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
THREE'S'ADVISORY AND BROKING PRIVATE LIMITED
CIN: U67120MH2000PTC129841 As on: 2026-07-13
THREE'S'ADVISORY AND BROKING PRIVATE LIMITED (CIN: U67120MH2000PTC129841) is a Private company incorporated on 04 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.THREE'S'ADVISORY AND BROKING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
THREE'S'ADVISORY AND BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC129841 and its registration number is 129841. Users may contact THREE'S'ADVISORY AND BROKING PRIVATE LIMITED on its Email address - . Registered address of THREE'S'ADVISORY AND BROKING PRIVATE LIMITED is C-101 `PREM PRATIK'BESIDES SHANTI NAGAR SCHOOL , DOMBIVLI (EAST) THANE, Maharashtra, India - 421201.
Current status of THREE'S'ADVISORY AND BROKING PRIVATE LIMITED is - Strike Off.
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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THREE'S'ADVISORY AND BROKING 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 THREE'S'ADVISORY AND BROKING
Purchase full report of THREE'S'ADVISORY AND BROKING
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 THREE'S'ADVISORY AND BROKING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THREE'S'ADVISORY AND BROKING
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Past Directors & Key Managerial Personnel of THREE'S'ADVISORY AND BROKING
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC286749 | F-B AGREO RENEWABLES PRIVATE LIMITED | C/301, ASHA PREM CHS LTD, NEAR RAVI PATIL GROUND TUKARAM NAGAR , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U70100MH2014PTC252541 | GEETESH DEVELOPERS PRIVATE LIMITED | RL/68, M.I.D.C. RESIDENTIAL AREA MILAP NAGAR, DOMBIVLI EAST , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U01120MH2012PTC234902 | DIVYA VEGETABLE FARM PRIVATE LIMITED | C/14, VISHWANATH DARSHAN RAM NAGAR, AYRE ROAD, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201 |
| U01403MH2012PTC236652 | DIVYA MANGO FARM PRIVATE LIMITED | C/14, VISHWANATH DARSHAN RAM NAGAR, AYRE ROAD, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201 |
| U74990MH2011PTC213937 | ANAND VISHWA SERVICES PRIVATE LIMITED | 47, SAVITA SOCIETY, N.C. KELKAR ROAD, RAM NAGAR, DOMBIVLI EAST , THANE, Maharashtra, India - 421201 |
| ABZ-0300 | AVINYA MONEY GROW SERVICES LLP | 4/28, Saideep Building, Hanuman Nagar,Dombivli East, DNC Road, Near DNC School,Kalyan,Thane,Maharashtra,India-421201 |
| ACF-2890 | SEPTANEST IMAGING LLP | 7TH FLOOR, FLAT NO.A/701, ADITYA HEIGHTS, BLDG NO.1,,PANDURANGWADI, SHANTI NAGAR, NANDIVALI CROSS ROAD, DOMBIVLI EAST,Kalyan,Thane,Maharashtra,India-421201 |
| U46497MH2024PTC421560 | ROZY REMIDIES PRIVATE LIMITED | SUYASH APT, SHOP NO-9, RAVI KIRAN SOC, NEAR JAI,BHARAT SCHOOL, UNION BANK CHERA NAGAR, MANPADA ROAD, DOMBIVLI EAST,,Kalyan,Thane,Maharashtra,421201-India |
| U74999MH2017PTC301789 | ABHINAV TANTRADYAN PRIVATE LIMITED | I-603, MARUTI MAHADEV NAGAR BLDG NO-4C SUNIL NAGAR DOMBIVALI EAST, THANE , THANE, Maharashtra, India - 421201 |
| U70102MH2007PTC166837 | SHRI GAJANAND BUILDERS PRIVATE LIMITED | Block No. 404, Nirav C.H.S.Ltd,Pendse Nagar, 3rd Lane Dombivali (East), Thane-421201. , Thane, Maharashtra, India - 421201 |
