Three Aces Resturants Llp - Company overview

Three Aces Resturants LLP was incorporated on 28 December 2017 and is registered with ROC Pune.

2017-12-28 Pune, Maharashtra 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
10,000.00
COMPANY AGE
8 Years 10 Months
since 2017-12-28
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
Updated: 2024-01-06 14:23:57
SATISFIED CHARGES
-
-

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

Health scores for Three Aces Resturants 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (90) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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
90/100
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 Three Aces Resturants Llp Company identity, industry, contact, and registration details from MCA and company records.

Three Aces Resturants LLP was incorporated on 28 December 2017 and is registered with ROC Pune. It is an active limited liability partnership, now about 8 years old. Its registered office is at B Building, 2A Ground Floor, Siddharth Court Society, Dholepatil Road, Pune, Maharashtra.

Infyner groups it under Hospitality & Wellness, in the Hotels And Restaurants segment.

It has two partners: Abhayraj Singh Amardeepsingh Kohli and Vincent Francis Joseph. The longest-serving is Abhayraj Singh Amardeepsingh Kohli, on the board since 2019; the most recent to join is Vincent Francis Joseph, appointed in November 2023. Five former partners are on record; the most recent to leave was Shivani Kapil Dholepattil in November 2023. Between them, the partners also sit on the boards of 17 other companies, including G & Tfs Hospitality LLP and Gourmet Brothers LLP.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Hospitality & Wellness ••••••••
  • Location B Building, 2A Ground Floor, Siddharth Court Society, Dholepatil Road, Pune, Maharashtra - 411001
Legal NameThree Aces Resturants Llp
CIN / LLPINAAL-5255
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-28
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Three Aces Resturants Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Abhayraj Singh Amardeepsingh Kohli
Designated Partner | Since 2019-02-07 | DIN: 00643233
V
Vincent Francis Joseph
Designated Partner | Since 2023-11-15 | DIN: 09841083

Companies With Common Directors Of Three Aces Resturants Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

G & Tfs Hospitality Llp 1 Shared Director
Gourmet Brothers Llp 1 Shared Director
Kapila Giga Spaces Private Limited 1 Shared Director
Kapila Realty Llp 1 Shared Director
Kapila Restaurants Private Limited 1 Shared Director
Kk Eatouts Llp 1 Shared Director
Kk Ventures Llp 1 Shared Director
Kohli Vivan Ventures Llp 1 Shared Director
Kohlis Warehousing Llp 1 Shared Director
Kohlisons Hospitalities Private Limited 1 Shared Director
Ksw 13 Hospitality Private Limited 1 Shared Director
Living Laughing Loving Lifes Restaurants Llp 1 Shared Director
Poona Restaurant Llp 1 Shared Director
Rajkaran Real Estate Private Limited 1 Shared Director
Skd Eateries Private Limited 1 Shared Director
Trifecta Catering Services Private Limited 1 Shared Director
Vaibhav Properties Private Limited 1 Shared Director

MSME Payment Delays by Three Aces Resturants 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.

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MCA Filings & Documents of Three Aces Resturants 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 Three Aces Resturants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Three Aces Resturants LLP?
In an LLP the partners are the owners. The partners on record for Three Aces Resturants LLP are Abhayraj Singh Amardeepsingh Kohli and Vincent Francis Joseph.
Who are the current designated partners and partners of Three Aces Resturants LLP?
Three Aces Resturants LLP has two partners on record: Abhayraj Singh Amardeepsingh Kohli (since February 2019) and Vincent Francis Joseph (since November 2023).
What is LLPIN/FCRN number of Three Aces Resturants LLP?
The LLPIN of Three Aces Resturants LLP is AAL-5255. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Three Aces Resturants LLP incorporated?
Three Aces Resturants LLP was incorporated on 28 December 2017 with ROC Pune. That makes it about 8 years old.
What is the registered address of Three Aces Resturants LLP?
The registered office on MCA records is B Building, 2A Ground Floor, Siddharth Court Society, Dholepatil Road, Pune, Maharashtra - 411001.
What is the current status of Three Aces Resturants LLP?
MCA shows Three Aces Resturants LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Three Aces Resturants LLP?
You can post to its registered office at B Building, 2A Ground Floor, Siddharth Court Society, Dholepatil Road, Pune, Maharashtra - 411001.
What industry or business activity is Three Aces Resturants LLP associated with?
It is grouped under Hospitality & Wellness, in the Hotels And Restaurants segment.
When did Three Aces Resturants LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Three Aces Resturants LLP?
MCA shows no charges registered against Three Aces Resturants LLP, so no assets are pledged for a registered secured loan.
Have any partners left Three Aces Resturants LLP?
Yes, five former partners are on record. The most recent to leave were Shivani Kapil Dholepattil (November 2023), Adarsh Balakrishna Hegde (December 2019) and Charudatta Prabhakar Palwe (May 2019).
Which companies share directors with Three Aces Resturants LLP?
17 companies share partners with Three Aces Resturants LLP. Among them are G & Tfs Hospitality LLP, Gourmet Brothers LLP, Kapila Giga Spaces Private Limited and 14 more.
How can I get the financial details of Three Aces Resturants LLP?
No financial statements for Three Aces Resturants LLP are on record with us yet.
What is the ROC code of Three Aces Resturants LLP?
Three Aces Resturants LLP is registered with ROC Pune.
What is the company classification of Three Aces Resturants LLP?
MCA classifies Three Aces Resturants 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.