3WAYSOURCE LLP (LLPIN: AAO-6818) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of 3WAYSOURCE LLP are PREETIBEN HARSUKHBHAI PATEL, and JAY DHIRAJLAL PATEL.
3WAYSOURCE 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 18 Dec 2024.
3WAYSOURCE LLP's LLP Identification Number is (LLPIN)AAO-6818. Its Email address is [email protected] and its registered address is 80 PANKAJ SOCIETY NR. ANJALI BRTS BUS STAND PALDI, BHATTHA AHMEDABAD, Gujarat, India - 380007
Current status of 3WAYSOURCE LLP is - Active.
| LLP Identification Number | AAO-6818 |
| Name | 3WAYSOURCE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-28 |
| Age of Company | 6 years, -1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-18 |
| 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 |
| 3WAYSOURCE LLP |
| AAO-6818 |
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 3WAYSOURCE in a way that was never possible before.
Get a list of all litigations 3WAYSOURCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of 3WAYSOURCE. This report helps you understand the risk associated in dealing with 3WAYSOURCE 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 3WAYSOURCE 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 |
|---|---|---|---|
| 06892341 | PREETIBEN HARSUKHBHAI PATEL | Designated Partner | 2019-03-28 |
| 08022488 | JAY DHIRAJLAL PATEL | Designated Partner | 2022-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08404172 | JIGISHA ASHWIN PATEL | Designated Partner | - | 2020-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEELLOW ENTERPRISE PRIVATE LIMITED | U28999GJ2020PTC114794 | Director | 2020-07-19 | Ongoing |
| COPPERLEAF ENTERPRISES LIMITED | U51900GJ2011PLC066236 | Additional Director | - | 2015-09-30 |
| COPPERLEAF ENTERPRISES LIMITED | U51900GJ2011PLC066236 | Director | - | 2022-03-26 |
| SHINYPOP EDUCARE LIMITED | U74999GJ2016PLC093257 | Additional Director | - | 2019-09-30 |
| SHINYPOP EDUCARE LIMITED | U74999GJ2016PLC093257 | Director | 2019-09-30 | Ongoing |
| UMIYA TRADECON LLP | AAL-5244 | Designated Partner | 2017-12-28 | Ongoing |
| APNA MARKET LLP | AAT-0056 | Designated Partner | 2020-07-21 | Ongoing |
| KONARK BUILDERS & DEVELOPERS LTD | L51109GJ1984PLC094498 | Managing Director | - | 2022-07-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-3763 | MARUTI ENGITECH LLP | GF 16, Mangalya Complex, Opp.Anjali BRTS Bus Stop, Bhattha Paldi. AHMEDABAD, Gujarat, India - 380007 |
| U24233GJ2012PTC070155 | ANETIC BIOPHARMACEUTICALS PRIVATE LIMITED | B/5 NILHARSH APPARTMENT NR ANJALI CINEMA, BHATTHA, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAZ-6515 | SHREEKUNJ GREENS LLP | 105, GIRI BHAVAN, NR. PANKAJ SOCIETY, OPP. DOMINO PIZZA, BHATHTHA, PALDI, AHMEDABAD, Gujarat, India - 380007 |
| U15543GJ2013PTC077338 | NILKANTH WATER SOLUTIONS PRIVATE LIMITED | D-1, UMANG PARIVAR SOCIETY, NR VISHRAM PARK VASNA BUS STAND, , AHMEDABAD, Gujarat, India - 380007 |
| AAI-8493 | AJAY MUNSHI NURSING HOME LLP | 4, SOMASTA BRAMKSHATRIYA SOCIETY, NR, SHATI VAN BUS STOP, NARAYAN NAGAR ROAD, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U32100GJ1981PTC004455 | KALYAN THREATRES PRIVATE LIMITED | 16/17, ALPAKUNJ SOCIETY, NR DUTTA SOCIETY, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U15200GJ1998PTC034857 | RUSHABH DAIRY PRODUCTS PRIVATE LIMITED | TIRTH BUNGALOWS OPPRAJGHAT SOCIETY NR TEJPAL SOCIETY FATEHNAGAR PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U24231GJ1993PTC019028 | PARTHIV PHARMACEUTICALS PRIVATE LIMITED | 279/4, CHAMPA SMRUTI SOCIETY, NR BHAVIK SOCIETY, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U14290GJ2016PTC091637 | PARSHV MINES AND MINERALS PRIVATE LIMITED | 18, Anandnagar Society, Opp. Krishna Flats, Inside Pankaj Society, Fatehpura, Bhattha, Pald i , Ahmedabad, Gujarat, India - 380007 |
