Three Lines Associates Llp - Company overview

Registered with ROC Ernakulam on 10 July 2020, Three Lines Associates LLP is an active limited liability partnership that has been around fo…

2020-07-10 Anamangad, Kerala 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
5.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-07-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Lines Associates 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Lines Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 10 July 2020, Three Lines Associates LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at C/O Koya Muslyar O Secretary, Quvathul Islam Sangam Edathara, Anamangad, Kerala.

Infyner groups it under Construction, in the Building Construction segment.

It has two partners - Ansar Babu and Musliyarakath Akhil Shanu - and both have been on the board since the day it was set up. Two former partners are also on record.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location C/O Koya Muslyar O Secretary,Quvathul Islam Sangam Edathara, Anamangad, Kerala - 679357
Legal NameThree Lines Associates Llp
CIN / LLPINAAS-8398
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

A
Ansar Babu
Designated Partner | Since 2020-07-10 | DIN: 08788425
M
Musliyarakath Akhil Shanu
Designated Partner | Since 2020-07-10 | DIN: 08788426

MSME Payment Delays by Three Lines Associates 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 Lines Associates 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 Lines Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Three Lines Associates LLP?
In an LLP the partners are the owners. The partners on record for Three Lines Associates LLP are Ansar Babu and Musliyarakath Akhil Shanu.
Who are the current designated partners and partners of Three Lines Associates LLP?
Three Lines Associates LLP has two partners on record: Ansar Babu (since July 2020) and Musliyarakath Akhil Shanu (since July 2020).
What is LLPIN/FCRN number of Three Lines Associates LLP?
The LLPIN of Three Lines Associates LLP is AAS-8398. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Three Lines Associates LLP incorporated?
Three Lines Associates LLP was incorporated on 10 July 2020 with ROC Ernakulam. That makes it about 6 years old.
What is the registered address of Three Lines Associates LLP?
The registered office on MCA records is C/O Koya Muslyar O Secretary, Quvathul Islam Sangam Edathara, Anamangad, Kerala - 679357.
What is the current status of Three Lines Associates LLP?
MCA shows Three Lines Associates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Three Lines Associates LLP?
You can post to its registered office at C/O Koya Muslyar O Secretary, Quvathul Islam Sangam Edathara, Anamangad, Kerala - 679357.
What industry or business activity is Three Lines Associates LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Three Lines Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Three Lines Associates LLP?
MCA shows no charges registered against Three Lines Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Three Lines Associates LLP?
Yes, two former partners are on record.
How can I get the financial details of Three Lines Associates LLP?
No financial statements for Three Lines Associates LLP are on record with us yet.
What is the ROC code of Three Lines Associates LLP?
Three Lines Associates LLP is registered with ROC Ernakulam.
What is the company classification of Three Lines Associates LLP?
MCA classifies Three Lines Associates 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.