Threefold Export Combines Private Limited
About Threefold Export Combines Private Limited
Data last updated:
Threefold Export Combines Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 30 November 1999, the company has been in operation for over 27 years.
Registered with ROC Ahmedabad under CIN U51909GJ1999PTC036941.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Shandilya and Leena Shandilya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 1002 Regency Tower Behind Management Enclave Vastrapur, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.26 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC – 1002 Regency Tower Behind Management Enclave Vastrapur, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Threefold Export Combines
The main business activity of Threefold Export Combines is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Threefold Export Combines Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Threefold Export Combines
Threefold Export Combines Private Limited is audited by ANISH JHAVERI & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANISH JHAVERI & CO. | Locked | Locked | Locked |
Complete auditor history for Threefold Export Combines Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Threefold Export Combines Private Limited
Threefold Export Combines has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Shandilya | Director | 30 Nov 1999 | 26 Years 10 Months | Current |
| Leena Shandilya | Director | 30 Nov 1999 | 26 Years 10 Months | Current |
Financials of Threefold Export Combines Private Limited FY 2025 filings available
Threefold Export Combines Private Limited reported revenue of ₹10.26 Lakh (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Threefold Export Combines Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Threefold Export Combines
Shareholding and ownership data for Threefold Export Combines Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Threefold Export Combines
Threefold Export Combines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Threefold Export Combines
Employment history and EPFO contributions of people linked to Threefold Export Combines.
Employee and EPFO history for Threefold Export Combines Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Threefold Export Combines
GST registrations and filing compliance for Threefold Export Combines Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Threefold Export Combines
Credit ratings, litigation, and regulatory alerts for Threefold Export Combines Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Threefold Export Combines
MSME payment history for Threefold Export Combines Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Threefold Export Combines
Corporate group structure for Threefold Export Combines Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Threefold Export Combines
MCA filings and documents for Threefold Export Combines Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Threefold Export Combines
Frequently Asked Questions about Threefold Export Combines Private Limited
Threefold Export Combines is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 November 1999 (27+ years old) and is registered under CIN U51909GJ1999PTC036941.
Threefold Export Combines reported revenue of ₹10.26 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Threefold Export Combines are:
- Sanjay Shandilya - Director
- Leena Shandilya - Director
The primary industry of Threefold Export Combines is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Threefold Export Combines can be reached at the registered office: C – 1002 Regency Tower Behind Management Enclave Vastrapur, Ahmedabad, Gujarat, India – 380015.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.