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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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THREE WISE MEN REALTY LLP

LLPIN: AAU-1853 As on: 2026-07-13

THREE WISE MEN REALTY LLP (LLPIN: AAU-1853) is a Limited Liability Partnership firm incorporated on 10 Oct 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of THREE WISE MEN REALTY LLP are SUMIT SURI, DIVY NIDHI SHARMA, and APARAJITA SHARMA.

THREE WISE MEN REALTY 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 28 May 2024.

THREE WISE MEN REALTY LLP's LLP Identification Number is (LLPIN)AAU-1853. Its Email address is [email protected] and its registered address is 1905/NINETEENTH FLOOR,E WING, INTERFACE HEIGHTS,OFF NEW LINK ROAD,MALAD(WEST) MUMBAI, Maharashtra, India - 400064

Current status of THREE WISE MEN REALTY 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 THREE WISE MEN REALTY 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 WISE MEN REALTY
DIN Director Name Designation Appointment Date
08912969 SUMIT SURI Designated Partner 2020-10-10
08912970 DIVY NIDHI SHARMA Designated Partner 2020-10-10
08943429 APARAJITA SHARMA Partner 2020-10-10
Past Directors & Key Managerial Personnel of THREE WISE MEN REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUMIT SURI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVY NIDHI SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of APARAJITA SHARMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U96906MH2024PTC420570 MAHARAJ JI SEVA SERVICES PRIVATE LIMITED Flat No-103, 1st Floor, E-Wing,Interface Heights, Mindspace, Off Link Road,Malad West,Mumbai,Maharashtra,400064-India
U74999MH2018OPC305455 EXPLODE LEADERSHIP AND STRATEGY (OPC) PRIVATE LIMITED FLT NO 404 FOURTH FLOOR E WING B INTERFACE HEIGHT OFF NEW LINK ROAD , MALAD W MUMBAI, Maharashtra, India - 400064
AAY-3381 SHOOLIN YOGA LLP C/304 Wing 3rd Floor Interface Heights CHS L Off Link Road, Malad West, Behind Infinity Mall Mumbai, Maharashtra, India - 400064
U29199MH2006PTC165911 AMARSON ENGINEERING PRIVATE LIMITED Flat No.1403, Plot No.1406/A/10, Fourteenth Floor, E-Wing B,Interface Heights,Off Link Road , Malad(W) , Mumbai, Maharashtra, India - 400064
U93090MH2017PTC301496 PERCEE TRANSFER OF TECHNOLOGY PRIVATE LIMITED C/O, E-40 4 Interface Heights off Link Road , Behind Infinity Mall , Malad West, Mumbai, Maharashtra, India - 400064
U71100MH2024PTC437233 ADS AVIATION PRIVATE LIMITED 1604/B, INTERFACE HEIGHTS,,OFF LINK ROAD MALAD WEST, Malad West Dely,,Malad West,Mumbai,Maharashtra,400064-India
U85490MH2020PTC344307 AXON DIGIHEALTH PRIVATE LIMITED 501, 5th Floor, Interface 11,Off. New Link Road, Malad,Malad West,Mumbai,Maharashtra,400064-India
U25205MH2022PTC384694 DAULAT CORRUGATION PRIVATE LIMITED D 403, INTERFACE HEIGHTS CHS, OFF NEW LINK ROAD, MALAD WEST,,MUMBAI,Mumbai City,Maharashtra,400064-India
U66190MH2023PTC405229 DUIT DIGITAL PRIVATE LIMITED E-303/INTERFACE HEIGHT,OFF NEW LINK ROAD,Malad West,Mumbai,Maharashtra,400064-India
AAQ-8760 HEMISTA INDIA LLP 902 D, Raheja Interface Heights, Off New Link Road, Malad West Mumbai, Maharashtra, India - 400064
U58110MH2026PTC469991 PATH SAATHI PRIVATE LIMITED 501, 5th Floor Interface11,Off New Link Road,,Malad West,Mumbai,Maharashtra,400064-India
