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      • Complaints
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      THREE LEAF CONSULTING LLP

      LLPIN: AAD-2052

      THREE LEAF CONSULTING LLP (LLPIN: AAD-2052) is a Limited Liability Partnership firm incorporated on 15 Jan 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of THREE LEAF CONSULTING LLP are BALASUBRAMANIAN GOPALKRISHNAN, and DINESH BHASKAR SHETTY.

      THREE LEAF CONSULTING LLP's LLP Identification Number is (LLPIN)AAD-2052. Its Email address is [email protected] and its registered address is Flat No. 201, 2nd Floor, 10/Garden Estate, Smt G Alwaries Road, Off Pokharan Road 2, Thane, Maharashtra, India - 400601

      Current status of THREE LEAF CONSULTING LLP is - Strike Off.

      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 LEAF CONSULTING 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 CONSULTING
      DIN Director Name Designation Appointment Date
      01985173 BALASUBRAMANIAN GOPALKRISHNAN Designated Partner 2015-01-15
      03561813 DINESH BHASKAR SHETTY Designated Partner 2018-11-21
      Past Directors & Key Managerial Personnel of THREE LEAF CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      06377901 SAVITHRI BALASUBRAMANIAN Designated Partner - 2018-11-21
      Other Directorships of SAVITHRI BALASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      BIGSUN TECHNOLOGIES PRIVATE LIMITED U72900MH2009PTC196505 Director 2012-09-20 Ongoing
      Other Directorships of BALASUBRAMANIAN GOPALKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      SPEAR EXIM PRIVATE LIMITED U51909MH2003PTC142761 Director - 2016-08-27
      INTERLACE INDIA PRIVATE LIMITED U72200TN2007PTC064965 Managing Director - 2009-07-27
      BIGSUN TECHNOLOGIES PRIVATE LIMITED U72900MH2009PTC196505 Director 2009-10-16 Ongoing
      Other Directorships of DINESH BHASKAR SHETTY
      Company Name CIN Designation Appointment Date Cessation
      BATES INDIA PRIVATE LIMITED U22219MH1956PTC178274 Additional Director - 2011-09-29
      BATES INDIA PRIVATE LIMITED U22219MH1956PTC178274 Director - 2012-06-29
      BATES INDIA PRIVATE LIMITED U22219MH1956PTC178274 Whole-time director - 2013-11-15
      G2 RAMS INDIA PRIVATE LIMITED U55101MH1998PTC329267 Additional Director - 2021-08-26
      G2 RAMS INDIA PRIVATE LIMITED U55101MH1998PTC329267 Director - 2024-02-29
      DIGITAL MATRIX CREATIVE PRIVATE LIMITED U72400KA2008PTC048233 Additional Director - 2024-06-27
      DIGITAL MATRIX CREATIVE PRIVATE LIMITED U72400KA2008PTC048233 Director 2024-04-05 Ongoing
      BIGSUN TECHNOLOGIES PRIVATE LIMITED U72900MH2009PTC196505 Additional Director - 2020-07-15
      VERTICURL TELEMARKETING PRIVATE LIMITED U74130TZ2011PTC017133 Director - 2013-11-08
      GREY WORLDWIDE (INDIA) PRIVATE LIMITED U74210MH1975PTC018529 Additional Director - 2021-06-10
      GREY WORLDWIDE (INDIA) PRIVATE LIMITED U74210MH1975PTC018529 Director - 2021-09-30
      GREY WORLDWIDE (INDIA) PRIVATE LIMITED U74210MH1975PTC018529 Whole-time director - 2021-09-29
      AUTUMN ADVERTISING PRIVATE LIMITED U74300KA2005PTC037300 Additional Director - 2021-09-03
      AUTUMN ADVERTISING PRIVATE LIMITED U74300KA2005PTC037300 Director - 2024-02-29
      TRIKAYA COMMUNICATIONS PRIVATE LIMITED U74300MH1983PTC031263 Additional Director - 2021-09-28
      TRIKAYA COMMUNICATIONS PRIVATE LIMITED U74300MH1983PTC031263 Director - 2024-02-29
      HAVAS WORLDWIDE INDIA PRIVATE LIMITED U74300MH1995PTC094284 Additional Director - 2024-06-27
      HAVAS WORLDWIDE INDIA PRIVATE LIMITED U74300MH1995PTC094284 Director 2024-04-05 Ongoing
      BATEY INDIA PRIVATE LIMITED U74300MH1996PTC099169 Additional Director - 2021-06-30
      BATEY INDIA PRIVATE LIMITED U74300MH1996PTC099169 Director - 2024-02-29
      THINK DESIGN COLLABORATIVE PRIVATE LIMITED U74994KA2004PTC193011 Additional Director - 2024-06-24
      THINK DESIGN COLLABORATIVE PRIVATE LIMITED U74994KA2004PTC193011 Director 2024-04-26 Ongoing
      SERCON INDIA PRIVATE LIMITED U74999DL1996PTC079884 Director - 2013-11-22
      VERTICURL MARKETING PRIVATE LIMITED U74999TZ2009PTC021013 Director - 2013-11-08
      G2 COMMUNICATIONS PRIVATE LIMITED U92100MH1995PTC090633 Additional Director - 2021-09-28
      G2 COMMUNICATIONS PRIVATE LIMITED U92100MH1995PTC090633 Director - 2024-02-29
      SHARP SHOOTER FILMS PRIVATE LIMITED U92100MH2008PTC188341 Additional Director - 2012-06-29
      SHARP SHOOTER FILMS PRIVATE LIMITED U92100MH2008PTC188341 Director - 2014-11-17
      SHOBIZ EXPERIENTIAL COMMUNICATIONS PRIVATE LIMITED U92140MH1996PTC104722 Additional Director 2024-04-08 Ongoing