| U55209MH2018PTC314195 | MHATRE HOTEL PRIVATE LIMITED | 101, SHIV PARADISE CHS, KHANDIKAR RD, TILAK NAGAR, , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U55101MH2012PTC237717 | SAHITYA HOTELS PRIVATE LIMITED | B-101, MAITRI ADI NARAYAN, TANDAN ROAD, RAM NAGAR, , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U93090MH2018PTC310555 | MARKESYNERGIST PRIVATE LIMITED | 101, Om Jay Ambe CHSL, Tukaram Nagar, Near Ravi Patil Ground, , Dombivli East, Maharashtra, India - 421201 |
| U45309MH2019PTC322237 | ARP BUILTCON PRIVATE LIMITED | 01 SURESH SMRUTI, SHREEPAL NAGAR RAJAJI ROAD, LANE 3, NEAR PATKAR SCHOOL , DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAS-9985 | WVC FIKARKNOT EVENTS LLP | C/OUDAY VILAS ZOPE AND SNEHAL UDAY ZOPE,NISHIGHAND BUNGLOW, EKTA NAGAR, NANDIVALI CROSS ROAD DOMBIVLI EAST, Maharashtra, India - 421201 |
| U55204MH2013PTC243089 | OMKAR HOTELSHOSPITALITY PRIVATE LIMITED | R. NO. V-101, MAITRI ADINARAYAN TONDON ROAD, NR. S K PATIL PATIL SCHOOL , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U72100MH2011PTC225557 | DROID136 ROBOTICS & INTELLIGENT AUTOMATION PRIVATE LIMITED | Flat no A-10 3rd Floor A wing Madhav Ashirwad CHS Tilak Nagar, Nr. Tilak Nagar School Domb ivli East , Dombivli, Maharashtra, India - 421201 |
| U72200MH2016PTC282850 | DEFENSEROOT CONSULTING PRIVATE LIMITED | C/F -3, Maruti Vihar Coop HSG Soc, Plot No. Rx - 3, Sudarshan Nagar, MIDC P H. II, , Dombivli East, Maharashtra, India - 421201 |
| U74900MH2013PTC239646 | MARKETEXPRESS MEDIA & EDUCATION PRIVATE LIMITED | Flat no A-10 3rd Floor A wing Madhav Ashirwad CHS Tilak Nagar, Nr. Tilak Nagar School Domb ivli East , Dombivli, Maharashtra, India - 421201 |
| U72900MH2015PTC265185 | THAVAMANI VENTURES PRIVATE LIMITED | Flat no A-10 3rd Floor A wing Madhav Ashirwad CHS Tilak Nagar, Nr. Tilak Nagar School Domb ivli East , Dombivli, Maharashtra, India - 421201 |
| AAW-2593 | ENIGMA DESIGN TECHNOLOGIES LLP | A 101, Varun CHS, Tilak Nagar, Dombivli East Dombivli, Maharashtra, India - 421201 |
| U73100MH2022PTC383513 | EMPIRICAL CLINICAL RESEARCH PRIVATE LIMITED | A/11, 301, SHANKESHWAR NAGAR, MANPADA ROAD, SAGAON, DOMBIVLI EAST,,THANE,Thane,Maharashtra,421201-India |
| U85110MH2003PTC140235 | ICON HOSPITAL PRIVATE LIMITED | ICON HOSPITAL, OPP. MAHAVIR NAGAR, MANPADA ROAD, DOMBIVLI EAST, THANE , DOMBIVLI, Maharashtra, India - 421201 |
| AAW-0240 | MOHINIRAJ FOODWORKS LLP | 101, Rachana Saffire CHS, Near Joshi High School Saraswat Colony Dombivli East Dombivli, Maharashtra, India - 421201 |
| U74120MH2012PTC232775 | SATTVA CREATIONS PVT.LTD. | C-4,AMBIKA TOWERS CHS,AYODHYA NAGAR,MANPADA ROAD, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201 |
| U70100MH2022PTC382117 | NGK ADVISORY SERVICES PRIVATE LIMITED | D 4, Anand deep no.3 Pendse Nagar Road no.2, DombivliEast,Thane,Thane,Maharashtra,421201-India |
| U67120MH1995PTC086027 | FINCARE FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED | C-6 Aakar Society,RH-28, MIDC Niwas, Sudama Nagar, Dombivli (East ) , Dombivli, Maharashtra, India - 421201 |
| U29209MH2026PTC465555 | APEXMOTO PRIVATE LIMITED | OM SHANTI APT,TUKARAM NAGAR DOM EAST,Kalyan,Thane,Maharashtra,421201-India |
| U72900MH2006PTC165009 | ABAS TECHNOLOGIES PRIVATE LIMITED | 101, VISHWAMITRA PANCHRUSHI GOGRASWADI, DOMBIVLI- EAST , THANE, Maharashtra, India - 421201 |
| 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.
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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.