Three Sphere Overseas Llp - Company overview

Three Sphere Overseas Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAZ-0402). Business overview includes…

2021-10-18 Gwalior, Madhya Pradesh Active LLP
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TS Three Sphere Overseas Llp

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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.50 Lakh
COMPANY AGE
4 Years 11 Months
since 2021-10-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
3
Updated: 2024-01-06 20:02:12
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Three Sphere Overseas 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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.
  • 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 Sphere Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Three Sphere Overseas Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAZ-0402). Business overview includes Machinery and Equipment (Industrial Machinery Manufacturing), incorporated on October 18, 2021 (5+ years old), based in Gwalior. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Machinery and Equipment ••••••••
  • Location B Block, 137 A Bsf Colony, Dd Nagar, Gwalior, Madhya Pradesh - 474005
Legal NameThree Sphere Overseas Llp
CIN / LLPINAAZ-0402
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-10-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

A
Designated Partner | Since 2021-10-18 | DIN: 09362827
A
Designated Partner | Since 2021-10-18 | DIN: 08176746
S
Designated Partner | Since 2021-10-18 | DIN: 08902696

Charges of Three Sphere Overseas Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 2.25 cr
Bank Of Maharashtra : 1.90 cr
Open Charges: 1 Satisfied Charges: 1
Open 0
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 28 Dec 2024
2.25 cr Open
Bank Of Maharashtra
Creation Date: 15 Feb 2024
1.90 cr Closed

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

GST Compliance of Three Sphere Overseas Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Three Sphere Overseas 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 Sphere Overseas 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 Sphere Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Three Sphere Overseas Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Three Sphere Overseas Llp is AAZ-0402.
When was Three Sphere Overseas Llp incorporated?
Three Sphere Overseas Llp was incorporated 4 years 11 months ago on 18 Oct 2021.
Who are the current designated partners and partners of Three Sphere Overseas Llp?
Three Sphere Overseas Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Three Sphere Overseas Llp?
Three Sphere Overseas Llp is registered in Gwalior, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Three Sphere Overseas Llp?
Three Sphere Overseas Llp ROC code is Roc Gwalior.
What is the company classification of Three Sphere Overseas Llp?
Three Sphere Overseas Llp is classified as Limited Liability Partnership.
What is the current status of Three Sphere Overseas Llp?
Three Sphere Overseas Llp is currently Active and registered in Gwalior, Madhya Pradesh, India.
What industry or business activity is Three Sphere Overseas Llp associated with?
Three Sphere Overseas Llp lists activity aligned with: Machinery and Equipment - Industrial Machinery Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Three Sphere Overseas Llp have GST registrations on file?
Three Sphere Overseas Llp shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Three Sphere Overseas Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Three Sphere Overseas Llp.
Are there similar companies to Three Sphere Overseas Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Three Sphere Overseas 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 Sphere Overseas 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.