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
THREEFOLD LOGISTICS PRIVATE LIMITED
CIN: U52292MH2025PTC438050 As on: 2026-07-13
THREEFOLD LOGISTICS PRIVATE LIMITED (CIN: U52292MH2025PTC438050) is a Private company incorporated on 14 Jan 2025. 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.THREEFOLD LOGISTICS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
THREEFOLD LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52292MH2025PTC438050 and its registration number is 438050. Users may contact THREEFOLD LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of THREEFOLD LOGISTICS PRIVATE LIMITED is FLT NO-A/404,QUEENCE,CASTLE,MIRA BHY RD,,Thane,Thane,Maharashtra,401107-India.
Current status of THREEFOLD 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 THREEFOLD 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 THREEFOLD LOGISTICS
Purchase full report of THREEFOLD LOGISTICS
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 THREEFOLD 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THREEFOLD LOGISTICS
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Past Directors & Key Managerial Personnel of THREEFOLD LOGISTICS
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| CIN | Company Name | Company Address |
|---|---|---|
| U43900MH2024PTC432730 | UTAWAL MAHADEV DEVELOPERS PRIVATE LIMITED | FLT NO A/602 JUPITER A CH,MIRA BHY RD NR QUEENS PAR,Thane,Thane,Maharashtra,401107-India |
| ACV-2192 | SARVSAHA ENGINEERS LLP | FLAT NO -A/12/404 SILVER,PARK MIRA BHY ROAD,Thane,Thane,Maharashtra,India-401107 |
| U47721MH2023PTC404085 | POTION BIOTECH PRIVATE LIMITED | FLT NO 102, HIRAL TRIVENI, MIRA BHY RD,OPP OLD PETROL PUMP,,Thane,Thane,Maharashtra,401107-India |
| ACE-2023 | BRAINSTROM EVENTS AND ENTERTAINMENT LLP | Flt No - 303, Nakshatra Tower, F Type,Mira Bhy Rd, Nr Golden Nest Circle, Behind Balaji Hospital,,Thane,Thane,Maharashtra,India-401107 |
| U72900MH2022PTC381268 | TAUROIC TECHNOLOGIES PRIVATE LIMITED | 303 A, BLDG SAI CHARAN RESIDENCY,RAMDEV PARK CRS RD,MIRA RD (E),S.NO.311,H.NO.3B,THANE,Thane,Maharashtra,401107-India |
| U68100MR2026PTC475685 | AKASIA REALTY PRIVATE LIMITED | Plot No.4,CTS No.4,Mira, Nr.MIDC Mira Village,Mira Road, Thane, Thane, Maharashtra, India,Thane,Thane,Maharashtra,401107-India |
| U74102MH2023PTC399128 | STUDIO DNB PRIVATE LIMITED | C/o Rajan N Mishra, FLT No.-B/703, Asopalav Poonam Garden, Mira Bhy RD, NR S K Stone Police Station,Mira Road, East,,Vasai,Thane,Maharashtra,401107-India |
| U47912MH2023PTC399487 | NU2MOROS LIFECARE PRIVATE LIMITED | Flt No-1206,12th Flr,Dale BldgNo.9,Mira,Bhayander Rd,vill Navghar,Mira Rd(E),Vasai,Thane,Maharashtra,401107-India |
| ACN-7852 | CADIO TECHNOCRAFTS LLP | FLT NO 304, SHANTI GARDEN,SEC 5 BLD 7 MIRA RD THANE,Thane,Thane,Maharashtra,India-401107 |
| ACG-6921 | ARK EXPRESS CARE LLP | A-101, OM SHRI MANGAL MURTI CHS LTD,,SARVODAY COMPLEX, MIRA-BHY RD, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U52100MH2022PTC381508 | VESHAA E-COMMERCE AND RETAIL PRIVATE LIMITED | C 602, Sheetal Complex, Mira Bhy Road Near R N A Viva,Nr Vinay Ngr, Mira Rd(E),Thane,Thane,Maharashtra,401107-India |
