Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THREEMAN FINANCIAL SERVICES PRIVATE LIMITED
CIN: U66190MH2023PTC403483
THREEMAN FINANCIAL SERVICES PRIVATE LIMITED (CIN: U66190MH2023PTC403483) is a Private company incorporated on 25 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.THREEMAN FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
THREEMAN FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190MH2023PTC403483 and its registration number is 403483. Users may contact THREEMAN FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of THREEMAN FINANCIAL SERVICES PRIVATE LIMITED is RmNo60836FlrVishnuNagarLU,GadkariMargNrSTJosephSch,Mumbai,Mumbai,Maharashtra,400074-India.
Current status of THREEMAN FINANCIAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THREEMAN FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THREEMAN FINANCIAL SERVICES
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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 THREEMAN FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THREEMAN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of THREEMAN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-5985 | SUBUDDHI SOLUTIONS LLP | Acharya Shopping Centre, Unit No 215, Basant Cinema,Chembur, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400074 |
| ACJ-5432 | EUROTEC BLASTING & PAINTING ACADEMY LLP | D-2, 4 ASHOK NAGAR, MAHUL ROAD,VASHI NAKA, CHEMBUR, MUMBAI 400074,Mumbai,Mumbai,Maharashtra,India-400074 |
| ACK-5334 | PIONEER (EXPRESS SERVICES) LLP | Plot - 35, Flat - 35, Floor - GR, Mysore CHSL Colony,Mahul Road, Near RCF Gate No. 2, Chembur, Mumbai - 400074,Mumbai,Mumbai,Maharashtra,India-400074 |
| AAM-5669 | DRUMSTONE TRADING LLP | A4-701 RNA PARK, VASI NAKA, CHEMBUR EAST, NEAR HP NAGAR, MUMBAI 400074, INDIA Mumbai, Maharashtra, India - 400074 |
| ACW-8460 | NESTWISE ASSOCIATES LLP | EAT WELLC G ROAD CHEMBUR,COLONY CHEMBUR MUMBAI,Mumbai,Mumbai,Maharashtra,India-400074 |
| U62099MH2025PTC449206 | REBEL ECOSYSTEM PRIVATE LIMITED | 35 1 1, CHEMBUR COLONY,MUMBAI C G GIDWANI ROAD,Mumbai,Mumbai,Maharashtra,400074-India |
| U62013MH2025PTC459778 | WETRACK GLOBAL TECHNOLOGY PRIVATE LIMITED | 902, Vikas Centre, D R C G Road,Chembur ( East) , Mumbai,Mumbai,Mumbai,Maharashtra,400074-India |
| ABB-5117 | Yanaico Toys LLP | 102, Sai Shrishti, CTS 194, 194/ITOS,Off C Gidwani Marg, Behind Gulab Park, Chembur, Mumbai,Mumbai,Mumbai,Maharashtra,India-400074 |
| AAY-8298 | WINDFALL GLOBAL ADVISORS LLP | 111/A, Collectors Colony, Chembur, Mumbai 400074 MUMBAI, Maharashtra, India - 400074 |
| AAH-5263 | PACE INFRA & OFFSHORE LLP | Shop No.1, Safal Ganga CHS Ltd, R.C.Marg, Chembur Colony, Mumbai-400074 Mumbai, Maharashtra, India - 400074 |
| U74120MH2014PTC252213 | LIVEWIRE NETWORK PRIVATE LIMITED | 5/29, BORLA CO-OPERATIVE HOUSING SOCIETY, C.G.ROAD CHEMBUR, MUMBAI - 400074 , MUMBAI, Maharashtra, India - 400074 |
| ACH-1567 | BAA INTERNATIONAL LLP | 12 A WING A GROUND FLOOR SITA EST INDIA,CORRUGATING INDUSTRIES LTD MAHUL ROAD, VASINAKA CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| U80900MH2022PTC380479 | TINKERHAT SOLUTIONS PRIVATE LIMITED | R.NO 1 AYURVED NIKETAN R.C MARG CHEMBUR NEAR UNION BANK OF INDIA,MUMBAI,Mumbai City,Maharashtra,400074-India |
| U24230MH1988PTC047172 | CELLAR'S PHARMACEUTICALS PRIVATE LIMITED | 4 KAMAL PHOOL CO. OP. HSG. SOYLTD. COLLECTORS COLONY CHEMBUR, MUMBAI - 400 074. , MUMBAI-400074, Maharashtra, India - 000000 |
| U60300MH1994PTC076917 | PIONEER (EXPRESS SERVICES) PRIVATE LIMITED | Plot - 35, Flat - 35, Floor - GR, Mysore CHSL Colony Mahul Road, Near RCF Gate No. 2, Chembur, Mumbai - 400074 , Mumbai, Maharashtra, India - 400074 |
| U20237MH2024PTC422989 | MANUKA ENTERPRISES PRIVATE LIMITED | A/1005, Sheth Heights,,Galiakotwala Estate,,Mumbai,Mumbai,Maharashtra,400074-India |
| ABZ-0599 | JASSWIN INDUSTRIES LLP | 59, Mysore Colony,Mahul Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
| ACM-3617 | SWISH MEDIA LLP | BLDG NO 13 463,CHEMBUR COLONY,Mumbai,Mumbai,Maharashtra,India-400074 |
| ACP-5154 | SURJITECH INDIA LLP | ROOM NO 44,,SAMRAT ASHOK NAGAR,Mumbai,Mumbai,Maharashtra,India-400074 |
| U43299MH2026PTC470508 | BLUPENTHURA INFRA PROJECTS PRIVATE LIMITED | 1603 shabrishaan maravali,church rd chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| U42901MH2024PTC432041 | PSQPIINS ENGGCONSULTANT PRIVATE LIMITED | 69 VITTAL NAGAR SOCIETY,BHIKAJIPATIL, CHEMBUR,Mumbai,Mumbai,Maharashtra,400074-India |
| U43290MH2025PTC452550 | SHULINSYNERGY PROJECTS PRIVATE LIMITED | 69 VITTAL NAGAR SOCIETY,GAVANPADA CHEMBUR,Mumbai,Mumbai,Maharashtra,400074-India |
| U46593MH2025OPC462778 | NEXWATT TRADERS (OPC) PRIVATE LIMITED | GANDHI NAGAR,BHD BLDG NO 32,Mumbai,Mumbai,Maharashtra,400074-India |
| U71100MH2026PTC470714 | BLUPENTHURA DESIGN STUDIO PRIVATE LIMITED | 1603 shabrishaan maravali,church rd chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| ACU-2518 | VU EQUITY SERVICES LLP | R-21, 8 INDIRA NAGAR,VASHINAKA CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| U13930MH2026PTC471387 | NOVA RUGS PRIVATE LIMITED | C-905, Patel Nagar,Vashinaka, Chembur (E),Mumbai,Mumbai,Maharashtra,400074-India |
| ACV-8498 | KRISSHIV TRADING LLP | FLT NO 2, SHANTI NIWAS,COLLECTORCOLONYChembur(E),Mumbai,Mumbai,Maharashtra,India-400074 |
| ACG-5693 | PERFECT EDTECH LLP | PODIUM 2, SIDDHI GARIMA,COLLECTORS COLONY, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| ACQ-9025 | K AND K LEGAL ASSOCIATES LLP | 57/B, Ground Floor,,Collector Colony, Chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
| ACS-8343 | SQUAREDEAL BULLION MARKS INDIA LLP | 89/A, JANKI NIWAS, COLLEC,ECTOR, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| 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.
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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.
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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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As on: 2026-07-13
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.