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THREE STAR AGENCY PRIVATE LIMITED




Three Star Agency Private Limited is a Private incorporated on 17 May 1971. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 122,500. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Three Star Agency Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Three Star Agency Private Limited are Kalpesh Rajkumar Koradia, Bhavesh Rajkumar Koradia, Sonal Kalpesh Koradia and Isita Bhavesh Koradia.

Three Star Agency Private Limited's Corporate Identification Number is (CIN) U51109MH1971PTC015152 and its registration number is 15152.Its Email address is [email protected] and its registered address is 208 JOLLY MAKER NO 7NEW MARINE LINES MUMBAI MH 400020 IN.

Current status of Three Star Agency Private Limited is - Active.

Company Details

CIN

U51109MH1971PTC015152

Company Name

THREE STAR AGENCY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

15152

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 May 1971

Age of Company

52 years, 11 month, 7 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹122,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of THREE STAR AGENCY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

208 JOLLY MAKER NO 7NEW MARINE LINES MUMBAI MH 400020 IN

Director Details

DIN Director Name Designation Appointment Date

00228400

KALPESH RAJKUMAR KORADIA

Director

01 July 1997

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31 March 2012

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04 May 2009

QUEST FIN-CAP PRIVATE LIMITED

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10 October 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00228504

BHAVESH RAJKUMAR KORADIA

Director

01 July 1997

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Other Companies Associated with

Company Designation Appointment Date

PINE DERIVATIVES MARKETING PRIVATELIMITED

Director

05 April 2006

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Company Designation Appointment Date Cessation Date

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00866343

SONAL KALPESH KORADIA

Director

01 July 1997

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Other Companies Associated with

Company Designation Appointment Date

PINE DERIVATIVES MARKETING PRIVATELIMITED

Director

05 April 2006

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Company Designation Appointment Date Cessation Date

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00902213

ISITA BHAVESH KORADIA

Director

25 June 2007

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Other Companies Associated with

Company Designation Appointment Date

PINE DERIVATIVES MARKETING PRIVATELIMITED

Director

04 May 2009

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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