Third Lake Advisors LLP
About Third Lake Advisors LLP
Data last updated:
Third Lake Advisors LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 05 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-0561. Its GSTIN is 27AAQFT7126E1ZW (Maharashtra). The LLP holds 6 GST registrations, of which 3 are active.
The LLP has a total obligation of contribution of ₹10,001. It is led by designated partners Praveen Gupta and Vasu Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at E 708 – 09 Level 7 Tower 2 Seawoods Grand Central Mall Plot No. R1 Sector 40 Nerul, Navi Mumbai, Maharashtra, India – 400706.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Third Lake Advisors LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressE 708 – 09 Level 7 Tower 2 Seawoods Grand Central Mall Plot No. R1 Sector 40 Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Financials of Third Lake Advisors LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Third Lake Advisors LLP, buy the company report.
Designated partners of Third Lake Advisors LLP
Third Lake Advisors has 2 current designated partners and 9 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Gupta | Designated Partner | 14 Nov 2020 | 5 Years 11 Months | Current |
| Vasu Modi Also directs: Modi Healthcare India LLP, National General Industries Limited, Modi Steel Private Limited and 2 more | Designated Partner | 01 Apr 2021 | 5 Years 7 Months | Current |
Legal cases
Third Lake Advisors LLP has 1 court case on record: 1 filed by Third Lake Advisors. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against State of Gujarat and 1 other | Disposed |
To see the full case history of Third Lake Advisors LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Third Lake Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Third Lake Advisors has 6 GST registrations: 3 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFT7126E1ZW | Maharashtra | Active | 22 Nov 2020 |
| 08AAQFT7126E1ZW | Rajasthan | Active | 24 Nov 2020 |
| 22AAQFT7126E1Z6 | Chhattisgarh | Active | 19 Jul 2021 |
To see the full GST registrations and return filing status of Third Lake Advisors LLP, buy the company report.
Recent activity
Third Lake Advisors LLP has 12 designated partner changes on record since 2020: 8 appointments and 4 cessations. The latest: Asha Kejriwal was appointed as Partner on 01 Apr 2021.
3 earlier events are in the company report.
Frequently asked questions
Third Lake Advisors is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 05 October 2020 (6+ years old) and is registered under LLPIN AAU-0561.
Third Lake Advisors has 2 current designated partners:
- Praveen Gupta - Designated Partner
- Vasu Modi - Designated Partner
The latest financial statements of Third Lake Advisors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Third Lake Advisors is 27AAQFT7126E1ZW, registered in Maharashtra. The LLP has 6 GST registrations in all, of which 3 are active and 3 are cancelled or inactive. Other active GSTINs include 08AAQFT7126E1ZW (Rajasthan), 22AAQFT7126E1Z6 (Chhattisgarh).
The LLPIN (Limited Liability Partnership Identification Number) of Third Lake Advisors is AAU-0561. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Third Lake Advisors has 1 court case on record: 1 filed by the LLP.
Third Lake Advisors was incorporated on 05 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Asha Kejriwal was appointed as Partner on 01 Apr 2021. Vasu Modi was appointed as Designated Partner on 01 Apr 2021. Asha Kejriwal ceased to be Designated Partner on 31 Mar 2021. Third Lake Advisors has 12 designated partner changes on record in total.
The registered office of Third Lake Advisors is at E 708 – 09 Level 7 Tower 2 Seawoods Grand Central Mall Plot No. R1 Sector 40 Nerul, Navi Mumbai, Maharashtra, India – 400706.
Third Lake Advisors operates in the business outsourcing industry, in the business and IT consulting segment.
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