A3 FINANCIAL SOLUTIONS LLP (LLPIN: AAS-5149) is a Limited Liability Partnership firm incorporated on 31 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of A3 FINANCIAL SOLUTIONS LLP are DURGESH SRIVASTAVA, OMPRAKASH RAMCHAND LUTHRA, and ANURADHA TYAGI.
A3 FINANCIAL SOLUTIONS 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 06 Dec 2024.
A3 FINANCIAL SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAS-5149. Its Email address is [email protected] and its registered address is SHOP NO 13,LAXMI SADAN,OPP THAKUR PUBLIC SCHOOL, THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
Current status of A3 FINANCIAL SOLUTIONS LLP is - Active.
| LLP Identification Number | AAS-5149 |
| Name | A3 FINANCIAL SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-05-31 |
| Age of Company | 4 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A3 FINANCIAL SOLUTIONS LLP |
| AAS-5149 |
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Get a list of all litigations A3 FINANCIAL SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of A3 FINANCIAL SOLUTIONS. This report helps you understand the risk associated in dealing with A3 FINANCIAL SOLUTIONS 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 A3 FINANCIAL SOLUTIONS 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 |
|---|---|---|---|
| 02313463 | DURGESH SRIVASTAVA | Designated Partner | 2020-05-31 |
| 08749999 | OMPRAKASH RAMCHAND LUTHRA | Designated Partner | 2020-05-31 |
| 08750000 | ANURADHA TYAGI | Designated Partner | 2020-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| ABC-1915 | T NEW E-DOOR LLP | FLATE NO. 9A WING E, VICEROY COURT, THAKUR VILLAGE,120 FEET ROAD, OPP, DOMINOS, KANDIVALI EAST, MUMBAI, 400101 Kandivali East, Maharashtra, India - 400101 |
| U15400MH2010PTC206585 | LIQUIDS BEVERAGES PRIVATE LIMITED | C-103, Techno Park 2, Opp. Thakur Public School Thakur Village, Kandivali , Mumbai, Maharashtra, India - 400101 |
| AAZ-1972 | ENSINO SOLUTIONS LLP | 2 A 802 NG SUNCITY PHASE 1 OPP THAKUR PUBLIC SCHL THAKUR VILLAGE KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAR-5169 | CULTURAL SWITCH LLP | Flat No. 701, Bldg 9, Sanskruti, Thakur Complex Elegant Builders, Opp St. Lawrence School Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAT-6474 | LEAPAHEAD HEALTH TECHNOLOGIES LLP | Flat No A 606, Vishnu Shivam CHS Ltd, Thakur Village, Laxmi Narayan Dham, Behind Vishnu Shivam Kandivali East Mumbai, Maharashtra, India - 400101 |
| U15134MH2020PTC339998 | AB JAIN OILS PRIVATE LIMITED | Gr. Floor, New Washer Jean,Road No 03,Singh Estate Samata Nagar,thakur Collage gate, Thakur Village, , kandivali east Mumbai, Maharashtra, India - 400101 |
| U45400MH2012PTC230826 | DOLPHIN ECO-GREEN PRIVATE LIMITED | 8, NEW LAXMI SADAN, OPP. THAKUR PUBLIC SCHOOL, THAKUR VILLAGE, KANDIVALI (EAST) MUMBAI Mumbai City MH 400101 IN |
| AAV-3679 | IRONBOUND VENTURES LLP | Flat No B1302 Bldg no 5 A and B wing Thakur Jewel CTS no818, Kandivali East, thakur village mumbai, Maharashtra, India - 400101 |
| AAD-3169 | GREEN ROCKS CAFE LLP | Shop No 12, Swapnapurti, Jivlapada CHSL, Blg No B1, Thakur Village, Kandivali East MUmbai, Maharashtra, India - 400101 |
| U15100MH2016PTC280299 | GS MODERN TECH PRIVATE LIMITED | SHOP NO.34 BLDNG NO.68 EVERSHINE M SECTOR 1 THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U28910MH2013PTC247079 | PANKAJ SKINTOUCH (INDIA) PRIVATE LIMITED | SHOP No. 1, BUILDING No. 2B, N.G. SUNCITY-1 THAKUR VILLAGE , KANDIVALI (EAST), ESIS HOSPITAL , MUMBAI, Maharashtra, India - 400101 |
