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THREE TEE AUTO LOGISTICS PRIVATE LIMITED

CIN: U60200HR2011PTC041982

THREE TEE AUTO LOGISTICS PRIVATE LIMITED (CIN: U60200HR2011PTC041982) is a Private company incorporated on 31 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 5000000.00.

THREE TEE AUTO LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THREE TEE AUTO LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.

Directors of THREE TEE AUTO LOGISTICS PRIVATE LIMITED are DINESH KUMAR, . KAMIYA, and SUNITA VAISHNAV.

THREE TEE AUTO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200HR2011PTC041982 and its registration number is 41982. Users may contact THREE TEE AUTO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE TEE AUTO LOGISTICS PRIVATE LIMITED is 2315/23, OPP PAYAL CINEMA, BEHIND KARIM RESTAURANT DELHI ROAD , GURGAON, Haryana, India - 122001.

Current status of THREE TEE AUTO LOGISTICS 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 Names

Previous CINs

ZaubaCorp's company report for THREE TEE AUTO LOGISTICS 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.

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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 TEE AUTO 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of THREE TEE AUTO LOGISTICS
DIN Director Name Designation Appointment Date
01731631 DINESH KUMAR Director 2011-01-31
06831609 . KAMIYA Director 2014-03-06
07007612 SUNITA VAISHNAV Director 2017-09-30
Past Directors & Key Managerial Personnel of THREE TEE AUTO LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00302540 PARVEEN AGGARWAL Director - 2016-08-01
07007612 SUNITA VAISHNAV Additional Director - 2017-09-30
07310095 ASHWINI KUMAR VAISHNAW Additional Director - 2016-09-20
07310095 ASHWINI KUMAR VAISHNAW Director - 2017-05-08
Other Directorships of PARVEEN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Additional Director - 2014-09-10
SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Director - 2013-10-01
NEW DERIVATIVE CHEMICALS PRIVATE LIMITED U24232RJ2009PTC030411 Director - 2015-02-18
STARTREK INDIA LIMITED U24239DL1987PLC026941 Director - 2013-10-14
MULTIPLEX SOLAR POWER PRIVATE LIMITED U40104DL2010PTC199072 Director 2010-02-15 Ongoing
SIGNATURE SATTVA INFRA TECHNOLOGY PRIVATE LIMITED U45309HR2018PTC076365 Director 2018-10-10 Ongoing
MULTIPLEX ENLIVEN IMPEX PRIVATE LIMITED U51101DL2008PTC184997 Director 2008-11-18 Ongoing
AARKAY MARKTRADE PRIVATE LIMITED U51909DL2005PTC135430 Director 2005-04-26 Ongoing
MULTIPLEX BUILDERS PRIVATE LIMITED U55102DL2003PTC119889 Director 2003-04-16 Ongoing
MULTIPLEX GLOBAL RESOURCES (IFSC) PRIVATE LIMITED U65999GJ2017PTC095739 Director 2017-02-10 Ongoing
MULTIPLEX INSURANCE SOLUTIONS PRIVATE LIMITED U66000DL2008PTC183747 Director 2008-09-26 Ongoing
MULTIPLEX INSURANCE BROKER PRIVATE LIMITED U66010DL2010PTC208225 Director - 2016-04-04
AMS SHARES AND STOCK LIMITED U67120DL1996PLC077364 Director 1997-04-02 Ongoing
AVENIR FINVEST AND LEASING LIMITED U67190DL1996PLC076816 Additional Director - 2016-09-28
AVENIR FINVEST AND LEASING LIMITED U67190DL1996PLC076816 Director - 2018-09-01
SIGNATURE INFRABUILD PRIVATE LIMITED U70100DL2013PTC247676 Director - 2016-09-15
SIGNATURE SATTVA INFRATECH PRIVATE LIMITED U70100HR2010PTC082654 Additional Director - 2019-09-28
SIGNATURE SATTVA INFRATECH PRIVATE LIMITED U70100HR2010PTC082654 Director 2019-09-28 Ongoing
SIGNATURE BUILDERS PRIVATE LIMITED U70101DL2011PTC220275 Director - 2018-09-01
M N M ASSETS RECONSTRUCTION COMPANY LIMITED U70102DL2013PLC248013 Director - 2021-01-19
LICA PROPERTIES PVT LTD U70109DL1993PTC284771 Director - 2013-10-14
SIGNATURE SATTVA HOMES PRIVATE LIMITED U70109HR2021PTC095570 Director 2021-06-14 Ongoing
MULTIPLEX INFOTECH PRIVATE LIMITED U72200DL2008PTC183600 Director 2008-09-23 Ongoing
MULTIPLEX CAPITAL LIMITED U74899DL1994PLC058767 Director 1999-11-01 Ongoing
MULTIPLEX FINCAP LIMITED U74899DL1994PLC059223 Director 2005-03-30 Ongoing
MULTIPLEX COMMODITY MERCANTILE PRIVATE LIMITED U74999DL2003PTC122612 Director 2003-10-14 Ongoing
MULTIPLEX CORPORATE ADVISORS PRIVATE LIMITED U74999DL2013PTC249457 Director 2013-03-15 Ongoing
Other Directorships of DINESH KUMAR
Other Directorships of . KAMIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNITA VAISHNAV
Company Name CIN Designation Appointment Date Cessation
VIBRANT TRADE AVENUES PRIVATE LIMITED U51909HR2006PTC036400 Additional Director - 2015-09-30
VIBRANT TRADE AVENUES PRIVATE LIMITED U51909HR2006PTC036400 Director 2015-09-30 Ongoing
SILVEROAKS INDUSTRIAL VENTURES PRIVATE LIMITED U60231HR2022PTC106557 Director 2022-09-12 Ongoing
3T INDUSTRIAL SOLUTIONS PRIVATE LIMITED U74900HR2016PTC058466 Additional Director - 2017-10-21
3T INDUSTRIAL SOLUTIONS PRIVATE LIMITED U74900HR2016PTC058466 Director 2017-10-21 Ongoing
ADLER INDUSTRIAL SERVICES PRIVATE LIMITED U74999HR2015PTC057409 Director 2015-11-28 Ongoing
Other Directorships of ASHWINI KUMAR VAISHNAW

