Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
3 GUYIES TRADING EMPIRE LLP
LLPIN: ACA-6154 As on: 2026-07-13
3 GUYIES TRADING EMPIRE LLP (LLPIN: ACA-6154) is a Limited Liability Partnership firm incorporated on 17 Apr 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of 3 GUYIES TRADING EMPIRE LLP are FEROZ ASJAT KHAN, and ABDUL AHAD.
3 GUYIES TRADING EMPIRE LLP's LLP Identification Number is (LLPIN)ACA-6154. Its Email address is [email protected] and its registered address is GROUND FLOOR ROOM NO 6MADINA PALACE Thane, Maharashtra, India - 400612
Current status of 3 GUYIES TRADING EMPIRE LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by 3 GUYIES TRADING EMPIRE in a way that was never possible before.
Want deeper insights about 3 GUYIES TRADING EMPIRE?
Explore Prime Research for Industry & Economic InsightsCompanies 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 3 GUYIES TRADING EMPIRE 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 3 GUYIES TRADING EMPIRE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10116471 | FEROZ ASJAT KHAN | Designated Partner | 2023-04-17 |
| 10116472 | ABDUL AHAD | Designated Partner | 2023-04-17 |
Past Directors & Key Managerial Personnel of 3 GUYIES TRADING EMPIRE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FEROZ ASJAT KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABDUL AHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46524MH2023PTC403826 | ZERO TOUCH ECOSOFT PRIVATE LIMITED | ROOM NO A-202 2ND FLOOR,AL GHADEER PALACE,Thane,Thane,Maharashtra,400612-India |
| U52241MH2025PTC454939 | HUNTER LOGISTICS PRIVATE LIMITED | R.NO 3 GROUND FLOOR CITY,PALACE MUMBRA DEVI ROAD,Thane,Thane,Maharashtra,400612-India |
| U21002MH2025PTC452561 | CARENEXUS PHARMA PRIVATE LIMITED | Ground Floor, Block 172, Shop No 007,H No 2,,Sunrise Tower Wing B, Kharvali Devi Nagar, Mumbra, Thane,Thane,Thane,Maharashtra,400612-India |
| U74999MH2017PTC296630 | WESTHUNT MULTIVENTURE PRIVATE LIMITED | ROOM NO. 3, GROUND FLOOR, A WING, CITY PALACE, MUMBRA DEVI ROAD, , MUMBRA, Maharashtra, India - 400612 |
| U46497MH2025PTC448820 | GLANCIA MEDICARE PRIVATE LIMITED | SHOP NO. 10, GROUND FLOOR, VISHNU APARTMENT,SURESH NAGAR, NEAR SHIV SHAKTI MANDIR, THANE,Thane,Thane,Maharashtra,400612-India |
| U74900MH2013PTC246194 | SPARION VENTURES PRIVATE LIMITED | Shop No. 008, Ground Floor, Ganesh Krupa Apartment Block No. 008, Thakurpada, Mumbra , Thane, Maharashtra, India - 400612 |
| ACU-2861 | SHAH STEEL LLP | Gala No.99, Ground Floor,,National Market,,Thane,Thane,Maharashtra,India-400612 |
| ACH-6978 | HARP BPO SERVICES LLP | ROOM NO. 104, KHUSHNUMA APT.,,KADAR PALACE,,Thane,Thane,Maharashtra,India-400612 |
| ACD-4960 | GENTRY HOLIDAYS LLP | ROOM NO 203, NAUSEEN TOWER, KADAR PALACE,KAUSA,Thane,Thane,Maharashtra,India-400612 |
| U46309MH2026PTC467840 | NR INDIA DIAMOND PRIVATE LIMITED | Ground Floor Shop No. 07,Chintamani Apartment Shil,Thane,Thane,Maharashtra,400612-India |
