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      • Complaints
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      A3 FINBUSINESS LLP

      LLPIN: ACD-4417

      A3 FINBUSINESS LLP (LLPIN: ACD-4417) is a Limited Liability Partnership firm incorporated on 16 Oct 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of A3 FINBUSINESS LLP are AJINKYA VIJAY BANWAT, and AKHIL VIJAYKUMAR BANWAT.

      A3 FINBUSINESS LLP's LLP Identification Number is (LLPIN)ACD-4417. Its Email address is and its registered address is G-2/3 and G-2/4, G SECTOR,JALGAON, JALGAON (M.CORP),Jalgaon,Jalgaon,Maharashtra,India-425001

      Current status of A3 FINBUSINESS 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 FINBUSINESS 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 FINBUSINESS
      DIN Director Name Designation Appointment Date
      10358897 AJINKYA VIJAY BANWAT Designated Partner 2023-10-16
      10358898 AKHIL VIJAYKUMAR BANWAT Designated Partner 2023-10-16
      Past Directors & Key Managerial Personnel of A3 FINBUSINESS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJINKYA VIJAY BANWAT
      Company Name CIN Designation Appointment Date Cessation
      Tranquility Ventures LLP ABB-6810 Partner 2022-07-11 Ongoing
      Other Directorships of AKHIL VIJAYKUMAR BANWAT
      Company Name CIN Designation Appointment Date Cessation
      Tranquility Ventures LLP ABB-6810 Partner 2022-07-11 Ongoing