U74120MH2012PTC237012 WALNUT CREATIVE IDEAS PRIVATE LIMITED 1002, D WING, INTERFACE HEIGHTS, OFF LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064
U85101MH2005PTC153690 EDUSPARK INTERNATIONAL PRIVATE LIMITED. 501, 5th Floor, Interface 11,Off. New Link Road,Malad West,Mumbai,Maharashtra,400064-India
U85490MH2019PTC330149 INDO KNOWVATION FOR EDUCATION PRIVATE LIMITED 501, 5th Floor, Interface 11,,Off New Link Road,Malad West,Mumbai,Maharashtra,400064-India
U65999MH2019PTC320385 NIGHTHAWK CAPITAL MANAGEMENT PRIVATE LIMITED 902 D, Raheja Interface Heights, Off New Link Road, Malad West , MUMBAI, Maharashtra, India - 400064
U85500MH2026PTC470246 EDUSPARK LEARNING PRIVATE LIMITED Unit 501, 5th Floor Interface 11,Off New Link Road,,Malad West,Mumbai,Maharashtra,400064-India
U36999MH2021OPC373988 GLAMZ HOME DECOR (OPC) PRIVATE LIMITED FLAT NO. 1803, D WING, INTERFACE HEIGHT OFF NEW LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U74999MH2021PTC358163 SHIVANJAY FINMAN PRIVATE LIMITED 1701, D WING , INTERFACE HEIGHTS , OFF NEW LINK ROAD, BEHIND INFINITY MALAD , MUMBAI, Maharashtra, India - 400064
AAO-7106 FINCCA FILMS LLP 1504, D Wing, Interface Height, CTC No. 1406 A/10, S No. 504, Off New Link Road, Malad West, Mumbai, Maharashtra, India - 400064
U70200MH2023PTC411432 GLOCALWIZ CORPORATE ADVISORS PRIVATE LIMITED 1805, 18th Floor, 9 Business Bay, Off New Link Road,,Mindspace, Malad West,Malad West,Mumbai,Maharashtra,400064-India
U72900MH2019PTC321627 NETNACA TECHNOLOGIES PRIVATE LIMITED 845, 8th FLOOR METROPLEX 14,A WING MALAD WEST OFF LINK ROAD MINDSPACE COMPLEX,Malad West,Mumbai,Maharashtra,400064-India
U45100MH2010PTC205578 AMPERSAND BUILDCON PRIVATE LIMITED 501, 5th Floor, Interface 11 Off. New Link Road, Malad , Malad West, Maharashtra, India - 400064
U51909MH2004PTC150316 KARE ENTERPRISE PRIVATE LIMITED 501, 5th Floor, Interface 11 Off. New Link Road, Malad , Malad West, Maharashtra, India - 400064
U51900MH2022PTC384182 VJ BIO FARMA PRIVATE LIMITED Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India
U74999MH2003PLC140130 USK BALAJI PLAST LIMITED 106, A Wing, Knox Plaza, 1st Floor Chincholi Bunder Road, Off Link Road, Ma,lad West,Mumbai,Mumbai City,Maharashtra,400064-India
U43299MH2024PTC419173 KAPRI INFRA PRIVATE LIMITED Unit Nos. 734/735, 7th Floor,,IJMIMA Complex, Off Link Road, Malad West, Mumbai Maharashtra,Malad West,Mumbai,Maharashtra,400064-India
ACD-1342 COEVO CANVAS LLP BLDG NO II, 4TH FLOOR, SPECTRUM TOWER,,OFF LINK ROAD, MIND SPACE, MALAD WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064
U70200MH2024PTC424253 LIQFI FINTECH PRIVATE LIMITED Flat No. A-2602, 26th Floor, Auris Serenity, Kanchpada, Off Link Road, Malad West, Mumbai, Maharashtra,Malad West,Mumbai,Maharashtra,400064-India
U74999MH2022PTC375208 SKYLIGHT INTERFACES PRIVATE LIMITED WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), Mumbai, , Malad West, Maharashtra, India - 400064

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100603544 2022-07-28 - - 42,500,000.00 ICICI BANK LIMITED

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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.

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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