THREE ARROWS IMPEX LLP (LLPIN: AAO-5571) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 900000.00.
Designated Partners of THREE ARROWS IMPEX LLP are MURTUZA SADRIWALA SHABBIR HUSSAIN, HUSSAIN KARIM KARIMI, and FAZALE ABBAS SAHERWALA KUTBUDDIN.
THREE ARROWS IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 29 Dec 2024.
THREE ARROWS IMPEX LLP's LLP Identification Number is (LLPIN)AAO-5571. Its Email address is [email protected] and its registered address is 301 3RD FLOOR DEEP JYOT 39 CHURCH AVENUE, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
Current status of THREE ARROWS IMPEX LLP is - Active.
| LLP Identification Number | AAO-5571 |
| Name | THREE ARROWS IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-03-15 |
| Age of Company | 6 years, -1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THREE ARROWS IMPEX LLP |
| AAO-5571 |
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Get a list of all litigations THREE ARROWS IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THREE ARROWS IMPEX. This report helps you understand the risk associated in dealing with THREE ARROWS IMPEX 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 THREE ARROWS IMPEX 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08239964 | MURTUZA SADRIWALA SHABBIR HUSSAIN | Designated Partner | 2019-03-15 |
| 07860467 | HUSSAIN KARIM KARIMI | Designated Partner | 2019-03-15 |
| 08239963 | FAZALE ABBAS SAHERWALA KUTBUDDIN | Designated Partner | 2019-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTROL AND SOLUTIONS INDIA PRIVATE LIMITED | U29299MH1998PTC283896 | Additional Director | - | 2017-09-29 |
| CONTROL AND SOLUTIONS INDIA PRIVATE LIMITED | U29299MH1998PTC283896 | Director | - | 2021-06-30 |
| VIRTUAL TURKS LLP | ABC-7450 | Designated Partner | 2022-10-13 | Ongoing |
| PINGY FIT PRIVATE LIMITED | U15100MH2018PTC314821 | Director | 2018-09-26 | Ongoing |
| VIRTUAL TURKS LLP | ABC-7450 | Designated Partner | 2022-10-13 | Ongoing |
| PINGY FIT PRIVATE LIMITED | U15100MH2018PTC314821 | Director | 2018-09-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27201MH2007PTC166824 | MIICRON WIRES AND POLYMERS PRIVATE LIMITED | 7 GULMOHAR, 3RD FLOOR, WEST AVENUE, SANTA-CRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAD-5717 | YOGI ENGINEERS BUILDING SOLUTIONS (MUMBA I) LLP | 302, SUNBEAM BUILDING, 3RD FLOOR, NORTH AVENUE, SANTACRUZ-WEST, MUMBAI, Maharashtra, India - 400054 |
| AAD-7975 | R.A.T. FILMS LLP | FLAT NO. 5, 3RD FLOOR, SUVAS, 21 MAIN AVENUE, 15TH ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAO-7313 | SIDDHAYA DESIGN STUDIO LLP | 3RD FLOOR RAHEJA CHAMBERS LINK ROAD & MAIN AVENUE ABOVE BENETTON STORE SANTACRUZ WEST Mumbai, Maharashtra, India - 400054 |
| U22110MH2006PTC161747 | SAHIB GRAPHICS PRIVATE LIMITED | FLAT NO 31 3RD FLOOR ELNOR APARTMENTS MAIN AVENUE LINKING ROAD SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| AAX-3496 | ELLIEGEE DIGITAL SOLUTIONS LLP | 301, DEV DEEP, 44B, 1ST FLOOR,TAGORE TILAK ROAD, SANTACRUZ WEST,NR ASHA PAREKH HOSPITAL, MUMBAI, Maharashtra, India - 400054 |
