Three Wizards Digital Llp - Company overview

Three Wizards Digital LLP is shown as "Under Process Of Striking Off" in MCA records.

2020-09-14 New Delhi, Delhi Under Process Of Striking 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
6 Years 1 Months
since 2020-09-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-01 11:57:56
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 Wizards Digital 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • 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 Wizards Digital Llp Company identity, industry, contact, and registration details from MCA and company records.

Three Wizards Digital LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Delhi on 14 September 2020 as a limited liability partnership. Its registered office is at Flat No 12, Sector 2, Pocket 1, Dda Sfs Flats, Dwarka, New Delhi, Delhi.

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

It has two partners: Vipin Malik and Kajal Dubey. The longest-serving is Kajal Dubey, on the board since 2020; the most recent to join is Vipin Malik, appointed in August 2023. Two former partners are on record; the most recent to leave was Vaibhav Kandpal in August 2023. Between them, the partners also sit on the boards of 3 other companies, including Angels Infolab Private Limited and On Time Technologies Private Limited.

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.

Business Services ••••••••
  • Location Flat No 12, Sector 2, Pocket 1, Dda Sfs Flats, Dwarka,, New Delhi, Delhi - 110075
Legal NameThree Wizards Digital Llp
CIN / LLPINAAT-8210
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

V
Vipin Malik
Designated Partner | Since 2023-08-01 | DIN: 10219350
K
Kajal Dubey
Designated Partner | Since 2020-09-14 | DIN: 05203064

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

Board Overlap From MCA / Compliance Filings

Angels Infolab Private Limited 1 Shared Director
On Time Technologies Private Limited 1 Shared Director
Rhombus Eduserv Opc Private Limited 1 Shared Director

GST Compliance of Three Wizards Digital 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Three Wizards Digital 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 Wizards Digital 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 Wizards Digital Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Three Wizards Digital LLP?
In an LLP the partners are the owners. The partners on record for Three Wizards Digital LLP are Vipin Malik and Kajal Dubey.
Who are the current designated partners and partners of Three Wizards Digital LLP?
Three Wizards Digital LLP has two partners on record: Vipin Malik (since August 2023) and Kajal Dubey (since September 2020).
What is LLPIN/FCRN number of Three Wizards Digital LLP?
The LLPIN of Three Wizards Digital LLP is AAT-8210. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Three Wizards Digital LLP incorporated?
Three Wizards Digital LLP was incorporated on 14 September 2020 with ROC Delhi. That makes it about 6 years old.
What is the registered address of Three Wizards Digital LLP?
The registered office on MCA records is Flat No 12, Sector 2, Pocket 1, Dda Sfs Flats, Dwarka, New Delhi, Delhi - 110075.
What is the current status of Three Wizards Digital LLP?
MCA shows Three Wizards Digital LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Three Wizards Digital LLP?
You can post to its registered office at Flat No 12, Sector 2, Pocket 1, Dda Sfs Flats, Dwarka, New Delhi, Delhi - 110075.
What industry or business activity is Three Wizards Digital LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Three Wizards Digital 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 Wizards Digital LLP?
MCA shows no charges registered against Three Wizards Digital LLP, so no assets are pledged for a registered secured loan.
Have any partners left Three Wizards Digital LLP?
Yes, two former partners are on record. Vaibhav Kandpal (August 2023) left.
Which companies share directors with Three Wizards Digital LLP?
3 companies share partners with Three Wizards Digital LLP: Angels Infolab Private Limited, On Time Technologies Private Limited and Rhombus Eduserv OPC Private Limited.
How can I get the financial details of Three Wizards Digital LLP?
No financial statements for Three Wizards Digital LLP are on record with us yet.
What is the ROC code of Three Wizards Digital LLP?
Three Wizards Digital LLP is registered with ROC Delhi.
What is the company classification of Three Wizards Digital LLP?
MCA classifies Three Wizards Digital LLP as: Limited Liability Partnership.
Does Three Wizards Digital LLP have GST registrations on file?
Yes, one active GST registration is linked to Three Wizards Digital LLP.

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.