Three Leaf Consulting Llp - Company overview

Three Leaf Consulting LLP is shown as "Strike Off" in MCA records.

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 9 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 shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 15 January 2015 as a limited liability partnership. Its registered office is in Thane, Maharashtra.

Infyner groups it under Information Technology, in the IT Consulting & Support Services segment.

It has two partners: Dinesh Bhaskar Shetty and Balasubramanian Gopalkrishnan. The longest-serving is Balasubramanian Gopalkrishnan, on the board since 2015; the most recent to join is Dinesh Bhaskar Shetty, appointed in November 2018. One former partner, Savithri Balasubramanian, left in November 2018. Between them, the partners also sit on the boards of 6 other companies, including Bigsun Technologies Private Limited and Digital Matrix Creative Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Three Leaf Consulting Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Three Leaf Consulting LLP?
In an LLP the partners are the owners. The partners on record for Three Leaf Consulting LLP are Dinesh Bhaskar Shetty and Balasubramanian Gopalkrishnan.
Who are the current designated partners and partners of Three Leaf Consulting LLP?
Three Leaf Consulting LLP has two partners on record: Dinesh Bhaskar Shetty (since November 2018) and Balasubramanian Gopalkrishnan (since January 2015).
What is LLPIN/FCRN number of Three Leaf Consulting LLP?
The LLPIN of Three Leaf Consulting LLP is AAD-2052. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Three Leaf Consulting LLP incorporated?
Three Leaf Consulting LLP was incorporated on 15 January 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Three Leaf Consulting LLP?
The registered office on MCA records is Flat No. 201, 2Nd Floor, 10/Garden Estate, Smt G Alwaries Road, Off Pokharan Road 2, Thane, Maharashtra - 400601.
What is the current status of Three Leaf Consulting LLP?
MCA shows Three Leaf Consulting LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Three Leaf Consulting LLP?
You can post to its registered office at Flat No. 201, 2Nd Floor, 10/Garden Estate, Smt G Alwaries Road, Off Pokharan Road 2, Thane, Maharashtra - 400601.
What industry or business activity is Three Leaf Consulting LLP associated with?
It is grouped under Information Technology, in the IT Consulting & Support Services segment.
When did Three Leaf Consulting LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Three Leaf Consulting LLP?
MCA shows no charges registered against Three Leaf Consulting LLP, so no assets are pledged for a registered secured loan.
Have any partners left Three Leaf Consulting LLP?
Yes, one former partner is on record. Savithri Balasubramanian (November 2018) left.
Which companies share directors with Three Leaf Consulting LLP?
6 companies share partners with Three Leaf Consulting LLP. Among them are Bigsun Technologies Private Limited, Digital Matrix Creative Private Limited, Havas Life Mumbai Private Limited and 3 more.
How can I get the financial details of Three Leaf Consulting LLP?
No financial statements for Three Leaf Consulting LLP are on record with us yet.
What is the ROC code of Three Leaf Consulting LLP?
Three Leaf Consulting LLP is registered with ROC Mumbai.
What is the company classification of Three Leaf Consulting LLP?
MCA classifies Three Leaf Consulting 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.