Three Guys Trading Llp - Company overview

Three Guys Trading LLP was incorporated on 19 August 2022 and is registered with ROC Chandigarh.

2022-08-19 Chandigarh, Chandigarh 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
9.00 Lakh
COMPANY AGE
4 Years 2 Months
since 2022-08-19
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
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 Three Guys Trading 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Three Guys Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Three Guys Trading LLP was incorporated on 19 August 2022 and is registered with ROC Chandigarh. It is an active limited liability partnership, now about 4 years old. The registered office is at House No. 3032, 2Nd Floor, Sector 27 D, Chandigarh.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Abhishek Jindal, Gurpreet Singh Virk and Paramjit Arora 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 7 other companies, including Health Biotech Limited and Maxgars LLP.

The last annual filing on record was on 31 March 2023. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location House No. 3032, 2Nd Floor, Sector 27 D, Chandigarh, Chandigarh - 160019
  • Website threeguys.in
Legal NameThree Guys Trading Llp
CIN / LLPINABC-1375
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-19
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Partners of Three Guys Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Designated Partner | Since 2022-08-19 | DIN: 09221303
G
Designated Partner | Since 2022-08-19 | DIN: 10016148
P
Designated Partner | Since 2022-08-19 | DIN: 00227287

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

MSME Payment Delays by Three Guys Trading 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 Guys Trading 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 Guys Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Three Guys Trading LLP?
In an LLP the partners are the owners. The partners on record for Three Guys Trading LLP are Abhishek Jindal, Gurpreet Singh Virk and Paramjit Arora.
Who are the current designated partners and partners of Three Guys Trading LLP?
Three Guys Trading LLP has three partners on record: Abhishek Jindal (since August 2022), Gurpreet Singh Virk (since August 2022) and Paramjit Arora (since August 2022).
What is LLPIN/FCRN number of Three Guys Trading LLP?
The LLPIN of Three Guys Trading LLP is ABC-1375. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Three Guys Trading LLP incorporated?
Three Guys Trading LLP was incorporated on 19 August 2022 with ROC Chandigarh. That makes it about 4 years old.
What is the registered address of Three Guys Trading LLP?
The registered office on MCA records is House No. 3032, 2Nd Floor, Sector 27 D, Chandigarh - 160019.
What is the current status of Three Guys Trading LLP?
MCA shows Three Guys Trading LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Three Guys Trading LLP?
You can post to its registered office at House No. 3032, 2Nd Floor, Sector 27 D, Chandigarh, Chandigarh - 160019 and use its website, https://threeguys.in.
What industry or business activity is Three Guys Trading LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Three Guys Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for Three Guys Trading LLP?
MCA shows no charges registered against Three Guys Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Three Guys Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Three Guys Trading LLP?
7 companies share partners with Three Guys Trading LLP. Among them are Health Biotech Limited, Maxgars LLP, Maxgars Nutraceuticals Limited and 4 more.
How can I get the financial details of Three Guys Trading LLP?
No financial statements for Three Guys Trading LLP are on record with us yet.
What is the official website of Three Guys Trading LLP?
The website on record for Three Guys Trading LLP is https://threeguys.in.
Which company owns threeguys.in?
threeguys.in is the website listed for Three Guys Trading LLP in its company records.
What is the ROC code of Three Guys Trading LLP?
Three Guys Trading LLP is registered with ROC Chandigarh.
What is the company classification of Three Guys Trading LLP?
MCA classifies Three Guys Trading 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.