THREENUTS CLOTHING LLP (LLPIN: AAF-6366) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of THREENUTS CLOTHING LLP are LAKSHMI SADASHIVA POOJARY, and DINESH SHRIDHAR ANCHAN.
THREENUTS CLOTHING 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.
THREENUTS CLOTHING LLP's LLP Identification Number is (LLPIN)AAF-6366. Its Email address is [email protected] and its registered address is B-106, NALANDA C.H.S. LTD, NEAR SHANI MANDIR NILEMORE, NALASOPARA WEST MUMBAI, Maharashtra, India - 401203
Current status of THREENUTS CLOTHING LLP is - Active.
| LLP Identification Number | AAF-6366 |
| Name | THREENUTS CLOTHING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-04 |
| Age of Company | 9 years, 1 months, 9 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THREENUTS CLOTHING LLP |
| AAF-6366 |
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Get a list of all litigations THREENUTS CLOTHING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THREENUTS CLOTHING. This report helps you understand the risk associated in dealing with THREENUTS CLOTHING and its Directors better.
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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 THREENUTS CLOTHING 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07355111 | LAKSHMI SADASHIVA POOJARY | Designated Partner | 2016-02-04 |
| 08995485 | DINESH SHRIDHAR ANCHAN | Designated Partner | 2020-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07353768 | PUSHPA ANCHAN SHRIDHAR | Designated Partner | - | 2020-10-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3NUTS ITECH LLP | AAV-0748 | Designated Partner | 2020-12-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2012PTC227213 | PRABHAVATI AGRO PRODUCTS PRIVATE LIMITED | C - 104, 1ST FLOOR, HEERA - PANNA C.H.S., NEAR POLICE STATION, STATION ROAD, LODHA PARK, , NALASOPARA WEST, Maharashtra, India - 401203 |
| AAX-4947 | NILEMORE LAND DEVELOPMENT CORPORATION LL P | A001, SHAW TULIP C.H.S. LTD, S.T. STAND ROAD, NALASOPARA WEST THANE, Maharashtra, India - 401203 |
| AAS-7189 | LAKDAWALA DAIRY FARM LLP | B 702 Aashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Mumbai, Maharashtra, India - 401203 |
| AAS-7701 | LAKDAWALA SALON & SPA LLP | B 702 Aashirvad Vrindavan Near Nagar palika Office Nilemore Nallasopara West Mumbai, Maharashtra, India - 401203 |
| AAT-9086 | LAKDAWALA EDUCARE LLP | B 702 Aashirvad Vrindavan Near Rajiv Gandhi School , Nagar Palika Office, Nilemore Nallasopara West Mumbai, Maharashtra, India - 401203 |
| AAU-8810 | YASHU ACCESSORIES LLP | A/203, AMI PARK B/12, S T DEPO ROAD NEAR SHIVSENA OFFICE, NILEMORE NALLASOPARA WEST, Maharashtra, India - 401203 |
| U74999MH2016PTC282953 | ARIES FITNESS AND MULTISOLUTIONS PRIVATE LIMITED | C-203, POONAM EMPIRE NEAR SRI PRASTHA, NILEMORE/NILEGAON, NALASOPARA WEST , THANE, Maharashtra, India - 401203 |
| AAO-4726 | ALEEN BUILDER'S AND CONSTRUCTION LLP | S-4 BHAVESH COMM. COMPLEX SHRI PRASTHA NILEMORE NALASOPARA WEST, Maharashtra, India - 401203 |
| U24110MH2019PTC335118 | VARIETIZ PHARMA PRIVATE LIMITED | FLAT NO. B/405,SATYAM TOWER, VINAY COMPLEX ,NEAR RAILWAY YARD, , NALASOPARA WEST, Maharashtra, India - 401203 |
| U28999MH2019PTC324369 | SAGVEKAR & SONS METAL WORKS PRIVATE LIMITED | C/102, AASTHA SAMRUDHI, OPP BHAKTI YOG APPT, CHEDHA MARG, NEAR RAHUL INT SCHOOL , NALASOPARA WEST, Maharashtra, India - 401203 |
| AAV-1717 | TAKSHYAN INTERIORS LLP | B109, Sonal Amit Shopping Centre Nilemore,Nalasopara West Nalasopara, Maharashtra, India - 401203 |
| U99999MH1969PTC014196 | HEATLY & GRESHAM (INDIA) PRIVATE LIMITED | B-002, SHAW BLOSSOM C.H.S.LTD. S. T. STAND ROAD, NALASOPARA (WEST) NALASOPARA Thane MH 401203 IN |
| AAR-0789 | DSOUZA ENTERPRISE LLP | C 303, POONAM EMPIRE, NEAR SRI PRASTHA NILEMORE MUMBAI, Maharashtra, India - 401203 |
| U01113MH2020PTC335359 | PRAKOSH WELLNESS PRIVATE LIMITED | Shop No-7B, Reliabe Shreejee Empire, Nilemore, Nallasopara West , MUMBAI, Maharashtra, India - 401203 |
| U17120MH2005PTC154803 | GALA FASHION PRIVATE LIMITED | B/206, Poonam Empire Near Prastha N. M., Nilegaon, Nalasopara (E),Thane , Mumbai, Maharashtra, India - 401203 |
| AAC-3406 | MAHALAXMI LUCKY DRAW LLP | SHOP NO. 8 S.NO38A NILEMORE NALASOPARA WEST THANE, Maharashtra, India - 401203 |
| U28999MH2020PTC346145 | NAINETIC SOLUTIONS PRIVATE LIMITED | B-06 Vini Residency Hanuman Nagar Nilemore Nalasopara West , Palghar, Maharashtra, India - 401203 |
| AAS-9252 | LAKDAWALA LOGISTICS LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAS-8559 | LAKDAWALA REAL ESTATE LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAT-8606 | LAKDAWALA MOTORS LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAS-3820 | LAKDAWALA HUMAN RESOURCE LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAS-7702 | Lakdawala Consultancy LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAU-1547 | Lakdawala Infra LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| ACA-1280 | FIVE11 MANAGEMENT LLP | Shop No-17-AA-1 C.H.S LTD,Ami Park, NSPW 000000 Vasai, Maharashtra, India - 401203 |
| U24304MH2020PTC346183 | EMERSYN NATURALS PRIVATE LIMITED | B/103, SILVER LAND, BLDG NO 162, 1ST RD SHRIPRASTHA, NILEMORE, NALASOPARA WEST , PALGHAR, Maharashtra, India - 401203 |
| U31401MH2011PTC212790 | RECRON ELECTRIC & ENGINEERS PRIVATE LIMITED | A-11 GANGOTRI PARIVAR C.H.S LTD, ALKAPURI ROAD, SAIYUKTA NAGAR,ACHOLE ROAD, NALLASOPARA( E) , THANE, Maharashtra, India - 401203 |
| U45400MH2012PTC228653 | PATIL INFRABUILD PRIVATE LIMITED | SHOP NO. 05, A - 1, AMI PARK C.H.S. LTD., NEAR IDBI COLONY, OPP. SAI POOJA APARTMENT, NALASOPARA WEST Thane MH 401203 IN |
| AAB-1920 | EQUARA OUTSOURCING SERVICES LLP | A/103, Samrat Corner, Samelpada, Nalasopara West, Mumbai, Maharashtra, India - 401203 |
| AAJ-0182 | RANUJA ENTERPRISES LLP | H-504, Sundaram Plaza, Near Yashwant Gaurav Complex, Nalasopara, Maharashtra, India - 401203 |
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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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