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      THREESTAR FORWARDERS PRIVATE LIMITED

      CIN: U99999MH1998PTC116224 As on: 2026-07-13
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      THREESTAR FORWARDERS PRIVATE LIMITED (CIN: U99999MH1998PTC116224) is a Private company incorporated on 13 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      THREESTAR FORWARDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.THREESTAR FORWARDERS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of THREESTAR FORWARDERS PRIVATE LIMITED are MANOJ JAYAWANT PANGAM, and RAVINDRA JAYWANT GAIKWAD.

      THREESTAR FORWARDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1998PTC116224 and its registration number is 116224. Users may contact THREESTAR FORWARDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREESTAR FORWARDERS PRIVATE LIMITED is Office No.509, 5th Floor Plot No.14 & 15, Sector-18, , Thane, Maharashtra, India - 400705.

      Current status of THREESTAR FORWARDERS 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 THREESTAR FORWARDERS 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 THREESTAR FORWARDERS 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 THREESTAR FORWARDERS
      DIN Director Name Designation Appointment Date
      05188107 MANOJ JAYAWANT PANGAM Director 2013-09-30
      05188109 RAVINDRA JAYWANT GAIKWAD Director 2019-08-07
      Past Directors & Key Managerial Personnel of THREESTAR FORWARDERS
      DIN Director Name Designation Appointment Date Cessation
      05188107 MANOJ JAYAWANT PANGAM Additional Director - 2013-09-30
      00503031 VILAS CHENDVANKAR Director - 2019-08-07
      00647513 KULKAMAL KRISHNA PRATAP NARAYAN SINGH Director - 2007-11-15
      01068391 CHANDRASENAN KRISHNAN Director - 2014-01-06
      Other Directorships of MANOJ JAYAWANT PANGAM
      Company Name CIN Designation Appointment Date Cessation
      OMLAXMI CONSOLIDATORS INDIA PRIVATE LIMITED U63090MH2017PTC294946 Director 2017-05-17 Ongoing
      Other Directorships of RAVINDRA JAYWANT GAIKWAD
      Company Name CIN Designation Appointment Date Cessation
      OMLAXMI CONSOLIDATORS INDIA PRIVATE LIMITED U63090MH2017PTC294946 Director 2017-05-17 Ongoing
      Other Directorships of VILAS CHENDVANKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KULKAMAL KRISHNA PRATAP NARAYAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      ROYAL COMMANDO SECURITY & INVESTIGATION SERVICES PRIVATE LIMITED U74910MH2010PTC205693 Director - 2012-07-20
      RUDRAKSH LOGISTICS PRIVATE LIMITED U74999MH2016PTC286407 Director - 2021-06-17
      Other Directorships of CHANDRASENAN KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      ANTARES LOGISTICS PRIVATE LIMITED U61200MH2016PTC288711 Director 2016-12-20 Ongoing
      AKANSHA SHIPPING AND LOGISTICS PRIVATE LIMITED U63031MH2006PTC160927 Director 2006-04-03 Ongoing
      AIR-MARINE LOGISTICS PRIVATE LIMITED U63032MH2001PTC130995 Director 2001-02-26 Ongoing

