Threestar Forwarders Private Limited
About Threestar Forwarders Private Limited
Data last updated: 07 February 2026
Threestar Forwarders Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 13 August 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U99999MH1998PTC116224.
Capital: 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.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.509 5Th Floor, Plot No.14 & 15 Sector – 18, Thane, Maharashtra, India – 400705
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IndustryTransport and Logistics, Carriers Services
- 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 Threestar Forwarders Private Limited
Threestar Forwarders Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Threestar Forwarders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Threestar Forwarders Private Limited
Threestar Forwarders Private Limited is audited by FORD RHODES PARKS & CO. LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| FORD RHODES PARKS & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Threestar Forwarders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Threestar Forwarders Private Limited
Threestar Forwarders Private Limited is currently managed by 2 directors, with 3 former directors 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 |
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Manoj Jayawant Pangam
Also directs:
Omlaxmi Consolidators India Private Limited
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Director | 28 May 2013 | 13 Years 2 Months | Current |
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Ravindra Jaywant Gaikwad
Also directs:
Omlaxmi Consolidators India Private Limited
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Director | 07 Aug 2019 | 7 Years 0 Months | Current |
Financials of Threestar Forwarders Private Limited FY 2021 filings available
Threestar Forwarders Private Limited reported revenue of ₹25.65 Lakh (down 67.00% YoY) for FY 2021.
Ten-year financial statements for Threestar Forwarders Private Limited
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Ownership and Shareholding of Threestar Forwarders Private Limited
Shareholding and ownership data for Threestar Forwarders Private Limited
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Charges & Borrowings Threestar Forwarders Private Limited
Threestar Forwarders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Threestar Forwarders Private Limited
View historical data on people associated with Threestar Forwarders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Threestar Forwarders Private Limited
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GST Compliance of Threestar Forwarders Private Limited
GST registrations and filing compliance for Threestar Forwarders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Threestar Forwarders Private Limited
Credit ratings, litigation, and regulatory alerts for Threestar Forwarders Private Limited
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MSME Payment Delays by Threestar Forwarders Private Limited
MSME payment history for Threestar Forwarders Private Limited
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Subsidiaries & Group Companies of Threestar Forwarders Private Limited
Corporate group structure for Threestar Forwarders Private Limited
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MCA Filings & Documents of Threestar Forwarders Private Limited
MCA filings and documents for Threestar Forwarders Private Limited
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- Annual returns and statements
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Recent Activity on Threestar Forwarders Private Limited
Frequently Asked Questions about Threestar Forwarders Private Limited
Threestar Forwarders Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 13 August 1998 (28+ years old) and is registered under CIN U99999MH1998PTC116224.
Threestar Forwarders Private Limited reported revenue of ₹25.65 Lakh for FY 2021 (down 67.00% YoY).
The current directors of Threestar Forwarders Private Limited are:
- Manoj Jayawant Pangam - Director
- Ravindra Jaywant Gaikwad - Director
The primary industry of Threestar Forwarders Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Threestar Forwarders Private Limited can be reached at the registered office: Office No.509 5Th Floor, Plot No.14 & 15 Sector – 18, Thane, Maharashtra, India – 400705.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.