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
THREESA INFOWAY PRIVATE LIMITED
CIN: U74120MH2013PTC242411
THREESA INFOWAY PRIVATE LIMITED (CIN: U74120MH2013PTC242411) is a Private company incorporated on 24 Apr 2013. 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.
THREESA INFOWAY 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.THREESA INFOWAY 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 THREESA INFOWAY PRIVATE LIMITED are VIKAS MALU BHOIR, and YOGESH MALU BHOIR.
THREESA INFOWAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC242411 and its registration number is 242411. Users may contact THREESA INFOWAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREESA INFOWAY PRIVATE LIMITED is SHOP NO 4 ANAND RAM SANKUL NEAR SIDDHANCHAL PHASE IV VASANT VIHAR , THANE, Maharashtra, India - 400607.
Current status of THREESA INFOWAY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THREESA INFOWAY 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 THREESA INFOWAY
Purchase full report of THREESA INFOWAY
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 THREESA INFOWAY 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 THREESA INFOWAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06505974 | VIKAS MALU BHOIR | Director | 2013-04-24 |
| 06505981 | YOGESH MALU BHOIR | Director | 2013-04-24 |
Past Directors & Key Managerial Personnel of THREESA INFOWAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS MALU BHOIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREESA INFONET PRIVATE LIMITED | U64200MH2021PTC369308 | Director | - | 2024-05-28 |
Other Directorships of YOGESH MALU BHOIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREESA INFONET PRIVATE LIMITED | U64200MH2021PTC369308 | Director | - | 2024-05-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U64200MH2021PTC369308 | THREESA INFONET PRIVATE LIMITED | SHOP NO 3 ANAND RAM SANKUL NEAR SIDDHANCHAL POKHARAN ROAD NO 2 , THANE, Maharashtra, India - 400607 |
| U86201MH2025PTC447673 | RUKM SKIN CARE PRIVATE LIMITED | Shop04 Siddhachal Phase4,NearVasantViharPokhranRD2,Thane,Thane,Maharashtra,400607-India |
| AAC-8092 | ROCKSTEAD VENTURES LLP | 1608 BLDG No 4 SIDDHACHAL PHASE VIIIPOKHARAN ROAD NO 2 VASANT VIHAR Thane, Maharashtra, India - 400607 |
| U55101MH2022PTC384562 | KANDL HOSPITALITY AND SERVICES PRIVATE LIMITED | Garden Enclave, BLDG No. 1 F. No. 704, Near Vasant Vihar Thane,Thane,Thane,Maharashtra,400607-India |
| U32509MH2021PTC354515 | ADARSA PRIVATE LIMITED | GARDEN ENCLAVE BUILDING NO 2 FLAT NO 304 NEAR VASANT VIHAR SCHOOL, THANE (WEST),THANE,Thane,Maharashtra,400607-India |
| ACL-4692 | JAGDALE & DESHMUKH ADVERTISING LLP | 1708, Building No. 4, Siddhachal Ph-VIII,,Pokhran Road No.2, Vasant Vihar, Thane West,Thane,Thane,Maharashtra,India-400607 |
| U55100MH2017PTC289829 | ALOKIK HOSPITALITY PRIVATE LIMITED | 903/904, Tower 2A, Siddhachal Phase 6 Pokharan Road No.2, Near Vasant Vihar , Thane, Maharashtra, India - 400607 |
| U74999MH2017PTC296665 | SARA INTEGRATED SERVICES PRIVATE LIMITED | GARDEN ENCLAVE, BLDG.NO.3, FL.NO.304 NEAR VASANT VIHAR, THANE , THANE, Maharashtra, India - 400607 |
| U24230MH2019PTC323470 | INTELLISCEND NDDR PRIVATE LIMITED | GARDEN ENCLAVE, BUILDING NO. 03, FLAT NO. 203 NEAR VASANT VIHAR, THANE-WEST , THANE, Maharashtra, India - 400607 |
