Three Star Bonded Warehouse Pvt Ltd Company Logo

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:

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

  • 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 Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 27 Year, 4 Months
  • Last Filing with ROC 31 Mar 2008
  • Satisfied Charges ₹ 3.00 M
Company report

Three Star Bonded Warehouse Pvt Ltd

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Who are the key members and board of directors at Three Star Bonded Warehouse Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Santosh AgarwalDirector07 Sep 1998Current
Sanjay DewanDirector17 Jul 1998Current
Ritu DewanDirector07 Sep 1998Current
Bijay AgarwalDirector17 Jul 1998Current

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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
  • Key Matrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Three Star Bonded Warehouse?

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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

DateLenderAmountStatus
25 Feb 2000Vijya Bank₹1.50 MSatisfied
15 Feb 2000Vijya Bank₹1.50 MSatisfied

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How Many Employees Work at Three Star Bonded Warehouse?

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Employee growth trends for Three Star Bonded Warehouse Pvt Ltd

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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

    A charge registered on 25 Feb 2000 via Charge ID 90267147 with Vijya Bank was fully satisfied on 20 Jul 2010. was recorded as a recent event.

  • 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

    Progress on Three Star Bonded Warehouse Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Guwahati. was documented.

  • Charges

    Progress on 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 documented.

  • Charges

    The activity 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 completed.

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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