Threem Overseas Private Limited
Founded in 2006 and headquartered in Maharashtra, India.
2006 | Mumbai, Maharashtra (India) | Active
Threem Overseas Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 7 Months
- Last Filing with ROC 31 Mar 2021
- Revenue Growth %
- Ebitda
- Net Worth 0.48%
- Total Assets 0.01%
About Threem Overseas
Threem Overseas Private Limited (TOPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 August 2006 and has a history of 18 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. 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.
Ashok Munshi and Kiran Munshi serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2006PTC163760
- Company No.
163760
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Aug 2006
- Date of AGM
30 Sep 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Other Industry
Threem Overseas Private Limited
Explore comprehensive data for Threem Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Threem Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Munshi  | Director | 14-Aug-2006 | Current |
| Kiran Munshi | Director | 14-Aug-2006 | Current |
Financial Performance of Threem Overseas.
Threem Overseas Private Limited, for the financial year ended 2021, 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 moved up by a moderate rise of 0.48%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Threem Overseas?
In 2017, Threem Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Parashar Healings Llp
Ashok Munshi is a mutual person
- Ledo Spinning (India) Limited
Ashok Munshi is a mutual person
- Kenisha Realtors And Builders Private Limited
Ashok Munshi is a mutual person
- Kenisha Builders And Traders Private Limited
Ashok Munshi is a mutual person
- Kenisha Enterprises Private Limited
Ashok Munshi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Threem Overseas?
Unlock and access historical data on people associated with Threem Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Threem Overseas, 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 Threem Overseas'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.
Alerts
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 Threem Overseas
Recent activity within the organization
- Annual General Meeting
Threem Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.
- Balance Sheet
Threem Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
- Director Appointment
Ashok Kumar Munshi was appointed as a Director was appointed as a Director on 14 Aug 2006 & has been associated with this company since 18 years 7 months .
- Director Appointment
Kiran Ashok Kumar Munshi was appointed as a Director was appointed as a Director on 14 Aug 2006 & has been associated with this company since 18 years 7 months .
- Company Incorporation
Threem Overseas Private Limited was registered on 14 Aug 2006 with Roc Mumbai & aged 18 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Threem Overseas Private Limited?
Threem Overseas Private Limited was incorporated on 14 Aug 2006.
What is authorized share capital and paid-up capital of Threem Overseas Private Limited?
The authorized share capital of Threem Overseas Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Threem Overseas Private Limited?
Currently 2 directors are associated with Threem Overseas Private Limited.
- Ashok Kumar Munshi
- Kiran Ashok Kumar Munshi
What is the registered address of Threem Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Threem Overseas Private Limited is B 203/204 Bhoomi Classic Link Road, Malad (West) India, Mumbai, Maharashtra, 400064.
What is the corporate identification number (CIN) and company number of Threem Overseas Private Limited?
The corporate identification number (CIN) of Threem Overseas Private Limited is U51909MH2006PTC163760 and the company number is 163760 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Threem Overseas Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Threem Overseas Private Limited has experienced an upsurge of 0.48%.
When was the last Balance Sheet of Threem Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Threem Overseas Private Limited was filed with the ROC on 31 Mar 2021.
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