THREE STAR COLD STORAGE & LOGISTICS LLP (LLPIN: AAC-2667) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 450000.00.
Designated Partners of THREE STAR COLD STORAGE & LOGISTICS LLP are EKLAKH AHMAD, and KUNAL DASHRATH DESAI.
THREE STAR COLD STORAGE & LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
THREE STAR COLD STORAGE & LOGISTICS LLP's LLP Identification Number is (LLPIN)AAC-2667. Its Email address is [email protected] and its registered address is SHOP NO.116,1ST FLOOR,OM ARCADE PLOT NO.1,SECTOR 20,OPP.TURBHE RAILWAY STATION VASHI, Maharashtra, India - 400705
Current status of THREE STAR COLD STORAGE & LOGISTICS LLP is - Active.
| LLP Identification Number | AAC-2667 |
| Name | THREE STAR COLD STORAGE & LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-04-22 |
| Age of Company | 10 years, 10 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 450,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THREE STAR COLD STORAGE LOGISTICS LLP |
| THREE STAR COLD STORAGE & LOGISTICS LLP |
| AAC-2667 |
All 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.
You will be able to access all documents filed by THREE STAR COLD STORAGE & LOGISTICS in a way that was never possible before.
Get a list of all litigations THREE STAR COLD STORAGE & LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THREE STAR COLD STORAGE & LOGISTICS. This report helps you understand the risk associated in dealing with THREE STAR COLD STORAGE & LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 STAR COLD STORAGE & LOGISTICS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06830911 | EKLAKH AHMAD | Designated Partner | 2014-04-22 |
| 09279687 | KUNAL DASHRATH DESAI | Designated Partner | 2021-08-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06830903 | BHARAT DHONDU BHOPI | Designated Partner | - | 2021-08-13 |
| 06831286 | MANOJ PANDURANG JAMKAR | Designated Partner | - | 2022-11-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY WAREHOUSING AND LOGISTICS (I) PRIVATE LIMITED | U60231MH2015PTC266746 | Director | 2015-07-21 | Ongoing |
| THREE STAR WAREHOUSING & LOGISTICS PRIVATE LIMITED | U60300MH2016PTC287332 | Director | - | 2021-08-13 |
| THREE STAR WAREHOUSING & LOGISTICS PRIVATE LIMITED | U60300MH2016PTC287332 | Director | 2016-11-01 | Ongoing |
| THREE STAR WAREHOUSING & LOGISTICS PRIVATE LIMITED | U60300MH2016PTC287332 | Director | - | 2018-06-06 |
| SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED | U74900MH2011PTC312384 | Additional Director | - | 2022-12-29 |
| SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED | U74900MH2011PTC312384 | Director | 2022-10-12 | Ongoing |
| THREE STAR WAREHOUSING & LOGISTICS PRIVATE LIMITED | U60300MH2016PTC287332 | Additional Director | 2021-08-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-7677 | BOMBAY SAFETY AND WELDING LLP | SHOP NO56 GRD FLOOR NEAR JANTA MARKET OM ARCADE PLOT NO 01 SECTOR 20 OPP RAILWAY STATION TURBHE VASHI, Maharashtra, India - 400705 |
| U15500MH2012PTC232745 | GHODWADI FOOD PRODUCTS PRIVATE LIMITED | Off No. 145, 1st Floor, Plot No 1, Om Market, Sector No. 20, Opp Turbhe Station, Turbh e West , Thane, Maharashtra, India - 400705 |
| ABA-3330 | RAYS ELECTRICALS AGENCIES LLP | SHOP NO. 153, 1st FLOOR,OM ARCADE PREMISES CO SOC PLOT NUMBER: 01, SECTOR 20,TURBHE, VASHI Thane, Maharashtra, India - 400705 |
| U60300MH2016PTC287332 | THREE STAR WAREHOUSING & LOGISTICS PRIVATE LIMITED | Shop No.149,First Floor,Om Arcade Plot No.1,Sector-20,Opp.Turbhe Railway Station Turbhe Navi Mumbai Thane MH 400705 IN |
| U29253MH2011PTC223849 | SAI PROJECTS AND ENGINEERS PRIVATE LIMITED | OM ARCADE, SHOP NO. 61/62/63 PLOT NO. 1, SECTOR - 20, TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAK-6729 | DELICIASO HOSPITALITY LLP | SHOP NO - 116, 1ST FLOOR, SATRA PLAZA, PLOT NO - 19 & 20, SECTOR - 19D, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U24304MH2023PTC397571 | NKCY LIFE SCIENCES PRIVATE LIMITED | Shop No. FFU - 221, PLOT NO. 36 AND 38 SECTOR NO. 30A OPP VASHI RAILWAY STATION , VASHI, Maharashtra, India - 400705 |