CIN Company Name Company Address
U51909HR2006PTC036400 VIBRANT TRADE AVENUES PRIVATE LIMITED 2315/23, OPPOSITE PAYAL CINEMA BEHIND KARIM RESTAURANT, DELHI ROAD , GURGAON, Haryana, India - 122001
U74900HR2016PTC058466 3T INDUSTRIAL SOLUTIONS PRIVATE LIMITED Plot No-2315/23 OPPOSITE PAYAL CINEMA, OLD DELHI ROAD , GURGAON, Haryana, India - 122001
U01100HR2020PTC089034 MUDRALO CONSULTING PRIVATE LIMITED PLOT NO 2315/23D,BEHIND KARIM RESTAURANT KATARIYA CHOWK, SEC 14 , GURGAON, Haryana, India - 122001
U65923HR2011PTC043656 SVAM INVESTMENTS PRIVATE LIMITED SHOP No. 4,C/O M/s VIKAS PROPERTIES OPP. PAYAL CINEMA, DELHI ROAD , GURGAON, Haryana, India - 122001
U74140HR2015PTC057044 D S CREATIONS OF ARTS PRIVATE LIMITED MAIN ROAD, AMIT FARM HOUSE OPPOSITE PAYAL CINEMA, DELHI ROAD, SECTO R-14 , GURGAON, Haryana, India - 122001
U50200HR2012PTC044937 SATNAM AUTOMOBILES SOLUTION PRIVATE LIMITED PUSHPA NURSSERY, KATERPURI ROAD, OPP. MARUTI GATE NO 2, BEHIND SHANI MANDIR, OLD DELHI-GUR GAON ROAD, , GURGAON, Haryana, India - 122001
U74999HR2019PTC078183 BITSHARBOUR TECHNOLOGIES PRIVATE LIMITED PLOT NO-23,GROUND FLOOR ,OPP.ICICI BANK OLD DELHI-GURGAON ROAD,SECTOR-14 , GURGAON, Haryana, India - 122001
U70102HR2013PTC050335 VERISER INFRASOLUTION PRIVATE LIMITED 522/3, Devi Palace Opp. Raj Cinema, Delhi Road , Gurgaon, Haryana, India - 122001
U47731HR2018PTC076542 KAMAKU SOFT PRIVATE LIMITED 500/3, Prem Nagar Opp. Raj Cinema, Old Delhi Road , GURGAON, Haryana, India - 122001
U70103HR2019PTC080505 VIKAS PRITHVI LAND AND BUILDING DEVELOPERS PRIVATE LIMITED C/o SHRI RAM YADAV,OPPOSITE PAYAL CINEMA DELHI ROAD , GURGAON, Haryana, India - 122001
U51909HR2022OPC100505 INFRACORP MARKETING SOLUTIONS (OPC) PRIVATE LIMITED H No 512/3 Opp Raj Cinema Hall, Old Delhi Road, , Gurgaon, Haryana, India - 122001
U74900HR2014PTC053026 GOODWILL OUTSOURCE PRIVATE LIMITED PLOT NO. 23/24, IST & 2ND FLOOR, OPP. ICICI BANK, NEW PLAZA MARKET, OLD DELHI ROAD, SECTOR -14 , GURGAON, Haryana, India - 122001
U67200HR2017PLC068422 JAYANT INDIA NIDHI LIMITED Sco-88, 2nd Floor, Opp. BSNL Market, Sector-12A, , Old Delhi Gurgaon Road, Haryana, India - 122001
AAQ-6544 SUNSHINE INSURANCE MARKETING LLP New Railway Road, Opp. Sector 4, Opp. Dr. Diwakar Behind Balaji Sanitary, Near Telephone Exchange Gurgaon, Haryana, India - 122001
U65992HR1988PTC030177 DEENBUNDHU CHITS PVT LTD C/O S.K. BAREJA & CO. (C.A.) 40, SHIVALIK BUILDING, DELHI ROAD, , OPP. ANAND GAS AGENCY, GURGAON, Haryana, India - 122001
