My Cart Sign In Sign Up

3PS ADVISORY LLP

As on: 2024-06-15

3PS ADVISORY LLP (LLPIN: AAN-2407) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of 3PS ADVISORY LLP are UMESH SHIVANAND KULKARNI, and VINITA UMESH KULKARNI.

3PS ADVISORY 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 05 Dec 2024.

3PS ADVISORY LLP's LLP Identification Number is (LLPIN)AAN-2407. Its Email address is [email protected] and its registered address is 102,Floor-1 Plot-408, Hiren Industrial Estate, Bhagoji Keer Marg , Near Paradise Cinema, Mahim MUMBAI, Maharashtra, India - 400016

Current status of 3PS ADVISORY LLP is - Active.

Basic Information

LLP Identification Number AAN-2407
Name 3PS ADVISORY LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-09-05
Age of Company 6 years, 6 months, 8 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-05
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

3PS ADVISORY LLP

Previous CINs

AAN-2407

Regulatory Filings of 3PS ADVISORY

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 3PS ADVISORY in a way that was never possible before.

Purchase full report of 3PS ADVISORY

Litigation Search Report of 3PS ADVISORY

Get a list of all litigations 3PS ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of 3PS ADVISORY. This report helps you understand the risk associated in dealing with 3PS ADVISORY and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of 3PS ADVISORY

Outstanding Payments to Micro & Small Enterprises

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 3PS ADVISORY 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

