Three Star Warehousing & Logistics Private Limited Company Logo

Three Star Warehousing & Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Turbhe Navi Mumbai, Maharashtra, India, established in 2016.

2016 | Turbhe Navi Mumbai, Maharashtra, India | Active
Last Updated:

About Three Star Warehousing & Logistics Private Limited

Three Star Warehousing & Logistics Private Limited, a active private limited company, was established on 01 November 2016 in Turbhe Navi Mumbai, Maharashtra, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U60300MH2016PTC287332. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Eklakh Ahmad (Director), Kunal Dashrath Desai (Additional Director). Past directors included Bharat Dhondu Bhopi, Manoj Pandurang Jamkar. It holds ₹4.10 M open charges and no settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No.149,First Floor,Om Arcade Plot No.1,Sector-20,Opp.Turbhe Railway S, Tation, Turbhe Navi Mumbai, Maharashtra, 400705.

Company Details

  • CIN/LLPIN

    U60300MH2016PTC287332

  • Registration Number

    287332

  • Incorporation Date

    01 November 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 28 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.10 M
  • Revenue Growth 84.87%
  • Profit Growth 24.61%
  • Ebitda -0.50%
  • Net Worth 9.53%
  • Total Assets -23.85%
Company report

Three Star Warehousing & Logistics Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Three Star Warehousing & Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Three Star Warehousing & Logistics Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Eklakh AhmadDirector01 Nov 2016Current
Kunal Dashrath DesaiAdditional Director13 Aug 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector13 Aug 2021Past
Pramod AbcsddDirector06 Jun 2018Past

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Financial Performance of Three Star Warehousing & Logistics.

Three Star Warehousing & Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 84.87% increase. The company also saw a substantial improvement in profitability, with a 24.61% increase in profit. The company's net worth moved up by a moderate rise of 9.53%.

Three Star Warehousing & Logistics revenue growth over time
Three Star Warehousing & Logistics profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
84.87%
Revenue from Operations
85.26%
Total Assets
-23.85%
Profit or Loss
24.61%
Net Worth
9.53%
EBITDA
-0.50%

What is the Ownership and Shareholding Structure of Three Star Warehousing & Logistics?

Unlock access to Three Star Warehousing & Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

Open Charges

₹4,100,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.41 Cr

Latest Charge Details

DateLenderAmountStatus
14 Nov 2024Others₹4.10 MOpen

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How Many Employees Work at Three Star Warehousing & Logistics?

Unlock and access historical data on people associated with Three Star Warehousing & Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Three Star Warehousing & Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Three Star Warehousing & Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Three Star Warehousing & Logistics's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Three Star Warehousing & Logistics

Recent Activity within the Organization

  • Charges

    A charge with Others amounted to Rs. 4.10 M with Charge ID 101019453 was registered on 14 Nov 2024. was recorded as a recent event.

  • Annual General Meeting

    Progress on Three Star Warehousing & Logistics Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Three Star Warehousing & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Kunal Dashrath Desai was appointed as a Additional Director was appointed as a Additional Director on 13 Aug 2021 & has been associated with this company since 4 years 3 months . was completed.

  • Director Appointment

    Progress on Eklakh Ahmad was appointed as a Director was appointed as a Director on 01 Nov 2016 & has been associated with this company since 9 years 28 days . was documented.

  • Company Incorporation

    Three Star Warehousing & Logistics Private Limited was registered on 01 Nov 2016 with Roc Mumbai & aged 9 years 28 days as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Three Star Warehousing & Logistics Private Limited?

    The CIN of Three Star Warehousing & Logistics Private Limited is U60300MH2016PTC287332.

  • Where is Three Star Warehousing & Logistics Private Limited headquartered?

    Three Star Warehousing & Logistics Private Limited is headquartered at Shop No.149,First Floor,Om Arcade Plot No.1,Sector-20,Opp.Turbhe Railway S, Tation, Turbhe Navi Mumbai, Maharashtra, 400705.

  • When was Three Star Warehousing & Logistics Private Limited incorporated?

    Three Star Warehousing & Logistics Private Limited was incorporated on 01 November 2016.

  • Who are the current directors of Three Star Warehousing & Logistics Private Limited?

    The current directors of Three Star Warehousing & Logistics Private Limited are

  • What is the primary industry of Three Star Warehousing & Logistics Private Limited?

    The primary industry of Three Star Warehousing & Logistics Private Limited is Transport And Storage.

  • Is Three Star Warehousing & Logistics Private Limited a listed company?

    Three Star Warehousing & Logistics Private Limited is unlisted.

  • What is the capital structure of Three Star Warehousing & Logistics Private Limited?

    The authorized capital of Three Star Warehousing & Logistics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Three Star Warehousing & Logistics Private Limited?

    The compliance status of Three Star Warehousing & Logistics Private Limited is Compliant.

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