Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
THIRD LAKE ADVISORS LLP
LLPIN: AAU-0561 As on: 2026-07-13
THIRD LAKE ADVISORS LLP (LLPIN: AAU-0561) is a Limited Liability Partnership firm incorporated on 05 Oct 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10001.00.
Designated Partners of THIRD LAKE ADVISORS LLP are NEELABH DALMIA, ASHA KEJRIWAL, PRAVEEN GUPTA, VASU MODI, MAYANK KEJRIWAL, AARTI KEJRIWAL, PRIYA MANJARI TODI, and GAUTAM DALMIA.
THIRD LAKE ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Apr 2024.
THIRD LAKE ADVISORS LLP's LLP Identification Number is (LLPIN)AAU-0561. Its Email address is [email protected] and its registered address is E 708-09, Level 7, Tower 2, Seawoods Grand Central Mall, Plot No. R1, Sector 40, Nerul Navi Mumbai, Maharashtra, India - 400706
Current status of THIRD LAKE ADVISORS LLP is - Active.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 THIRD LAKE ADVISORS 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.
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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
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Current Directors & Key Managerial Personnel of THIRD LAKE ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00121760 | NEELABH DALMIA | Partner | 2021-01-01 |
| 00253023 | ASHA KEJRIWAL | Partner | 2021-04-01 |
| 09010223 | PRAVEEN GUPTA | Designated Partner | 2020-11-14 |
| 00051696 | VASU MODI | Designated Partner | 2021-04-01 |
| 00065980 | MAYANK KEJRIWAL | Partner | 2021-01-01 |
| 00253059 | AARTI KEJRIWAL | Partner | 2020-11-14 |
| 01863690 | PRIYA MANJARI TODI | Partner | 2021-01-01 |
| 00009758 | GAUTAM DALMIA | Partner | 2020-11-14 |
Past Directors & Key Managerial Personnel of THIRD LAKE ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00253023 | ASHA KEJRIWAL | Designated Partner | - | 2021-03-31 |
| 08334639 | KAUSHAL KAMALKISHORE BIYANI | Designated Partner | - | 2020-11-15 |
| 00051696 | VASU MODI | Partner | - | 2021-03-31 |
| 06756771 | SHREYANS HITENDRAKUMAR MEHTA | Designated Partner | - | 2020-11-15 |
Other Directorships of NEELABH DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | 2021-10-28 | Ongoing |
| GHCL TEXTILES LIMITED | L18101GJ2020PLC114004 | Director | 2020-06-17 | Ongoing |
| GHCL LIMITED | L24100GJ1983PLC006513 | Director | - | 2020-02-01 |
| GHCL LIMITED | L24100GJ1983PLC006513 | Whole-time director | 2020-02-01 | Ongoing |
Other Directorships of ASHA KEJRIWAL
Other Directorships of KAUSHAL KAMALKISHORE BIYANI
Other Directorships of PRAVEEN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURPLE ORCHID TREE LLP | AAU-0560 | Partner | 2021-02-24 | Ongoing |
| CATMINT VENTURES LLP | AAU-4501 | Partner | 2021-07-01 | Ongoing |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | - | 2022-03-02 |
| HARI INVESTMENTS PRIVATE LIMITED | U74110TZ1974PTC031316 | Additional Director | - | 2021-11-02 |
| HARI INVESTMENTS PRIVATE LIMITED | U74110TZ1974PTC031316 | Director | 2021-11-02 | Ongoing |
| RENAISSANCE ADVANCED CONSULTANCY LIMITED | U74140TZ2014PLC031048 | Additional Director | - | 2021-09-29 |
| RENAISSANCE ADVANCED CONSULTANCY LIMITED | U74140TZ2014PLC031048 | Director | 2021-09-29 | Ongoing |
Other Directorships of VASU MODI
Other Directorships of MAYANK KEJRIWAL
Other Directorships of AARTI KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | - | 2023-07-03 |
| G. K. & SONS PVT LTD | U27101WB1973PTC028769 | Director | - | 2015-05-01 |
| G. K. & SONS PVT LTD | U27101WB1973PTC028769 | Whole-time director | - | 2021-03-04 |
| MALAY COMMERCIAL ENTERPRISES LTD | U51909WB1982PLC035551 | Director | 2013-04-03 | Ongoing |
| CUBBON MARKETING PVT.LTD. | U51909WB1995PTC070769 | Additional Director | 2024-03-05 | Ongoing |
| HILLSON MERCHANDISE PVT LTD | U51909WB1996PTC078747 | Additional Director | - | 2022-09-30 |
| HILLSON MERCHANDISE PVT LTD | U51909WB1996PTC078747 | Director | 2022-01-08 | Ongoing |
| TULSI HIGHRISE PVT LTD | U65922WB1995PTC073617 | Additional Director | - | 2016-09-28 |
| TULSI HIGHRISE PVT LTD | U65922WB1995PTC073617 | Director | - | 2020-11-02 |
| VEXCON PROPERTIES PVT.LTD. | U70101WB1994PTC064097 | Additional Director | - | 2022-09-30 |
| VEXCON PROPERTIES PVT.LTD. | U70101WB1994PTC064097 | Director | 2021-12-27 | Ongoing |
Other Directorships of PRIYA MANJARI TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | - | 2023-07-03 |
| ELECTROSTEEL CASTINGS LTD | L27310OR1955PLC000310 | Additional Director | - | 2022-02-14 |
| ELECTROSTEEL CASTINGS LTD | L27310OR1955PLC000310 | Whole-time director | 2022-02-14 | Ongoing |
| SRIKALAHASTHI PIPES LIMITED | L74999AP1991PLC013391 | Additional Director | - | 2018-09-19 |
| SRIKALAHASTHI PIPES LIMITED | L74999AP1991PLC013391 | Director | 2018-09-19 | Ongoing |
| CUBBON MARKETING PVT.LTD. | U51909WB1995PTC070769 | Additional Director | 2024-03-05 | Ongoing |
Other Directorships of SHREYANS HITENDRAKUMAR MEHTA
Other Directorships of GAUTAM DALMIA
| CIN | Company Name | Company Address |
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- 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.
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.