T-THREE PROMOTERS LLP (LLPIN: AAP-8564) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 0.00.
Designated Partners of T-THREE PROMOTERS LLP are VINAY KUMAR, RAJESH KUMAR GAUTAM, and SUNEET KUMAR.
T-THREE PROMOTERS 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 13 Dec 2024.
T-THREE PROMOTERS LLP's LLP Identification Number is (LLPIN)AAP-8564. Its Email address is [email protected] and its registered address is NIRALA ASPIREGH-03, Sector-16, Greater Noida West Dadri, Uttar Pradesh, India - 201306
Current status of T-THREE PROMOTERS LLP is - Active.
| LLP Identification Number | AAP-8564 |
| Name | T-THREE PROMOTERS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-07-09 |
| Age of Company | 5 years, 8 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| T-THREE PROMOTERS LLP |
| AAP-8564 |
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Get a list of all litigations T-THREE PROMOTERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of T-THREE PROMOTERS. This report helps you understand the risk associated in dealing with T-THREE PROMOTERS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 T-THREE PROMOTERS 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 |
|---|---|---|---|
| 02995881 | VINAY KUMAR | Designated Partner | 2022-10-06 |
| 03358479 | RAJESH KUMAR GAUTAM | Designated Partner | 2022-03-22 |
| 02276444 | SUNEET KUMAR | Designated Partner | 2022-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01182108 | IFTIKHAR AHMED | Designated Partner | - | 2022-10-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-3141 | TANXAIN ENTERPRISES LLP | C 104 AJNARA HOMES PLAT NO. GH 03 SECTOR 16B GREATER NOIDA WEST G.B. NAGAR GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U24110UP2020PTC125617 | ALPCARE PHARMACEUTICALS PRIVATE LIMITED | SHOP NO GF29, CITY GALLERIA GAUR CITY-2, SECTOR 16 GREATER NOIDA WES T , GREATER NOIDA WEST, Uttar Pradesh, India - 201306 |
| AAT-4230 | AMSO MINCHEM LLP | Flat No 405, Tower B2 Supertech Ecovillage 2 Sector 16B Greater Noida West Noida, Uttar Pradesh, India - 201306 |
| U15549UP2021PTC142753 | BLUSIP PRIVATE LIMITED | NIRALA ASPIRE, FLAT NO. A51203, GH-03, SECTOR-16, GREATOR NOIDA WEST , NOIDA, Uttar Pradesh, India - 201306 |
| ACA-9836 | DNC Constech LLP | C-1602,16th Floor, Tower-C,GH-5/ C,Sec-16,Victoryone Amara,Greater Noida West,Greater Noida Dadri, Uttar Pradesh, India - 201306 |
| AAV-2542 | CLARA LUX ENTERPRISES LLP | D5 1906, 19TH FLOOR, NIRALA ASPIRE GH 3 SECTOR 16, GREATER NOIDA GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U15134UP2020PTC128177 | HAREPALANHAAR NUTRITION PRIVATE LIMITED | B-711, 7TH FLOOR, BLOCK B AJNARA LEGARDEN GH 2 SECTOR 16 GREATER NOIDA WEST , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| ABZ-7364 | PRPLX MEDIA LLP | FLAT NO- 704, B-3, PANCHSHEEL GREEN-2,SECTOR-16,GREATER NOIDA WEST Dadri, Uttar Pradesh, India - 201306 |
| ACA-3321 | XRISE VENTURES LLP | B-407, Tower-B, La Solara, Plot No. GH-04B, Sector 16, Greater Noida (West) Dadri, Uttar Pradesh, India - 201306 |
| ACA-3343 | YARSHA VENTURES LLP | B-407, Tower-B, La Solara, Plot No. GH-04B,Sector 16, Greater Noida (West), Dadri, Uttar Pradesh, India - 201306 |
| ABZ-2950 | REIDIUS EXHIBITS INTERNATIONAL LLP | Flat No. 18098 14th Avenue GC-14, Gaur City2 GH-03Sector 16 Greater Noida Dadri, Uttar Pradesh, India - 201306 |
