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 WAYS LOGISTICS PRIVATE LIMITED
CIN: U74120MH2012PTC235258
THREE WAYS LOGISTICS PRIVATE LIMITED (CIN: U74120MH2012PTC235258) is a Private company incorporated on 03 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
THREE WAYS 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 WAYS LOGISTICS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of THREE WAYS LOGISTICS PRIVATE LIMITED are ARCHANA RAKESH MAURYA, and RAKESH BUDHIRAM MAURYA.
THREE WAYS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC235258 and its registration number is 235258. Users may contact THREE WAYS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE WAYS LOGISTICS PRIVATE LIMITED is Office No 136, A Wing, 1st Floor, Balaji Bhavan, Plot No 42A, Sector -11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614.
Current status of THREE WAYS 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 CINs
ZaubaCorp's company report for THREE WAYS 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.
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 WAYS LOGISTICS
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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 WAYS 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THREE WAYS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05350679 | ARCHANA RAKESH MAURYA | Director | 2012-09-03 |
| 05350691 | RAKESH BUDHIRAM MAURYA | Whole-time director | 2017-07-25 |
Past Directors & Key Managerial Personnel of THREE WAYS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01766056 | JEETENDRA PRATAP SINGH | Additional Director | - | 2015-09-30 |
| 01766056 | JEETENDRA PRATAP SINGH | Director | - | 2016-01-05 |
| 05350691 | RAKESH BUDHIRAM MAURYA | Director | - | 2017-07-25 |
Other Directorships of JEETENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJANTTA SHIPPING & LOGISTICS LLP | AAA-2576 | Designated Partner | - | 2019-01-14 |
| AUMENTO BUILDERS & DEVELOPERS PRIVATE LIMITED | U45209MH2022PTC383697 | Director | 2022-05-27 | Ongoing |
| AKR LOGISTICS (INDIA) PRIVATE LIMITED | U60200KA2013PTC070785 | Director | 2013-08-30 | Ongoing |
| ASIA MASTER LOGISTICS (INDIA) PRIVATE LIMITED | U61200MH2012PTC229093 | Additional Director | - | 2019-06-11 |
| ASIA MASTER LOGISTICS (INDIA) PRIVATE LIMITED | U61200MH2012PTC229093 | Director | - | 2013-01-15 |
| AMCO CARGO SYSTEMS (INDIA ) PRIVATE LIMITED | U63000MH2002PTC138043 | Director | 2022-12-23 | Ongoing |
| AMCO CARGO SYSTEMS (INDIA ) PRIVATE LIMITED | U63000MH2002PTC138043 | Director | - | 2013-02-14 |
| AMCO CARGO SYSTEMS (INDIA ) PRIVATE LIMITED | U63000MH2002PTC138043 | Managing Director | - | 2019-06-11 |
| PASHUPATI ROADLINES & LOGISTICS PRIVATE LIMITED | U63010MH2007PTC175102 | Director | 2007-10-17 | Ongoing |
| GLENTRANS SHIPPING & LOGISTICS (I) PRIVATE LIMITED | U63032MH2007PTC171730 | Director | - | 2009-11-17 |
Other Directorships of ARCHANA RAKESH MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRITEC SPECIALITIES PRIVATE LIMITED | U24304MH2016PTC288511 | Director | 2016-12-15 | Ongoing |
| PACIFIC CLEARING AND FORWARDING PRIVATE LIMITED | U74999MH2016PTC288394 | Additional Director | - | 2019-09-30 |
| PACIFIC CLEARING AND FORWARDING PRIVATE LIMITED | U74999MH2016PTC288394 | Director | 2019-09-30 | Ongoing |