AAJ-0160 JINKOH GLASS INDUSTRIES LLP 352 Sector 14, Behind Payal Cinema,Gurgaon - 12200 Gurgaon, Haryana, India - 122001
ABC-4751 TuningLives LLP Flat no 204 24 mansion prem nagar bhagwati sadan,anamika enclave, telephone exch old delhi road Gurgaon,Haryana 122001,Basai Road,Gurgaon,Haryana,India-122001
U45309HR2022PTC105367 RAHINI SQUARE PRIVATE LIMITED SCF-23, First Floor Sector-14, Old Delhi Gurgaon Road , Gurgaon, Haryana, India - 122001
U85300HR2022NPL103791 SANJHE UDAAN SOCIAL WELFARE FOUNDATION H NO 226 VASANT APTS OLD DELHI ROAD OPP SHAM SWEETS,GURGAON,Gurgaon,Haryana,122001-India
U51420HR2012PTC047330 MAHASHAKTI STEELS PRIVATE LIMITED OLD DELHI-GURGAON ROAD OPP. PASCO AUTOMOBILES, NEAR MARUTI FACT ORY , GURGAON, Haryana, India - 122001
U51397HR2003PTC035059 AIRAN IMPEX PRIVATE LIMITED 11 NEW GURGAON PLAZA MKT.OPP NIRULAS OLD DELHI ROAD GURGAON , 122001, Haryana, India - 000000
U74999HR2017PTC068344 DIGITALIXER TECHNOLOGIES PRIVATE LIMITED A-20, Sanjay Gram, Old Delhi Gurgaon Road, Opp Sec. 14 , Gurgaon, Haryana, India - 122001
U22219HR2019PLC078447 GARVIT DIGITAL PRINTING LIMITED PLOT NO-23,GROUND FLOOR,OPP.ICICI BANK OLD DELHI-GURGAON,SECTOR-14 , GURGAON, Haryana, India - 122001
U74140HR2015PTC056202 GHEELOT BAGH RESORTS PRIVATE LIMITED 242/2, PREM NAGAR, BEHIND TELEPHONE EXCHANGE, SECTOR-12, OLD DELHI ROAD, GURGAON , GURGAON, Haryana, India - 122001
U60221HR2021PTC097029 PYRAMID TRANS LOGISTICS PRIVATE LIMITED Shop No 24, 1st Floor Old Delhi Gurgaon Road Opp Maruti Gate 2 , Gurgaon, Haryana, India - 122001
U72900HR2009PTC039584 DREAMOVATIONS TECHNOLOGIES PRIVATE LIMITED SHOP NO. 1, II ND FLOOR,NEW GURGAON PLAZA MARKET, OPP. ICICI BANK , SECTOR - 14, OLD DELHI ROAD , GURGAON, Haryana, India - 122001
AAJ-5929 JINKOH POLYMERS LLP 352 ,Sector 14 Behind Payal Cinema Gurgaon, Haryana, India - 122001
U25209HR2021PTC099101 ADIENT ELASTOMERS PRODUCT PRIVATE LIMITED 352, Sector 14, Behind Payal Cinema , Gurgaon, Haryana, India - 122001
U51109HR2007PTC036707 VARDHMAN TELETECH PRIVATE LIMITED OPP. AIRFORCE MESS OLD DELHI ROAD , GURGAON, Haryana, India - 122001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10271695 2011-02-07 - 2023-01-06 24,000,000.00 ORIENTAL BANK OF COMMERCE
10346995 2012-03-17 - 2022-11-25 12,000,000.00 ORIENTAL BANK OF COMMERCE
10565234 2015-03-31 2023-03-20 - 28,000,000.00 Punjab National Bank
