Three Leaf Consulting Llp - Company overview

Three Leaf Consulting Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-2052). Business overview includes…

2015-01-15 Thane, Maharashtra Strike Off 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
11 Years 8 Months
since 2015-01-15
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Leaf Consulting 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 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 Leaf Consulting Llp Company identity, industry, contact, and registration details from MCA and company records.

Three Leaf Consulting Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-2052). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on January 15, 2015 (11+ years old), based in Thane. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Information Technology ••••••••
  • Location Flat No. 201, 2Nd Floor, 10/Garden Estate, Smt G Alwaries Road, Off Pokharan Road 2, Thane, Maharashtra - 400601
Legal NameThree Leaf Consulting Llp
CIN / LLPINAAD-2052
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-01-15
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Dinesh Bhaskar Shetty
Designated Partner | Since 2018-11-21 | DIN: 03561813
B
Balasubramanian Gopalkrishnan
Designated Partner | Since 2015-01-15 | DIN: 01985173

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

Board Overlap From MCA / Compliance Filings

Bigsun Technologies Private Limited 1 Shared Director
Digital Matrix Creative Private Limited 1 Shared Director
Havas Life Mumbai Private Limited 1 Shared Director
Havas Worldwide India Private Limited 1 Shared Director
Shobiz Experiential Communications Private Limited 1 Shared Director
Think Design Collaborative Private Limited 1 Shared Director

MSME Payment Delays by Three Leaf Consulting 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 Three Leaf Consulting 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 Three Leaf Consulting Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Three Leaf Consulting Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Three Leaf Consulting Llp is AAD-2052.
When was Three Leaf Consulting Llp incorporated?
Three Leaf Consulting Llp was incorporated 11 years 8 months ago on 15 Jan 2015.
Who are the current designated partners and partners of Three Leaf Consulting Llp?
Three Leaf Consulting 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 Three Leaf Consulting Llp?
Three Leaf Consulting Llp is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Three Leaf Consulting Llp?
Three Leaf Consulting Llp ROC code is Roc Mumbai.
What is the company classification of Three Leaf Consulting Llp?
Three Leaf Consulting Llp is classified as Limited Liability Partnership.
What is the current status of Three Leaf Consulting Llp?
Three Leaf Consulting Llp is currently Strike Off and registered in Thane, Maharashtra, India.
What industry or business activity is Three Leaf Consulting Llp associated with?
Three Leaf Consulting Llp lists activity aligned with: Information Technology - IT Consulting & Support Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Three Leaf Consulting 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 Three Leaf Consulting 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.