Other Directorships of RAKESH BUDHIRAM MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRITEC SPECIALITIES PRIVATE LIMITED | U24304MH2016PTC288511 | Director | 2016-12-15 | Ongoing |
| ASIA MASTER LOGISTICS (INDIA) PRIVATE LIMITED | U61200MH2012PTC229093 | Additional Director | - | 2015-09-30 |
| ASIA MASTER LOGISTICS (INDIA) PRIVATE LIMITED | U61200MH2012PTC229093 | Director | - | 2015-11-05 |
| AMCO CARGO SYSTEMS (INDIA ) PRIVATE LIMITED | U63000MH2002PTC138043 | Additional Director | - | 2015-09-30 |
| AMCO CARGO SYSTEMS (INDIA ) PRIVATE LIMITED | U63000MH2002PTC138043 | Director | - | 2015-11-16 |
| PACIFIC CLEARING AND FORWARDING PRIVATE LIMITED | U74999MH2016PTC288394 | Additional Director | 2018-06-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35990MH2019PTC334101 | RACHET SHIP MANAGEMENT AND OFFSHORE SERVICES PRIVATE LIMITED | OFFICE NO - 443, 4TH FLOOR, A WING, BALAJI BHAVAN, PLOT NO - 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U70101MH2010PTC211352 | CRES INTEGRATED SERVICES PRIVATE LIMITED | OFFICE NO 449A A WING 4TH FLOOR BALAJI BHAVAN PLOT NO 42 A SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U24100MH2011PTC220069 | RXN CHEMICALS PRIVATE LIMITED | Balaji Bhavan, A-Wing, Office No 349,3rd Floor,Plot No. 42A Sector-11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U52240MH2024PTC433438 | OCTOPUS SHIPPING INDIA PRIVATE LIMITED | OFFICE NO A-156, 1ST FLOOR BALAJI BHAVAN,PLOT NO 42A & SECTOR NUMBER 11 CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U51101MH2014PTC255438 | LAB AND LIFE INSTRUMENTS PRIVATE LIMITED | OFFICE NO. 158, 'B' WING, 1st FLOOR, PLOT NO. 42A, BALAJI BHAVAN, SECTOR - 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U51909MH2017PTC289535 | SANTECH MACHINERY AND EQUIPMENT PRIVATE LIMITED | Office No.A-154, 1st Floor Balaji Bhavan Premises CHSL,Plot No.42A,Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2017PTC297126 | CARECRES SERVICES INDIA PRIVATE LIMITED | OFFICE NO 449, A WING, FOURTH FLOOR BALAJI BHAWAN, PLOT NO. 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U24304MH2019PLC324187 | ASSTON PHARMACEUTICALS LIMITED | 4TH FLOOR OFFICE NO A-431 BALAJI BHAVAN,PLOT NO 42A SECTOR-11 CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U63090MH2005PTC157533 | D G PATIL CLEARING AND FORWARDING PRIVATE LIMITED | Office No A-232, Balaji Bhavan, Plot No 42A Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2016PTC288394 | PACIFIC CLEARING AND FORWARDING PRIVATE LIMITED | Office No. A-136, Balaji Bhavan Plot No.42A, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74900MH2015PTC267086 | DRILLPRO INTERNATIONAL PRIVATE LIMITED | OFFICE NO.609, A-WING, BALAJI BHAVAN, SECTOR 11, PLOT NO.42A, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2020PTC350125 | KGS AND CBM'S INDIA PRIVATE LIMITED | OFFICE NO. 615, A WING, BALAJI BHAVAN PLOT NO. 42A, SECTOR - 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U30111MH2023PTC409168 | DIGISHIP MARINE SOLUTIONS PRIVATE LIMITED | Office No.A-535, 5th Floor, Balaji Bhavan,Plot No.42A, Sector No.11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U70200MH2025PTC440483 | CKASPIAN SHIP PRIVATE LIMITED | OFFICE NO. B-124, 1st FLOOR, PLOT NO 42A,BALAJI BHAVAN, SECTOR -11,CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U11102MH2009PTC195121 | DRILLPRO (INDIA) PRIVATE LIMITED | OFFICE NO 609, BALAJI BHAVAN, PLOT NO 42A SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAG-1108 | GREENFIELD SHAREHOLDER SERVICES LLP | OFFICE NO. 105, 1st FLOOR, A-WING, SHIV CHAMBERS PLOT NO. 21, SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U72300MH2012PTC231397 | CRYSTAL E VENTURES PRIVATE LIMITED | OFFICE NO.5, 1ST FLOOR, 'A' WING, SAI CHAMBERS, PLOT NO.44, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2012PTC230782 | CLIVIA EXPORTS PRIVATE LIMITED | OFFICE NO.5, 1ST FLOOR, 'A' WING, SAI CHAMBERS, PLOT NO.44, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2015PTC262239 | GREENFIELD HI-TECH TEXTILE PRIVATE LIMITED | OFFICE NO. 105, 1st FLOOR, A-WING SHIV CHAMBER PLOT NO. 21, SECTOR 11,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U92412MH2012PTC231284 | ASTER FILMS PRIVATE LIMITED | OFFICE NO.5, 1ST FLOOR, 'A' WING, SAI CHAMBERS, PLOT NO.44, SECTOR-11 CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2015PTC269559 | SANJEEV TRANSLIFT (INDIA) PRIVATE LIMITED | OFFICE NO. B-458 4TH FLOOR BALAJI BHAVAN, B-WING PLOT NO.42A, SEC 11 NEAR CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC292525 | PIF GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED | Kukreja Plaza, A Wing Office No.607, 6th Floor, Plot No. 46,47,55, Sector-11, , CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U63030MH2022PTC392123 | DIVINE IMPEX SERVICES PRIVATE LIMITED | Office No. B/222, 2nd Floor, Balaji Bhavan, Plot No. 42A Sector-11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U72900MH2018PTC315288 | TIGON FUTURISTICS PRIVATE LIMITED | OFFICE NO 449A A WING 4TH FLOOR BALAJI BHAVAN,PLOT NO 42 A SECTOR 11 , CBD BELAPUR, Maharashtra, India - 400614 |
| ACF-6199 | OMEGA BUILDER & DEVELOPER LLP | Balaji Bhavan, Office No- 145, A Wing,Sector-11, Plot No-42 A, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614 |
| U93000MH2017PTC290202 | ALMIGHTY MARITIME SERVICES PRIVATE LIMITED | 613,6th FLOOR, A WING,BALAJI BHAVAN CO.OP SOC. LTD PLOT NO 42A, SECTOR 11,CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63000MH2020PTC350607 | SAILOR'S PRIDE MARINE SERVICES PRIVATE LIMITED | OFFICE NO: A-351, DESK NO. 5,6, & CABIN FLOOR NO:3RD,BALAJI BHAWAN, PLOT NO. 42A SECTOR-11 , CBD BELAPUR, Maharashtra, India - 400614 |
| U74999MH2018PTC306703 | SILICIUM STEEL PRIVATE LIMITED | Office No. A-255, Balaji Bhavan, Plot no. 42A, Sector-11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC306928 | TINSTEEL IMPEX PRIVATE LIMITED | Office No. A-255, Balaji Bhavan, Plot no. 42A, Sector-11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100180778 | 2018-04-23 | - | 2022-09-29 | 3,800,000.00 | INDUSIND BANK LTD. | |
| 100182126 | 2018-02-23 | - | 2022-09-29 | 3,300,000.00 | INDUSIND BANK LTD. | |
| 100620832 | 2022-08-31 | - | 2023-12-29 | 9,950,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100887220 | 2024-01-15 | - | - | 4,000,000.00 | The Hindusthan Co-op Bank Ltd | |
| 100887229 | 2024-01-14 | - | - | 40,500,000.00 | The Hindusthan Co-op Bank Ltd | |
| 100887962 | 2024-03-27 | - | - | 7,500,000.00 | SMFG INDIA CREDIT COMPANY LIMITED | |
| 100890150 | 2024-03-29 | - | - | 4,050,000.00 | EQUITAS SMALL FINANCE 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.
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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
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.