Threescore Overseas Private Limited
About Threescore Overseas Private Limited
Data last updated: 25 February 2026
Threescore Overseas Private Limited is a private limited company based in Jammu, Jammu & Kashmir, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 21 June 2018, the company has been in operation for over 8 years.
Registered with ROC Jammu under CIN U51909JK2018PTC010513.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shivani Sharma and Santosh Kumari.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: House No. 20 Lane No 30 Rajpura Mangotrian, Jammu, Jammu & Kashmir, India – 180001.
As per the financials filed for FY 2022, the company reported a revenue of ₹2,380, a decline of 99% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No. 20 Lane No 30 Rajpura Mangotrian, Jammu, Jammu & Kashmir, India – 180001
-
IndustryTrading, Specialty, Wholesale
- 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 Threescore Overseas Private Limited
Threescore Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Threescore Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Threescore Overseas Private Limited
Threescore Overseas Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivani Sharma | Director | 21 Jun 2018 | 8 Years 1 Months | Current |
| Santosh Kumari | Director | 21 Jun 2018 | 8 Years 1 Months | Current |
Financials of Threescore Overseas Private Limited FY 2022 filings available
Threescore Overseas Private Limited reported revenue of ₹2,380 (down 99.00% YoY) for FY 2022.
Ten-year financial statements for Threescore Overseas 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.
Ownership and Shareholding of Threescore Overseas Private Limited
Shareholding and ownership data for Threescore Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Threescore Overseas Private Limited
Threescore Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Threescore Overseas Private Limited
View historical data on people associated with Threescore Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Threescore Overseas 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 Threescore Overseas Private Limited
GST registrations and filing compliance for Threescore Overseas 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Threescore Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Threescore Overseas 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 Threescore Overseas Private Limited
MSME payment history for Threescore Overseas 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Threescore Overseas Private Limited
Corporate group structure for Threescore Overseas 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Threescore Overseas Private Limited
MCA filings and documents for Threescore Overseas 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 Threescore Overseas Private Limited
Frequently Asked Questions about Threescore Overseas Private Limited
Threescore Overseas Private Limited is an active private limited company in the trading sector based in Jammu, Jammu & Kashmir, India. It was incorporated on 21 June 2018 (8+ years old) and is registered under CIN U51909JK2018PTC010513.
Threescore Overseas Private Limited reported revenue of ₹2,380 for FY 2022 (down 99.00% YoY).
The current directors of Threescore Overseas Private Limited are:
- Shivani Sharma - Director
- Santosh Kumari - Director
The primary industry of Threescore Overseas Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Threescore Overseas Private Limited can be reached at the registered office: House No. 20 Lane No 30 Rajpura Mangotrian, Jammu, Jammu & Kashmir, India – 180001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.