• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

THREE LEAF MARKET ADVISORS LLP

LLPIN: AAM-3290 As on: 2026-07-13

THREE LEAF MARKET ADVISORS LLP (LLPIN: AAM-3290) is a Limited Liability Partnership firm incorporated on 28 Mar 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of THREE LEAF MARKET ADVISORS LLP are SHAFEER BASHEER, ANIL T GEORGE, and VISHAK SURENDRAN NAIR.

THREE LEAF MARKET ADVISORS LLP's LLP Identification Number is (LLPIN)AAM-3290. Its Email address is [email protected] and its registered address is Uma Sadanam, Swathy Nagar 1-A, Kazhakuttam P.O Thiruvananthapuram, Kerala, India - 695582

Current status of THREE LEAF MARKET ADVISORS 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

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

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 THREE LEAF MARKET ADVISORS in a way that was never possible before.

Want deeper insights about THREE LEAF MARKET ADVISORS?
Explore Prime Research for Industry & Economic Insights

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 LEAF MARKET ADVISORS 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 THREE LEAF MARKET ADVISORS
DIN Director Name Designation Appointment Date
08052572 SHAFEER BASHEER Designated Partner 2018-03-28
08052578 ANIL T GEORGE Designated Partner 2018-03-28
08052611 VISHAK SURENDRAN NAIR Designated Partner 2018-03-28
Past Directors & Key Managerial Personnel of THREE LEAF MARKET ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHAFEER BASHEER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL T GEORGE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAK SURENDRAN NAIR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74140KL2015PTC039803 RAULT ENGINEERING PRIVATE LIMITED 1st Floor, Halfrida, TC No: 2/1182/1, CRA 73 A Near St. Joseph Church, Kazhakootam P.O , Thiruvananthapuram, Kerala, India - 695582
U58203KL2024PTC086806 GAMEBLITZ VORTEX PRIVATE LIMITED DOOR NO 1/5821/3,VADAKKUMBHAGUM, KAZHAKUTTAM P.O,Thiruvananthapuram,Thiruvananthapuram,Kerala,695582-India
U72501KL2018PTC055357 HIGBEC PRIVATE LIMITED H.No.52, Swathy Nagar, Kazhakuttom P.O, , THIRUVANANTHAPURAM, Kerala, India - 695582
U72900KL2017PTC051413 SOQUE TEK PRIVATE LIMITED TC 2/2408 (1to12) ABC TOWER, KAZHAKUTTAM P.O , THIRUVANANTHAPURAM, Kerala, India - 695582
U74999KL2018PTC052951 CALIGO HOLIDAYS INDIA PRIVATE LIMITED Keerthi, VI/144, Swathy Nagar 05, Menamkulam (Part), Kazhakuttom P O, , THIRUVANANTHAPURAM, Kerala, India - 695582
U72900KL2021PTC071530 INTO MEDIA PRIVATE LIMITED TC 98/ 3696 (1), PVRA-101(A), NEAR TECHNOPARK MAIN GATE, KAZHAKUTTOM P O , THIRUVANANTHAPURAM, Kerala, India - 695582
U63000KL2022PTC076342 GOVOYAGE HOSPITALITY PRIVATE LIMITED TC 1/711(4) BELOW MENAMKULAM OVERBRIDGE,KAZHAKKOOTTAM P.O THIRUVANANTHAPURAM,Thiruvananthapuram,Thiruvananthapuram,Kerala,695582-India
U72200KL2013PTC034314 INFRASONIC SOLUTIONS PRIVATE LIMITED 538/B, NANDANAM, RAMACHANDRAN NAGAR A-37 1, KARIYIL, KAZHAKUTTOM P.O , KAZHAKUTTOM, Kerala, India - 695582
U72900KL2021PTC069956 COSMIQ INVOTECH PRIVATE LIMITED TC/1/1155/3, 28 A Ramachandra Nagar Near Railway Over Bridge,Kazhakuttom P O , Trivandrum, Kerala, India - 695582
U78300KL2023PTC085047 ANS GLOBAL CONNECT CONSULTANCY PRIVATE LIMITED TC 1/5798, NEAR AL SAJCONVENTION CENTER,, Kazhakuttam,,Thiruvananthapuram, Thiruvananthapuram, Kerala, India,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695582-India
