3I Wealth Llp - Company overview

3I Wealth Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-3221). Business overview includes Financial S…

2014-05-26 Goregaon East, Maharashtra Active LLP
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3W 3I Wealth Llp

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

REVENUE
₹1–5 Cr
▲ 82.9%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▲ 149.9%
FY 2022
EBITDA
₹50 Lakh–1 Cr
▲ 65.9%
FY 2022
NET WORTH
-
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 17.4%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 4 Months
since 2014-05-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-02-24 08:47:09
SATISFIED CHARGES
-
-

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

Health scores for 3I Wealth 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Revenue grew 82.9% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 3I Wealth Llp Company identity, industry, contact, and registration details from MCA and company records.

3I Wealth Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-3221). Business overview includes Financial Services (Diversified Financial Services), incorporated on May 26, 2014 (12+ years old), based in Goregaon East. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 57,Ground Floor, Virwani Industrial Estate,, Goregaon East, Maharashtra - 400063
  • Website 3iwealth.com
Name History
Legal Name3I Wealth Llp
CIN / LLPINAAC-3221
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-05-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of 3I Wealth Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Designated Partner | Since 2014-05-26 | DIN: 06870388
N
Designated Partner | Since 2014-05-26 | DIN: 02022335

Financial Performance of 3I Wealth Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 82.9%
P&L ₹1–5 Cr ▲ 149.9%
EBITDA ₹50 Lakh–1 Cr ▲ 65.9%
Net worth -

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

Financial Ratios of 3I Wealth Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of 3I Wealth Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of 3I Wealth Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by 3I Wealth 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

MCA Filings & Documents of 3I Wealth 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
Frequently Asked Questions about 3I Wealth Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of 3I Wealth Llp?
The Limited Liability Partnership Identification Number (LLPIN) for 3I Wealth Llp is AAC-3221.
When was 3I Wealth Llp incorporated?
3I Wealth Llp was incorporated 12 years 4 months ago on 26 May 2014.
Who are the current designated partners and partners of 3I Wealth Llp?
3I Wealth Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of 3I Wealth Llp?
3I Wealth Llp is registered in Goregaon East, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of 3I Wealth Llp?
The official website of 3I Wealth Llp is https://3iwealth.com.
What is the ROC code of 3I Wealth Llp?
3I Wealth Llp ROC code is Roc Mumbai.
What is the company classification of 3I Wealth Llp?
3I Wealth Llp is classified as Limited Liability Partnership.
What is the current status of 3I Wealth Llp?
3I Wealth Llp is currently Active and registered in Goregaon East, Maharashtra, India.
What industry or business activity is 3I Wealth Llp associated with?
3I Wealth Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Does 3I Wealth Llp have GST registrations on file?
3I Wealth Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact 3I Wealth Llp?
Use the official website at https://3iwealth.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of 3I Wealth Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of 3I Wealth Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.