• 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

      3E TRADING AND CONSULTANCY LLP

      LLPIN: AAM-4041 As on: 2026-07-13

      3E TRADING AND CONSULTANCY LLP (LLPIN: AAM-4041) is a Limited Liability Partnership firm incorporated on 10 Apr 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5000.00.

      Designated Partners of 3E TRADING AND CONSULTANCY LLP are DHRUMIL KIRIT SHAH, BHADRESH B SHAH, BHUSHAN MAHESH BAGE, and CHINTAN VIJAY PARMAR.

      3E TRADING AND CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 Apr 2024.

      3E TRADING AND CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAM-4041. Its Email address is [email protected] and its registered address is 701, 7th Floor, Riddhi Palace, Near Granville Hotel, Korakendra, Borivali West Mumbai, Maharashtra, India - 400092

      Current status of 3E TRADING AND CONSULTANCY 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous 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 3E TRADING AND CONSULTANCY in a way that was never possible before.

      Want deeper insights about 3E TRADING AND CONSULTANCY?
      Explore Prime Research for Industry & Economic Insights

      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 3E TRADING AND CONSULTANCY 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 3E TRADING AND CONSULTANCY
      DIN Director Name Designation Appointment Date
      09317064 DHRUMIL KIRIT SHAH Designated Partner 2021-09-14
      07488824 BHADRESH B SHAH Designated Partner 2018-04-10
      08163553 BHUSHAN MAHESH BAGE Designated Partner 2018-08-30
      09312643 CHINTAN VIJAY PARMAR Designated Partner 2021-09-14
      Past Directors & Key Managerial Personnel of 3E TRADING AND CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      06998419 KRUNAL RAJENDRAKUMAR SHAH Designated Partner - 2018-08-30
      Other Directorships of DHRUMIL KIRIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      STREMETECH IT SOLUTIONS PRIVATE LIMITED U74999MH2021PTC367434 Director - 2021-12-15
      3E TRADETECH PRIVATE LIMITED U74999MH2022PTC379874 Director 2022-04-04 Ongoing
      Other Directorships of KRUNAL RAJENDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      MAKWORTH CORPORATE ADVISORY PRIVATE LIMITED U74999MH2014PTC259568 Director - 2017-12-15
      Other Directorships of BHADRESH B SHAH
      Company Name CIN Designation Appointment Date Cessation
      RASKUPIKA FARMS PRIVATE LIMITED U45309MH2016PTC281925 Director 2016-06-02 Ongoing
      RIVERDALE COMMODITIES INDIA PRIVATE LIMITED U51909DL2019FTC405381 Director - 2022-02-04
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Company Secretary - 2016-02-01
      PANCHASAR LEASING AND INVSTMENT LTD. U65990MH1986PLC040210 Director - 2017-03-25
      IRIDIUM INDIA TELECOM LIMITED U67120MH1994PLC082300 Additional Director - 2016-12-31
      IRIDIUM INDIA TELECOM LIMITED U67120MH1994PLC082300 Director 2017-02-20 Ongoing
      IRIDIUM INDIA TELECOM LIMITED U67120MH1994PLC082300 Director - 2018-10-09
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Company Secretary - 2010-09-14
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Company Secretary - 2015-08-20
      Other Directorships of BHUSHAN MAHESH BAGE
      Company Name CIN Designation Appointment Date Cessation
      STREMETECH IT SOLUTIONS PRIVATE LIMITED U74999MH2021PTC367434 Director - 2021-12-15
      Other Directorships of CHINTAN VIJAY PARMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACX-9944 NKD LIFESTYLE LLP OFFICE NO. 1, 2nd FLOOR, HIMAANSHU RESIDENCY,BORIVALI HIMANSHU CHSL MCF UDYAN MARG, PREM NAGAR, NEAR MANDPESHWAR IND. ESTATE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      U43299MH2006PTC160229 NKD LIFESTYLE PRIVATE LIMITED OFFICE NO. 1, 2nd FLOOR, HIMAANSHU RESIDENCY,BORIVALI HIMANSHU CHSL MCF UDYAN MARG, PREM NAGAR, NEAR MANDPESHWAR IND. ESTATE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
      ABC-8715 AD 9 FOODS & HOSPITALITY SERVICES LLP PLOT CTS-852, FLAT 13, FLOOR 7, NEW SILVER CHSL,,T.P.S. III, SHIMPOLI CROSS ROAD, NEAR GOKHLE HIGH SCHOOL, BORIVALI (WEST), MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
      AAJ-5025 VHPL INFRA PROJECTS LLP A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092
      AAM-2270 SHOBHAV CAPITAL LLP A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092
