3Q FINANCIAL SERVICES LLP (LLPIN: AAG-2146) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of 3Q FINANCIAL SERVICES LLP are PRATIK SENGUPTA, NILESH RAJENDRA DANDEKAR, SIDDHESH RAJENDRA DANDEKAR, SHANTANU AJIT ASHTIKAR, and SUBHA CHAKRABORTY.
3Q FINANCIAL SERVICES 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 27 Dec 2024.
3Q FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAG-2146. Its Email address is [email protected] and its registered address is 1195/2 Anandi Gopal Apts, F C Road,Shivajinagar, Pune, Maharashtra, India - 411005
Current status of 3Q FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAG-2146 |
| Name | 3Q FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2016-04-22 |
| Age of Company | 8 years, 10 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 3Q FINANCIAL CONSULTANTS LLP |
| 3Q FINANCIAL SERVICES LLP |
| AAG-2146 |
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 3Q FINANCIAL SERVICES in a way that was never possible before.
Get a list of all litigations 3Q FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of 3Q FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with 3Q FINANCIAL SERVICES 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.
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 3Q FINANCIAL SERVICES 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 |
|---|---|---|---|
| 06492374 | PRATIK SENGUPTA | Designated Partner | 2018-09-03 |
| 07475932 | NILESH RAJENDRA DANDEKAR | Designated Partner | 2016-04-22 |
| 07480237 | SIDDHESH RAJENDRA DANDEKAR | Designated Partner | 2016-04-22 |
| 08175210 | SHANTANU AJIT ASHTIKAR | Designated Partner | 2018-09-03 |
| 08208912 | SUBHA CHAKRABORTY | Designated Partner | 2018-09-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3Q FINTECH LLP | ABZ-7041 | Designated Partner | 2023-01-02 | Ongoing |
| SHRI SAIDRISHTI CONSTRUCTIONS ( I ) PRIVATE LIMITED | U45208MH2013PTC244166 | Director | 2013-06-08 | Ongoing |
| 3Q FINTECH LLP | ABZ-7041 | Designated Partner | 2023-01-02 | Ongoing |
| 3Q FINTECH LLP | ABZ-7041 | Designated Partner | 2023-03-15 | Ongoing |
| 3Q FINTECH LLP | ABZ-7041 | Designated Partner | 2023-03-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-7041 | 3Q FINTECH LLP | 1195/2 Anandi Gopal Apartments, F.C. Road, Tukaram Paduka Chowk,Shivajinagar, Near Mandir, Haveli, Maharashtra, India - 411005 |
| AAB-7927 | ATRIUM HOMES LLP | ANANDIGOPAL,OFFICENO:6,4THFLOOR,CTS NO: 1195/2, F.C.ROAD, SHIVAJINAGAR , PUNE, Maharashtra, India - 411005 |
| U45209PN2006PTC022190 | BADVE CONSTRUCTIONS PRIVATE LIMITED | 561/2A, ANANDI GOPAL APTS.,1195/2, F.C. ROAD TUKARAM PADUKA CHOWK, SHIVAJINAGAR, PUNE MH 411005 IN |
| AAV-1440 | 172 WAKAD LLP | SHOP NO 1 & 2, WINNERS WINDOW, CTS NO. 1218/2A, FINAL PLOT NO 583/2, F C ROAD, SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
| AAR-1751 | EARTHWISE REALTY LLP | CTS NO.1183,FP. NO. B C 557/A(P), Office no.202,2nd floor F.C. Road, shivajinagar Pune, Maharashtra, India - 411005 |
| AAF-6546 | RAIRAH VTP VENTURES LLP | CTS NO.1183,FP. NO. B C 557/A(P) Office no.202,2nd floor F.C. Road, shivajinagar PUNE, Maharashtra, India - 411005 |
| AAZ-4776 | SUNARTH INDUSTRIES LLP | CTS NO. 1183, FP. NO. B C 557/A P,OFFICE NO. 202, 2ND FLOOR F.C. ROAD, SHIVAJINAGAR Pune City, Maharashtra, India - 411005 |
| U01403MH1987PTC044662 | SHREE NARAYAN AGRO UDYOG PVT LTD | Office No.1, 2nd Floor, B Bldg., Gokulnagar, 1184/4 Shivajinagar, F.C.Road, , PUNE, Maharashtra, India - 411005 |
