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    • Company Information
    • About the Report
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    • Outstanding Payments (MSME)
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    THREEGEMS OVERSEAS PRIVATE LIMITED

    CIN: U15100PN2019PTC186358 As on: 2026-07-13
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    THREEGEMS OVERSEAS PRIVATE LIMITED (CIN: U15100PN2019PTC186358) is a Private company incorporated on 28 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 10000.00.

    THREEGEMS OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.THREEGEMS OVERSEAS PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..

    Directors of THREEGEMS OVERSEAS PRIVATE LIMITED are ANITTYA MOHAN SHAKYA, and KANOJ SHANKAR KUSALKAR.

    THREEGEMS OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100PN2019PTC186358 and its registration number is 186358. Users may contact THREEGEMS OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREEGEMS OVERSEAS PRIVATE LIMITED is S.No. 670/71, B-3/2, Bibvewadi Chawl, Indiranagar Lower , Pune, Maharashtra, India - 411009.

    Current status of THREEGEMS OVERSEAS 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 THREEGEMS OVERSEAS 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 THREEGEMS OVERSEAS 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 THREEGEMS OVERSEAS
    DIN Director Name Designation Appointment Date
    08548788 ANITTYA MOHAN SHAKYA Director 2019-08-28
    08548789 KANOJ SHANKAR KUSALKAR Director 2019-08-28
    Past Directors & Key Managerial Personnel of THREEGEMS OVERSEAS
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of ANITTYA MOHAN SHAKYA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of KANOJ SHANKAR KUSALKAR
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U62013PN2023FTC218575 SCX SOLUTIONS PRIVATE LIMITED Flat No.3 Manohar building plot no.2,C.T.S No. 47/1B/1/2 Taware Colony,,Pune City,Pune,Maharashtra,411009-India
    U29299PN2009PTC134353 ANAND MACHINERY (INDIA) PRIVATE LIMITED S. NO. 82/2B/1/1A, 82B/2B/2 BLDG NO A1 Shop No. 1 to 6 Araneshwar Park , Pune City, Maharashtra, India - 411009
    U62013PN2023OPC220210 PRAISEARRAY (OPC) PRIVATE LIMITED S No 686/2A/2B SATARA ROAD,FLAT No. 3 BIBAVEWADI,Pune City,Pune,Maharashtra,411009-India
    U52500PN2010PTC137296 WOODSTOCK HELICOPTERS PRIVATE LIMITED S. NO. 87/2B, PLOT NO. C.3, FLOOR NO. 3, SWANAND SOCIETY, SAHAKAR NAGAR, , PUNE, Maharashtra, India - 411009
    U01222PN2000PTC014442 GURUDUTT BROILER FARMS PRIVATE LIMITED Sr. No 82/2B/1/1A, 82B/2B/2, Building A-3, Flat no 501, Aranyeshwar Park, Phase 2, Parvati , PUNE, Maharashtra, India - 411009
    U68200PN2023PTC219642 NAYAA PROPERTY SERVICES PRIVATE LIMITED Office No 2, Building No 1, B Wing, 3rd Floor, Mangalmurti Complex,,S.N. 117/A/2 Parvati, Opp Axis Bank, Sinhgad Road, Near Rajaram Bridge,,Pune City,Pune,Maharashtra,411009-India
    U01110PN2017PTC173114 J.P.NATURAL GUMS PRIVATE LIMITED S.No.82/2B/1/1A/82B/2B/2 Flat No.601,BLA4,Arnyeshwar , Pune, Maharashtra, India - 411009
    U01222MH1995PTC091443 TRIMURTI BROILER FARMS PRIVATE LIMITED Flat no. A/3-501 Aranyeshwarpark phase 2, S.No. 82/2B/1 Near Aranyeshwar Temple, Sahakar Nagar-1 , Pune, Maharashtra, India - 411009
    U70100PN2013PTC148308 KAIJING REALTY PRIVATE LIMITED S. No. 82/2B/1/1A/2B/2, Bldg.A-1, Flat No. 501, Aranyeshwar Park Phase II, , Pune, Maharashtra, India - 411009
    U01122PN2009PTC135040 SAHYADRI AGRICULTURE PRODUCER COMPANY LIMITED S. No. 82/2B/1/1A/82/2B/2, Bldg.A-1, Flat No. 501, Aranyeshwar Park Phase II, , Pune, Maharashtra, India - 411009