      CIN Company Name Company Address
      ACO-2295 S & H SPICES LLP Office NO. 301, 3rd Floor, The Corporate Park,,Plot No. 14/15 Sector 18, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
      U85300MH2022NPL379723 SALZAT WELFARE FOUNDATION OFFICE NO-206, 2ND FLOOR, PLOT NO- 14/15 THE CORPORATE PARK, SECTOR-18 SANPADA,NAVIMUMBAI,Thane,Maharashtra,400705-India
      U72900MH2015PTC270486 ANALYTICSFOX SOFTWARES PRIVATE LIMITED Office No. 1706, 1707, 1708, 1709, and 1710, 17th Floor, The Corporate Park Plot No. 14 & 15, Sector 18, Vashi, Navi Mumbai, Thane , Thane, Maharashtra, India - 400705
      U85307MH2024PTC435020 PRAHAAR SHIPPING PRIVATE LIMITED Office No. 306, 3rd Floor, The Corporate Park,Plot Number 14 and 15, Sector 18, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      ACH-7126 ROYALCROWN INFRA LLP Office No.1804, The Corporate Park, Plot No.14-15,,Sector-18, Sanpada,,Thane,Thane,Maharashtra,India-400705
      U05000PN2022PTC208591 SALZAT TRADING LIMITED OFFICE NO-206, 2ND FLOOR, PLOT NO-14/15, THE CORPORATE PARK, SECTOR-18 SANPADA , NAVIMUMBAI, Maharashtra, India - 400705
      U74999MH2023PTC397760 SG OASIS CONSULTANCY PRIVATE LIMITED OfficeNo.308 3rdFloor Corporate Park PlotNo14&15VillageTurbheSector18 , Vashi, Maharashtra, India - 400705
      U45200MH2000PTC124769 SOUTHERN INDIA CIVIL AND TECHNICAL CONSTRUCTION PRIVATE LIMITED 1504 15TH FLOOR THE CORPORATE PARK PLOT NO 14 & 15 SECTOR - 18 VASHI , Thane, Maharashtra, India - 400705
      U05000MH2022PLC375050 SALZAT FISH LIMITED Office No-206,2nd Floor, Plot No-14/15 The Corporate Park, Sector- 18 Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U52100MH2025PTC441226 TRIDENT AGRO TERMINALS AND LOGISTIC PRIVATE LIMITED 705, 7th Floor, The Corporate Park, Sector 18, Plot No 14/15, Vashi,Thane,Thane,Maharashtra,400705-India
      ACY-2236 SKYSCAPE BUILDERS LLP OFFICE NO - 18 PLOT NO 15,SECTOR19,APMCMARKET VASHI,Thane,Thane,Maharashtra,India-400705
      U25209MH2022PTC381787 SARIM GREEN INNOVATIONS PRIVATE LIMITED Office No. 306 Pl No-14 & 15 Sector 18, Vashi New Mumbai,Thane,Thane,Maharashtra,400705-India
      U46900MR2026PTC473664 TITANAVA PRIVATE LIMITED UNIT NO-106, 1ST FLOOR,PLOT NO-14/15, SECTOR-19C,Thane,Thane,Maharashtra,400705-India
      U35105MH2025PTC448630 DVRS INDIA PRIVATE LIMITED OFFICE NO. 1505, THE CORPORATE PARK,PLOT NO. 14 & 15, SEC 18,Thane,Thane,Maharashtra,400705-India
      U01100MH2022PTC382950 ARTCRAFT MULTITRADE PRIVATE LIMITED Office No C/202 2nd Floor Grooma House,Plot No 14C Sector 19 Vashi,Thane,Thane,Maharashtra,400705-India
      ACW-7079 LAKHANI PROPERTIES LLP Office No 1801, 18th Floor, Plot No 20,, Satra Plaza, Sector 19D, Vashi, Navi Mumbai,,Thane,Thane,Maharashtra,India-400705
      ACX-2712 HOMEFIRST REALTY LLP Office No 1801, 18th Floor, Plot No 20,Satra Plaza, Sector 19D, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
      ACX-2714 LUXERA PROJECTS LLP Office No 1801, 18th Floor, Plot No 20,Satra Plaza, Sector 19D, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
      U62013MH2024PTC424054 TECHLICIOUS CONSULTANCY SERVICE PRIVATE LIMITED Office No 937, 9th Floor, Grohitam Premises Co Op Society,Plot No 14B, Sector 19,,Thane,Thane,Maharashtra,400705-India
      U52290MR2026PTC475664 TIDEFORGE GLOBAL TRADING PRIVATE LIMITED Office No. B/3/08, 3rd Floor, GROMA HOUSE, Plot No. 14C,Sector-19, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      U28100MH2009FTC430897 SSAB SWEDISH STEEL (INDIA) PRIVATE LIMITED Office No. 1801 & 1802, 18th Floor,Kesar Solitaire Building, Plot No.5, Sector 19, Off Palm Beach Road, Sanpada,Thane,Thane,Maharashtra,400705-India
      U58131MH2024PTC435466 TG CONNECT MEDIA SERVICES PRIVATE LIMITED Office No 403A, 4th Floor, Bhumiraj Costa Rica,,Plot No 1 and 2, Sector 18, Sanpada East, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      U63110MH2024PTC416600 NOVA NETWORK PRIVATE LIMITED Office No. 1505, 15th Floor, AMBIENCE COURT OF NATURAL GUM PREMICES CHS,PLOT NO-2, SECTOR-19D, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      AAS-2157 ZEAL N ZEST MENTORING AND TRAINING SERVI CES LLP Office No 219, Plot No 8, Annapurna Building,Second Floor, Sector 18, Turbha, Navi Mumbai, Thane, Maharashtra, India - 400705
      U45400MH2013PTC240392 JRB INFRASTRUCTURE PRIVATE LIMITED Bhumiraj Costarica, Office No -1005 Plot No -1 &2, 10th floor, sector-18 , Thane, Maharashtra, India - 400705
      U61200MH2023PTC397857 TOFF FREIGHT PRIVATE LIMITED Office No.403,4th Floor,Bhumiraj Costa Rica,Plot No.1&2, Sector 18, Sanpada , Thane, Maharashtra, India - 400705
      U74999MH2022PTC394524 ALEAF INTERNATIONAL MANPOWER PRIVATE LIMITED Office no 111, 1st Floor Mahaveer Market Plot no 1 Sector 18 , Vashi Navi Mumbai , Thane, Maharashtra, India - 400705
      AAQ-1065 MAVYA GLOBEX LLP OFFICE NO. B/8/02, 8TH FLOOR, GROMA HOUSE, PLOT NO. 14C, SECTOR 19, VASHI, NAVI MUMBAI THANE, Maharashtra, India - 400705
      U74999MH2015PTC267259 PLAYERZPOT MEDIA PRIVATE LIMITED OFFICE NO. 805, 8TH FLOOR PLATINUM TECHNO PARK, PLOT NO. 17/18, SECTOR 30A, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400705
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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