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      A3 REALTY LLP

      LLPIN: AAW-0902

      A3 REALTY LLP (LLPIN: AAW-0902) is a Limited Liability Partnership firm incorporated on 01 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of A3 REALTY LLP are AKSHAYPAT AJAYPAT SINGHANIA, UJJWALA AKSHAYPAT SINGHANIA, SHASHVAT AKSHAY SINGHANIA, KARTIKEYA SINGHANIA, and SHREYASHI SINGHANIA.

      A3 REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      A3 REALTY LLP's LLP Identification Number is (LLPIN)AAW-0902. Its Email address is [email protected] and its registered address is 1st Floor, New Hind House, N Morarji Marg Ballard Estate Mumbai, Maharashtra, India - 400001

      Current status of A3 REALTY LLP is - Converted and Dissolved.

      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 A3 REALTY 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 A3 REALTY
      DIN Director Name Designation Appointment Date
      00019955 AKSHAYPAT AJAYPAT SINGHANIA Designated Partner 2021-03-01
      00041753 UJJWALA AKSHAYPAT SINGHANIA Designated Partner 2021-07-13
      07397544 SHASHVAT AKSHAY SINGHANIA Designated Partner 2021-03-01
      08560334 KARTIKEYA SINGHANIA Designated Partner 2021-07-13
      09084377 SHREYASHI SINGHANIA Designated Partner 2021-07-13
      Past Directors & Key Managerial Personnel of A3 REALTY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AKSHAYPAT AJAYPAT SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      J K INTERNATIONAL PRIVATE LIMITED U01100MH2004PTC144492 Director 2004-02-12 Ongoing
      FREESOCIETY FASHION PRIVATE LIMITED U19202MH2020PTC340554 Director 2020-06-12 Ongoing
      A3 REALTY PRIVATE LIMITED U43299MH2024PTC420496 Director 2024-03-02 Ongoing
      AESS CONSTRUCTION PRIVATE LIMITED U45309MH2022PTC388530 Director 2022-08-12 Ongoing
      DWAR DEVELOPERS PRIVATE LIMITED U45309MH2022PTC388586 Director 2022-08-16 Ongoing
      PARADIGM HABITAT PRIVATE LIMITED U45400MH2022PTC388757 Director 2022-08-18 Ongoing
      RAYMOND APPAREL LIMITED U51109MH1948PLC006460 Director - 2008-03-29
      TRIDENT RETAIL VENTURES PRIVATE LIMITED U52320MH2004PTC149312 Additional Director - 2016-09-30
      TRIDENT RETAIL VENTURES PRIVATE LIMITED U52320MH2004PTC149312 Director 2016-09-30 Ongoing
      TRIDENT RETAIL VENTURES PRIVATE LIMITED U52320MH2004PTC149312 Director - 2011-03-25
      TRIDENT RETAIL VENTURES PRIVATE LIMITED U52320MH2004PTC149312 Managing Director - 2009-07-22
      SHRI DWARKADHEESHJI FILMS PRIVATE LIMITED U92100MH2003PTC143050 Director 2003-11-10 Ongoing
      SHREYASHI SINGHANIA HAIR BEAUTY AND RETAIL PRIVATE LIMITED U93020MH2022PTC393024 Director 2022-11-03 Ongoing