| U72900MH2020PTC345020 | AUTWN PRIVATE LIMITED | GARDEN ENCLAVE BUILDING NO 2 FLAT NO 304 NEAR VASANT VIHAR SCHOOL, THANE (WEST) , THANE, Maharashtra, India - 400607 |
| U33112MH2009PTC196910 | INSCI INSTRUMENTATION PRIVATE LIMITED | GARDEN ENCLAVE, BLDG. NO.1, F. NO. 502 NEAR VASANT VIHAR, , THANE, Maharashtra, India - 400607 |
| U72900MH2011PTC213751 | VESTRICS TECHNOLOGIES PRIVATE LIMITED | Garden Enclave Building No. 3FL No. 507 Near Vasant Vihar , Thane, Maharashtra, India - 400607 |
| U50400MH2022PTC377370 | SSK AUTOCARE PRIVATE LIMITED | MONARCH BUILDING NO.4, FLAT NO.1202, REGENCY HEIGHTS, NEAR BRAHMAND PHASE - I , THANE, Maharashtra, India - 400607 |
| U72300MH2010PTC210534 | SEARCH MACHINE PRIVATE LIMITED | SHOP NO 6,MAHALAXMI PHASE 13, VASANT LEELA CHS VASANT LEELA COMPLEX, GODBUNDER ROAD , THANE, Maharashtra, India - 400607 |
| U72900MH2011PTC218494 | DIAMOND MEDIA PRIVATE LIMITED | 204 BLDG NO D4 UNNATHI WOODS PHASE 4 NEAR MUCHHALA COLLEGE GHODBUNDER ROAD , Thane, Maharashtra, India - 400607 |
| U74999MH2018PTC315421 | YAEKLE CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO. 405, FLOOR NO. 4, SAI MARIGOLD CHSL, SAI BABA VIHAR COMPLEX ANAND NAGAR , THANE WEST, Maharashtra, India - 400607 |
| AAK-8040 | VRONE LOGISTICS LLP | FLAT NO. 12/B, CEDAR BUILDING, EDEN WOOD SOCIETY, POKHRAN ROAD NO.2,NEAR KHEWRA CIRCLE,VASANT VIHAR, THANE WEST, Maharashtra, India - 400607 |
| U85499MH2023PTC404750 | KAREERSITY EDU PRIVATE LIMITED | Shop No 21, D-Wing,,Near Bhahmand Phase-VII,Thane,Thane,Maharashtra,400607-India |
| U74999MH2016OPC288118 | SOCIOSERV (OPC) PRIVATE LIMITED | FLAT NO.1401 3A SIDDHACHAL PHASE-6 VASANT VIHAR THANE , THANE, Maharashtra, India - 400607 |
| U74999MH2018PTC317063 | MAXTALENT JOBS PRIVATE LIMITED | Mandar, Building No: C-11, Flat No:403 Vasant Vihar, Opp Vasant Vihar school , THANE, Maharashtra, India - 400607 |
| ACJ-1643 | AFLAATOON HOSPITALITY LLP | SHOP NO. 1, NEAR BRAHMAND NAKA,THANE, THANE (MCorp.) - 400607,Thane,Thane,Maharashtra,India-400607 |
| AAF-3488 | ACME LIFE STYLES LLP | SHOP NO.27,NEW MARKET ,TATA HOUSING SOCIETY, VASANT VIHAR SOCIETY, THANE, Maharashtra, India - 400607 |
| U51909MH2021PTC369347 | JSN IMPEX PRIVATE LIMITED | Amrapali Arcade, 1st Floor, Shop No. 05, Vasant Vihar, , Thane, Maharashtra, India - 400607 |
| U74999MH2018PTC314480 | GRETA ORRA PRIVATE LIMITED | GARDEN ENCLAVE, BUILDING 6/FLAT NO-504 NEAR VASANT VIHAR , THANE, Maharashtra, India - 400607 |
| U36100MH2020PTC349717 | HKS FURNITURE SOLUTIONS PRIVATE LIMITED | Shop No. 4,Shree Swamikrupa Phase-II Kolshet Road,Dhokali Naka , Thane, Maharashtra, India - 400607 |
| U63000MH2019PTC328620 | P2B EXPRESS LOGISTICS PRIVATE LIMITED | SHOP NO.15, RAJ ARCADE, NEAR PHASE V GHODBUNDER ROAD, BRAHMAND , THANE, Maharashtra, India - 400607 |
| U93030MH2013PTC244764 | AELIUS CONSULTING PRIVATE LIMITED | 8/501, GARDEN ENCLAVE NEAR VASANT VIHAR POKHRAN ROAD NO. 2 , THANE, Maharashtra, India - 400607 |
| AAW-1038 | SHREENIWAS EXPORTS & TRADERS LLP | C 2 FLAT NO 404, BRAHMAND PHASE 4 GHODBUNDER ROAD, NEAR AZAD NAGAR POLICECHOWKI THANE, Maharashtra, India - 400607 |
| AAO-4707 | SWENI BUILDERS AND DEVELOPERS LLP | Flat No. 4, Sai Meri Gold Building, Sai Baba Vihar Complex, Anand Nagar, G.B. Road THANE, Maharashtra, India - 400607 |
| 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
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.