Threefold Export Combines Private Limited
About Threefold Export Combines Private Limited
Data last updated: 11 March 2026
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.
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Registered AddressC – 1002 Regency Tower Behind Management Enclave Vastrapur, Ahmedabad, Gujarat, India – 380015
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- Historical Financials and ratios
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Business Activity of Threefold Export Combines Private Limited
Threefold Export Combines Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Threefold Export Combines Private Limited
Threefold Export Combines Private Limited is audited by ANISH JHAVERI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANISH JHAVERI & CO. | Locked | Locked | Locked |
Complete auditor history for Threefold Export Combines Private Limited
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Board of Directors of Threefold Export Combines Private Limited
Threefold Export Combines Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Shandilya | Director | 30 Nov 1999 | 26 Years 8 Months | Current |
| Leena Shandilya | Director | 30 Nov 1999 | 26 Years 8 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
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Ownership and Shareholding of Threefold Export Combines Private Limited
Shareholding and ownership data for Threefold Export Combines Private Limited
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Charges & Borrowings Threefold Export Combines Private Limited
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 Private Limited
View historical data on people associated with Threefold Export Combines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Threefold Export Combines Private Limited
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GST Compliance of Threefold Export Combines Private Limited
GST registrations and filing compliance for Threefold Export Combines Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Threefold Export Combines Private Limited
Credit ratings, litigation, and regulatory alerts for Threefold Export Combines Private Limited
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MSME Payment Delays by Threefold Export Combines Private Limited
MSME payment history for Threefold Export Combines Private Limited
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Subsidiaries & Group Companies of Threefold Export Combines Private Limited
Corporate group structure for Threefold Export Combines Private Limited
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MCA Filings & Documents of Threefold Export Combines Private Limited
MCA filings and documents for Threefold Export Combines Private Limited
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Recent Activity on Threefold Export Combines Private Limited
Frequently Asked Questions about Threefold Export Combines Private Limited
Threefold Export Combines Private Limited 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 Private Limited reported revenue of ₹10.26 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Threefold Export Combines Private Limited are:
- Sanjay Shandilya - Director
- Leena Shandilya - Director
The primary industry of Threefold Export Combines Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Threefold Export Combines Private Limited 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.