MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0041999
Three Ways Logistics Private Limited - transport and logistics in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹5.28 Cr
▼ 24% YoY
Net profit · FY 2024
₹10.28 Lakh
Net margin 1.9%
EBITDA · FY 2024
₹25.61 Lakh
EBITDA margin 4.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹6.11 Cr
Satisfied ₹2.46 Cr
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
About Three Ways Logistics Private Limited
Data last updated:
Three Ways Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 03 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC235258. Its GSTIN is 27AAECT3721G1ZH (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Budhiram Maurya (Whole-Time Director) and Archana Rakesh Maurya.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Office No 136 A Wing 1st Floor Balaji Bhavan Plot No 42A Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.28 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹10.28 Lakh (net margin 1.9%) and EBITDA of ₹25.61 Lakh (EBITDA margin 4.9%). Revenue has declined at a compounded annual rate (CAGR) of 645% over three years and 21% over five years.
The company is associated with 1 brand: Three Ways Logistics. As per MCA filings, the company has open charges of ₹6.11 Cr and satisfied charges of ₹2.46 Cr on record. Court records list 15 cases involving the company, including 6 filed by the company and 9 filed against it; 6 cases are pending.
Three Ways Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0041999). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website threewayslogistics.com.
Company details
CIN U74120MH2012PTC235258
Registration Number 235258
Incorporation Date 03 September 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0041999
Recognitions & Rankings of Three Ways Logistics
Contact details
Three Ways Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is threewayslogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No 136 A Wing 1st Floor Balaji Bhavan Plot No 42A Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Three Ways Logistics Private Limited, buy the company report.
Comprehensive company report
Three Ways Logistics Private Limited - one report that includes everything
- 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
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Brands
Three Ways Logistics operates one associated brand: Three Ways Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers clearance, shipping, logistics, and cargo handling for international trade services. | threewayslogistics.com |
Business activity
The main business activity of Three Ways Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Three Ways Logistics Private Limited, buy the company report.
Financials of Three Ways Logistics Private Limited
FY 2024 filings availableThree Ways Logistics Private Limited reported revenue of ₹5.28 Cr (down 24% YoY) for FY 2024.
Revenue · FY 2024
₹5.28 Cr ▼ 24%
Net profit · FY 2024
₹10.28 Lakh margin 1.9%
EBITDA · FY 2024
₹25.61 Lakh margin 4.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 24%
3 years · compounded
▲ 645%
5 years · compounded
▼ 21%
EBITDA CAGR growth
1 year
▼ 23%
3 years · compounded
▲ 649%
5 years · compounded
▼ 26%
Revenue has declined at a compounded annual rate (CAGR) of 21% over five years, including a 24% fall in the latest year. EBITDA fell 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹25.61 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.28 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.9% | ||||
| Net Profit Margin | 1.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Three Ways Logistics Private Limited, buy the company report.
Board of directors of Three Ways Logistics Private Limited
Three Ways Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Rakesh Maurya | Director | 03 Sep 2012 | 14 Years 1 Months | Current |
| Rakesh Budhiram Maurya | Whole-Time Director | 03 Sep 2012 | 14 Years 1 Months | Current |
Peer comparison
Three Ways Logistics Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Trivikrama Logistics Private Limited | ₹5.29 Cr (FY 2022) | Mumbai, Maharashtra, India | ||||
| RTW Logistics Private Limited | ₹5.29 Cr (FY 2018) | 32.0% | New Delhi, Delhi, India | |||
| Markwin Logistics (India) Private Limited | ₹5.29 Cr (FY 2025) | -7.0% | Chennai, Tamil Nadu, India | |||
| Three Ways Logistics Private Limitedthis company | ₹5.28 Cr (FY 2024) | ₹10.28 Lakh | 1.9% | -24.0% | Navi Mumbai, Maharashtra, India | |
| Vynboxes Services Private Limited | ₹5.26 Cr (FY 2025) | 40.0% | New Delhi, Delhi, India | |||
| Seadeck Logistics Private Limited | ₹5.25 Cr (FY 2024) | 118.0% | Thane, Maharashtra, India |
To see the full peer comparison of Three Ways Logistics Private Limited, buy the company report.