| U43299MH2023PTC414256 | EARTHSKYLINE CONSTRUCTION PRIVATE LIMITED | FLT NO 201 SHREE BHAKTI,TOWER MIRA BHY RD,Vasai,Thane,Maharashtra,401107-India |
| ABC-3979 | URDHWA TECHNOLOGIES LLP | FLT NO - C 404, AVISHKAR, C WING, POONAM VIHAR,,OPP SHANTI NGR, SEC-2, MIRA ROAD (E), MIRA-BHAYANDAR,,Thane,Thane,Maharashtra,India-401107 |
| ACH-7084 | ECOVIBES HEAL EARTH LLP | FLT NO -B/503/3 , MARIGOLD III CHS, LTD,,BEVERLY PARK, OPP MAYOR BUNGLOW, MIRA BHY ROAD, MIRA ROAD (EAST),Thane,Thane,Maharashtra,India-401107 |
| U62013MH2024PTC422905 | AIBUZZ TECHNOVENTURES PRIVATE LIMITED | FLT NO - 104, BLDG NO 1, N G PLAZA CHS LTD, 100FT RD,,NR CHANDRESH MAHAL NR OLD RTO OFFICE, MIRA ROAD (E),,Thane,Thane,Maharashtra,401107-India |
| ABC-7117 | VRIKSHASYA AYURVEDAM LLP | Flt No - A - 404, Gaurav Paradise, Kanakia Beverly Park Road,,Nr Cinemax, Mira Road(E),Vasai,Thane,Maharashtra,India-401107 |
| U45500MH2018PTC309244 | RETICULUM ENGINEERING PRIVATE LIMITED | Flat No 404MANTHAN E/3 MIRA BHY RD GAURAV SANKALP PHIV NR GCC CLUBMIRA ROAD , THANE, Maharashtra, India - 401107 |
| U24304MH2021PTC355018 | BIOTEGRIS CHEMIPHARMA PRIVATE LIMITED | Flat No. 404, Space Realty 912,Brand Factory,Mira Bhayandar Rd, Mira Rd. East , Thane, Maharashtra, India - 401107 |
| U80903MH2023PTC397025 | CNHQ EDUCATION SERVICES PRIVATE LIMITED | Flat no A 506 Sanghavi Nagar Pakshal CHS Opp DMart Mira Rd (E) Mira Bhayandar Rd , Thane, Maharashtra, India - 401107 |
| U74120MH2013PTC250989 | GANADHISH FILMS PRIVATE LIMITED | A-701, SHRI SALASAR SUNFLOWER CHS LTD, SALASAR GARDEN MIRA BHY RD, NR GCC CLUB MIRA RD (E) , THANE, Maharashtra, India - 401107 |
| U72900MH2019PTC319883 | EDPARXL EDUCATION AND TECHNOLOGY PRIVATE LIMITED | Flat No.B-1, Geeta Gyan Chs Ltd, Geeta Ngr, Ph Vi, Mira Bhy Rd, Mira Rd E , THANE, Maharashtra, India - 401107 |
| U85100MH2021PTC359738 | SH FORHEALTH SOLUTIONS PRIVATE LIMITED | A-103 BLDG NO 5 NEW MARI GOLD CHS LTD.,MIRA BHAINDAR RD,MIRA RD (E),NR CINE PRIME BE VERLY PARK , THANE, Maharashtra, India - 401107 |
| U52290MR2026PTC475580 | AKASIA LOGISTICS PRIVATE LIMITED | Plot No.4,CTS No.4, Mira, Goan, Nr.MIDC, Mira Road,Thane, Thane, Maharashtra,Thane,Thane,Maharashtra,401107-India |
| ACF-3090 | SIDDHAR TRADING LLP | Room No. 73, Shrishti Sec No., Vyadh Building No. A 1,Poenkarpada, Sector 3, 327 A 1, Mira Road East,,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2017PTC293078 | SARAVEGA ELEVATORS PRIVATE LIMITED | 1A/SH 01, SANGHVI NAGAR SHIKHAR CHS LTD, SJIKAR BLDG OPP HATKESH, MIRA-BHY RD., , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| ACW-2225 | PRASANNA KITCHENS LLP | 204A, Khodiyar Pooja CHS,Mira Bhy rd,Nr Pleasant P,Thane,Thane,Maharashtra,India-401107 |
| U68200MH2024PTC434404 | MAHAKAAL SHASTRA PRIVATE LIMITED | FLT NO- C 10 SALASAR BLUE,BELL CHS LTD MIRA RD,Thane,Thane,Maharashtra,401107-India |
| ACU-4322 | AD CREATIVE VISUALS LLP | 4A-303 GREEN PARK BLDG NO,4 GREEN PARK MIRA RD,Thane,Thane,Maharashtra,India-401107 |
| U46699MH2025PTC445602 | DHATU TRADERS AND CONSULTANTS PRIVATE LIMITED | A-101, CLUB VIEW CHS LTD,MIRA BHY RD BHD GCC CLUB,Thane,Thane,Maharashtra,401107-India |
| 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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