Three Ways Logistics Private Limited

Provides comprehensive logistics solutions including clearance, shipping, warehousing, and transportation services.

2012 | Thane, Maharashtra (India) | Active
Last Updated: January 17, 2025

Three Ways Logistics Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.61 Cr
  • Satisfied Charges ₹ 1.71 Cr
  • Revenue Growth 77328.00%
  • Profit Growth 81714.32%
  • Ebitda 132983.85%
  • Net Worth 107853.35%
  • Total Assets 99209.41%

About Three Ways Logistics

Three Ways Logistics Private Limited (TWLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 September 2012 and has a history of 12 years and four months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹5.61 Cr. The company has closed loans amounting to ₹1.71 Cr, as per Ministry of Corporate Affairs (MCA) records.

Archana Maurya and Rakesh Maurya serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74120MH2012PTC235258

  • Company No.

    235258

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Sep 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Three Ways Logistics?

Board Members (2)

Name Designation Appointment Date Status
Archana Maurya Country flag representing In Director 03-Sep-2012 Current
Rakesh Maurya Country flag representing In Whole-Time Director 03-Sep-2012 Current

Financial Performance of Three Ways Logistics.

Three Ways Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 77328% increase. The company also saw a substantial improvement in profitability, with a 81714.32% increase in profit. The company's net worth Soared by an impressive increase of 107853.35%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
77328.00%
Revenue from Operations
77342.07%
Total Assets
99209.41%
Profit or Loss
81714.32%
Net Worth
107853.35%
EBITDA
132983.85%

What is the Ownership and Shareholding Structure of Three Ways Logistics?

Unlock access to Three Ways Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹56.05 M

Satisfied Charges

₹17.05 M

Charges Breakdown by Lending Institutions

  • Others : 5.61 Cr

Latest Charge Details

Date Lender Amount Status
29 Mar 2024 Others ₹4.05 M Open
27 Mar 2024 Others ₹7.50 M Open
15 Jan 2024 Others ₹4.00 M Open
14 Jan 2024 Others ₹4.05 Cr Open
31 Aug 2022 Others ₹9.95 M Satisfied

How Many Employees Work at Three Ways Logistics?

Unlock and access historical data on people associated with Three Ways Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Three Ways Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Three Ways Logistics's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Three Ways Logistics

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 4.05 M with Charge ID 100890150 was registered on 29 Mar 2024.

    29 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 7.50 M with Charge ID 100887962 was registered on 27 Mar 2024.

    27 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 4.00 M with Charge ID 100887220 was registered on 15 Jan 2024.

    15 Jan 2024

  • Charges

    A charge with Others amounted to Rs. 40.50 M with Charge ID 100887229 was registered on 14 Jan 2024.

    14 Jan 2024

  • Charges

    A charge registered on 31 Aug 2022 via Charge ID 100620832 with Others was fully satisfied on 29 Dec 2023.

    29 Dec 2023

  • Annual General Meeting

    Three Ways Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

Frequently asked questions

  • Three Ways Logistics Private Limited was incorporated on 03 Sep 2012.

  • The authorized share capital of Three Ways Logistics Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Three Ways Logistics Private Limited.

    • Archana Rakesh Maurya
    • Rakesh Budhiram Maurya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Three Ways Logistics Private Limited is Office No 136 A Wing 1St Floor Balaji Bhavan Plot 42A Sector -11 Cbd Belapur, India, Navi Mumbai, Maharashtra, 400614.

  • The corporate identification number (CIN) of Three Ways Logistics Private Limited is U74120MH2012PTC235258 and the company number is 235258 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Three Ways Logistics Private Limited is https://www.threewayslogistics.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Three Ways Logistics Private Limited has risen by 77328.00%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Three Ways Logistics Private Limited has experienced an upsurge of 107853.35%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Three Ways Logistics Private Limited amount to ₹ 5.61 Cr.

  • The most recent Balance Sheet for Three Ways Logistics Private Limited was filed with the ROC on 31 Mar 2023.

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