U74999KL2021PTC068379 WHITE SAND BUSINESS INNOVATIONS PRIVATE LIMITED TC1/50/70-1, SREYAS, KUMIZHIKKARA, KAZHAKKOOTTAM P.O, , THIRUVANANTHAPURAM, Kerala, India - 695582
U69201KL2026PTC103552 KM ACEFIN SOLUTIONS PRIVATE LIMITED Kollur House,,Swathy Nagar 57-1,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695582-India
U72900KL2022PTC076528 VEKTAS TECHNOLOGIES PRIVATE LIMITED B-12, Shanti Nagar Station Kadavu Kazhakuttom P.O , Thiruvananthapuram, Kerala, India - 695582
U51909KL2019PTC059464 SARUN TRADING PRIVATE LIMITED TC-2/2386-1, PRASANNA BHAVAN, ATTINKUZHY,KAZHAKUTTOM P.O. , THIRUVANANTHAPURAM,, Kerala, India - 695582
U51909KL2020PTC065271 MTE TRADING PRIVATE LIMITED C/o SUDHEER S, TC 2/1386-1 Kulathoor, Kazhakuttam , THIRUVANANTHAPURAM, Kerala, India - 695582
U65992KL2015PTC038912 JD CHITS KAZHAKOOTTAM PRIVATE LIMITED TC 2/1037, Lalithyam, Pyari Nagar Attinkuzhi, Kazhakuttom P O , Thiruvananthapuram, Kerala, India - 695582
U52343KL2020PTC061917 IIKSHAN INTERNATIONAL PRIVATE LIMITED C/O MOHANLAL D, KARTHIKA, EAST STREET PALACE NAGAR, KAZHAKUTTAM PO , THIRUVANANTHAPURAM, Kerala, India - 695582
U51909KL2022PTC076708 CLUBCOCOON LIFESTYLE INTERNATIONAL PRIVATE LIMITED TC 1/5346-3, NIRMALA BUILDING, NH ROAD, KAZHAKUTTOM P.O., , THIRUVANANTHAPURAM, Kerala, India - 695582
U72200KL2011PTC029099 ADEYES ANIMATION STUDIO PRIVATE LIMITED TC-2/2408,ABC TOWER 1ST FLOOR KAZHAKUTTOM P.O , THIRUVANANTHAPURAM, Kerala, India - 695582
U72900KL2021PTC069218 DISRUPTIZE TECHNOLOGIES PRIVATE LIMITED HONEYDEW JRA 90,JAI NAGAR KARIYIL ROAD, KAZHAKKUTTOM P O,KAZHAKUTTOM, , THIRUVANANTHAPURAM, Kerala, India - 695582
U72900KL2016PTC045861 LOGIDOTS TECHNOLOGIES PRIVATE LIMITED TC NO. 3715(1),’THE ATOMIC’, NEAR TECHNOPARK, PHASE-1, KAZHAKUTTAM P O , TRIVANDRUM, Kerala, India - 695582
U74140KL2015PTC039577 BEACON & BLITHE PERSONAL SERVICES PRIVATE LIMITED Beacon & Blithe Personal Services Private Limited TC 2/2408 (1 to 12), ABC Tower, Kazhakut tam P.O, , Thiruvananthapuram, Kerala, India - 695582
U62010KL2024PTC088359 TERASSOFTWARES PRIVATE LIMITED THE ATOMIC, PHASE 1, TECHNOPARK CAMPUS, Kazhakuttam,,Thiruvananthapuram, Thiruvananthapuram,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695582-India
ACX-9320 WALLD DESIGN STUDIO LLP TC1/308/1AASHIYANA ORA 7A,Kariyil Gurumandiram Road,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695582
U70200KL2025PTC098141 HANECODE INNOVATIONS PRIVATE LIMITED TC100/3784(2),1A,1STFLOOR,RAJ RESIDENCE, PALLITHURA,Thiruvananthapuram,Thiruvananthapuram,Kerala,695582-India
U93000KL2017PTC049586 ZIGBILL SOFTWARE SOLUTIONS PRIVATE LIMITED # TC 48/936/1, Prakari Thottam, Ambalathara, Poonthura P O, , Thiruvananthapuram, Kerala, India - 695026
U55101KL2013PTC035312 TAWAH HOTELS PRIVATE LIMITED TC-2/1234(1&2), REVATHY TOWER, OPP. GINGER HOTEL MUKKOLACKAL, KAZHAKUTTAM. P.O., , TRIVANDRUM, Kerala, India - 695582
U67190KL2017PLC048459 JERRY NIDHI LIMITED KP 11 760 C (TC1/2499), GANGA TOWER, KAZHAKUTTAM P O, THIRUVANANTHAPURAM Thiruvananthapuram KL 695582 IN
U62099KL2024PTC086640 AUROGEN INNOVATIONS PRIVATE LIMITED AUROGEN TWIN VILLA, EAST PARK,MENAMKULAM, Kazhakuttam,Thiruvananthapuram, Thiruvananthapuram, Kerala, India,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695582-India

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

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.

Purchase our hand crafted financial report for $ 9.99