Threeline Cargo India Private Limited

Provides cargo storage, warehousing, and transportation services.

2020 | Delhi (India) | Active
Last Updated:

Threeline Cargo India Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023

About Threeline Cargo India

Threeline Cargo India Private Limited (TCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 September 2020 (Four years and eight months 3 days old ). Its registered office is in Delhi, 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, as per Ministry of Corporate Affairs (MCA) records.

Vijay Singh, Indravati, and Vinay Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U62100DL2020PTC370242

  • Company No.

    370242

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Sep 2020

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics
Company report

Threeline Cargo India Private Limited

Explore comprehensive data for Threeline Cargo India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Threeline Cargo India?

Board Members (3)

NameDesignationAppointment DateStatus
Vijay Singh Country flag representing In Additional Director 23-May-2024Current
Indravati Country flag representing In Director 21-Sep-2020Current
Vinay Kumar Country flag representing In Director 15-Dec-2020Current

Financial Performance of Threeline Cargo India.

Threeline Cargo India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Threeline Cargo India revenue growth over time
Threeline Cargo India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Threeline Cargo India?

In 2023, Threeline Cargo India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Threeline Cargo India?

Threeline Cargo India has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Threeline Cargo India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Threeline Cargo India, 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 Threeline Cargo India's trajectory.

Rating

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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

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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 Threeline Cargo India

Recent activity within the organization

  • Director Appointment

    Vijay Pratap Singh was appointed as a Additional Director was appointed as a Additional Director on 23 May 2024 & has been associated with this company since 1 year 2 days .

  • Annual General Meeting

    Threeline Cargo India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Threeline Cargo India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Vinay Kumar was appointed as a Director was appointed as a Director on 15 Dec 2020 & has been associated with this company since 4 years 5 months .

  • Director Appointment

    Indravati was appointed as a Director was appointed as a Director on 21 Sep 2020 & has been associated with this company since 4 years 8 months .

  • Company Incorporation

    Threeline Cargo India Private Limited was registered on 21 Sep 2020 with Roc Delhi & aged 4 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Threeline Cargo India Private Limited?

    Threeline Cargo India Private Limited was incorporated on 21 Sep 2020.

  • What is authorized share capital and paid-up capital of Threeline Cargo India Private Limited?

    The authorized share capital of Threeline Cargo India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Threeline Cargo India Private Limited?

    Currently 3 directors are associated with Threeline Cargo India Private Limited.

    • Vijay Pratap Singh
    • Indravati
    • Vinay Kumar

  • What is the registered address of Threeline Cargo India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Threeline Cargo India Private Limited is 307 3Rd Floor, Dlf Prime Tower Okhla Phase-1 India, Delhi, 110020.

  • What is the corporate identification number (CIN) and company number of Threeline Cargo India Private Limited?

    The corporate identification number (CIN) of Threeline Cargo India Private Limited is U62100DL2020PTC370242 and the company number is 370242 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Threeline Cargo India Private Limited filed with the ROC?

    The most recent Balance Sheet for Threeline Cargo India Private Limited was filed with the ROC on 31 Mar 2023.

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