Threepm Exhibitions Private Limited
About Threepm Exhibitions Private Limited
Data last updated: 25 July 2025
Threepm Exhibitions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in exhibitions, a part of the broader events and shows sector. Incorporated on 16 June 2010.
Registered with ROC Mumbai under CIN U74999MH2010PTC204296.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mini Ginu Joseph and Dinesh Hari Kabra.
Office: 11 Eastern Chambers 2Nd Floor Poona Street Masjid (E), Mumbai, Maharashtra, India – 400009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address11 Eastern Chambers 2Nd Floor Poona Street Masjid (E), Mumbai, Maharashtra, India – 400009
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IndustryEvent & Shows, Exhibitions
- 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
Board of Directors of Threepm Exhibitions Private Limited
Threepm Exhibitions Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mini Ginu Joseph | Director | 16 Jun 2010 | 16 Years 1 Months | As last reported |
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Dinesh Hari Kabra
Also directs:
Prachi Garments Private Limited, Sefgd India Private Limited, Rhb Nutri Agri Tech Private Limited and 1 more
|
Managing Director | 23 May 2013 | 13 Years 2 Months | As last reported |
| Ginu Joseph | Managing Director | 16 Jun 2010 | 16 Years 1 Months | As last reported |
| Jay Ramraj Singh | Director | 23 May 2013 | 13 Years 2 Months | As last reported |
Financials of Threepm Exhibitions Private Limited
Ten-year financial statements for Threepm Exhibitions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Threepm Exhibitions Private Limited
Threepm Exhibitions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Threepm Exhibitions Private Limited
View historical data on people associated with Threepm Exhibitions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Threepm Exhibitions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Threepm Exhibitions Private Limited
GST registrations and filing compliance for Threepm Exhibitions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Threepm Exhibitions Private Limited
Credit ratings, litigation, and regulatory alerts for Threepm Exhibitions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Threepm Exhibitions Private Limited
MSME payment history for Threepm Exhibitions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Threepm Exhibitions Private Limited
Corporate group structure for Threepm Exhibitions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Threepm Exhibitions Private Limited
MCA filings and documents for Threepm Exhibitions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Threepm Exhibitions Private Limited
Frequently Asked Questions about Threepm Exhibitions Private Limited
Threepm Exhibitions Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Threepm Exhibitions Private Limited is a struck-off private limited company in the event and shows sector based in Mumbai, Maharashtra, India. It was incorporated on 16 June 2010 and is registered under CIN U74999MH2010PTC204296. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Threepm Exhibitions Private Limited are:
- Mini Ginu Joseph - Director
- Dinesh Hari Kabra - Managing Director
- Ginu Joseph - Managing Director
- Jay Ramraj Singh - Director
The CIN (Corporate Identification Number) of Threepm Exhibitions Private Limited is U74999MH2010PTC204296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Threepm Exhibitions Private Limited is event and shows. The company specifically operates in exhibitions. The company was active in this sector before being struck off.
The company has its registered office at 11 Eastern Chambers 2Nd Floor Poona Street Masjid E, Mumbai, Maharashtra, India – 400009.