| AAM-3589 | SHARDA EDUCARE AND MANAGEMENT LLP | 1182/1/5 ANAND APTS F.C. ROAD PUNE 411005 PUNE, Maharashtra, India - 411005 |
| AAO-7587 | CUBEK RETAIL LLP | OFFICE 2C, 2ND FLOOR, KENSHA SHREERANG HOUSE, OPP. PATALESHWAR, J M ROAD, SHIVAJINAGAR, PUNE, Maharashtra, India - 411005 |
| U01135PN2001PTC016367 | AMAR SEEDS PRIVATE LIMITED | S NO. 1182/1/2/F, F. C. ROAD, VIDYARTHI SAMATI, NEAR HDFC BANK, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005 |
| U22300PN2021PTC205599 | TOXICITY PRODUCTIONS PRIVATE LIMITED | OFFICE NO 205, 2ND, CELLO PLATINA,CTS NO 1183,FP NO BC 557/A 557/B 557/C F.C ROAD , PUNE, Maharashtra, India - 411005 |
| AAD-4244 | AVR LITTLE ITALY FOODS LLP | C/O. HOTEL SHRIMAAN, 465, GANESHKHIND ROAD, NEXT TO PUNE CENTRAL MALL 2, SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
| AAF-4100 | FEELINGS LITTLE ITALY FOODS LLP | C/O. HOTEL SHRIMAAN, 465, GANESHKHIND ROAD, NEXT TO PUNE CENTRAL MALL, 2, SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
| U15421PN2006PLC129246 | INDRANI SUGAR & ALLIED INDUSTRIES LIMITED | 5, RACHANA HOUSE, F. C. ROAD, SHIVAJINAGAR , PUNE, Maharashtra, India - 411005 |
| AAH-6854 | VATAVRIKSHA HOMES LLP | Shop No. 302 Sanas Memories, 927 F C Road Shivajinagar Pune, Maharashtra, India - 411005 |
| AAF-9747 | RATNAMOHAN CAPITAL ADVISORS LLP | 1184/4, GOKULNAGAR SOCIETY, DYANESHWAR PADUKA CHOWK, F.C. ROAD, SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
| AAX-9724 | SQUAD MOBILITY LLP | 1184/4, Shreenath Plaza, Office No 64, F C Road, Shivajinagar Pune, Maharashtra, India - 411005 |
| AAK-7499 | B.U. BHANDARI M & M REALTORS LLP | 1182/3/1, 1st Floor, Above HDFC Bank F.C. Road, Shivajinagar Pune, Maharashtra, India - 411005 |
| AAQ-0632 | ACONCAGUA REALTY LLP | 1195/5, STILT FLOOR, S'NGR BHOSALE HEIGHTS, F C ROAD, SHIVAJI NAGAR PUNE, Maharashtra, India - 411005 |
| U01111PN2011PLC138209 | OMEGA GREEN FIELDS LIMITED | 1197/2, Ram Narayan Bangla, Shivaji Nagar, F. C. Road, Opp Manri House, , PUNE, Maharashtra, India - 411005 |
| AAJ-0702 | ELEVARE CONSULTING LLP | Suit 5/1, Stilt Floor, Bhosale Heights Opp. Dindayal Hospital, F.C. Road, Shivajinagar Pune, Maharashtra, India - 411005 |
| F06196 | WIPRO INSURANCE SOLUTIONS LLC | 1195/5, Bhosale Height, 3rd floor, Opp. to Dindayal Hospital F.C. Road, Shivaji Nagar , Pune, Maharashtra, India - 411005 |
| AAG-3268 | WOODFIRE HOSPITALITY LLP | FLAT NO.1 SUSHILA APT 1195/6 GHOLE ROAD,FC ROAD NEAR SHARVARI HOTEL,SHIVAJINAGAR,PUNE PUNE, Maharashtra, India - 411005 |
| AAG-4159 | LA PIZZERIA RESTAURANT LLP | C/O HOTEL SRIMAAN, 465/C1, GANESH KHIND ROAD NEAR PUNE CENTRAL MALL-2, SHIVAJI NAGAR, Pune, Maharashtra, India - 411005 |
| U15540PN2000PTC146994 | LITTLE ITALY EXPRESS FOODS PRIVATE LIMITED | C/O HOTEL SRIMAAN, 465/C1, GANESH KHIND ROAD NR. PUNE CENTRAL MALL-2, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005 |
| AAL-1873 | RAR ECO ISLAND LIMITED LIABILITY PARTNER SHIP | SR.NO.364 365 PT-2 F.P. NO.713 714/2 SHIVAJINAGAR, PUNE, Maharashtra, India - 411005 |
| U00500PN2006PTC022350 | PARAMOUNT-GAURAV SHELTERS PRIVATE LIMITED | 2ND FLOOR OFFICE NO 1 & 2, VENKATESH VILLA, GHOLE ROAD, BHAMBURDA, SHIVAJINAGAR , PUNE, Maharashtra, India - 411005 |
| AAY-9296 | EQUITYPLACE LANDMARKS LLP | Office No. 2B, 2nd floor, Shrirang House Opp Jangli Maharaj Temple, J M Road, Shivajinagar, Pune, Maharashtra, India - 411005 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.