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      • Complaints
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      A3 FINANCIAL SOLUTIONS LLP

      LLPIN: AAS-5149 As on: 2026-07-13

      A3 FINANCIAL SOLUTIONS LLP (LLPIN: AAS-5149) is a Limited Liability Partnership firm incorporated on 31 May 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of A3 FINANCIAL SOLUTIONS LLP are DURGESH SRIVASTAVA, OMPRAKASH RAMCHAND LUTHRA, and ANURADHA TYAGI.

      A3 FINANCIAL SOLUTIONS 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 06 Jun 2024.

      A3 FINANCIAL SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAS-5149. Its Email address is [email protected] and its registered address is SHOP NO 13,LAXMI SADAN,OPP THAKUR PUBLIC SCHOOL, THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101

      Current status of A3 FINANCIAL SOLUTIONS 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

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      Previous Names

      Previous CINs

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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 A3 FINANCIAL SOLUTIONS 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 A3 FINANCIAL SOLUTIONS
      DIN Director Name Designation Appointment Date
      02313463 DURGESH SRIVASTAVA Designated Partner 2020-05-31
      08749999 OMPRAKASH RAMCHAND LUTHRA Designated Partner 2020-05-31
      08750000 ANURADHA TYAGI Designated Partner 2020-05-31
      Past Directors & Key Managerial Personnel of A3 FINANCIAL SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DURGESH SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      NSP FOOD PRODUCTS PRIVATE LIMITED U15400DN2015PTC000474 Director - 2020-05-03
      INTERFLEX NETS & INFRASTRUCTURE PRIVATE LIMITED U18109MH2010PTC209110 Director - 2013-09-09
      INTERNEX POLY PRIVATE LIMITED U20296MH1997PTC107904 Whole-time director - 2013-09-09
      INTERNATIONAL PACKAGING PRODUCTS PRIVATE LIMITED U21014MH2000PTC130009 Additional Director - 2008-09-30
      INTERNATIONAL PACKAGING PRODUCTS PRIVATE LIMITED U21014MH2000PTC130009 Director - 2013-09-09
      MICROFIBER CORP PRIVATE LIMITED U25209MH2006PTC163837 Additional Director - 2008-09-26
      MICROFIBER CORP PRIVATE LIMITED U25209MH2006PTC163837 Director - 2013-09-09
      INTERWRAP BUILDING SYSTEMS PRIVATE LIMITED U26930MH2009PTC191915 Director - 2013-09-09
      MICROFIBER TELECOMMUNICATIONS PRIVATE LIMITED U40100DN2005PTC000431 Additional Director - 2013-09-09
      MICROFIBER TELECOMMUNICATIONS PRIVATE LIMITED U40100DN2005PTC000431 Director - 2005-06-27
      INDO CANADA PLASTIC TESTING LAB & INSTITUTE PRIVATE LIMITED U73100DN2011PTC000360 Director - 2013-09-09
      Other Directorships of OMPRAKASH RAMCHAND LUTHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANURADHA TYAGI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U66190MH2025PTC458565 DHANTARANG FINTECH PRIVATE LIMITED Shop No 7, Laxmi Sadan,,Opp Thakur Public School,Kandivali East,Mumbai,Maharashtra,400101-India
      U45400MH2012PTC230826 DOLPHIN ECO-GREEN PRIVATE LIMITED 8, NEW LAXMI SADAN, OPP. THAKUR PUBLIC SCHOOL, THAKUR VILLAGE, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      ACF-6377 AAROHUUM CULTURAL FEST INDIA LLP B/201, Laxmi Sadan CHS Ltd Nr. Thakur Public School,Thakur Village Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101
      U74999MH2014PTC253108 ASHPRIT TRADING PRIVATE LIMITED A/202, LAXMI SADAN CHS LTD., THAKUR VILLAGE, NEAR THAKUR PUBLIC SCHOOL, KANDIVALI-E , MUMBAI, Maharashtra, India - 400101
      ACJ-5962 ARTIUS CONCRETE LLP Shop No 28. A wing, Gayatri Satsang CHS LTD,Laxmi Narayan Dham, Kandivali-East , Thakur Village,,Kandivali East,Mumbai,Maharashtra,India-400101
      ACH-3946 SHREE KRISHNA HANS REALTY LLP FLAT NO. 2504, Floor No. 25, OBEROI GARDEN CHSL,,THAKUR VILLAGE, THAKUR VILLAGE ROAD, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101
