3CA ASSETS LLP (LLPIN: AAP-8616) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 993711.00.
Designated Partners of 3CA ASSETS LLP are ADITYA KAKAR, and BIJU MENON.
3CA ASSETS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.
3CA ASSETS LLP's LLP Identification Number is (LLPIN)AAP-8616. Its Email address is [email protected] and its registered address is B 191 A, FIRST FLOOR 1ST FLOOR, SUSHANT LOK PHASE 1 GURGAON, Haryana, India - 122001
Current status of 3CA ASSETS LLP is - Active.
| LLP Identification Number | AAP-8616 |
| Name | 3CA ASSETS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-10 |
| Age of Company | 5 years, 8 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 993,711.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 3CA ASSETS LLP |
| AAP-8616 |
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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 3CA ASSETS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03605815 | ADITYA KAKAR | Designated Partner | 2019-07-10 |
| 05250518 | BIJU MENON | Designated Partner | 2020-10-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08060990 | SAHIBA KAKAR | Designated Partner | - | 2020-10-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3741 | NUREET ENTERPRISES LLP | A-769, First Floor, Sushant Lok 1, Gurgaon, Haryana, India - 122001 |
| AAF-6679 | GANDALF IT SERVICES LLP | HNO-C-1 2823 1ST FLOOR SUSHANT LOK GURGAON HARYANA, Haryana, India - 122001 |
| F02427 | RARITAN ASIA PACIFIC INC. | UNIT NO 210 1& 210 2 2ND FLOOR ORCHID SQUARE B BLOCK SUSHANT , LOK I GURGAON, Haryana, India - 122001 |
| AAS-0739 | DCA CONTRACTS LLP | A 191 SUSHANT LOK PHASE 1 GURGAON, Haryana, India - 122001 |
| AAG-9701 | CARA CREATION LLP | B-758, FIRST FLOOR SUSHANT LOK I Gurgaon, Haryana, India - 122001 |
| AAD-7013 | GNR ENTERPRISES LLP | C-190, Ist Floor SUSHANT LOK, PHASE 1 GURGAON, Haryana, India - 122001 |
| U17299HR2020PTC085145 | D'VAS IMPEXIVE PRIVATE LIMITED | C-892/B A SUSHANT LOK, PHASE-1, FARRUKHNAGAR , GURGAON, Haryana, India - 122001 |
| AAB-8661 | BOOKMYSHELTER REALTORS LLP | H. NO. 1049-A, B-BLOCK, 1ST FLOOR PALAM VIHAR GURGAON, Haryana, India - 122001 |
| AAH-7692 | INTERTWINE CONSULTING LLP | 402B, THE IVY RESIDENTIAL COMPLEX, SUSHANT LOK PHASE 1 A BLOCK Gurgaon, Haryana, India - 122001 |
| U15500HR2022PTC104702 | COFFEEFICATION PRIVATE LIMITED | 2838-A, 4th Floor, Sushant Lok C1 Sector 43 , GURGAON, Haryana, India - 122001 |
| U18101HR2011PTC044693 | OMG APPARELS PRIVATE LIMITED | A-133, G-BLOCK, FIRST FLOOR, SUSHANT LOK-II, SECTOR-57 , GURGAON, Haryana, India - 122001 |
| F02483 | NEWTIMES DEVELOPMENT LIMITED | 1ST FLOOR TOWER B UNITECH BUSINESS PARK SOUTH CITY 1 , GURGAON HARYANA, Haryana, India - 122001 |
| AAR-7643 | CGAMES CUSTOMER SOLUTIONS LLP | 001A-001F, 002A-002B Ground floorUnitech Trade Center, 5, Sushant Lok Phase-I, Sector 43 Shivaji Nagar, Haryana, India - 122001 |
| AAM-3496 | ACCURATE TRANZ SOLUTIONS LLP | Unit no. 140, 1st floor Tower B 3 Spaze, 1st Tech Park, Sohna Road Gurgaon, Haryana, India - 122001 |
| AAF-8199 | TANMAY CRAFT LLP | HOUSE NO 1685-A, HOUSING BOARD COLONY, 1st FLOOR SECTOR-10-A, GURGAON GURGAON, Haryana, India - 122001 |
| AAK-6476 | QUAD DESIGNS LLP | F-448,1st Floor,Royale Casa Floors, Sushant Lok II,Sector 57,Gurgaon,Haryana Gurgaon, Haryana, India - 122001 |
| AAU-4542 | LEX NAYAY-SHASTRIC ASSOCIATES LLP | H. NO. 446 A, GROUND FLOOR, B BLOCK SUSHANT LOK-1 GURUGRAM, Haryana, India - 122001 |
| F01779 | NEW TIMES LTD | 1ST FLOOR TOWER B UNITECH BUSINESS PARK SOUTH CITY I , GURGAON HARYANA, Haryana, India - 122001 |
| AAI-6103 | ASIAN SUITES LLP | A-585 Sushant Lok-1, Phase-1 Gurgaon, Haryana, India - 122001 |
| AAX-5504 | NARENDER INFRA DEVELOPERS LLP | A 879 A SUSHANT LOK PHASE 1 GURGAON, Haryana, India - 122001 |
| AAA-0395 | ROCKONN INDUSTRIES LLP | E-145, GROUND FLOOR, SUSHANT SHOPPING ARCADE, SUSHANT LOK-1 , GURGAON, Haryana, India - 122001 |
| AAO-2087 | PRATAPGARH FARMS & RESORTS LLP | 214A, SECOND FLOOR, SUSHANT TOWER SUSHANT LOK-2, SECTOR-56 GURGAON, Haryana, India - 122001 |
| AAB-6098 | KAZIRANGA SOFTWARE SOLUTIONS LLP | FLAT NO G-297A, SUSHANT FLOOR SUSHANT LOK II, SECTOR 57 GURGAON, Haryana, India - 122001 |
| U15549HR2020OPC087482 | COVANTO RETAIL AND ANCILLARY SERVICES (OPC) PRIVATE LIMITED | C-326A, Sushant Lok-1 Phase 1, RO F Mall , Gurgaon, Haryana, India - 122001 |
| AAX-0575 | PICK RIGHT STAY LLP | Flat No 134 1st Floor Qutub Plaza Dlf City Phase 1 Gurgaon, Haryana, India - 122001 |
| U14107HR2016PTC064165 | ALCHEMY MARBLES PRIVATE LIMITED | H No 245 1st Floor Sector 17A Gurgaon , Gurgaon, Haryana, India - 122001 |
| U14200HR2016PTC064401 | ALCHEMY STONES MATRIX PRIVATE LIMITED | H No 245 1st Floor Sector 17A Gurgaon , Gurgaon, Haryana, India - 122001 |
| U14290HR2016PTC063870 | ALCHEMY GRANITES PRIVATE LIMITED | H No 245 1st Floor Sector-17 A Gurgaon , Gurgaon, Haryana, India - 122001 |
| U14100HR2016PTC065351 | ALCHEMY GRANI MARMO PRIVATE LIMITED | H No 245 1st Floor Sector 17A Gurgaon , Gurgaon, Haryana, India - 122001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100642021 | 2022-09-19 | - | - | 2,600,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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