Three Heads Venture Llp - Company overview

Three Heads Venture LLP was incorporated on 16 September 2019 and is registered with ROC Patna.

2019-09-16 Muzaffarpur, Bihar 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
1.00 Lakh
COMPANY AGE
7 Years 1 Months
since 2019-09-16
LAST FILING WITH ROC
2020-03-31
Last AGM: 2024-03-31
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 Heads Venture 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 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 2020 - 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
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 Heads Venture Llp Company identity, industry, contact, and registration details from MCA and company records.

Three Heads Venture LLP was incorporated on 16 September 2019 and is registered with ROC Patna. It is an active limited liability partnership, now about 7 years old. Its registered office is in Muzaffarpur, Bihar.

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

It has three partners - Kaushik Kumar Sharma, Rakesh Ranjan Verma and Amit Kumar Verma - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Techno-Hights Private Limited and Anushka Digitech Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location C/O Rakesh Ranjan Verma, Ward 26/F154 Sneh Kusum Kunj,Near Govt Middle School,, Muzaffarpur, Bihar - 842001
Legal NameThree Heads Venture Llp
CIN / LLPINAAQ-5395
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-09-16
Date of AGM2024-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Patna
PAN
LEI Number
Active Compliance-

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

K
Designated Partner | Since 2019-09-16 | DIN: 07739349
R
Designated Partner | Since 2019-09-16 | DIN: 07739357
A
Designated Partner | Since 2019-09-16 | DIN: 06372446

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

MSME Payment Delays by Three Heads Venture 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 Heads Venture 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 Heads Venture Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Three Heads Venture LLP?
In an LLP the partners are the owners. The partners on record for Three Heads Venture LLP are Kaushik Kumar Sharma, Rakesh Ranjan Verma and Amit Kumar Verma.
Who are the current designated partners and partners of Three Heads Venture LLP?
Three Heads Venture LLP has three partners on record: Kaushik Kumar Sharma (since September 2019), Rakesh Ranjan Verma (since September 2019) and Amit Kumar Verma (since September 2019).
What is LLPIN/FCRN number of Three Heads Venture LLP?
The LLPIN of Three Heads Venture LLP is AAQ-5395. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Three Heads Venture LLP incorporated?
Three Heads Venture LLP was incorporated on 16 September 2019 with ROC Patna. That makes it about 7 years old.
What is the registered address of Three Heads Venture LLP?
The registered office on MCA records is C/O Rakesh Ranjan Verma, Ward 26/F154 Sneh Kusum Kunj, Near Govt Middle School, Muzaffarpur, Bihar - 842001.
What is the current status of Three Heads Venture LLP?
MCA shows Three Heads Venture LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Three Heads Venture LLP?
You can post to its registered office at C/O Rakesh Ranjan Verma, Ward 26/F154 Sneh Kusum Kunj, Near Govt Middle School, Muzaffarpur, Bihar - 842001.
What industry or business activity is Three Heads Venture LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Three Heads Venture LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Three Heads Venture LLP?
MCA shows no charges registered against Three Heads Venture LLP, so no assets are pledged for a registered secured loan.
Have any partners left Three Heads Venture LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Three Heads Venture LLP?
2 companies share partners with Three Heads Venture LLP: Techno-Hights Private Limited and Anushka Digitech Private Limited.
How can I get the financial details of Three Heads Venture LLP?
No financial statements for Three Heads Venture LLP are on record with us yet.
What is the ROC code of Three Heads Venture LLP?
Three Heads Venture LLP is registered with ROC Patna.
What is the company classification of Three Heads Venture LLP?
MCA classifies Three Heads Venture 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.