      U51109MH2008PTC179524 DCM 4U MARKETING PRIVATE LIMITED SHOP NO. 33, EMP NO. 27, OPP. JOGGERS PARK THAKUR VILLAGE, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      ABC-1915 T NEW E-DOOR LLP FLATE NO. 9A WING E, VICEROY COURT, THAKUR VILLAGE,120 FEET ROAD, OPP, DOMINOS, KANDIVALI EAST, MUMBAI, 400101 Kandivali East, Maharashtra, India - 400101
      U10799MH2008PTC178306 POWERHOUSE GLOBAL ENTERPRISES PRIVATE LIMITED 1301,13th Floor,Raheja Odyssey Refl., CTS No.168 6 Opp. WEH,Thakur Village Road, Kandivali - East , Mumbai, Maharashtra, India - 400101
      U15400MH2010PTC206585 LIQUIDS BEVERAGES PRIVATE LIMITED C-103, Techno Park 2, Opp. Thakur Public School Thakur Village, Kandivali , Mumbai, Maharashtra, India - 400101
      U74900MH2015PTC271023 GENIUS GLOBAL PLACEMENT SERVICES PRIVATE LIMITED A-802,TECHNOPARK-2, NEAR THAKUR PUBLIC SCHOOL, THAKUR VILLAGE, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101
      ACL-3616 SHREE GOVARDHAN REALTY LLP FLAT NO 1401 GUNDECHA PREMIERE OPP W E HIGHWAY,THAKUR VILLAGE KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101
      AAZ-1972 ENSINO SOLUTIONS LLP 2 A 802 NG SUNCITY PHASE 1 OPP THAKUR PUBLIC SCHL THAKUR VILLAGE KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      ACM-1334 HAYSIEN NAVARRE RESIDENCES LLP Flat No. 304, Building 4, Sanskruti, Thakur Complex,,Elegant Builders, Opp. St Lawrence School, Kandivali East,,Kandivali East,Mumbai,Maharashtra,India-400101
      AAR-5169 CULTURAL SWITCH LLP Flat No. 701, Bldg 9, Sanskruti, Thakur Complex Elegant Builders, Opp St. Lawrence School Kandivali East Mumbai, Maharashtra, India - 400101
      ABC-7417 BOMBAY DIAMOND GYPSUM LLP SHOP NO. 82/C WING, BUILDING 3, VENUS COOP HSG SOC LTD,,EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101
      AAT-6474 LEAPAHEAD HEALTH TECHNOLOGIES LLP Flat No A 606, Vishnu Shivam CHS Ltd, Thakur Village, Laxmi Narayan Dham, Behind Vishnu Shivam Kandivali East Mumbai, Maharashtra, India - 400101
      U74900MH2013PTC246778 ACCURA HEALTH CARE AND DIAGNOSTICS PRIVATE LIMITED Ground Flr., Gayatri Bhuvan, CTS no. 658, Opp. St. Lawrence School, 90 Feet Road, Thakur Co mplex, , Kandivali East Mumbai, Maharashtra, India - 400101
      U15134MH2020PTC339998 AB JAIN OILS PRIVATE LIMITED Gr. Floor, New Washer Jean,Road No 03,Singh Estate Samata Nagar,thakur Collage gate, Thakur Village, , kandivali east Mumbai, Maharashtra, India - 400101
      ACQ-2757 S & A TAX UPAAY CONSULTANTS LLP Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101
      AAV-3679 IRONBOUND VENTURES LLP Flat No B1302 Bldg no 5 A and B wing Thakur Jewel CTS no818, Kandivali East, thakur village mumbai, Maharashtra, India - 400101
      U52602MH1985PTC035676 DIAGNOSTIC TECHNOLOGIES INDIA PRIVATE LIMITED Flat No. B/2105, Oberoi Park View,Nr Thakur Cinema Thakur Village, Kandivali (East), Mumbai - 400101 , Mumbai, Maharashtra, India - 400101
      U86200MH2024PTC428412 REFLECTIONZ CLINIC PRIVATE LIMITED Shop No. 39, Bldg No. 69,EMP, Sec 1 Thakur Village,Kandivali East,Mumbai,Maharashtra,400101-India
      ACK-2134 BEST VISION ENTERPRISES LLP 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101
      AAD-3169 GREEN ROCKS CAFE LLP Shop No 12, Swapnapurti, Jivlapada CHSL, Blg No B1, Thakur Village, Kandivali East MUmbai, Maharashtra, India - 400101
      U74999MH2016PTC285318 SERCHE MONDIAL PRIVATE LIMITED FLAT NO 303, BUILDING NO 13, EVERSHINES MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U15100MH2016PTC280299 GS MODERN TECH PRIVATE LIMITED SHOP NO.34 BLDNG NO.68 EVERSHINE M SECTOR 1 THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U74995MH2018PTC311021 VMT ALITE SECURITY SERVICES PRIVATE LIMITED SHOP NO.1, KULDEVI CHL,SINGH EST RD NO.1 OPP. THAKUR COLLEGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      AAK-8467 APOLLO HOSPITALITY SERVICES LLP Shop No 21, Building No B1,Swapnapurti SRA CHS LTD Jivla Pada,Thakur Village, Kandivali East Mumbai, Maharashtra, India - 400101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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