      CIN Company Name Company Address
      U11100MH2021PTC363962 AMAANAH ENTERPRISE INDIA PRIVATE LIMITED G NO.344 / 5 P NO.2, CHISHTYA PARK JALGAON JALGAON JA LGAON (M CORP.) , JALGAON, Maharashtra, India - 425001
      ACG-4008 VRISA FOOD UNIVERSE LLP G N 69-2-2-P N 4 B N 2,DYANDEO NAGAR,Jalgaon,Jalgaon,Maharashtra,India-425001
      U01100MH2021PTC367274 SHRERAJ AGRIMART PRIVATE LIMITED S.NO.410/2/2A; F.NO.CRYSTAL-A-101 104; SHRI-SH JALGAON JALGAON Jalgaon (M CORP. ) , JALGAON, Maharashtra, India - 425001
      U46593MR2026PTC476254 TERAWATT ENGINEERING PRIVATE LIMITED G.NO. 75/2/3A/ 3B/1/1 P.NO. 61,JAGWANI NAGAR, SAKAL PEPAR BACK SIDE,Jalgaon,Jalgaon,Maharashtra,425001-India
      ACG-4866 CHITRE LEGAL ASSOCIATES LLP G NO. 408/409, PLOT NO. 12, NR MEHRUN LAKE,IN FRONT OF G JALGAON, JALGAON,Jalgaon,Jalgaon,Maharashtra,India-425001
      ABC-3608 SUJAL RURAL DEVELOPMENT LLP G.NO.652,PLOT NO 41/42/43/3 BLOCK NO.4 SATYAM PARK JALGAON,Jalgaon,Jalgaon,Maharashtra,India-425001
      U72900MH2022PTC383810 IMMORTAL TECH SOFTWARE SOLUTIONS PRIVATE LIMITED G N 20-2, Plot No. 4-1, Nivrutti Nagar,Jalgaon,Jalgaon,Maharashtra,425001-India
      ACH-4700 AIFANATICS TECH LLP 13 14 15/A/2, M. G. SOCIETY, NEHARU NAGAR,MOHADI ROAD,Jalgaon,Jalgaon,Maharashtra,India-425001
      U45201MH2021PTC356964 CACHET AND PANACHE PRIVATE LIMITED CS No. 2118/1/2/1, Shop No. 2, First Flr Shri Natwar Mall, Kirti Complex, M.G. RD , Jalgaon, Maharashtra, India - 425001
      U25111MH2002PTC135997 PRABHANJAN AUTOMOBILES PRIVATE LIMITED PLOT NO 14 JILA PETH JILA PETH M G ROAD JALGAON, JALGAON MH , JALGAON, Maharashtra, India - 425001
      U41001MH2023PTC399369 TALELE INFRASTRUCTURE PRIVATE LIMITED SHOP NO-41,D-CHARAPATI SHIVAJI KRIDA SANKUL,MG RAO NAVI PETH-M,G RAOD JALGAON,Jalgaon,Jalgaon,Maharashtra,425001-India
      U46901MH2024PTC421072 MGA INFOTECH PRIVATE LIMITED G NO 510/2 PLOT 66,SAMRAT COLONY,Jalgaon,Jalgaon,Maharashtra,425001-India
      U80903MH2003PTC140737 M B ZAWAR'S COMMERCE ACADEMY PRIVATE LIMITED G-35 2ND FLOORGOLANI MARKET JALGAON , JALGAON-, Maharashtra, India - 425001
      U28213MH2023PTC405548 SUKANT AGRO FOODS PRIVATE LIMITED G N. 13/1/2, PLOT NO. 50,VIDHYA NAGAR, PIMPRALA,Jalgaon,Jalgaon,Maharashtra,425001-India
      U01639MH2024PTC418988 KRUSHAKSAHAKAR PRODUCER COMPANY LIMITED G NO 115/2 PNO 17 EAST TO,SUB STN. NIMKHEDI,Jalgaon,Jalgaon,Maharashtra,425001-India
      U35105MR2026PTC475718 SURYAPRAKASH GREEN HYDROGEN PRIVATE LIMITED G.No .105/2/A/28,Plot-14,Tanaji Malusare Nagar,,Jalgaon,Jalgaon,Maharashtra,425001-India
      U62011MH2024OPC417113 BAS SEC SYSTEMS (OPC) PRIVATE LIMITED G N 13-1-2, Plot N 66,,Nr Mundada High School,Jalgaon,Jalgaon,Maharashtra,425001-India
      U58110MH2024PTC424457 PRITAM PUBLICATIONS PRIVATE LIMITED G NO 92/1+2 NEAR DADAWADI,P NO 56, NIMKHEDI SHIVAR,Jalgaon,Jalgaon,Maharashtra,425001-India
      U01133MH2024PTC416728 BHU JAY KISAN VIKAS PRODUCER COMPANY LIMITED G.No 20/2 Plot.No9 Ground,Floor No14 Vasukamal Vi,Jalgaon,Jalgaon,Maharashtra,425001-India
      U10790MR2026PTC475860 COCONUT TRIBE FOODS PRIVATE LIMITED G NO 348/2 P NO 17,BEHIND J D C C BANK COLON,Jalgaon,Jalgaon,Maharashtra,425001-India
      ACL-0085 ADVENTHUIAST EXPEDITION LLP G No 195/2, P No 31, Block No-1,,Santosh App, Savkheda Bk,,Jalgaon,Jalgaon,Maharashtra,India-425001
      U01500MH2023OPC414302 BERBRICK AGRO INDUSTRIES AND DEVELOPERS (OPC) PRIVATE LIMITED GT 172/2 SHOP NO2,KUSUMBA,TAL-JALGAON, DIST-JALGAON,Jalgaon,Jalgaon,Maharashtra,425001-India
      AAZ-3796 MAGNIGUIDE CONSULTINGS LLP G N 20 2 Plot N 4 1 Nivarutti Nagar Jalgaon, Maharashtra, India - 425001
      U74999MH2017PTC292945 SAKHAYE TECHNOLOGIES PRIVATE LIMITED G No 47/1/4/2B P No 16 17 B. No - 42, Bibanagar, Savkheda Shivar , Jalgaon, Maharashtra, India - 425001
      U17299MH2019PTC324901 ANJANI WEAVES PRIVATE LIMITED P NO. 2 S NO. 478/1B/4 TELEPHONE NAGAR Jalgaon (M. Corp) , JALGAON, Maharashtra, India - 425001
      U17299MH2019PTC326780 SAKHAI HOMETEX PRIVATE LIMITED P NO. 2 S NO. 478/1B/4 TELEPHONE NAGAR Jalgaon (M. Corp) , JALGAON, Maharashtra, India - 425001
      U17299MH2019PTC326819 KAMALAI HOMETEX PRIVATE LIMITED P NO. 2 S NO. 478/1B/4 TELEPHONE NAGAR Jalgaon (M. Corp) , JALGAON, Maharashtra, India - 425001
      U72900MH2001PTC131784 HAPPY HOME NETWORK PRIVATE LIMITED G-2 GOLLANI MARKET 2ND FLOORABOVE TARUN BHARAT OFFICE , JALGAON, Maharashtra, India - 425001
      U74999MH2018PTC304119 ABACK INDIA PRIVATE LIMITED B.NO.2, G.NO.329/2B, P.NO.23 INDRAPRASTHA NAGAR , JALGAON, Maharashtra, India - 425001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      As on: 2026-07-13

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