3 Guyies Trading Empire LLP
About 3 Guyies Trading Empire LLP
Data last updated:
3 Guyies Trading Empire LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 17 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-6154.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Feroz Asjat Khan and Abdul Ahad.
The registered office is at Thane, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGround Floor Room No 6, Madina Palace, Thane, Maharashtra, India – 400612
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of 3 Guyies Trading Empire LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of 3 Guyies Trading Empire LLP
3 Guyies Trading Empire has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Feroz Asjat Khan | Designated Partner | 17 Apr 2023 | 3 Years 5 Months | Current |
| Abdul Ahad | Designated Partner | 17 Apr 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of 3 Guyies Trading Empire LLP
3 Guyies Trading Empire LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 3 Guyies Trading Empire LLP
Employment history and EPFO contributions of people linked to 3 Guyies Trading Empire.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on 3 Guyies Trading Empire LLP
3 Guyies Trading Empire LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Abdul Ahad was appointed as Designated Partner on 17 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for 3 Guyies Trading Empire LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by 3 Guyies Trading Empire LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of 3 Guyies Trading Empire LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of 3 Guyies Trading Empire LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of 3 Guyies Trading Empire LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about 3 Guyies Trading Empire LLP
3 Guyies Trading Empire is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 17 April 2023 (3+ years old) and is registered under LLPIN ACA-6154.
3 Guyies Trading Empire has 2 current designated partners:
- Feroz Asjat Khan - Designated Partner
- Abdul Ahad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of 3 Guyies Trading Empire is ACA-6154. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
3 Guyies Trading Empire was incorporated on 17 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Abdul Ahad was appointed as Designated Partner on 17 Apr 2023. Feroz Asjat Khan was appointed as Designated Partner on 17 Apr 2023.
The registered office of 3 Guyies Trading Empire is at Ground Floor Room No 6, Madina Palace, Thane, Maharashtra, India – 400612.
The total obligation of contribution is ₹1 Lakh.
3 Guyies Trading Empire operates in the home appliances industry, in the retailers segment.
3 Guyies Trading Empire can be reached at its registered office: Ground Floor Room No 6, Madina Palace, Thane, Maharashtra, India – 400612.
3 Guyies Trading Empire is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.