March 2008. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA Sector Industrial Area P.O.Naharlagun Papumpare, Arunachal Pradesh, India – 791110
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
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Board of Directors of Three Star Bonded Warehouse Pvt Ltd
Three Star Bonded Warehouse Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Agarwal | Director | 07 Sep 1998 | 27 Years 11 Months | As last reported |
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Sanjay Dewan
Also directs:
Frontier Distillery P Ltd, Nefa Breweries Private Limited
|
Director | 17 Jul 1998 | 28 Years 0 Months | As last reported |
| Ritu Dewan | Director | 07 Sep 1998 | 27 Years 11 Months | As last reported |
| Bijay Agarwal | Director | 17 Jul 1998 | 28 Years 0 Months | As last reported |
Financials of Three Star Bonded Warehouse Pvt Ltd FY 2008 filings available
Ten-year financial statements for Three Star Bonded Warehouse Pvt Ltd
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Charges & Borrowings of Three Star Bonded Warehouse Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2000 | Vijya Bank | ₹15 Lakh | Satisfied |
| 15 Feb 2000 | Vijya Bank | ₹15 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Three Star Bonded Warehouse Pvt Ltd
View historical data on people associated with Three Star Bonded Warehouse Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Three Star Bonded Warehouse Pvt Ltd
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GST Compliance of Three Star Bonded Warehouse Pvt Ltd
GST registrations and filing compliance for Three Star Bonded Warehouse Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Three Star Bonded Warehouse Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Three Star Bonded Warehouse Pvt Ltd
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MSME Payment Delays by Three Star Bonded Warehouse Pvt Ltd
MSME payment history for Three Star Bonded Warehouse Pvt Ltd
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Subsidiaries & Group Companies of Three Star Bonded Warehouse Pvt Ltd
Corporate group structure for Three Star Bonded Warehouse Pvt Ltd
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MCA Filings & Documents of Three Star Bonded Warehouse Pvt Ltd
MCA filings and documents for Three Star Bonded Warehouse Pvt Ltd
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Recent Activity on Three Star Bonded Warehouse Pvt Ltd
Frequently Asked Questions about Three Star Bonded Warehouse Pvt Ltd
Three Star Bonded Warehouse Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the transportation sector based in Naharlagun, Arunachal Pradesh, India. 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.
The current directors of Three Star Bonded Warehouse Pvt Ltd are:
- Santosh Agarwal - Director
- Sanjay Dewan - Director
- Ritu Dewan - Director
- Bijay Agarwal - Director
The CIN (Corporate Identification Number) of Three Star Bonded Warehouse Pvt Ltd is U63023AR1998PTC005477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Three Star Bonded Warehouse Pvt Ltd is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at A Sector Industrial Area P.O.Naharlagun Papumpare, Arunachal Pradesh, India – 791110.