      CIN Company Name Company Address
      ACI-3628 PURPLECRAFT PROPTECH ADVISORS LLP PLOT 412, FLAT A-02/1003, FLOOR 10 WING A2, PRESTIGE GARDEN,PANCHPAKHADI -A2 CHSL PRESTIGE GARDEN COMPLEX, ALMEDIA ROAD NR NITIN COMPANY THANE (W),Thane,Thane,Maharashtra,India-400601
      ACK-4987 BLUE FLAMES HOSPITALITY LLP Unit No.131, 2nd Floor, Punjani Industries,Pokharan Road No.01, Thane West,Thane,Thane,Maharashtra,India-400601
      U72200MH2007PTC171455 INDUSION CONSULTANCY PRIVATE LIMITED Flat No.C-204, 2nd Floor, Devashree Garden, R.W.Sawant road, Majiwade, , Thane, Maharashtra, India - 400601
      U63090MH2003PTC138691 SWASTIK FREIGHT MOVERS PRIVATE LIMITED 205, 2nd Floor, Ganatra Industrial Estate Near Hotel Abhishek, pokharan Road No. 1 , Catburry , Thane, Maharashtra, India - 400601
      ACM-0289 GBH GOURMET FOODS LLP Unit No. 131, 2nd Floor,Punjani Industries, Pokharan Road No. 1,Thane,Thane,Maharashtra,India-400601
      ABC-5851 H4A PREMIUM SOLUTIONS LLP FLAT NO.23 , FLOOR NO.2 , WING-12A,BRINDABAN , N G ROAD,Thane,Thane,Maharashtra,India-400601
      AAK-3797 FAST DART TRADE & SERVICES LLP FLAT NO.B-2506, 25TH FLOOR, LODHA CASA ULTIMA, BEHIND JUPITER HOSPITAL, POKHARAN ROAD N,O.2,THANE,Thane,Maharashtra,India-400601
      AAA-9459 AAJI CARE-AT-HOME SERVICES LLP FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601
      U41000MH2019PTC331502 GPS PARYAVARNA PRIVATE LIMITED 208, 2nd Floor, 58/511, Swastik Plaza Pokharan Road No. 2, Near Voltas, , THANE WEST, Maharashtra, India - 400601
      U74120MH2011PTC224339 SPAN TECH ENGINEERING PRIVATE LIMITED Flat No 1703 C wing. Niharika Glady Alwares Rd. Off Pokharan Road No 2. , Thane West, Maharashtra, India - 400601
      ABZ-9504 DIVINE TRAVEL PLANS LLP PLOT 399/13, FLAT NO 2, FLOOR NO GR, WING A ATHARVA-A, CHARAI, ATHARVA CHSL -KONDASKAR APARTMENT, LOKMANYA ALI, EDULJI ROAD, NEAR HAILYA DEVI GARDEN Thane, Maharashtra, India - 400601
      U93090MH2017PTC295404 VIVEK MUSIC SOLUTIONS PRIVATE LIMITED Flat No.6B, 6th Floor, Building No.1, Regency Park (A) Co-Operative Housing Society Ltd Eden Woods Complex, Chitalsar, Manpada, off. Pokharan Road , Thane, Maharashtra, India - 400601
      U66190MH2023PTC398943 ONESTOP KUBER PRIVATE LIMITED Flat No 8, 2nd Floor, Kiran Co-Operative Society,Dada Patil Road, Naupada,Thane,Thane,Maharashtra,400601-India
      AAE-6739 RED AMIGOS TRADING LLP Flat no 21 Floor 2 Wing A, Krishnalaya CHSL, Brindaban, N. G Road, Thane West Thane, Maharashtra, India - 400601
