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
THREE ONE COFFEE ENGINEERING PRIVATE LIMITED
CIN: U74999MH2018PTC314812 As on: 2026-07-13
THREE ONE COFFEE ENGINEERING PRIVATE LIMITED (CIN: U74999MH2018PTC314812) is a Private company incorporated on 26 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
THREE ONE COFFEE ENGINEERING 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.THREE ONE COFFEE ENGINEERING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of THREE ONE COFFEE ENGINEERING PRIVATE LIMITED are SANJAY NANJI JOGADIA, and USHA NANJI JOGADIYA.
THREE ONE COFFEE ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC314812 and its registration number is 314812. Users may contact THREE ONE COFFEE ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE ONE COFFEE ENGINEERING PRIVATE LIMITED is 0-DMG/180, FLOOR-0, DMG, TULSIWADI HUTMENTS, BHANJIBHAI RATHOD ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034.
Current status of THREE ONE COFFEE ENGINEERING 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 THREE ONE COFFEE ENGINEERING 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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Purchase full report of THREE ONE COFFEE ENGINEERING
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 THREE ONE COFFEE ENGINEERING 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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Current Directors & Key Managerial Personnel of THREE ONE COFFEE ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08239830 | SANJAY NANJI JOGADIA | Director | 2018-09-26 |
| 08345318 | USHA NANJI JOGADIYA | Director | 2019-12-16 |
Past Directors & Key Managerial Personnel of THREE ONE COFFEE ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08239831 | MAMTA GOPAL CHAVDA | Director | - | 2019-02-01 |
| 08345318 | USHA NANJI JOGADIYA | Additional Director | - | 2019-12-16 |
Other Directorships of SANJAY NANJI JOGADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAMTA GOPAL CHAVDA
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Other Directorships of USHA NANJI JOGADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-9539 | CHEMDOM LLP | 300 FLOOR GRD TULSIWADI BHANJIBHAI RATHOD ROAD BODY GUARD LANE ARYANAGAR TARDEO MUMBAI, Maharashtra, India - 400034 |
| U74999MH2019PTC323515 | PRECIOUS FACILITY MANAGEMENT PRIVATE LIMITED | 0-DMC-101, Floor Grd., DMD, Tulsiwadi Approach Road, Near Race Course, Tardeo , MUMBAI, Maharashtra, India - 400034 |
| ACM-7703 | SANGHVI SPORTS LLP | 0 Bment 0 1 Floor 0 Jaywant Industrial Estate,Dadarkar Compound Pandit Madan Mohan Malviya Marg Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| AAE-0115 | FLIPSYDEE BRANDS LLP | 0-3, Floor -0,Plot -22, Dubash Bldg Wadia Street, Nr. Tardeo Bus Terminal, Tardeo Mumbai, Maharashtra, India - 400034 |
| U50102MH2012PTC236036 | VAISHNAVI MOTORCARS PRIVATE LIMITED | 137, Aziz Building, Room N0-10, Ground Floor, Tardeo Road, , Mumbai, Maharashtra, India - 400034 |
| AAC-1299 | SATURN INDIA MANAGEMENTS & SERVICES LLP | Room No.22, Opposite Block No. 4/5 Tulsiwadi Hutments, Bhanjibhai Rathod Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| ACH-1576 | SHARAYU AYURVEDWALE LLP | 6, Floor 0, G Block, B M C Building.,Sane Guruji Marg, Mumbai Central Railway Station,Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034 |
| U72300MH2015PTC269428 | BAROMETER TECHNOLOGIES PRIVATE LIMITED | 0-029-A, Floor- 0, Bayside Mall, Pandit Madan Mohan Malviya Marg, Haji Al i, Tardeo, , Mumbai, Maharashtra, India - 400034 |
