Threefold Logistics Private Limited
About Threefold Logistics Private Limited
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Threefold Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in retail trade, a part of the broader food and beverages sector. Incorporated on 14 January 2025.
Registered with ROC Mumbai under CIN U52292MH2025PTC438050.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sneha Shrikant Patil and Pallavi Aashutosh Murhekar.
Office: Thane, Maharashtra.
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- Registered AddressFlt No – A/404 Queence, Castle Mira Bhy Rd, Thane, Maharashtra, India – 401107
- IndustryFood And Beverages, Retailors, Beverages, Food Retail, Tobacco
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Threefold Logistics Private Limited
Threefold Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Shrikant Patil | Director | 14 Jan 2025 | 1 Years 8 Months | Current |
| Pallavi Aashutosh Murhekar | Director | 14 Jan 2025 | 1 Years 8 Months | Current |
Financials of Threefold Logistics Private Limited
Ten-year financial statements for Threefold Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Threefold Logistics
Threefold Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Threefold Logistics
Employment history and EPFO contributions of people linked to Threefold Logistics.
Employee and EPFO history for Threefold Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Threefold Logistics
GST registrations and filing compliance for Threefold Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Threefold Logistics
Credit ratings, litigation, and regulatory alerts for Threefold Logistics 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
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MSME Payment Delays by Threefold Logistics
MSME payment history for Threefold Logistics 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
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Subsidiaries & Group Companies of Threefold Logistics
Corporate group structure for Threefold Logistics 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
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MCA Filings & Documents of Threefold Logistics
MCA filings and documents for Threefold Logistics 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
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Recent Activity on Threefold Logistics
Frequently Asked Questions about Threefold Logistics Private Limited
Threefold Logistics is an active private limited company in the food and beverages sector based in Thane, Maharashtra, India. It was incorporated on 14 January 2025 (1 year old) and is registered under CIN U52292MH2025PTC438050.
The current directors of Threefold Logistics are:
- Sneha Shrikant Patil - Director
- Pallavi Aashutosh Murhekar - Director
The primary industry of Threefold Logistics is food and beverages. The company specifically operates in retailors. The company is currently active in this sector.
Threefold Logistics can be reached at the registered office: Flt No – A404 Queence, Castle Mira Bhy Rd, Thane, Maharashtra, India – 401107.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flt No – A404 Queence, Castle Mira Bhy Rd, Thane, Maharashtra, India – 401107.