      U20119MH2023PLC399825 NEOGEN IONICS LIMITED Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India
      U52590MH2007PTC174213 SILVER RAINS MARKETING (INDIA) PRIVATE LIMITED F-18, NIHARIKA SHOPPING COMPLEX, SURVEY NO.342 GALDY AWARES ROAD, OFF. POKHARAN ROAD NO .2 , THANE, Maharashtra, India - 400601
      U68200MH2024PTC419895 PARSHURAM ROSE MERC PRIVATE LIMITED Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India
      AAF-6886 GREENHILL CONSULTING LLP Flat No 204, 2nd Floor, Bldg No 6, Pristine Vasant Lawns, Pokharan Rd No. 2, Near TCS Yantra, Thane, Maharashtra, India - 400601
      U74210MH2004PLC148516 JBS ENTERPRISES LIMITED Building No. 20A, 2, 1st Floor, Bella Vista, Oswal Park, Pokharan Road No.2,Thane Wes t , Thane, Maharashtra, India - 400601
      U55204MH2005PTC152576 SWAMINARAYAN CATERING SERVICES PRIVATE LIMITED 10/1003GARDEN ESTATE POKHARA ROAD NO 2 , THANE, Maharashtra, India - 400601
      ACC-5124 LIONWEY HOSPITALITY SERVICES LLP OFF NO. 3 2ND FLOOR TAKOR NIWAS GOKHALE ROAD Thane, Maharashtra, India - 400601
      AAK-6017 CONSUULTME CAPITAL MANAGEMENT LLP Office No. 10, Ground Floor, Swastik Plaza, Pokharan Road 2, Thane, Maharashtra, India - 400601
      U74999MH2022PTC380259 GENXHIRE SERVICES PRIVATE LIMITED SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India
      U70102MH2009PTC189320 KARNIK DEVELOPER PRIVATE LIMITED 124, 2nd Floor, Punjani Industrial Estate, Khopat, Pokhran Road No.1, , THANE, Maharashtra, India - 400601
      U45400MH2010PTC205422 RAJAVAT REAL ESTATE PRIVATE LIMITED BLOCK NO. 201, RAJENDRASURIJI SHOPPING CENTRE 2ND FLOOR, JAMBLI NAKA, STATION ROAD, , THANE, Maharashtra, India - 400601
      U90001MH2011PTC214582 SUJAL ENVIROTECH PRIVATE LIMITED Bl No.008, 2nd Floor, Gurukrupa Society Near S. T. Workshop, Pokharan Road No.1 , Thane, Maharashtra, India - 400601
      U65993MH2021PTC367979 HEART AND SOUL HOLDINGS INDIA PRIVATE LIMITED FLAT NO-1405/1406, TOWER 2A SIDDACHAL PHASE 6, POKHARAN ROAD NO-2, , THANE, Maharashtra, India - 400601
      U45201MH2022PTC391246 JBS AIVOT SOLUTIONS PRIVATE LIMITED Building No. 20A ,2, First Floor Bella Vista Oswal Park Pokharan Road No.2 , Thane, Maharashtra, India - 400601
      AAC-7063 NAGRIK DEVELOPERS & BUILDERS LLP C.T.S No 356, Office no 2, 2nd Floor, Panchali Shopping Center, Station Road,Chendani Thane, Maharashtra, India - 400601
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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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