      ACT-2642 MS CAPITAL ADVISORS LLP 701 7-FLOOR SODAWALA LANE,NEAR AASHIYANA TOWER,,Borivali West,Mumbai,Maharashtra,India-400092
      AAK-7879 GLAMSHAM.COM LLP Flat No. 701, 7th floor, Shivalay, Chandavarkar Road, Borivali West Mumbai, Maharashtra, India - 400092
      U51909MH2007PTC262078 SRADDAH VYAPAAR PRIVATE LIMITED Flat No. 701, 7th Floor Guru Vihar, Eksar road, Borivali West , Mumbai, Maharashtra, India - 400092
      U51909MH2013PTC251127 RAJESH MULTITRADE PRIVATE LIMITED 701, 7th floor, Aravalli Business Centre, Ramdas Sutrale Road, Borivali (West). , Mumbai, Maharashtra, India - 400092
      U67110MH2010PTC198763 MARKFIN CONSULTANTS PRIVATE LIMITED 7, GANGA VIHAR GROUND FLOOR, ROKADIA LANE NEAR GOKUL HOTEL, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U74140MH2007PTC262082 ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. Flat No. 701, 7th Floor Guru Vihar, Eksar road, Borivali West , Mumbai, Maharashtra, India - 400092
      U74999MH2019PTC326826 INDUSTRIAL INSPECTION SERVICES PRIVATE LIMITED 406/407, Saileela complex, 4th floor, Near RASOI HOTEL Borivali West , MUMBAI, Maharashtra, India - 400092
      U70101MH2006PTC165688 HARSHOK PROPERTIES PRIVATE LIMITED GITANJALI APARTMENT, 7TH FLOOR, FLAT NO. 701-702, CHANDAVARKAR CROSS ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      AAJ-8236 OXFORD SURGICARE LLP FLAT NO B/701 7TH FLOOR DIVYA VAISHNAVI CHS GORAI III GORAI ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      AAJ-9379 NESTRA FOODS & HOSPITALITY LLP PLOT-C,FLAT-410,4TH FLOOR,NAV RAJHANS CHS LTD NEAR GOKUL HOTEL ROKADIA LANE BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      U46691MH2023PTC401239 KETUL CHEM SPECIALITY PRIVATE LIMITED UNIT NO. 709-710, 7TH FLOOR, SURESHWARI TECHNO IT PARK PREMISES,CO-OP SOCIETY LTD, LINK ROAD, NEAR ESKAY RESORT,,Borivali West,Mumbai,Maharashtra,400092-India
      ACG-9440 KUMASH CONSTRUCTION LLP B,302 3rd Floor,Riddhi Apartment, Chikuwadi,Borivali (west),,Borivali West,Mumbai,Maharashtra,India-400092
      ACK-2020 KAJU INSIGHTS LLP OFFICE NO 21, FIRST FLOOR, NATRAJ CHS,SODAWALA ROAD, NEAR CHAMUNDA CIRCLE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      ABB-1033 INGA CONSUMER PRODUCTS LLP Flat No B 403 Om Saikiran Palace CHS Ltd,Eksar Road, Near Sushrut Hospital Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      ACG-4620 DHRUMAHI CONSULTANCY SERVICES LLP 701C Vedant Rajmaitri CHS DD Borge Road Near Sushrut Hospital,Yoginagar Off Eksar Raod, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      U51909MH2003PTC138833 PARYAY SERVICES AND MARKETING (INDIA) PRIVATE LIMITED 502/ 5TH FLOOR SHRI SAIDARSHAN SODAWALA LANE GOVIND NAGAR NEAR FRUIT MARKET , BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      U67100MH2019PTC327251 MJD FOREX PRIVATE LIMITED SHOP NO 3, A-WING, GROUND FLOOR, SHREE RAMESHWAR TOWER, NEAR GOKHALE SCH, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
      ACQ-9226 ARGHA LINK FINANCIAL SERVICES LLP 1st Floor, Shop 23, Navkar Paradise, Babhai Naka,Near Laxmi Chhaya Bldg, L T Road, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      U85190MH2020PTC336601 PURISAM DIAGNOSTIC PRIVATE LIMITED SHOP NO.15, 1ST FLOOR, ZOOM PLAZA NEAR GORAI BUS DEPOT, GORAI ROAD , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
      ABZ-0918 Pradhan Commercial LLP OFFICE NO 3A, GROUND FLOOR, DIVYA DEEP BUIlDING, 226 SV Road,NEAR INDRAPRASTHA SHOPPING CENTRE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      ACH-0458 M A K SHAH & ASSOCIATES LLP Preesha Paradise Param Developers Flat No 1001 A Wing 10 Floor,18 Natakwala Lane Near Dhanshri Hospital Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      ABB-0773 TRIKAYA VENTURE LLP Plot B Wing Flat 1303 Floor 13 Thyme Borivali West Garden Grove,Phase 2 Chikuwadi Bhimpoli Road, Near Kanti Park,Borivali West,Mumbai,Maharashtra,India-400092
      ACQ-8385 SAISHRI CAPITAL SERVICES LLP OFFICE NO 112 A AJANTA SQUARE MALL BHAJI MARKET LANE,NEAR BORIVALI COURT OPP RAM LEELA GARDEN BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092
      AAK-8454 BINTANG HOLIDAY LLP Office No. G-45,Ground Floor,Zoom Plaza, Borivali, Near Gorai Bus Depot,Borivali west Mumbai. MUMBAI, Maharashtra, India - 400092
      View all companies with similar address

      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.

      Purchase our hand crafted financial report for $ 9.99