Iii Management Fund Llp - Company overview

Iii Management Fund LLP is an active limited liability partnership registered with ROC Chennai on 21 June 2018, about 8 years ago.

2018-06-21 Chennai, Tamil Nadu Active LLP
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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
25.00 Lakh
COMPANY AGE
8 Years 4 Months
since 2018-06-21
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 Iii Management Fund 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.
  • 3 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 Iii Management Fund Llp Company identity, industry, contact, and registration details from MCA and company records.

Iii Management Fund LLP is an active limited liability partnership registered with ROC Chennai on 21 June 2018, about 8 years ago. The registered office is at No.98/99, Habibullah Road T.Nagar, Chennai, Tamil Nadu.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

Sanjay Sachin Mehta, Sandeepkumar Mehta and Sreyansh Mehta Sandeep Mehta are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 16 other companies, including Abhinandan Jains Projects Private Limited and Anvidha Jains Projects Private 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.

Financial Services ••••••••
  • Location No.98/99,Habibullah Road T.Nagar, Chennai, Tamil Nadu - 600017
Legal NameIii Management Fund Llp
CIN / LLPINAAM-8483
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-06-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Iii Management Fund Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Sachin Mehta
Designated Partner | Since 2018-06-21 | DIN: 07079420
S
Sandeepkumar Mehta
Designated Partner | Since 2018-06-21 | DIN: 01302714
S
Sreyansh Mehta Sandeep Mehta
Designated Partner | Since 2018-06-21 | DIN: 07256484

Companies With Common Directors Of Iii Management Fund Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abhinandan Jains Projects Private Limited 3 Shared Directors
Anvidha Jains Projects Private Limited 3 Shared Directors
Chennai Jains Projects Private Limited 3 Shared Directors
Hyliv Coliving Limited 3 Shared Directors
Iii Investments Advisory Llp 3 Shared Directors
Jain Housing & Constructions Limited 3 Shared Directors
Jain Housing Llp 3 Shared Directors
Jain Vikranthi Llp 3 Shared Directors
Madipakkam Jains Projects Private Limited 3 Shared Directors
Digiketers Agency Llp 2 Shared Directors
Inseli Park Jains Projects Private Limited 2 Shared Directors
Jain Housing & Constructions Hyderabad Limited 2 Shared Directors
Feneplast Manufacturing (India) Private Limited 1 Shared Director
Myprop Consultancy & Management Services Llp 1 Shared Director
Sajawat Modular Furniture Private Limited 1 Shared Director
Super Chennai Marketing Private Limited 1 Shared Director

MSME Payment Delays by Iii Management Fund 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 Iii Management Fund 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 Iii Management Fund Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Iii Management Fund LLP?
In an LLP the partners are the owners. The partners on record for Iii Management Fund LLP are Sanjay Sachin Mehta, Sandeepkumar Mehta and Sreyansh Mehta Sandeep Mehta.
Who are the current designated partners and partners of Iii Management Fund LLP?
Iii Management Fund LLP has three partners on record: Sanjay Sachin Mehta (since June 2018), Sandeepkumar Mehta (since June 2018) and Sreyansh Mehta Sandeep Mehta (since June 2018).
What is LLPIN/FCRN number of Iii Management Fund LLP?
The LLPIN of Iii Management Fund LLP is AAM-8483. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Iii Management Fund LLP incorporated?
Iii Management Fund LLP was incorporated on 21 June 2018 with ROC Chennai. That makes it about 8 years old.
What is the registered address of Iii Management Fund LLP?
The registered office on MCA records is No.98/99, Habibullah Road T.Nagar, Chennai, Tamil Nadu - 600017.
What is the current status of Iii Management Fund LLP?
MCA shows Iii Management Fund LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Iii Management Fund LLP?
You can post to its registered office at No.98/99, Habibullah Road T.Nagar, Chennai, Tamil Nadu - 600017.
What industry or business activity is Iii Management Fund LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Iii Management Fund 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 Iii Management Fund LLP?
MCA shows no charges registered against Iii Management Fund LLP, so no assets are pledged for a registered secured loan.
Have any partners left Iii Management Fund LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Iii Management Fund LLP?
16 companies share partners with Iii Management Fund LLP. Among them are Abhinandan Jains Projects Private Limited, Anvidha Jains Projects Private Limited, Chennai Jains Projects Private Limited and 13 more.
How can I get the financial details of Iii Management Fund LLP?
No financial statements for Iii Management Fund LLP are on record with us yet.
What is the ROC code of Iii Management Fund LLP?
Iii Management Fund LLP is registered with ROC Chennai.
What is the company classification of Iii Management Fund LLP?
MCA classifies Iii Management Fund 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.