| U70200MH2024PTC428917 | BASHIR CONSULTANT&SERVICES PRIVATE LIMITED | FLAT NO 405 4TH FLOOR,SALAAM PALACE,Thane,Thane,Maharashtra,400612-India |
| U46909MH2024PTC427032 | DEMROUTE ADVERTISERS PRIVATE LIMITED | SHOP NO. 19 GROUND FLOOR,JAGGNATH DHAM C WING,Thane,Thane,Maharashtra,400612-India |
| U46497MR2026PTC473493 | SAFE CARE FAMILY PHARMA PRIVATE LIMITED | Shop No 29 Ground Floor,Siddhivinayak Apt Opp SMG,Thane,Thane,Maharashtra,400612-India |
| U62099MH2024OPC424603 | MATEPOINT INFOTECH (OPC) PRIVATE LIMITED | Flat No.B/403, 4th Floor,,Khawaja Palace,,Thane,Thane,Maharashtra,400612-India |
| U68100PN2025PTC249712 | S P LANDRISE ESTATES PRIVATE LIMITED | Ground Floor S No. 67/2,Badar Manzil, Uttarshiv,Thane,Thane,Maharashtra,400612-India |
| U85500MH2025NPL459967 | MUMBRA KAUSA SPORTS COUNCIL | Room No.05 1st Floor,santoshi Apartment Sonaji,Thane,Thane,Maharashtra,400612-India |
| U14101MH2024PTC431190 | FIBERWALK VENTURES PRIVATE LIMITED | shop no. 03, ground floor, sonu residency, near sonu plaza,Thane,Thane,Maharashtra,400612-India |
| U14101MH2025PTC447441 | DEECEMEN PRIVATE LIMITED | GRACE SQUARE A5 SHOP NO34,GROUND FLOOR TALAOPALI,Thane,Thane,Maharashtra,400612-India |
| ACG-2665 | ZARA INFRABUILD LLP | GROUND FLOOR, WALIDAIN PALACE,,DAIMOND PARK, KHADI MACHINE ROAD, KAUSA,Thane,Thane,Maharashtra,India-400612 |
| ACO-1707 | ALTARIOUS GLOBAL BUSINESS LLP | FlatNo.4GroundFloor,BWing,Ali Mansion,AnandKoliwada,Thane,Thane,Maharashtra,India-400612 |
| U64990MH2023PLN414403 | DIVAPLUS URBAN NIDHI LIMITED | Room No. 101, 1st Floor,,Brahma Appt, Suresh Nagar,Thane,Thane,Maharashtra,400612-India |
| U82920MH2025PTC457901 | PRECIOUS PACKAGING PRIVATE LIMITED | ROOM NO 306 B WING CITY,PALACE MUMBRA DEVI ROAD,Thane,Thane,Maharashtra,400612-India |
| U82990MH2024PTC428276 | ELITEEAGLE SUPPLY CHAIN PRIVATE LIMITED | CITY PALACE, B-WING, ROOM,NO. 306, MUMBRA DEVI ROAD,Thane,Thane,Maharashtra,400612-India |
| U94910MH2026NPL467637 | SHREE VARDHAMAN STHANAKWASI JAIN SHRAVAK FOUNDATION DIVA | Shop No 6 Ground Floor,Jay Bholenath Apt, Diva E,Thane,Thane,Maharashtra,400612-India |
| U82300MH2025OPC446019 | OPENREACH DEEPMARKETING (OPC) PRIVATE LIMITED | Shree Sai Complex, A-Wing,Room No. 308, 3rd Floor,Thane,Thane,Maharashtra,400612-India |
| U82990MH2019PTC333727 | ELITEEAGLE VENTURES PRIVATE LIMITED | CITY PALACE, B-WING, ROOM NO. 306,,MUMBRA DEVI ROAD, MUMBRA,Thane,Thane,Maharashtra,400612-India |
| ACX-3729 | CROWN INFRA LLP | ROOM NO 405, 4TH FLOOR,,B WING SAI KIRAN APT, NR,Thane,Thane,Maharashtra,India-400612 |
| ACN-2153 | IGK REALTY LLP | HAWA NAGAR B WING ROOM NO 28,1ST FLOOR MUMBAI PUNE ROAD,Thane,Thane,Maharashtra,India-400612 |
| ACM-3860 | INFRASYS REALTY LLP | HAWA NAGAR B WING ROOM NO 28 1ST FLOOR,MUMBAI PUNE ROAD MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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 Share 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.