3E Trading And Consultancy Llp - Company overview

3E Trading And Consultancy LLP was incorporated on 10 April 2018 and is registered with ROC Mumbai.

2018-04-10 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5,000.00
COMPANY AGE
8 Years 6 Months
since 2018-04-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for 3E Trading And Consultancy Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About 3E Trading And Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

3E Trading And Consultancy LLP was incorporated on 10 April 2018 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 8 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has four partners: Chintan Vijay Parmar, Bhadresh B Shah, Dhrumil Kirit Shah and Bhushan Mahesh Bage. The longest-serving is Bhadresh B Shah, on the board since 2018; the most recent to join is Dhrumil Kirit Shah, appointed in September 2021. One former partner, Krunal Rajendrakumar Shah, left in August 2018. Between them, the partners also sit on the boards of 5 other companies, including 3E Tradetech Private Limited and Iridium India Telecom Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 701, 7Th Floor, Riddhi Palace, Near Granville Hotel, Korakendra, Boriva, Mumbai, Maharashtra - 400092
Legal Name3E Trading And Consultancy Llp
CIN / LLPINAAM-4041
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of 3E Trading And Consultancy Llp (4) Current board members from MCA filings, including designation and appointment details.

C
Chintan Vijay Parmar
Designated Partner | Since 2021-09-14 | DIN: 09312643
B
Bhadresh B Shah
Designated Partner | Since 2018-04-10 | DIN: 07488824
D
Dhrumil Kirit Shah
Designated Partner | Since 2021-09-14 | DIN: 09317064
B
Bhushan Mahesh Bage
Designated Partner | Since 2018-08-30 | DIN: 08163553

Companies With Common Directors Of 3E Trading And Consultancy Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

3E Tradetech Private Limited 1 Shared Director
Iridium India Telecom Limited 1 Shared Director
Raskupika Farms Private Limited 1 Shared Director
Trif Kochi Projects Private Limited 1 Shared Director
Zensyn Systems Private Limited 1 Shared Director

MSME Payment Delays by 3E Trading And Consultancy Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of 3E Trading And Consultancy Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about 3E Trading And Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of 3E Trading And Consultancy LLP?
In an LLP the partners are the owners. The partners on record for 3E Trading And Consultancy LLP are Chintan Vijay Parmar, Bhadresh B Shah, Dhrumil Kirit Shah and one other.
Who are the current designated partners and partners of 3E Trading And Consultancy LLP?
3E Trading And Consultancy LLP has four partners on record: Chintan Vijay Parmar (since September 2021), Bhadresh B Shah (since April 2018), Dhrumil Kirit Shah (since September 2021) and Bhushan Mahesh Bage (since August 2018).
What is LLPIN/FCRN number of 3E Trading And Consultancy LLP?
The LLPIN of 3E Trading And Consultancy LLP is AAM-4041. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was 3E Trading And Consultancy LLP incorporated?
3E Trading And Consultancy LLP was incorporated on 10 April 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of 3E Trading And Consultancy LLP?
The registered office on MCA records is 701, 7Th Floor, Riddhi Palace, Near Granville Hotel, Korakendra, Boriva, Mumbai, Maharashtra - 400092.
What is the current status of 3E Trading And Consultancy LLP?
MCA shows 3E Trading And Consultancy LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for 3E Trading And Consultancy LLP?
You can post to its registered office at 701, 7Th Floor, Riddhi Palace, Near Granville Hotel, Korakendra, Boriva, Mumbai, Maharashtra - 400092.
What industry or business activity is 3E Trading And Consultancy LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did 3E Trading And Consultancy LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for 3E Trading And Consultancy LLP?
MCA shows no charges registered against 3E Trading And Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left 3E Trading And Consultancy LLP?
Yes, one former partner is on record. Krunal Rajendrakumar Shah (August 2018) left.
Which companies share directors with 3E Trading And Consultancy LLP?
5 companies share partners with 3E Trading And Consultancy LLP. Among them are 3E Tradetech Private Limited, Iridium India Telecom Limited, Raskupika Farms Private Limited and 2 more.
How can I get the financial details of 3E Trading And Consultancy LLP?
No financial statements for 3E Trading And Consultancy LLP are on record with us yet.
What is the ROC code of 3E Trading And Consultancy LLP?
3E Trading And Consultancy LLP is registered with ROC Mumbai.
What is the company classification of 3E Trading And Consultancy LLP?
MCA classifies 3E Trading And Consultancy LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.