THREE COMMA CAPPITAL LLP (LLPIN: AAQ-2374) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of THREE COMMA CAPPITAL LLP are ATEEQUR REHMAN IQBAL MUHAMMED KHAN, and SHARMIN ATEEQ UR REHMAN KHAN.
THREE COMMA CAPPITAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
THREE COMMA CAPPITAL LLP's LLP Identification Number is (LLPIN)AAQ-2374. Its Email address is [email protected] and its registered address is 703, FLOOR 7, 45, ROCK VIEW ANNEXE, M D NAIK MARG, DOCKYARD ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010
Current status of THREE COMMA CAPPITAL LLP is - Active.
| LLP Identification Number | AAQ-2374 |
| Name | THREE COMMA CAPPITAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-10 |
| Age of Company | 5 years, 7 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THREE COMMA CAPPITAL LLP |
| AAQ-2374 |
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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 THREE COMMA CAPPITAL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08535361 | ATEEQUR REHMAN IQBAL MUHAMMED KHAN | Designated Partner | 2019-08-10 |
| 08535362 | SHARMIN ATEEQ UR REHMAN KHAN | Designated Partner | 2019-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| AAW-7554 | VERMILLION FOODS & HOSPITALITY LLP | Floor 1st, 33/35, Hirani House Ramsheth Naik Road, Saheba Gully, Mhatar Pakhadi Mazgaon Mumbai, Maharashtra, India - 400010 |
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| AAB-3055 | GOLD SUKH INFRASTRUCTURES LLP | SHREE MANGALAM HOUSE, GROUND FLOOR, KHARWA GALI,HATI BAUG, D.N. SINGH ROAD NO.4, LOVE LANE, MAZGAON, MUMBAI Mumbai, Maharashtra, India - 400010 |
| AAC-0250 | MARINE ELECTRICALS & REFRIGERATION ENGIN EERING WORKS LLP | Ground Floor, 51/C/3 Dockyard Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
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| AAV-6706 | SAMARTH SEA FOODS LLP | 126, Floor 1,D, Suryakund Chs., Mahapurush Mandir Marg,Gunpowder Lane, Mazgaon Mumbai, Maharashtra, India - 400010 |
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| AAN-0799 | MAJESTIC CITY BUILDERS LLP | 404, FLOOR-4, PLOT-124, PRABHAT APARTMENT SARDAR BALWANTSINGH DHODY MARG,DOCKYARD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAR-4108 | SNB INDIA LIFESTYLES AND INFRA LLP | Shree Mangalam House,Ground Floor, Hathi Baug, D.N.Road, Love Lane, Mazgaon MUMBAI, Maharashtra, India - 400010 |
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| AAO-0353 | DELTA ENGINEERING COATING AND PAINTING C ONSULTANTS LLP | 2503, FLOOR - 25, AQUAGEM TOWER, NESBIT ROAD SARDAR BALWANT SINGH DHODY MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAZ-3974 | PANLEKAR PROPERTIES LLP | 702, FLOOR 7,35,ALIF HOUSE,HUSSAIN PATEL MARG EKTA NAGAR WADI BUNDER, MAZGAON MUMBAI, Maharashtra, India - 400010 |
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| AAR-0717 | VKD OVERSEAS LLP | 2ND FLOOR GRD, PLOT 41, FENCY BUILDING, RAMSHETH NAIK ROAD, MHATHAR PAKHADI, MAZGAON MUMBAI, Maharashtra, India - 400010 |
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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.
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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.
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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.
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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 |
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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.
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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 |
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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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