Threestar Forwarders Private Limited
About Threestar Forwarders Private Limited
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Threestar Forwarders Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 13 August 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1998PTC116224. Its GSTIN is 27AABCT0119M2ZC (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Manoj Jayawant Pangam and Ravindra Jaywant Gaikwad.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹25.65 Lakh, a decline of 67% compared to the previous year. For the same year it recorded a net profit of ₹1.76 Lakh (net margin 6.9%) and EBITDA of ₹2.56 Lakh (EBITDA margin 10%). Revenue has declined at a compounded annual rate (CAGR) of 58% over three years and 7% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Threestar Forwarders Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No.509 5th Floor, Plot No.14 & 15 Sector – 18, Thane, Maharashtra, India – 400705
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Threestar Forwarders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Threestar Forwarders is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Threestar Forwarders Private Limited, buy the company report.
Financials of Threestar Forwarders Private Limited
FY 2021 filings availableThreestar Forwarders Private Limited reported revenue of ₹25.65 Lakh (down 67% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 67% fall in the latest year. EBITDA fell 53% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹2.56 Lakh | ||||
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| Net Profit (PAT) | ₹1.76 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | 10% | ||||
| Net Profit Margin | 6.9% | ||||
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To see the full financial statements and ratios of Threestar Forwarders Private Limited, buy the company report.
Board of directors of Threestar Forwarders Private Limited
Threestar Forwarders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Jayawant Pangam Also directs: Omlaxmi Consolidators India Private Limited | Director | 28 May 2013 | 13 Years 5 Months | Current |
| Ravindra Jaywant Gaikwad Also directs: Omlaxmi Consolidators India Private Limited | Director | 07 Aug 2019 | 7 Years 2 Months | Current |
Auditor
Threestar Forwarders Private Limited is audited by FORD RHODES PARKS & CO. LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| FORD RHODES PARKS & CO. LLP | FY 2019 | 102860W/W100089 |
Shareholding
The shareholding of Threestar Forwarders Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Threestar Forwarders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Threestar Forwarders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Threestar Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Threestar Forwarders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT0119M2ZC | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Threestar Forwarders Private Limited, buy the company report.
Recent activity
Threestar Forwarders Private Limited has 8 board changes on record since 1998: 5 appointments and 3 cessations. The latest: Ravindra Jaywant Gaikwad was appointed as Director on 07 Aug 2019.
Frequently asked questions
Threestar Forwarders is an active private limited company based in Thane, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 13 August 1998 (28+ years old) and is registered under CIN U99999MH1998PTC116224.
Threestar Forwarders has 2 current directors:
- Manoj Jayawant Pangam - Director
- Ravindra Jaywant Gaikwad - Director
The latest financial statements of Threestar Forwarders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Threestar Forwarders is 27AABCT0119M2ZC, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Threestar Forwarders is U99999MH1998PTC116224. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Threestar Forwarders was incorporated on 13 August 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Ravindra Jaywant Gaikwad was appointed as Director on 07 Aug 2019. Vilas Chendvankar ceased to be Director on 07 Aug 2019. Chandrasenan Krishnan ceased to be Director on 06 Jan 2014. Threestar Forwarders has 8 board changes on record in total.
The registered office of Threestar Forwarders is at Office No.509 5th Floor, Plot No.14 & 15 Sector – 18, Thane, Maharashtra, India – 400705.
Threestar Forwarders operates in the transport and logistics industry, in the carriers services segment.
The compliance status of Threestar Forwarders is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
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