Threefold Export Combines Private Limited - Company overview

Threefold Export Combines Private Limited was incorporated on 30 November 1999 and is registered with ROC Ahmedabad.

1999-11-30 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
26 Years 10 Months
since 1999-11-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-26 06:57:09
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Threefold Export Combines Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Threefold Export Combines Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Threefold Export Combines Private Limited was incorporated on 30 November 1999 and is registered with ROC Ahmedabad. It is an active private limited company, now more than 26 years old. Its registered office is at C-1002 Regency Tower Behind Management Enclave, Vastrapur, Ahmedabad, Gujarat.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors - Sanjay Shandilya and Leena Shandilya - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Amytya Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location C-1002 Regency Tower Behind Management Enclave, Vastrapur, Ahmedabad, Gujarat - 380015
Legal NameThreefold Export Combines Private Limited
CIN / LLPINU51909GJ1999PTC036941
Company No.036941
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-11-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Threefold Export Combines Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Shandilya
Director | Since 1999-11-30 | DIN: 05238783
L
Leena Shandilya
Director | Since 1999-11-30 | DIN: 05238757

Financial Performance of Threefold Export Combines Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Threefold Export Combines Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amytya Private Limited 1 Shared Director

Financial Ratios of Threefold Export Combines Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Threefold Export Combines Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Threefold Export Combines Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Threefold Export Combines Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Threefold Export Combines Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Threefold Export Combines Private Limited?
MCA does not publish an "owner" field. Threefold Export Combines Private Limited is run by its directors, Sanjay Shandilya and Leena Shandilya. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Threefold Export Combines Private Limited?
Threefold Export Combines Private Limited has two current directors: Sanjay Shandilya (since November 1999) and Leena Shandilya (since November 1999).
What is CIN of Threefold Export Combines Private Limited?
The CIN of Threefold Export Combines Private Limited is U51909GJ1999PTC036941. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, GJ is Gujarat, 1999 is the year it was registered, PTC is the company type and 036941 is its registration number.
When was Threefold Export Combines Private Limited incorporated?
Threefold Export Combines Private Limited was incorporated on 30 November 1999 with ROC Ahmedabad. That makes it more than 26 years old.
What is the registered address of Threefold Export Combines Private Limited?
The registered office on MCA records is C-1002 Regency Tower Behind Management Enclave, Vastrapur, Ahmedabad, Gujarat - 380015.
What is the current status of Threefold Export Combines Private Limited?
MCA shows Threefold Export Combines Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Threefold Export Combines Private Limited?
You can post to its registered office at C-1002 Regency Tower Behind Management Enclave, Vastrapur, Ahmedabad, Gujarat - 380015.
What industry or business activity is Threefold Export Combines Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Threefold Export Combines Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Threefold Export Combines Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Threefold Export Combines Private Limited?
MCA shows no charges registered against Threefold Export Combines Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Threefold Export Combines Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Threefold Export Combines Private Limited?
Amytya Private Limited shares at least one director with Threefold Export Combines Private Limited.
What is the turnover or revenue of Threefold Export Combines Private Limited?
Based on filed financial statements, the revenue of Threefold Export Combines Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Threefold Export Combines Private Limited?
For FY 2017, the net worth of Threefold Export Combines Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Threefold Export Combines Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Threefold Export Combines Private Limited - is it listed or unlisted?
Threefold Export Combines Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Threefold Export Combines Private Limited?
Threefold Export Combines Private Limited is registered with ROC Ahmedabad.
What is the company classification of Threefold Export Combines Private Limited?
MCA classifies Threefold Export Combines Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.