Three Tree Club LLP
About Three Tree Club LLP
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Three Tree Club LLP is a limited liability partnership (LLP) based in Amravati, Maharashtra, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 18 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-0392.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sonali Pankaj Ubhad and Neeta Ganesh Warhade.
The registered office is at C/O Pankaj Ambadas Ubhad W. No. 60 Abhiyanta Colony Ganesh Nagar, Amravati, Maharashtra, India – 444601.
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- Registered AddressC/O Pankaj Ambadas Ubhad W. No. 60 Abhiyanta Colony Ganesh Nagar, Amravati, Maharashtra, India – 444601
- IndustryHospitality & Wellness, Hotels and Restaurants
- 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
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Financials of Three Tree Club LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Three Tree Club LLP
Three Tree Club has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonali Pankaj Ubhad | Designated Partner | 18 Oct 2021 | 5 Years 0 Months | Current |
| Neeta Ganesh Warhade | Designated Partner | 18 Oct 2021 | 5 Years 0 Months | Current |
Charges & Borrowings of Three Tree Club LLP
Three Tree Club LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Three Tree Club LLP
Employment history and EPFO contributions of people linked to Three Tree Club.
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
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Recent Activity on Three Tree Club LLP
Three Tree Club LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Neeta Ganesh Warhade was appointed as Designated Partner on 18 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Three Tree Club 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
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MSME Payment Delays by Three Tree Club 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
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Subsidiaries & Group Companies of Three Tree Club 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
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GST Compliance of Three Tree Club 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 Three Tree Club 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 Three Tree Club LLP
Three Tree Club is an active limited liability partnership based in Amravati, Maharashtra, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 18 October 2021 (5+ years old) and is registered under LLPIN AAZ-0392.
Three Tree Club has 2 current designated partners:
- Sonali Pankaj Ubhad - Designated Partner
- Neeta Ganesh Warhade - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Three Tree Club is AAZ-0392. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Three Tree Club was incorporated on 18 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Neeta Ganesh Warhade was appointed as Designated Partner on 18 Oct 2021. Sonali Pankaj Ubhad was appointed as Designated Partner on 18 Oct 2021.
The registered office of Three Tree Club is at CO Pankaj Ambadas Ubhad W. No. 60 Abhiyanta Colony Ganesh Nagar, Amravati, Maharashtra, India – 444601.
The total obligation of contribution is ₹1 Lakh.
Three Tree Club operates in the hospitality and wellness industry, in the hotels and restaurants segment.
Three Tree Club can be reached at its registered office: CO Pankaj Ambadas Ubhad W. No. 60 Abhiyanta Colony Ganesh Nagar, Amravati, Maharashtra, India – 444601.
Three Tree Club is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.