100029112 2016-05-06 - 2022-11-25 45,000,000.00 ORIENTAL BANK OF COMMERCE
100057589 2016-09-03 - - 37,000,000.00 Oriental Bank of Commerce
100112116 2017-07-21 - - 40,000,000.00 Oriental Bank of Commerce
100170358 2018-03-27 - 2024-01-20 3,690,000.00 IDFC BANK LIMITED
100170406 2018-02-15 - 2024-01-20 11,400,000.00 IDFC BANK LIMITED
100194083 2018-04-12 - 2023-08-10 3,375,000.00 TATA MOTORS FINANCE LIMITED
100196718 2018-04-12 - 2023-08-10 7,750,000.00 TATA MOTORS FINANCE LIMITED
100202986 2018-08-23 - - 1,862,000.00 AXIS BANK LIMITED
100209868 2018-09-13 - - 5,450,000.00 AXIS BANK LIMITED
100232831 2018-12-29 - - 7,830,000.00 AXIS BANK LIMITED
100245189 2019-02-21 - 2023-03-14 5,955,000.00 KOTAK MAHINDRA BANK LIMITED
100250257 2019-03-18 - 2023-03-15 15,883,600.00 KOTAK MAHINDRA BANK LIMITED
100265413 2019-05-15 - 2023-03-15 12,774,000.00 KOTAK MAHINDRA BANK LIMITED
100437793 2021-04-09 - - 21,750,000.00 YES BANK LIMITED
100493155 2021-09-30 - - 5,000,000.00 PUNJAB NATIONAL BANK
100500832 2021-11-09 - - 20,000,000.00 Punjab National Bank
100505621 2021-10-29 - - 27,987,500.00 Axis Bank Limited
100514642 2021-12-11 - - 17,411,000.00 KOTAK MAHINDRA BANK LIMITED
100552945 2022-03-07 - - 8,640,000.00 Punjab National Bank
100618909 2022-10-13 - - 3,390,000.00 INDUSIND BANK LTD.
100681884 2023-02-21 - - 1,247,850.00 KOTAK MAHINDRA BANK LIMITED
100681893 2023-02-20 - - 785,500.00 KOTAK MAHINDRA BANK LIMITED
100691847 2023-03-23 - - 14,605,600.00 KOTAK MAHINDRA BANK LIMITED
100691851 2023-03-23 - - 9,783,000.00 KOTAK MAHINDRA BANK LIMITED
100693061 2023-03-21 - - 2,230,000.00 KOTAK MAHINDRA BANK LIMITED
100707174 2023-03-20 - - 23,000,000.00 PUNJAB NATIONAL BANK
100707766 2023-04-13 - - 50,000,000.00 Punjab National Bank
100771772 2023-08-17 - - 50,000,000.00 Punjab National Bank
100805436 2023-10-23 - - 1,645,200.00 KOTAK MAHINDRA BANK LIMITED
100817705 2023-11-16 - - 1,994,000.00 KOTAK MAHINDRA BANK LIMITED
100849202 2024-01-15 - - 25,000,000.00 KOTAK MAHINDRA BANK LIMITED
100849821 2024-01-15 - - 1,994,000.00 KOTAK MAHINDRA BANK LIMITED
100850124 2024-01-17 - - 15,000,000.00 KOTAK MAHINDRA BANK LIMITED

  • 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.

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 Shares 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

As on: 2026-07-13

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