    U29268PN2011PTC138841 MASTER FIRE ENGINEERS PRIVATE LIMITED S.NO. 82/2B/1/1A/82/2, CTS NO. 2078B, SHOP NO.1 ARNYESHWAR PARK 'D' BUILDING, SAHKAR NAG AR , PUNE, Maharashtra, India - 411009
    ACI-7615 KODEPRIDE VENTURES LLP S 124/3A/3B/ P 7/8B, Fl No 3,,Madhuram Apat,Pune City,Pune,Maharashtra,India-411009
    U24100PN2008PTC131788 KPR PETROLEUM PRIVATE LIMITED S.NO.46/1B,PLOTNO.2,OFFICENO.301,3RDFLOOR,LANDMARKCENTRE,PUNE-SATAR A ROAD, , PUNE, Maharashtra, India - 411009
    U15203PN2008PTC131792 KPR DAIRIES PRIVATE LIMITED S.NO.46/1B,PLOTNO.2,OFFICENO.301,3RDFLOOR,LANDMARKCENTRE,PUNE-SATAR A ROAD, , PUNE, Maharashtra, India - 411009
    U23209PN2006PLC022177 KATYAYANI PETROLEUM LIMITED S.No.46/1B,Plotno.2,Officeno.301,3rdFloor,LandmarkCentrePune-Satara Road , Pune, Maharashtra, India - 411009
    AAC-5704 APPS PLATTER TECHNOLOGIES LLP 12/PLOT -B -42 TULSHIBAGWALE COLONY, S.NO 89/2, 90/2, 91/2 SAHAKAR NAGAR-2, PUNE HAVELI, DASHBUJA GANPATI PUNE, Maharashtra, India - 411009
    U66190PN2025PTC246600 BIZCLAR INDIA PRIVATE LIMITED S. NO.46/1B/2B OFFICE NO.,507 LANDMARK CENTER,Pune City,Pune,Maharashtra,411009-India
    U85500PN2024NPL235444 SHARADA - DNYANA - PEETHAM FOUNDATION S. NO.87/2/2A/3 PL NO. 5,SWANAND SOCY SAHAKARNAGAR,Pune City,Pune,Maharashtra,411009-India
    ACF-3354 TRISTAR RESOURCES ENHANCERS LLP S. NO. 87/2/2A/3 PL. NO. 5,SWANAND SOCIETY SAHAKAR NAGAR,Pune City,Pune,Maharashtra,India-411009
    U66290PN2023PTC226109 MAHANT INSURANCE MARKETING PRIVATE LIMITED F No 12, Yashashri App,S.No 47/2A/2A/1/3,Parvati,Pune City,Pune,Maharashtra,411009-India
    U74999PN2017PTC171300 VISION FORESIGHT RESEARCH PRIVATE LIMITED FLAT NO. 3, MANIK APARTMENT, S NO 88/3, CHINTAMANI NAGAR,SAHKAR NAGAR NO 2, , PUNE, Maharashtra, India - 411009
    U74999PN2019PTC188207 PANTHEON CREATIONS PRIVATE LIMITED FLAT NO 8, B WING, FIRST FLOOR INDRANEEL APRT S.NO 63/2B PUNE SATARA ROAD , PUNE, Maharashtra, India - 411009
    U15490PN2013PTC149265 FLY FOODS (I) PRIVATE LIMITED Office No. 509 ,Landmark Center, S.No. 46/1B2B Plat No.3876 to 81,Parvati , Pune, Maharashtra, India - 411009
    U24111PN2017PTC171319 VENKATESHWARA SPECIALITY FERTILIZERS (INDIA)PRIVATE LIMITED 2nd floor office no.26&27, Somshankar Chambers S No 46/1B/2 Plot No1 Parvati , Pune, Maharashtra, India - 411009
    U01100PN2021PTC201920 MADSCAPES PRIVATE LIMITED FL.NO. 49&3, S.NO. 89,90,91/2, PL.NO. 49 Anand Owari Appt,Sahakar Nagar2, Parvati , PUNE, Maharashtra, India - 411009
    ACH-7338 YASHCON INFRATECH LLP S NO. 63/2B PL NO. 5 GARRIAGE NO-1,SATARA ROAD,Pune City,Pune,Maharashtra,India-411009
    ACH-0998 YASHCON LANDMARK LLP S NO 63/2B PL NO 5,GARRIAGE NO-1 SATARA ROAD PARVATI,Pune City,Pune,Maharashtra,India-411009
    ACO-8919 CLARIFIN ADVISORS LLP S.NO.130/1A, F P NO.581/4,F. NO. 2B/102, DATTAWADI,Pune City,Pune,Maharashtra,India-411009
    U15490PN2011PTC140453 KASHISH FOODS & BEVERAGES PRIVATE LIMITED S.No.46/1B,PlotNo.2,OfficeNo.3013rdFloor,LandMarkCenter,Pune-Sata ra Road , Pune, Maharashtra, India - 411009
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
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    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
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    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
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    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

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    Company Identifier Name Percentage of Shares Held

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