Three Star Bonded Warehouse Pvt Ltd
Founded in 1998 and headquartered in Arunachal Pradesh, India.
1998 | Papum Pare, Arunachal Pradesh (India) | Inactive
Three Star Bonded Warehouse Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 26 Year, 7 Months
- Last Filing with ROC 31 Mar 2008
- Satisfied Charges ₹ 3.00 M
About Three Star Bonded Warehouse
Three Star Bonded Warehouse Pvt Ltd (TSBWPL) is Strike Off company established on 17 Jul 1998 with its office registered at Papum Pare, Arunachal Pradesh, India and has been running since 26 Year, 7 Months with a paid up capital of 5.00 M. According to MCA records, 4 Directors are linked to this company as of 02 Feb 2025.
Company Details
- Location
Papum Pare, Arunachal Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63023AR1998PTC005477
- Company No.
005477
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Jul 1998
- Date of AGM
25 Sep 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Shillong
Industry
Transportation
Warehousing
Who are the key members and board of directors at Three Star Bonded Warehouse?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bijay Agarwal  | Director | 17-Jul-1998 | Current |
| Sanjay Dewan | Director | 17-Jul-1998 | Current |
| Ritu Dewan | Director | 07-Sep-1998 | Current |
| Santosh Agarwal | Director | 07-Sep-1998 | Current |
Financial Performance of Three Star Bonded Warehouse.
Enhance accessibility to Three Star Bonded Warehouse's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Three Star Bonded Warehouse?
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Related Corporates (Common Directorship)
Tribeni Constructions LimitedBijay Agarwal is a mutual person
- Sunit Breweries Private Limited
Bijay Agarwal and Ritu Dewan are mutual person
- Kaziranga Bio-Fuels Private Limited
Bijay Agarwal and Sanjay Dewan are mutual person
- Frontier Distillery P Ltd
Sanjay Dewan is a mutual person
- Nefa Breweries Private Limited
Sanjay Dewan is a mutual person
- Hollongi Bio-Fuels Private Limited
Sanjay Dewan is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹3.00 M
Charges Breakdown by Lending Institutions
- Vijya Bank : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2000 | Vijya Bank | ₹1.50 M | Satisfied |
| 15 Feb 2000 | Vijya Bank | ₹1.50 M | Satisfied |
How Many Employees Work at Three Star Bonded Warehouse?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Three Star Bonded Warehouse
Recent activity within the organization
- Charges
A charge registered on 25 Feb 2000 via Charge ID 90267147 with Vijya Bank was fully satisfied on 20 Jul 2010.
- Charges
A charge registered on 15 Feb 2000 via Charge ID 90267140 with Vijya Bank was fully satisfied on 20 Jul 2010.
- Annual General Meeting
Three Star Bonded Warehouse Pvt Ltd last Annual general meeting of members was held on 25 Sep 2008 as per latest MCA records.
- Balance Sheet
Three Star Bonded Warehouse Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Shillong.
- Charges
A charge with Vijya Bank of Rs. 1.50 M registered on 15 Feb 2000 with Charge ID 90267140 was modified on 28 Apr 2003.
- Charges
A charge with Vijya Bank of Rs. 1.50 M registered on 25 Feb 2000 with Charge ID 90267147 was modified on 26 Jul 2000.
Frequently asked questions
What is the Incorporation or founding date of Three Star Bonded Warehouse Pvt Ltd?
Three Star Bonded Warehouse Pvt Ltd was incorporated on 17 Jul 1998.
What is authorized share capital and paid-up capital of Three Star Bonded Warehouse Pvt Ltd?
The authorized share capital of Three Star Bonded Warehouse Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Three Star Bonded Warehouse Pvt Ltd?
Currently 4 directors are associated with Three Star Bonded Warehouse Pvt Ltd.
- Bijay Agarwal
- Sanjay Dewan
- Ritu Dewan
- Santosh Agarwal
What is the registered address of Three Star Bonded Warehouse Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Three Star Bonded Warehouse Pvt Ltd is A Sector Industrial Area P.O., Papumpare India, Naharlagun, Arunachal Pradesh, 791110.
What is the corporate identification number (CIN) and company number of Three Star Bonded Warehouse Pvt Ltd?
The corporate identification number (CIN) of Three Star Bonded Warehouse Pvt Ltd is U63023AR1998PTC005477 and the company number is 005477 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Three Star Bonded Warehouse Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Three Star Bonded Warehouse Pvt Ltd was filed with the ROC on 31 Mar 2008.