3E Trading And Consultancy Llp
About 3E Trading And Consultancy Llp
Data last updated: 06 February 2026
3E Trading And Consultancy Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 10 April 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAM-4041.
Capital: a total obligation of contribution of ₹5,000. It is led by designated partners including Chintan Vijay Parmar and Bhadresh B Shah.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address701 7Th Floor Riddhi Palace Near Granville Hotel Korakendra Boriva, Li West, Mumbai, Maharashtra, India – 400092
-
IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of 3E Trading And Consultancy Llp
3E Trading And Consultancy Llp is currently managed by 4 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chintan Vijay Parmar | Designated Partner | 14 Sep 2021 | 4 Years 10 Months | Current |
|
Bhadresh B Shah
Also directs:
Raskupika Farms Private Limited, Iridium India Telecom Limited
|
Designated Partner | 10 Apr 2018 | 8 Years 4 Months | Current |
|
Dhrumil Kirit Shah
Also directs:
Shah Ethnic Llp, 3E Tradetech Private Limited
|
Designated Partner | 14 Sep 2021 | 4 Years 10 Months | Current |
| Bhushan Mahesh Bage | Designated Partner | 30 Aug 2018 | 7 Years 11 Months | Current |
Financials of 3E Trading And Consultancy Llp FY 2025 filings available
Ten-year financial statements for 3E Trading And Consultancy Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 3E Trading And Consultancy Llp
3E Trading And Consultancy Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 3E Trading And Consultancy Llp
View historical data on people associated with 3E Trading And Consultancy Llp, including employment history and EPFO contributions.
Employee and EPFO history for 3E Trading And Consultancy Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of 3E Trading And Consultancy Llp
GST registrations and filing compliance for 3E Trading And Consultancy Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for 3E Trading And Consultancy Llp
Credit ratings, litigation, and regulatory alerts for 3E Trading And Consultancy Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 3E Trading And Consultancy Llp
MSME payment history for 3E Trading And Consultancy Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of 3E Trading And Consultancy Llp
Corporate group structure for 3E Trading And Consultancy Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of 3E Trading And Consultancy Llp
MCA filings and documents for 3E Trading And Consultancy Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on 3E Trading And Consultancy Llp
Frequently Asked Questions about 3E Trading And Consultancy Llp
3E Trading And Consultancy Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 April 2018 (8+ years old) and is registered under LLPIN AAM-4041.
The current designated partners of 3E Trading And Consultancy Llp are:
- Chintan Vijay Parmar - Designated Partner
- Bhadresh B Shah - Designated Partner
- Dhrumil Kirit Shah - Designated Partner
- Bhushan Mahesh Bage - Designated Partner
The primary industry of 3E Trading And Consultancy Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
3E Trading And Consultancy Llp can be reached at the registered office: 701 7Th Floor Riddhi Palace Near Granville Hotel Korakendra Boriva, Li West, Mumbai, Maharashtra, India – 400092.
The total obligation of contribution is ₹5,000.
The LLP has its registered office at 701 7Th Floor Riddhi Palace Near Granville Hotel Korakendra Boriva, Li West, Mumbai, Maharashtra, India – 400092.