| AAS-7787 | SRRP FOODS & BEVERAGES LLP | D 1407, Stellar Jeevan, GH 03, Sector 1, Greater Noida West, Uttar Pradesh, India - 201306 |
| AAS-4868 | SAAKY SALES AND MARKETING LLP | J 1403 STELLAR JEEVAN PLOT NO. GH 03 SECTOR 1 GREATER NOIDA WEST, Uttar Pradesh, India - 201306 |
| AAV-9863 | CHEWY BITES LLP | FLAT NO. 09114, TOWER ALPINE MAHAGUN MYWOODS SECTOR 16C GREATER NOIDA WEST, Uttar Pradesh, India - 201306 |
| ACA-0420 | Ethicure Solution Services LLP | J-1302 13th Floor, Tower J Valencia HomesGH 07B, Sector- 1 Greater Noida West, Greater Noida Dadri, Uttar Pradesh, India - 201306 |
| AAX-9892 | MARKS INFOWARE LLP | B1/1506, 15TH FLOOR TOWER B 1 JKG PALM COURT SECTOR 16 C GREATER NOIDA WEST, Uttar Pradesh, India - 201306 |
| AAQ-8673 | SAFE ROUTE INSURANCE MARKETING LLP | D 1602 GREENARCH SOCIETY SECTOR TECHZONE 4 NEAR EK MURTI CHOWK GREATER NOIDA WEST GREATER NOIDA WEST, Uttar Pradesh, India - 201306 |
| AAU-0280 | EDUVENOR LLP | J 203 2nd Floor Greenarch GH 10A Sector TechZone IV Greater NoidaWest Greater Noida West, Uttar Pradesh, India - 201306 |
| U29220UP2020PTC139708 | APLICON ENGINEERING & SERVICES PRIVATE LIMITED | T3-B-12A13, NX ONE, Floor 12A, Plot No. 17 Sector Tech Zone - IV, Greater Noida (West), Uttar Pradesh , Dadri, Uttar Pradesh, India - 201306 |
| ABZ-8898 | SCALEMAX VENTURES LLP | 04020, Tower No 16 Pine Mahagun Mywoods, Sector 16C,Greater Noida Dadri, Uttar Pradesh, India - 201306 |
| U22219UP2022PTC169964 | AMBLAZON BROADCAST PRIVATE LIMITED | A 10 902, SUPERTECH ECHO BILLAGE 3 SECTOR 16 B GREATER NOIDA WEST ARYANAGAR , NOIDA, Uttar Pradesh, India - 201306 |
| AAU-2493 | NATURE TO HOMES FOODS LLP | F 605, AJNARA HOMES, PLOT NO. GH 03 SEC 16B , GREATER NOIDA, WEST G.B. NAGAR NOIDA, Uttar Pradesh, India - 201306 |
| AAK-7969 | NIRALA GREENSHIRE MAINTENANCE SERVICES L LP | GH-03, Sector-2,Greater Noida Dadri, Uttar Pradesh, India - 201306 |
| AAZ-4225 | LUMIACH LIMITED LIABILITY PARTNERSHIP | D 1022, 1ST FLOOR ,TOWER D, AVENUE GC 16 GAUR CITY GREATER NOIDA WEST GREATER NOIDA, Uttar Pradesh, India - 201306 |
| AAO-8631 | WMP SOLUTIONS LLP | K904, TOWER K, SAVIOR GREEN ARCH GH 10A SECTOR-TECHZONE-IV, GREATER NOIDA WEST GREATER NOIDA, Uttar Pradesh, India - 201306 |
| AAG-8504 | MUHURTA LEASE AND TRAVELLERS LLP | H - 3/171, 16 TH FLOOR, SPRINGFIELDS, GH-10, SECTOR - ZETA 1, GREATER NOIDA, SAKIPUR GREATER NOIDA, Uttar Pradesh, India - 201306 |
| AAN-7869 | MORE-WE MANAGEMENT CONSULTANT LLP | H-119, FIRST FLOOR, TOWER-H, GALAXY NORTH AVENUE-2 GAUR CITY-2, SECTOR 16C, GREATER NOIDA GREATER NOIDA, Uttar Pradesh, India - 201306 |
| AAT-2510 | AGENA TECHBUZZ WEBSOL LLP | Flat No E 1702 Tower E Hawelia Valencia Homes Plot No GH07B Sector 1 Greater Noida West Bishrakh Greater Noida, Uttar Pradesh, India - 201306 |
| ABZ-2506 | RAV TRACON LLP | A-40, Sector 2, Greater Noida WestGautam Buddha Nagar Dadri, Uttar Pradesh, India - 201306 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100845581 | 2024-01-13 | - | - | 4,432,000.00 | Axis Bank Limited | |
| 100854458 | 2024-01-15 | - | - | 4,398,998.00 | HDFC BANK LIMITED |
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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