| U93030MH2012PTC235636 | GWD PROTECTION FORCE PRIVATE LIMITED | Off No. 146, 1st Floor, Plot No 1, Om Market, Sector No. 20, Opp Turbhe Station, Turbhe West THANE Thane MH 400705 IN |
| AAD-3412 | M M TOOLS HARDWARE STORES LLP | PLOT NO - 1, SHOP NO - 23, OM ARCADE, SECTOR - 20, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U26940MH2008PTC181398 | JAYABHARAT CEMENT PRODUCTS PRIVATE LIMITED | OFFICE NO 106, 1ST FLOOR, PUNIT CHAMBERS PLOT NO 796 C SECTOR NO 18, TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51900MH2013PTC241452 | TOOLS TRADERS TURBHE PRIVATE LIMITED | Shop No. 104, 1st Floor, Om Arcade, Plot No.1, Sec -20, Turbhe-Vashi Navi Mumbai Thane MH 400705 IN |
| AAF-2274 | IVA ENTERPRISES LLP | SHOP NO. 08 , PLOT NO 01 , TURBHE RAILWAY STATION SEC NO 20 TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| U23203MH2013PTC244395 | SANKALP LUBRICANTS PRIVATE LIMITED | OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U23203MH2013PTC249528 | LUBRITA INDIA PRIVATE LIMITED | OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2002PTC406105 | PRINT-PACKAGING.COM PRIVATE LIMITED | Flat No. F-101/102, 1st Floor, Tower No.-07 International Infotech Park, Sector 30A, Vashi Railway Station Complex , Thane, Maharashtra, India - 400705 |
| U85110MH2006PTC164102 | AMERICAS MEDICAL SOLUTION PVT LTD | Flat No. 1, 1st Floor, Plot No. 37, Sector 31, Vashi Gaon, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51101MH2012PTC232807 | ABUGD TRADING INDIA PRIVATE LIMITED | Om Arcade, Shop No.129, Plot No. 1, Sector 20, Vashi, Near Turbhe Station Navi Mumbai Thane MH 400705 IN |
| U01403MH2010PTC205572 | ATMA AGRICULTURE PRIVATE LIMITED | Shop No.1, Ground Floor, Swastik Hardware, Plot no.106, Janta Market, Sector No.23, Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| AAO-8733 | AKSHAR AGRI INDIA LLP | Office No. 117, 1st Floor, Shivji Market Co-op Premises Society Ltd., Plot no 8 & 9, Sector 19D, Vashi, Maharashtra, India - 400705 |
| AAG-6262 | FLYING KIDS EDUCATION LLP | 1st Floor, Office No. 1 to 5, Balaji Heights, Plot no. 4, Sector 11, Opp. Juinagar St., Sanpada (E), Navi Mumbai, Maharashtra, India - 400705 |
| U45203MH2008PTC186643 | S. N. PLUMBING PRIVATE LIMITED | Om Arcade, Office No.56/71, Plot No.1, Sector 20, Near Turbhe railway Station, Turbhe (West) Navi Mumbai MH 400705 IN |
| U65923MH2012PTC238641 | SAPTASHRUNGI CHITS PRIVATE LIMITED | Om Arcade, Office No.56/71, Plot No.1, Sector 20, Near Turbhe Railway Station, Turbhe (West) Navi Mumbai MH 400705 IN |
| AAK-6710 | TEMPLE GLOBAL ADVISORY LLP | Shop No 20, Plot No.796, Punit Chambers Society, Sector 18, Vashi, Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U15490MH2013PTC248757 | PLACTO INDUSTRIES PRIVATE LIMITED | FLAT NO- 3,PLOT NO - 60, 1st FLOOR, SECTOR - 12, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U67120MH2003PTC138615 | ESCONIE INVESTMENTS SERVICES PRIVATE LIMITED | SHOP NO.101, 1ST FLOOR,SAI ANSH COMMERCIAL, PLOT NO. 7,SECTOR-11, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-1460 | SUN DEALERS LLP | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK, PLOT NO 39/2 ,SECTOR 30A, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2006PTC164665 | NEURAL IT PVT. LTD. | VISHAL HOUSE, 1ST FLOOR, PLOT NO. 33, SECTOR NO.19 OFF. PALM BEACH ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-1167 | JASDEEP TRADECOM LLP | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI NAVI, MUMBAI MUMBAI, Maharashtra, India - 400705 |
| AAP-1718 | DEEPESH VANIJYA LLP | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI NAVI, MUMBAI MUMBAI, Maharashtra, India - 400705 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.