| U67190MH2019PTC322760 | AMR FOREX PRIVATE LIMITED | 1003, FLOOR-10, PLOT-389, 390, 397, 413, A2, MANGAL SHRUSTI CHS, S K RATHOD ROAD, , TARDEO, MUMBAI, Maharashtra, India - 400034 |
| U67100MH2019PTC322810 | FXPRO FOREX PRIVATE LIMITED | A-1412, FLOOR-14, PLOT NO. 389, 390, 397 A5, MANGAL SHRUSTI CHS, S K RATHOD ROAD , TARDEO, MUMBAI, Maharashtra, India - 400034 |
| ACD-0937 | JAY VIJAY VENTURES LLP | 0-501, Floor 5, Plot 63,,Turf View, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACQ-2746 | CPKP TRADE HUB LLP | 1,Floor0,492,BaneCompound,MumCentralRlyStn(W)Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACH-9182 | BHIKSHU DRUGLAND PHARMA LLP | Flat No.102 1st floor shri krishna apartment,Sane Guruji Marg Tulsiwadi Road tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U86201MH2023PTC399890 | AARAV EYE CARE PRIVATE LIMITED | 2501,Floor-25, Plot-369, Willingdon View CHS,Sitaram Ghadigaonkar Marg,,Tulsiwadi Road, Near RTO, Tardeo,,Mumbai,Mumbai,Maharashtra,400034-India |
| ACL-0847 | STRATAGEM OLYMPUS LLP | Office No. 40, 7th Floor,,Tardeo AC Market Building, Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| AAB-7041 | KAVYA DJ BUILD-CON LLP | GROUND FLOOR, ROSEWOOD CHAMBERS, TULSIWADI, TARDEO ROAD, MUMBAI, Maharashtra, India - 400034 |
| U63090MH2004PTC148531 | JIVIKA AGENCIES PRIVATE LIMITED | OFFICE NO. 2, FLOOR NO. 1, TARDEO AIRCONDITIONED BLDG CHS LTD, TARDEO ROAD, MUMBAI - 400034 , Mumbai, Maharashtra, India - 400034 |
| ACC-3837 | ESPRESSOXPRESS VENTURES LLP | Block C Floor 0 Plot 5AContractor Bldg Tardeo Mumbai, Maharashtra, India - 400034 |
| U70109MH2013PTC250993 | JINESHWAR FINSERVE PRIVATE LIMITED | GROUND FLOOR, ROSEWOOD CHAMBERS, TULSIWADI, OFF TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| ABA-6906 | GHIZA FOODS LLP | DMD 112, GROUND FLOOR, DMD, TULSIWADI, APPROACH ROAD, NEAR RACE COURSE, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAW-3816 | ENVOY INFRAGRAPH LLP | Block No.132, 5th Floor, Sahkar Niwas 20, Tardeo Road, Hajiali, Tulsiwadi Mumbai, Maharashtra, India - 400034 |
| AAM-1048 | UNIK GEMS LLP | 3401, FLOOR 34, PLOT 369, WILLINGDON VIEW CHS TULSIWADI ROAD,NEAR RTO, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| U74999MH2016PTC282593 | IRYASUN ENERGY INDIA PRIVATE LIMITED | 12, Floor - 0, Plot - 78, Commerce Centre Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U27100MH2011PTC221502 | SHREE PADMAVATI METIM INDIA PRIVATE LIMITED | Office No.36, 5th Floor, Tardeo Air Condition Market Building Co-Op Society Ltd,Tardeo Main Road , Tardeo Mumbai, Maharashtra, India - 400034 |
| ACW-9971 | VRIJKUTIR INFRASTRUCTURE AND DEVELOPERS LLP | 3rd Floor 314 B Bay A.C. Market,Tardeo Road Mumbai-400034,Mumbai,Mumbai,Maharashtra,India-400034 |
| U88900MH2023NPL410434 | MUMBAI CITY WRESTLING FEDERATION | 08 FIRST FLOOR,TARDEO AC MARKET BUILDING, TARDEO ROAD,,Mumbai,Mumbai,Maharashtra,400034-India |
| U69202MH2024OPC422043 | J SHANKAR TAX ADVISORY (OPC) PRIVATE LIMITED | D/6, 5TH FLOOR, EVEREST,156, TARDEO ROAD, TARDEO,Mumbai,Mumbai,Maharashtra,400034-India |
| U36100MH2022PTC383757 | D.B. JEWELDIAM PRIVATE LIMITED | 813, 8th Floor, Bombay Market Tardeo Road, Tardeo,Mumbai,Mumbai City,Maharashtra,400034-India |
| U36910MH1979PTC021530 | CHAINS AND CHAINS BOMBAY PRIVATE LIMITED | 8, TARDEO AIRCONDITIONED MARKET, 6TH FLOOR, TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100929843 | 2024-05-02 | - | - | 8,500,000.00 | Axis Bank Limited |
- 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.
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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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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.