      Other Directorships of UJJWALA AKSHAYPAT SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      J K INTERNATIONAL PRIVATE LIMITED U01100MH2004PTC144492 Director 2004-02-12 Ongoing
      TRAFO ELECTRIC PRIVATE LIMITED U31110MH1988PTC046943 Director - 2013-05-02
      A3 REALTY PRIVATE LIMITED U43299MH2024PTC420496 Director 2024-03-02 Ongoing
      TRIDENT RETAIL VENTURES PRIVATE LIMITED U52320MH2004PTC149312 Additional Director - 2016-11-04
      TRIDENT RETAIL VENTURES PRIVATE LIMITED U52320MH2004PTC149312 Director 2016-09-30 Ongoing
      TRIDENT RETAIL VENTURES PRIVATE LIMITED U52320MH2004PTC149312 Director - 2011-03-25
      GENERAL DATA PVT LTD U72300MH1984PTC034625 Additional Director 2022-01-25 Ongoing
      SHRI DWARKADHEESHJI FILMS PRIVATE LIMITED U92100MH2003PTC143050 Director 2005-01-11 Ongoing
      GRAMEEN INITIATIVE FOR WOMEN U93000MH2007NPL176397 Director - 2019-09-03
      Other Directorships of SHASHVAT AKSHAY SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      J K INTERNATIONAL PRIVATE LIMITED U01100MH2004PTC144492 Additional Director - 2016-09-30
      J K INTERNATIONAL PRIVATE LIMITED U01100MH2004PTC144492 Director 2016-09-30 Ongoing
      FREESOCIETY FASHION PRIVATE LIMITED U19202MH2020PTC340554 Director 2020-06-12 Ongoing
      A3 REALTY PRIVATE LIMITED U43299MH2024PTC420496 Director 2024-03-02 Ongoing
      AESS CONSTRUCTION PRIVATE LIMITED U45309MH2022PTC388530 Director 2022-08-12 Ongoing
      DWAR DEVELOPERS PRIVATE LIMITED U45309MH2022PTC388586 Director 2022-08-16 Ongoing
      PARADIGM HABITAT PRIVATE LIMITED U45400MH2022PTC388757 Director 2022-08-18 Ongoing
      TRIDENT RETAIL VENTURES PRIVATE LIMITED U52320MH2004PTC149312 Additional Director 2017-10-24 Ongoing
      Other Directorships of KARTIKEYA SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      J K INTERNATIONAL PRIVATE LIMITED U01100MH2004PTC144492 Additional Director 2019-10-18 Ongoing
      A3 REALTY PRIVATE LIMITED U43299MH2024PTC420496 Director 2024-03-02 Ongoing
      AESS CONSTRUCTION PRIVATE LIMITED U45309MH2022PTC388530 Director 2024-06-11 Ongoing
      TRIDENT RETAIL VENTURES PRIVATE LIMITED U52320MH2004PTC149312 Additional Director 2019-10-18 Ongoing
      SHREYASHI SINGHANIA HAIR BEAUTY AND RETAIL PRIVATE LIMITED U93020MH2022PTC393024 Director 2022-11-03 Ongoing
      Other Directorships of SHREYASHI SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      J K INTERNATIONAL PRIVATE LIMITED U01100MH2004PTC144492 Director 2021-03-01 Ongoing
      A3 REALTY PRIVATE LIMITED U43299MH2024PTC420496 Director 2024-03-02 Ongoing
      TRIDENT RETAIL VENTURES PRIVATE LIMITED U52320MH2004PTC149312 Director 2021-03-01 Ongoing
      SHREYASHI SINGHANIA HAIR BEAUTY AND RETAIL PRIVATE LIMITED U93020MH2022PTC393024 Director 2022-11-03 Ongoing