| ACA-8125 | ADEPTKEN CONSULTING LLP | A/801, GOKUL CONCORD OFF WESTERN HIGHWAY OPP SAIDHAMTEMPLE DATTANI PARK THAKUR VILLAGE KANDIVALI EAST MUMBAI 400101 Kandivali East, Maharashtra, India - 400101 |
| AAD-2409 | INDEC HOME AND OFFICE SOLUTIONS LLP | SHOP NO 42, VASANT PRIDE, MMRADA MARKET THAKUR VILLAGE OPP GAURAV GARDEN, KANDIVALI (EAST) KANDIVALI, Maharashtra, India - 400101 |
| AAR-6908 | TRENDING BULB MEDIA LLP | FLAT NO 1002, BLDG NO 5, SWAR VEENA SAAZ, THAKUR COMPLEX, OPP THAKUR VIDHYALAYA, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ABD-0340 | Dermeasia Healthcare LLP | Flat No. 104, Building 36, Sanskruti Thakur Complex,Elegant Builders, Opp St. Lawrence School, Kandivali East, Kandivali East, Maharashtra, India - 400101 |
| AAN-8774 | ANAAYA BUILDCON CONSTRUCTIONS LLP | SHOP NO 28, GAYATRI SATSANG BUILDING, THAKUR VILLAGE, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U31900MH2011PTC216026 | CERULE ELECTRONIC SYSTEMS DESIGN PRIVATE LIMITED | SHOP NO 30, GOKUL NAGARI- II, THAKUR VILLAGE KANDIVALI-EAST , MUMBAI, Maharashtra, India - 400101 |
| U15490MH2023PTC397126 | SCREAM BEVERAGES PRIVATE LIMITED | Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101 |
| AAT-9867 | RIFFRAFF COOKS LLP | SHOP NO 53, VASANT SAGAR, KRISHNA KAVERI CHSL., THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAE-8258 | CLUB KONNECT RECREATION AND LEISURE LLP | SHOP NO 3, EMP 48, EVERSHINE HALLEY TOWER, THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ABA-0573 | QUIKK SOLUTIONS DIGITAL LLP | SHOP NO 73, EMP 4146 EVERSHINE MILLENNIUM PARADISE THAKUR VILLAGE KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAI-3127 | WIN HEALTH ENTERPRISES LLP | Shop No. 43, Building 7, Thakur Village, Evershine Millennium Paradise, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAK-8035 | ISHNAYA GO PHYSIO LLP | SHOP NO 59, GROUND FLOOR, EVERSHINE HALLEY CHS LTD THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAJ-8653 | MARUTI INFRASOLUTION LLP | SHOP NO. 08, N G SUNCITY PHASE I CHSI, THAKUR VILLAGE, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAX-9553 | SAGAR INTERNATIONAL ACADEMY LLP | Shop No. 3 & 4, Bhoomi Elegant, Opp Gokul Garden Thakur Complex, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAP-9652 | DPS BUILDCON CONSTRUCTIONS LLP | Shop 28, A Wing, Gayatri Satsang CHS Ltd, Laxmi Narayan Dham, Kandivali East, Thakur Village, Mumbai, Maharashtra, India - 400101 |
| AAM-1651 | DISHA & SONS LLP | Shop No. 23, Ground Floor, Shree Ganesh Aangan CHS Ltd, Thakur Village, Kandivali ( East), Mumbai, Maharashtra, India - 400101 |
| U27100MH2012PTC237891 | ZODIAC JEWELS PRIVATE LIMITED | SHOP NO. 34, MOON CO-OP. HOUSING SOCIETY, EMP 68, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAR-0745 | TIEZ CONSULTANCY SOLUTIONS LLP | Shop No.36, Wing E, Vasant Pride CHS Ltd. Thakur Complex, Opp: Gokul Garden, Kandivali East Mumbai, Maharashtra, India - 400101 |
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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 |
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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.
| 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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