Threewin Maritime (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 12-12-2024
- Paid Up Capital ₹ 0.15 M
as on 12-12-2024
- Company Age 23 Year, 8 Days
- Last Filing with ROC 31 Mar 2024
- Revenue 8.80%
(FY 2020)
- Profit 9.66%
(FY 2020)
- Ebitda -96.59%
(FY 2020)
- Net Worth 1.33%
(FY 2020)
- Total Assets -29.88%
(FY 2020)
About Threewin Maritime (India)
The Company is engaged in the Transportation Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.15 M, as per Ministry of Corporate Affairs (MCA) records.
Sunil Zende and Hastimal Khandelwal serve as directors at the Company.
- CIN/LLPIN
U63010MH2001PTC134208
- Company No.
134208
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Dec 2001
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Threewin Maritime (India)?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Zende  | Director | 16-Sep-2024 | Current |
| Hastimal Khandelwal | Director | 01-Jan-2010 | Current |
Financial Performance and Corporate Structure Insights of Threewin Maritime (India).
Threewin Maritime (India) Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 8.8% increase. The company also saw a slight improvement in profitability, with a 9.66% increase in profit. The company's net worth moved up by a moderate rise of 1.33%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Threewin Maritime (India)?
In 2017, Threewin Maritime (India) had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Balaji Bullions & Commodities (India) Private LimitedActive 17 years 11 months
Hastimal Khandelwal is a mutual person
- Jaguar Energy And Power Private LimitedActive 15 years 6 months
Hastimal Khandelwal is a mutual person
- Balaji Lifestyle Realtors Private LimitedActive 18 years 28 days
Hastimal Khandelwal is a mutual person
- Balaji Universal Tradelink Private Limited.Active 20 years 9 months
Hastimal Khandelwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Threewin Maritime (India)?
Unlock and access historical data on people associated with Threewin Maritime (India), 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 Threewin Maritime (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 Threewin Maritime (India)'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.
