3Y Ventures LLP - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAD-1934 Incorporated 14 January 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership information technology
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹1 Cr
Secured borrowings
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
5
of 7 registered
Brands
1
Associated brands
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data

About 3Y Ventures LLP

Data last updated:

3Y Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 14 January 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-1934. Its GSTIN is 07AABFZ3574B1Z9 (Delhi). The LLP holds 7 GST registrations, of which 5 are active.

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Alok Sheth Mahesh and Sanjay Aloke Chakrabarti.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

The LLP is associated with 1 brand: Tag8. As per MCA filings, the LLP has open charges of ₹1 Cr on record.

For more details, the LLP can be reached via its website tag8.in.

Company Details of 3Y Ventures LLP
LLPIN AAD-1934
Incorporation Date 14 January 2015
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    A 41 Ocean Gold Twin Tower Lane Opp. Siddivinayak Temple Prabhadevi Mumb, Ai 400025, Mumbai, Maharashtra, India – 400025
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing
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Financials, compliance, directors, charges, ownership and filings for 3Y Ventures LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of 3Y Ventures LLP FY 2024 filings available

Financial Statement Summary of 3Y Ventures LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of 3Y Ventures LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of 3Y Ventures are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of 3Y Ventures LLP

3Y Ventures has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Alok Sheth MaheshDesignated Partner14 Jan 201511 Years 8 MonthsCurrent
Sanjay Aloke ChakrabartiDesignated Partner14 Jan 201511 Years 8 MonthsCurrent

Charges & Borrowings of 3Y Ventures LLP

Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹1.00 Cr
Latest charge details
DateLenderAmountStatus
26 Aug 2022Hdfc Bank Limited₹1 CrOpen

Total charge records: 1 View all charges

Associated Brands with 3Y Ventures LLP

3Y Ventures operates one associated brand: tag8. Each brand links to its own profile.

BrandDescriptionWebsite
Provides Bluetooth trackers for items like bags and keys through e-commerce.tag8.in

Employees and EPFO Compliance at 3Y Ventures LLP

Employment history and EPFO contributions of people linked to 3Y Ventures.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

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Recent Activity on 3Y Ventures LLP

3Y Ventures LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Alok Sheth Mahesh was appointed as Designated Partner on 14 Jan 2015.

AGM
3Y Ventures Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
3Y Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100624056 was registered on 26 Aug 2022.
Appointed
Alok Sheth Mahesh was appointed as Designated Partner.
Appointed
Sanjay Aloke Chakrabarti was appointed as Designated Partner.
Incorporation
14 Jan 2015
3Y Ventures Llp was registered on 14 Jan 2015 with Roc Mumbai & aged 11 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for 3Y Ventures LLP

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MSME Payment Delays by 3Y Ventures LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of 3Y Ventures LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of 3Y Ventures LLP

3Y Ventures has 7 GST registrations: 5 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.

Total GSTINs
7
Active
5
Cancelled / inactive
2
GSTINStateStatusRegistered on
07AABFZ3574B1Z9DelhiActive20 Feb 2020
19AABFZ3574B1Z4West BengalActive22 Apr 2021
18AABFZ3574B1Z6AssamActive28 Sep 2021
03AABFZ3574B1ZHPunjabActive01 Oct 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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MCA Filings & Documents of 3Y Ventures LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about 3Y Ventures LLP

3Y Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 14 January 2015 (11+ years old) and is registered under LLPIN AAD-1934.

3Y Ventures has 2 current designated partners:

The GSTIN of 3Y Ventures is 07AABFZ3574B1Z9, registered in Delhi. The LLP has 7 GST registrations in all, of which 5 are active and 2 are cancelled or inactive. Other active GSTINs include 19AABFZ3574B1Z4 (West Bengal), 18AABFZ3574B1Z6 (Assam), 03AABFZ3574B1ZH (Punjab).

The LLPIN (Limited Liability Partnership Identification Number) of 3Y Ventures is AAD-1934. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

3Y Ventures was incorporated on 14 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Alok Sheth Mahesh was appointed as Designated Partner on 14 Jan 2015. Sanjay Aloke Chakrabarti was appointed as Designated Partner on 14 Jan 2015.

Yes, 3Y Ventures is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

3Y Ventures can be reached through the website tag8.in. Its registered office is in Mumbai, Maharashtra, India.

The registered office of 3Y Ventures is at A 41 Ocean Gold Twin Tower Lane Opp. Siddivinayak Temple Prabhadevi Mumb, Ai 400025, Mumbai, Maharashtra, India – 400025.

The total obligation of contribution is ₹5 Lakh.

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