| AAX-0318 | DREAMSTER VENTURES LLP | 702, 7TH FLOOR, LILOU VILLE, WEST AVENUE ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAC-4872 | IXIFARMA LLP | Flat No 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U17291MH2014PTC256393 | PINK FLAMINGO MERCHANDISE PRIVATE LIMITED | Flat no 22, 5th Floor, Rachna Mandir, 142 West Avenue, Santacruz-West, , Mumbai, Maharashtra, India - 400054 |
| U24210MH2005PTC156667 | CHEMILL NUTRACEUTICALS PRIVATE LIMITED | Flat No. 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| ACB-3180 | REN Reality LLP | OFFICE NO. 303, 3RD FLOOR, KAMLA SPACES, SWAMI VIVEKANAND ROAD,SANTACRUZ WEST, MUMBAI Mumbai, Maharashtra, India - 400054 |
| ACA-1529 | CAN IMAGE MEDIA TECH LLP | 302, 3RD FLOOR, SOLITAIRE BUILDING, 80, S V ROAD,ABOVE BANK OF INDIA, SANTACRUZ WEST, Mumbai, Maharashtra, India - 400054 |
| AAQ-8276 | GREAT IDEAS BOUTIQUE LLP | 46/D Wing, 3rd Floor, Anu CHSL,Subway Road,Plot NO Plot NO.33, Near Millan Mall Santacruz West Mumbai Mumbai, Maharashtra, India - 400054 |
| U74999MH2023PTC397174 | KOBE CONSULTANTS PRIVATE LIMITED | 301 Aparna, 3rd Floor, Central Avenue, Santacruz West, Mumbai, Maharashtra Mumbai Mumbai City MH 400054 IN |
| U17299MH2006PTC163568 | SATGURU TEX EMBROIDERIES PRIVATE LIMITED | VRINDAVAN BUILDING, 3RD FLOOR SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U67110MH1998PTC115125 | EARL MARKETING COMPANY PRIVATE LIMITED | 101 SILVER SYMPHONY37 CHURCH AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U17120MH1992PTC066056 | MIKADO SYNTHETICS PVT.LTD. | 301 GARDEN CRESTWEST AVENUE, SANTACRUZ WEST , MUMBAI 400054, Maharashtra, India - 000000 |
| U22300MH1984PTC034533 | ANAND RECORDING STUDIOS PRIVATE LIMITED | RAHEJAS, 4TH FLOOR MAIN AVENUE, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U28910MH1976PTC018940 | KAUSTUBH STEEL INDUSTRIES PRIVATE LIMITE D | HENLEEN SECOND FLOOR32 MAIN AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAH-5520 | SIGNAGE DEPOT LLP | 31, PRICEL HOLM, PLOT NO.77, CHURCH AVENUE, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAR-4144 | PEEAAR CONSTRUCTIONS LLP | 3RD FLOOR, WADHWANI HOUSE 17 LINKING ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U15500MH2010PLC202644 | AURA HYGIENE AND BEVERAGES LIMITED | FLAT NO. 301, FERNVEL, EAST AVENUE SANTACRUZ - WEST , MUMBAI, Maharashtra, India - 400054 |
| U28900MH1982PTC026029 | HYDEN PACKAGING PVT LTD | 3RD FLOOR KALPANA 4 LINKING ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAA-7369 | APNE REALTORS LLP | 3RD FLOOR, SHAMROCK APARTMENT MAIN AVENUE ROAD, SANTACRUZ W EST MUMBAI, Maharashtra, India - 400054 |
| AAC-0409 | FORTUNE REALTY LLP | 24, DHIRAJ HERITAGE, 3RD FLOOR, S. V. ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAL-3546 | HI-TECH INTERNATIONAL LLP | B-33, 3RD FLOOR,CHAMUNDA NIWAS TAGORE ROAD,SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAF-8105 | VIJAYA BHAVA TRADING LLP | 603, 6th Floor, Uday Bhanu Building, Main Avenue,Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAG-1314 | BEAM AVENUE FINANCIAL SERVICES LLP | 301,Sun Beam,Near to UCO Bank, North Avenue, Santacruz-West, Mumbai, Maharashtra, India - 400054 |
| AAL-8377 | AGUILE CONSULTING LLP | 91, 9th Floor, Lewis Villa St Francis Avenue Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 | |
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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