      CIN Company Name Company Address
      U19202MH2020PTC340554 FREESOCIETY FASHION PRIVATE LIMITED 1ST FLOOR, NEW HIND HOUSE 3, N. M. MARG BALLARD ESTATE MUMBAI , Mumbai, Maharashtra, India - 400001
      U45309MH2022PTC388530 AESS CONSTRUCTION PRIVATE LIMITED 1st FLR, New Hind House, N Morarji Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
      U45309MH2022PTC388586 DWAR DEVELOPERS PRIVATE LIMITED 1st FLR, New Hind House, N Morarji Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U45400MH2022PTC388757 PARADIGM HABITAT PRIVATE LIMITED 1st FLR, New Hind House, N Morarji Marg Ballard Estate, , Mumbai, Maharashtra, India - 400001
      U93020MH2022PTC393024 SHREYASHI SINGHANIA HAIR BEAUTY AND RETAIL PRIVATE LIMITED 1st FLOOR, NEW HIND HOUSE NAROTTAM MORARJI MARG, BALLARD , MUMBAI, Maharashtra, India - 400001
      U51900MH1994PTC076867 PETITE TRADING COMPANY PVT.LTD. 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000
      U65990MH1995PTC092714 TAARINI FININVEST PRIVATE LIMITED NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE , MUMBAI 400001, Maharashtra, India - 000000
      U67120MH1995PTC092918 GAUTVANI FININVEST PRIVATE LIMITED NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE, , MUMBAI-400001, Maharashtra, India - 000000
      U51909MH2007PTC172172 COLORLINES TRADING PRIVATE LIMITED NEW HIND HOUSE, N. M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U93000MH2013NPL248566 SWAVALAMBAN FOUNDATION NEW HIND HOUSE, N.M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      L67120MH1976PLC018836 PEOPLE'S INVESTMENT LIMITED NEW HIND HOUSE3 N M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U01100MH2004PTC144492 J K INTERNATIONAL PRIVATE LIMITED NEW HIND HOUSE, 3, N. M. MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U17115MH2006PTC162450 RAYMOND UCO DENIM PRIVATE LIMITED NEW HIND HOUSE, NAROTTAM MORARJI MARG, BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2010PLC202294 JEKEGRAM REALTY LIMITED NEW HIND HOUSE, N. M. MARG, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400001
      U92100MH2003PTC143050 SHRI DWARKADHEESHJI FILMS PRIVATE LIMITED NEW HIND HOUSE, 3, N. M. MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U99999MH1947PLC005735 J.K. INVESTO TRADE (INDIA) LIMITED NEW HIND HOUSE,3. N.M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U51100MH1997PTC105353 MIRACLE AGRO PRODUCTS PRIVATE LIMITED 1st floor, Dubash House,15, J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U63030MH2012PTC235832 COLDMAN LOGISTICS PRIVATE LIMITED 1st floor, Dubash House, 15, J.N Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
      U63043MH1999PTC120794 TRAVEL MASTERS (MUMBAI) PRIVATE LIMITED 1st Floor, Dubash House, 15, J.N. Heredia Marg Ballard Estate , Mumbai, Maharashtra, India - 400001
      U63090MH2010PTC208719 TM HOLIDAYS PRIVATE LIMITED 1st Floor, Dubash House, 15, J.N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
      U70100MH2003PTC139307 VRS DEVELOPERS PRIVATE LIMITED 1ST FLOOR DUBASH HOUSE15 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U70102MH2007PTC171204 AARVEE REALTORS PRIVATE LIMITED 1st Floor, Dubash House,15, J.N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U80901MH2008NPL188611 YASHASWINI SAMAJIK ABHIYAAN 1st Floor, Dubash House, 15, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U85300MH2008NPL185280 RVS SPORTS & EDUCATIONAL CHARITABLE FOUNDATION 1st Floor, Dubash House,15, J.N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U67120MH1981PTC025857 SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED 1ST FLOOR , FELTHAM HOUSE 10.J.N. HERDIA MARG , BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      AAB-0823 S. D. ENGINEER & SON LLP 1ST FLOOR, IMPERIAL CHAMBERS, ENTRANCE FECING NEW CUSTOM HOUSE, S.S. TOLANI MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001
      ACY-6665 PARAMA INFRA-CON LLP OFFICE NO 109, FLOOR-1, PLOT-11, WAKEFIELD HOUSE,S S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE,,Mumbai,Mumbai,Maharashtra,India-400001
      U45202MH2008PTC180506 ASPRA CONSTRUCTIONS PRIVATE LIMITED Office No 109, Floor-1, Plot-11, Wakefield House S S Ram Gulam Marg, New Custom House, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U46901MH2026PLC464694 SUFIN LIMITED Ground Floor, L&T House,,N.M. Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

      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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