Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THREE PL SERVICES PRIVATE LIMITED
CIN: U27203MH1995PTC093550
THREE PL SERVICES PRIVATE LIMITED (CIN: U27203MH1995PTC093550) is a Private company incorporated on 12 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1902000.00.
THREE PL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THREE PL SERVICES PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of THREE PL SERVICES PRIVATE LIMITED are ANKIT VIJAY KEDIA, and MANJU VIJAY KEDIA.
THREE PL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27203MH1995PTC093550 and its registration number is 93550. Users may contact THREE PL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE PL SERVICES PRIVATE LIMITED is 240, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053.
Current status of THREE PL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for THREE PL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THREE PL SERVICES
Purchase full report of THREE PL SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THREE PL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THREE PL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02943888 | ANKIT VIJAY KEDIA | Director | 2016-04-18 |
| 00230569 | MANJU VIJAY KEDIA | Director | 1995-10-12 |
Past Directors & Key Managerial Personnel of THREE PL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00230480 | VIJAY KISHANLAL KEDIA | Managing Director | - | 2023-09-06 |
Other Directorships of ANKIT VIJAY KEDIA
Other Directorships of VIJAY KISHANLAL KEDIA
Other Directorships of MANJU VIJAY KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREATER THAN VENTURES LLP | AAO-1572 | Designated Partner | 2021-11-10 | Ongoing |
| AMAZON EQUITY BROKING PRIVATE LIMITED | U67120MH2007PTC176464 | Director | - | 2017-02-23 |
| KEDIA SECURITIES PVT LTD | U70102MH1992PTC067281 | Whole-time director | 1995-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1572 | GREATER THAN VENTURES LLP | 240 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U70102MH1992PTC067281 | KEDIA SECURITIES PVT LTD | 240, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC296071 | BRAHMA SPORTS PRIVATE LIMITED | 240,Laxmi Plaza, Laxmi Industrial Estate New Link Road,Andheri West. , Mumbai, Maharashtra, India - 400053 |
| U92412MH2018PTC313122 | RSL SPORTS PRIVATE LIMITED | 240,Laxmi Plaza, Laxmi Industrial Estate New Link Road,Andheri West. , MUMBAI, Maharashtra, India - 400053 |
| U92413MH2021PTC353438 | VEDA5 WELLNESS PRIVATE LIMITED | 240, Laxmi Plaza,Laxmi Industrial Estate New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| ACW-5431 | URMILRATAN ENTERPRISES LLP | 101, Laxmi Plaza, Laxmi Industrial Estate New Link Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACH-5015 | ABEC BUSINESS AND EXHIBITIONS LLP | 530, laxmi Plaza, Laxmi Industrial Estate,,New Link road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U78300MH2015PTC265343 | GROWPAL INFOTECH PRIVATE LIMITED | 427 LAXMI PLAZA LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI WEST,Mumbai,Mumbai City,Maharashtra,400053-India |
| U24240MH1992PTC069658 | DAGA AYURVEDIC AND COSMETICS PRIVATE LIMITED | 317/318, Laxmi Plaza, Laxmi Industrial Estate, New link road , Andheri (West) , Mumbai– 400053 , MUMBAI, Maharashtra, India - 400053 |
| ACK-2015 | OMESA MULTI ENGAGEMENT SPACE AFFILIATION LLP | 526, 5th Floor, Bldg 9, Laxmi Plaza,Laxmi Industrial Estate, Off New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U26900MH2000PTC129058 | CHINAR FLOORINGS (INDIA) PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, ANDHERI WEST, NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| AAE-9024 | WILLFLY VENTURES LLP | 427 LAXMI PLAZA LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAG-9680 | AUM ADVERTISING AND SOLUTIONS LLP | 248, Laxmi Plaza, Laxmi Industrial Estate New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAP-3992 | PROGRESSIVE CAPITAL ADVISORS LLP | 122, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAK-8663 | METALSCRAP RECYCLING AGENCIES LLP | 613, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAM-7162 | VERVAIN TECH & EXTRACTS LLP | 220 LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U21010MH1995PTC092313 | OMEGA PAPER PACK PRIVATE LIMITED | 516, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U21020MH2008PTC185286 | ALLWIN PACKAGING PRIVATE LIMITED | 516,LAXMI PLAZA,LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD,ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| U27100MH1995PTC088752 | COGENT MATRIX PRIVATE LIMITED | 215, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U27300MH1988PLC047088 | COGENT HERITAGE LIMITED | 215, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U24233MH2003PTC188567 | RATAN AYURVEDIC SANSTHAN PRIVATE LIMITED | 608, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U24236MH1995PLC146129 | PUNJAB FORMULATIONS LIMITED | 339, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U00064MH1997PTC184281 | LOTUS VENTURES PRIVATE LIMITED | 409, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| L01100MH1996PLC100380 | USHER AGRO LIMITED | 212, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U15400MH2022PTC391116 | BLAZEBLENDS FOOD PRIVATE LIMITED | 529 Laxmi Plaza, Laxmi Industrial Estate New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U01110MH1985PTC037239 | FINITE INFRASTRUCTURE PRIVATE LIMITED | 215, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U40101MH2009PTC196904 | MANGAT ENERVENT PRIVATE LIMITED | 438, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U45200MH2008PTC178938 | LOTUS BUILDSPACE PRIVATE LIMITED | 419, LAXMI PLAZA,LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD,ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U32205MH2010PTC205712 | ROCS GLOBAL PRIVATE LIMITED | 306, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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