| AAI-6692 | AKSHARVATSALYA HOMES LLP | 02/1A, MADHAV APPARTMENTS, NR. VALLABHKRUPA FLATS, NR. MUNICIPAL SCHOOL, VASNA BUS STAND, VASNA AHMEDABAD, Gujarat, India - 380007 |
| ABA-2267 | AARIV INFRASTRUCTURE LLP | 29,30,31 D SHOP , MADHAV APPARTMENT, NR MUNICIPAL SCHOOL, NR VASNA BUS STAND, VASNA AHMEDABAD, Gujarat, India - 380007 |
| U25200GJ1991PTC015834 | BRISK PLASTIC AND CHEMICALS PVT LTD | A/5 MONICA APPARTMENTOPP AYOJAN NAGAR SOCIETY NR SHREYAS RAILWAY CROSSING , PALDI AHMEDABAD-7, Gujarat, India - 380007 |
| U24249GJ1986PTC008467 | J B PERFUMES PVT LTD | 30 PANKAJ SOCIETY BHATTA PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U24249GJ1996PTC030517 | ACCESS MANUFACTURING (INDIA) PRIVATE LIM ITED | 82-B PANKAJ SOCIETY PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAI-6683 | SIDDH TRADE LINK LLP | 1 KAILASH SOCIETY NR MAHALAXMI 5 ROAD, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U23200GJ1999PTC036041 | TEJAS PETROCHEM PRIVATE LIMITED | 89, PANKAJSOCIETY,NR. BHATTHA BUS STOP VASNA , AHMEDABAD, Gujarat, India - 380007 |
| U24231GJ1995PTC026438 | DARKAN SECURITIES PVT LTD | 6 NEMINATH SOCEITYNR SHANTIVAN BUS STAND PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U25209GJ1993PTC020444 | ACCURA POLYTECH PVT LTD | 8 AJITNATH SOCIETY NR PUCKITHIGH SCHOOL PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U22300GJ2019PTC106675 | CINESHINE FILMS PRIVATE LIMITED | 04, SHETRUNJAY APPARTMENT, NR. CENTRAL BANK, BHATTHA, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAP-9698 | ELIANA EXPORTS LLP | Ramkrushna Nagar Nr Gupta Nagar Bus Stand Sarkhej Road Vasna Ahmedabad, Gujarat, India - 380007 |
| U15490GJ2011PTC066154 | VASA WELLNESS PRIVATE LIMITED | 88, Shri Pankaj Co. Op. Housing Society Ltd., Paldi, , Ahmedabad, Gujarat, India - 380007 |
| U15300GJ2011PTC068420 | VASA FOODS & BEVERAGES PRIVATE LIMITED | 88, Shri Pankaj Co. Op. Housing Society Ltd., Paldi, , Ahmedabad, Gujarat, India - 380007 |
| U24232GJ1990PTC013609 | VASA LABORATORIES AND CHEMICALS PVT LTD | 88, Shri Pankaj Co. Op. Housing Society Ltd Paldi, , Ahmedabad, Gujarat, India - 380007 |
| U24231GJ1988PTC010528 | VASA PHARMA CHEM PVT LTD | 88, Shri Pankaj Co. Op. Housing Society Ltd., Paldi, , Ahmedabad, Gujarat, India - 380007 |
| U45200GJ2013PTC075724 | SHREE SHANKHESHWAR TOWNSHIP PRIVATE LIMITED | A 2, GHANSHYAM PARK, 17, ANAND NAGAR SOCIETY BHATTHA, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAI-0094 | KAHAN ENTERPRISE LLP | 5-A ZAVERI PARK SOCIETY, NEAR LITTLE FLOWER SCHOOL BHATTHA, PALDI AHMEDABAD, Gujarat, India - 380007 |
| AAF-2758 | R & V INFRASPACE LLP | G/9 BALCHANDRA APPARTMENT OPP. SUGAM FLAT, NR VASNA BUS STAND AHMEDABAD, Gujarat, India - 380007 |
| AAJ-7278 | GROWISE ADVISORY LLP | 708, Silver Oak, Nr. Arun Society, Paldi Opposite HP Petrol pump Ahmedabad, Gujarat, India - 380007 |
| AAY-6199 | DIGIWALKER ADS LLP | D/9/1, Neel Harsh Appartment, Nr. Anjali Cinema,Paldi, Bhatta Ahmedabad, Gujarat, India - 380007 |
| 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.