3I FINSERV LLP (LLPIN: AAK-4831) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of 3I FINSERV LLP are SAROJ MADAN, and RAHUL MISHRA.
3I FINSERV 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 22 Dec 2024.
3I FINSERV LLP's LLP Identification Number is (LLPIN)AAK-4831. Its Email address is [email protected] and its registered address is HOUSE NUMBER 3176 SECTOR 23, HUDA GURGAON, Haryana, India - 122017
Current status of 3I FINSERV LLP is - Active.
| LLP Identification Number | AAK-4831 |
| Name | 3I FINSERV LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-09-04 |
| Age of Company | 7 years, 6 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 3I FINSERV LLP |
| AAK-4831 |
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Get a list of all litigations 3I FINSERV is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of 3I FINSERV. This report helps you understand the risk associated in dealing with 3I FINSERV and its Directors better.
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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 3I FINSERV 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 |
|---|---|---|---|
| 07891951 | SAROJ MADAN | Designated Partner | 2017-09-04 |
| 07893660 | RAHUL MISHRA | Designated Partner | 2017-09-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMLINE FINVEST PRIVATE LIMITED | U65990UP2017PTC095107 | Additional Director | - | 2018-08-20 |
| DREAMLINE FINVEST PRIVATE LIMITED | U65990UP2017PTC095107 | Additional Director | - | 2018-08-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120HR2013PTC049037 | A AND R GARMENTS PRIVATE LIMITED | HOUSE NO.- 1746, SECTOR-23 GURGAON , HARYANA, Haryana, India - 122017 |
| AAD-6719 | DYNAMITE MEDIA & PUBLISHING LLP | House no. 622 C Sector-23 Gurgaon, Haryana, India - 122017 |
| AAR-2465 | SHOPPINGBABA ONLINE SERVICES LLP | House No 832, Sector 23 A, Gurgaon, Haryana, India - 122017 |
| U31909HR2017PTC069184 | BRISE AIR TECHNOLOGIES PRIVATE LIMITED | House No.3381, Sector-23 , Gurgaon, Haryana, India - 122017 |
| U18209HR2016PTC065420 | RR FASHION CLOTHING PRIVATE LIMITED | HOUSE NO. 3034 P, NEAR MAIN MARKET, SECTOR -23, CARTARPURI ALIAS DAULATPUR NASIRABAD(63, CARTERPUR , GURGAON, Haryana, India - 122017 |
| AAG-4516 | VM SOLAR POWERS LLP | 2496/23A SECTOR-23 GURGAON, Haryana, India - 122017 |
| U45100HR2019PTC081079 | KRVS ENTERPRISES PRIVATE LIMITED | 313 SECTOR-23 AND 23A , GURGAON, Haryana, India - 122017 |
| AAB-1276 | INVERTED BELL CONSULTING LLP | 3175, SECTOR 23 GURGAON GURGAON, Haryana, India - 122017 |
| U20295HR2022PTC100636 | TIMBA ORIGIN PRIVATE LIMITED | 3175,SECTOR-23 GURGAON , GURGAON, Haryana, India - 122017 |
| AAJ-0297 | CLOTHE MASTER HOME SOLUTIONS LLP | 2969, SECTOR 23 GURGAON, Haryana, India - 122017 |
| AAT-7694 | INTRALEGEM CONSULTANCY SERVICES LLP | HOUSE NO. 2732/23 GURGAON, Haryana, India - 122017 |
| AAK-8092 | INFINITY BUSINESS COMPETENCE LLP | H NO. 2939 SECTOR-23 GURGAON, Haryana, India - 122017 |
| AAG-8576 | AB CHAPRI RETREATS LIMITED LIABILITY PAR TNERSHIP | PLOT NO. 88, SECTOR -23 GURGAON, Haryana, India - 122017 |
| AAN-2493 | SANGWAL ADVISORY LLP | Shop No. 88, Sector-23 Market Gurgaon, Haryana, India - 122017 |
| AAP-2812 | INSPIRING MINDS SOLUTIONS LLP | HNO-3161 SECTOR-23,PALAM VIHAR GURGAON, Haryana, India - 122017 |
| AAG-9026 | PHENOMENAL GURU IT SOLUTIONS LLP | Shop NO- 84 SECTOR-23 Mkt GURGAON, Haryana, India - 122017 |
| AAU-1533 | CHARITY INDIA KITCHENS LLP | 1282, GROUND FLOOR SECTOR 23A GURGAON, Haryana, India - 122017 |
| U18100HR2018PTC076712 | ABHYUTTANA WELLNESS PRIVATE LIMITED | H. No. 1839, Sector 23 , GURGAON, Haryana, India - 122017 |
| U24290HR2021PTC098750 | AROGIN RITIH PRIVATE LIMITED | H.NO. 688, SECTOR-23 , GURGAON, Haryana, India - 122017 |
| U28991HR2012PTC046933 | RIDVAN FASTENERS INDIA PRIVATE LIMITED | HOUSE NO -227, SEC-23 , GURGAON, Haryana, India - 122017 |
| U70102HR2015PTC054485 | ACL INFRACON PRIVATE LIMITED | H. NO. 4086, SECTOR-23A, , GURGAON, Haryana, India - 122017 |
| U01403HR1996PTC033233 | PRETTY IMPORTEX PVT LTD | H.No. 3788 Ground Floor, SECTOR-23 , Gurgaon, Haryana, India - 122017 |
| U01100HR2022PTC106099 | AVANYA ACRES & NURSING CARE AT HOME PRIVATE LIMITED | 4116 GATE NO.4 SECTOR 23A , GURGAON, Haryana, India - 122017 |
| AAA-0565 | TERRA NOVA SUPPLY SERVICES LLP | SCO-15, IIND FLOOR, DISTRICT SHOPPING CENTRE, SECTOR 23A GURGAON, Haryana, India - 122017 |
| U15133HR2019PTC077785 | JTK NOT-SO EVIL SNACKS PRIVATE LIMITED | FLAT NO 204, PLOT NO 4719B SECTOR 23A , GURGAON, Haryana, India - 122017 |
| U15400HR2021PTC092883 | HIGHLYHEALTHY FOODS INDIA PRIVATE LIMITED | 3298, First Floor, Sector 23 Cartarpuri Alias Daulatpur Nasirabad 63 , Gurgaon, Haryana, India - 122017 |
| AAP-9110 | JSWAGON TECHNOLOGIES LLP | H. No. 4366, Near Sheetla Properties Opposite HP Petrol Pump, Sector 23 Gurgaon, Haryana, India - 122017 |
| U28100HR2021PTC095668 | GO ROBO MECHATRONICS PRIVATE LIMITED | House No M12, Flat No 2A, Block M New Palam Vihar Sector 110 , Gurgaon, Haryana, India - 122017 |
| AAY-9383 | LA FLAUNT NY LLP | House no. 2918, Sector 23, Gurugram, Haryana, India - 122017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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