Investor Complaints & Serious Complaints About 3PS ADVISORY

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

Directors & Key Managerial Personnel of 3PS ADVISORY

Current Directors & Key Managerial Personnel of 3PS ADVISORY
DIN Director Name Designation Appointment Date
00394291 UMESH SHIVANAND KULKARNI Designated Partner 2018-09-05
01420489 VINITA UMESH KULKARNI Designated Partner 2018-09-05
Past Directors & Key Managerial Personnel of 3PS ADVISORY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FINBIZ INTEGRATION ADVISORS LLP AAM-0397 Designated Partner 2018-02-17 Ongoing
ESFERA PROJECT CONSULTANTS LLP AAP-5887 Designated Partner 2019-06-12 Ongoing
AEONX DIGITAL TECHNOLOGY LIMITED L62099MH1992PLC069615 Director - 2017-05-12
INDIA-BRASIL CHAMBER OF COMMERCE U85100MH2015NPL261462 Director - 2016-09-28
ECO-CSR INTERNATIONAL FOUNDATION U85300MH2021NPL371923 Director 2021-11-22 Ongoing
FINBIZ INTEGRATION ADVISORS LLP AAM-0397 Designated Partner 2018-02-17 Ongoing
HARSHAGIRI HERBALS PRIVATE LIMITED. U24240MH1998PTC116117 Additional Director - 2007-09-29
HARSHAGIRI HERBALS PRIVATE LIMITED. U24240MH1998PTC116117 Director - 2009-06-01
Other Directorships of UMESH SHIVANAND KULKARNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINITA UMESH KULKARNI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAM-0397 FINBIZ INTEGRATION ADVISORS LLP 102,Floor- 1,Plot -408,Hiren Industrial Estate, Bhagoji Keer Marg,Nr Paradise Cinema ,Mahim Mumbai, Maharashtra, India - 400016
U26100MH1979PTC021060 LAB CLAS TECHNIK PRIVATE LIMITED 211, Plot - 408, Hiren Industrial Estate, Bhagoji Keer Marg, Near Paradise Cinema, Mahim, Mumbai , Mumbai, Maharashtra, India - 400016
AAP-5887 ESFERA PROJECT CONSULTANTS LLP 306, FLOOR-3, PLOT-408, HIREN INDUSTRIAL ESTATE, BHAGOJI KEER MARG, NR. PARADISE CINEMA,MAHIM MUMBAI, Maharashtra, India - 400016
AAG-9890 HOMELOOK INTERIOR DESIGN SERVICES LLP 311,FLOOR-3, PLOT NO-408, HIREN INDUSTRIAL ESTATE, BHAGOJI KEER MARG, NR PARADISE CINEMA, MAHIM MUMBAI, Maharashtra, India - 400016
U29193MH1986PTC040055 PYROTEK INDUSTRIES (INDIA) PVT LTD 106, FLOOR-1, PLOT-408, HIREN INDUSTRIAL ESTATE BHAGOJI KEER MARG, NR PARADISE CINEMA, M AHIM , MUMBAI, Maharashtra, India - 400016
AAN-6368 NYKA EVENTS ENTERPRISES LLP 417, Floor-4, Plot-408,Hiren Industrial Estate Bhagoji Kheer Marg,Nr Paradise Cinema, Mahim Mumbai, Maharashtra, India - 400016
U67120MH1987PTC045456 VISTAAR SOFTEK PRIVATE LIMITED 106, Floor-1, Plot-408, Hiren Industrial Estate, Bhagoji Keer Marg, Near Paradise Cinema, Mahim Mumbai Mumbai City MH 400016 IN
U29253MH2009PTC196393 SUSHMA ELECTRICALS & MARINE PRIVATE LIMITED 121/122, 1ST FLOOR, PLOT NO 399, UDYOG MANDIR NO 1 BHAGOJI KEER MARG, NEAR PARADISE CINEMA , MAHIM, Maharashtra, India - 400016
ACA-6082 Renaissance Detailers LLP 3 Floor Grd Plot 23 25 Industrial House Bhagoji Keer MargParadise Cinema Mahim Mumbai Mumbai, Maharashtra, India - 400016
AAR-5575 NVIP VENTURES LLP A 1902, Floor 18, Plot F.P 391, Vayu Building Bhagoji Keer Marg, Near Paradise Cinema, Mahim Mumbai, Maharashtra, India - 400016
U21029MH2020PTC335950 CHANNEL PACKAGING PRIVATE LIMITED 221, Floor-2, Plot-399, 7C, Udyog Mandir No.l, Bhagoji Keer Marg, Near Paradise Cinema, Mahim , Mumbai, Maharashtra, India - 400016
AAO-4449 SHIVLANI CONSULTING LLP SHOP 101, FLOOR-1, PLOT-505, OWNERS INDUSTRIAL ESTATE, GABRIEL STREET, PARADISE CINEMA, MAHIM MUMBAI, Maharashtra, India - 400016
AAN-1287 SHREEMAHALAKSMI CONSTRUCTION LLP A-502, 5th Floor, Sairam CHS, Bhagoji Keer Marg, Near Paradise Cinema, Mahim, MUMBAI, Maharashtra, India - 400016
AAO-6454 DELICATS LLP 38, Floor 1, Plot- 233, Kakad Industrial Estate, Sitaram Keer Marg, Off L J Road, Mahim, Mumbai, Maharashtra, India - 400016
AAO-7091 SHREE VIGNESHWAR CONSTRUCTION LLP 102, Floor 2, Plot 233, Kakad Industrial Estate, Sitaram Keer Marg, Off L J Road, Mahim, Mumbai, Maharashtra, India - 400016
AAZ-7864 CHEMRON TEXCHEM LLP Floor G, Plot 410/411, 7C, Khatau House, Bhagoji Keer Marg, Nr Paradise Cinema, Mahim Mumbai, Maharashtra, India - 400016
AAY-4630 BRIGHT MANPOWER PROFESSIONALS LLP Floor Grd,Plot 405/ 406,7c, Kamanwala Chambers, Bhagoji Keer Marg, Nr Paradise Cinema, Mahim Mumbai, Maharashtra, India - 400016
ABA-3761 FDP SKILLING SOLUTIONS LLP D63, Floor 3, Plot 443, D Wing,Nirvana CHS,Bhagoji Keer Marg, Nr. Paradise Cinema, Mahim Mumbai, Maharashtra, India - 400016
U22300MH2017PTC294984 AFTERGLOW FILMS PRIVATE LIMITED 80, FlOOR-2, PLOT 233, KAKAD INDUSTRIAL ESTATE, SITARAM KEER MARG, OFF L J ROAD , MAHIM, MUMBAI, Maharashtra, India - 400016
AAK-1428 HEMANDAS & SONS LLP 1, Ground Floor, Plot - 400, Castlin Apartment Bhagoji Keer Marg, Mahim Mumbai, Maharashtra, India - 400016
AAK-5646 KSC ASSOCIATES LLP 2,PLOT-390,A,SUMIT SADAN CHS,BHAGOJI KEER MARG PARADISE CINEMA,MAHIM, Mumbai, Maharashtra, India - 400016
U15200MH2020PTC347613 PET COLLECTIVE PRIVATE LIMITED 104, Floor 2, Plot 233, Kakad Industrial Estate, Sitaram Keer Marg, Mahim, , Mumbai, Maharashtra, India - 400016
U45403MH2006PTC161384 ARC TRENDS DOOR SOLUTIONS PRIVATE LIMITED 210, FLOOR 2, PLOT 505, OWNERS INDUSTRIAL ESTATE, GABRIEL STREET, PARADISE CINEMA , MAHIM , MUMBAI, Maharashtra, India - 400016
U85300MH2022PTC387980 BIOFACILIS HEALTHCARE PRIVATE LIMITED 1 Floor-GRD, Plot-425, Amol Appartment, bhagoji Keer Marg, Nr Mahim Rly Station , Mumbai, Maharashtra, India - 400016
AAG-8211 PRESCIENT LEGAL SERVICES LLP 6, FLR-GRD, PLOT-11, 2 MEHTA PARK, BHAGOJI KEER MARG, NR PARADISE CINEMA, MAHIM MUMBAI, Maharashtra, India - 400016
ACB-4630 AURA MONDE LLP 45 FLOOR 1 PLOT NO 233 KAKAD INDUSTRIAL ESTATESITARAM KEER MARG OFF L J ROAD MAHIM Mumbai, Maharashtra, India - 400016
AAC-9275 AURA PRATHAMESHWARA REALTORS LLP 45, Floor-1, Plot no. 233, Kakad Industrial EstateSitaram Keer Marg, Off L.J. Road Mahim, Maharashtra, India - 400016
U24231MH2006PTC161073 SARV HEALTHCARE PRIVATE LIMITED 99, Floor -2, Plot-233, Kakad Industrial Estate, Sitaram Keer Marg, Off L J Road,Mahim , Mumbai, Maharashtra, India - 400016
U67120MH1995PTC086777 TRACKBALL CONSULTANCY SERVICES PRIVATE LIMITED 306,3rd Floor,Hiren Industrial Estate,Plot No:408, Bhagoji Keer Marg,Mahim Mumbai Mumbai City MH 400016 IN
View all companies with similar address

Prosecution Details of 3PS ADVISORY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of 3PS ADVISORY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of 3PS ADVISORY

Email ID: [email protected] Website: Not Available Address: 102,Floor-1 Plot-408, Hiren Industrial Estate, Bhagoji Keer Marg , Near Paradise Cinema, Mahim MUMBAI, Maharashtra, India - 400016

Principal Products & Services of 3PS ADVISORY

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

Balance Sheet of 3PS ADVISORY

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

Profit & Loss Statement of 3PS ADVISORY

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

Share Holders & Investors of 3PS ADVISORY

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

Subsidiaries, Associate Companies & Join Ventures of 3PS ADVISORY

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

Board Meetings of 3PS ADVISORY

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

Auditors of 3PS ADVISORY

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

Update Information

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.