About
Basic Data Updated:
3 months agoThe Company is engaged in the Transportation 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 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹5.61 cr. It has already closed loans amounting to ₹1.71 cr, as per the Ministry of Corporate Affairs (MCA) records.
Rakesh Maurya and Archana Maurya serve as directors at the Company.
Industry
Company Details
- Location
Navi Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | 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 |
Financials of Three Ways Logistics Private Limited
Three Ways Logistics Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 22.57% decrease. The company also saw a substantial fall in profitability, with a 18.19% decrease in profit. The company's net worth moved up by a moderate rise of 7.95%.
Corporate Structure
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.
People in Three Ways Logistics Private Limited
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.
Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 29 Mar 2024 | ₹4.05 M | Open |
Others Creation Date: 27 Mar 2024 | ₹7.50 M | Open |
Others Creation Date: 15 Jan 2024 | ₹4.00 M | Open |
Deals i
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
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.
Alert
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.
Related Corporates (Common Directorship)
Tritec Specialities Private Limited
Active 7 years 9 monthsRakesh Maurya and Archana Maurya are mutual person
Pacific Clearing And Forwarding Private Limited
Active 7 years 9 monthsRakesh Maurya and Archana Maurya are mutual person
Recent activity within the organization
Charges
A charge with Others amounted to Rs. 40.50 Lakh with Charge ID 100890150 was registered on 29 Mar 2024.
29 Mar 2024Charges
A charge with Others amounted to Rs. 75.00 Lakh with Charge ID 100887962 was registered on 27 Mar 2024.
27 Mar 2024Charges
A charge with Others amounted to Rs. 40.00 Lakh with Charge ID 100887220 was registered on 15 Jan 2024.
15 Jan 2024Charges
A charge with Others amounted to Rs. 405.00 Lakh with Charge ID 100887229 was registered on 14 Jan 2024.
14 Jan 2024Charges
A charge registered on 31 Aug 2022 via Charge ID 100620832 with Others was fully satisfied on 29 Dec 2023.
29 Dec 2023
Frequently asked questions
What is the Incorporation or founding date of Three Ways Logistics Private Limited?