Auditor
Three Ways Logistics Private Limited is audited by ASHWINI RAMESH GURAV for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHWINI RAMESH GURAV | FY 2023 | 158337 |
Shareholding
The shareholding of Three Ways Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Three Ways Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6.11 Cr
Satisfied charges
₹2.46 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2025 | 101175498 | Others | ₹17 Lakh | Open | |
| 16 Sep 2025 | 101163097 | Others | ₹75 Lakh | Open | |
| 21 Feb 2025 | 101055888 | Others | ₹13.2 Lakh | Open | |
| 29 Mar 2024 | 100890150 | Others | ₹40.5 Lakh | Open | |
| 15 Jan 2024 | 100887220 | Others | ₹60 Lakh | Open |
To see the full charge records of Three Ways Logistics Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Three Ways Logistics Private Limited has 15 court cases on record: 6 filed by Three Ways Logistics, 9 filed against it. 6 cases are pending and 9 are disposed.
Total cases
15
Filed by the company
6
Filed against the company
9
Pending
6
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 9 | 6 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Cri.Appeal) | Filed against the company by Nauticca Logistics Pvt Ltd | Pending |
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by M/S Kotak Mahindra Bank Limited. Th Surendra Upadhyay | Pending |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed by the company against Nautica Logistics Pvt Ltd THR Director Mr Devanand Vishnu Bhanage and Mrs Suman Devanand Bhanage | Pending |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed by the company against Aparc Attractions Pvt Ltd | Pending |
| District court, Thane, Maharashtra | Court case (R.C.C.) | Filed by the company against M/S. Ocean Shipping and Logistics Pvt. Ltd. | Pending |
To see the full case history of Three Ways Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Three Ways Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Three Ways Logistics has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECT3721G1ZH | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Three Ways Logistics Private Limited, buy the company report.
Recent activity
Three Ways Logistics Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Rakesh Budhiram Maurya ceased to be Director on 25 Jul 2017.
Charges
A charge with Others amounted to Rs. 17.00 Lakh with Charge ID 101175498 was registered on 15 Oct 2025.
Charges
A charge registered on 27 Mar 2024 via Charge ID 100887962 with Others was fully satisfied on 23 Sep 2025.
Charges
A charge with Others amounted to Rs. 75.00 Lakh with Charge ID 101163097 was registered on 16 Sep 2025.
Charges
A charge with Others of Rs. 60.00 Lakh registered on 15 Jan 2024 with Charge ID 100887220 was modified on 15 Jul 2025.
Charges
A charge with Others amounted to Rs. 13.20 Lakh with Charge ID 101055888 was registered on 21 Feb 2025.
AGM
Three Ways Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Three Ways Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 40.50 Lakh with Charge ID 100890150 was registered on 29 Mar 2024.
Charges
A charge with Others amounted to Rs. 75.00 Lakh with Charge ID 100887962 was registered on 27 Mar 2024.
Charges
A charge with Others amounted to Rs. 60.00 Lakh with Charge ID 100887220 was registered on 15 Jan 2024.
Charges
A charge with Others amounted to Rs. 405.00 Lakh with Charge ID 100887229 was registered on 14 Jan 2024.
Charges
A charge registered on 31 Aug 2022 via Charge ID 100620832 with Others was fully satisfied on 29 Dec 2023.
10 earlier events are in the company report.
Frequently asked questions
Three Ways Logistics is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 03 September 2012 (14+ years old) and is registered under CIN U74120MH2012PTC235258.
Three Ways Logistics has 2 current directors:
- Rakesh Budhiram Maurya - Whole-Time Director
- Archana Rakesh Maurya - Director
The latest financial statements of Three Ways Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Three Ways Logistics is 27AAECT3721G1ZH, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Three Ways Logistics is U74120MH2012PTC235258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Three Ways Logistics has 15 court cases on record: 6 filed by the company and 9 filed against it. 6 are pending.
Three Ways Logistics was incorporated on 03 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Three Ways Logistics by revenue are Trivikrama Logistics Private Limited, RTW Logistics Private Limited, Markwin Logistics (India) Private Limited, Vynboxes Services Private Limited, Seadeck Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Rakesh Budhiram Maurya ceased to be Director on 25 Jul 2017. Jeetendra Pratap Singh ceased to be Director on 05 Jan 2016. Archana Rakesh Maurya was appointed as Director on 03 Sep 2012. Three Ways Logistics has 4 board changes on record in total.
Yes, Three Ways Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0041999).
Three Ways Logistics can be reached through the website threewayslogistics.com. Its registered office is in Navi Mumbai, Maharashtra, India.