A3 Three Exports LLP
About A3 Three Exports LLP
Data last updated:
A3 Three Exports LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. It operates in the service-based operations segment of the services sector. It was incorporated on 03 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAI-7433.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Manjeet Singh and Pravin Tomar.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Flat No. 5 House No 125/3 Baraderi No.4 Block – 3 Govind Nagar, Kanpur, Uttar Pradesh, India – 208001.
Court records list 3 cases involving the LLP, including 3 filed against it.
Company details
Contact details
A3 Three Exports LLP's registered office is in Kanpur, Uttar Pradesh.
- Registered AddressFlat No. 5 House No 125/3 Baraderi No.4 Block – 3 Govind Nagar, Kanpur, Uttar Pradesh, India – 208001
- IndustryService, Other Services
- 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 A3 Three Exports LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of A3 Three Exports LLP, buy the company report.
Designated partners of A3 Three Exports LLP
A3 Three Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjeet Singh | Designated Partner | 03 Mar 2017 | 9 Years 7 Months | Current |
| Pravin Tomar | Designated Partner | 03 Mar 2017 | 9 Years 7 Months | Current |
Legal cases
A3 Three Exports LLP has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms Transasia Bio Medicals Ltd | Disposed |
To see the full case history of A3 Three Exports 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 A3 Three Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A3 Three Exports LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A3 Three Exports LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Manjeet Singh was appointed as Designated Partner on 03 Mar 2017.
Frequently asked questions
A3 Three Exports is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in other services, within the service industry. It was incorporated on 03 March 2017 (9+ years old) and is registered under LLPIN AAI-7433.
A3 Three Exports has 2 current designated partners:
- Manjeet Singh - Designated Partner
- Pravin Tomar - Designated Partner
The latest financial statements of A3 Three Exports on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of A3 Three Exports is AAI-7433. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
A3 Three Exports has 3 court cases on record: 3 filed against it.
A3 Three Exports was incorporated on 03 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Manjeet Singh was appointed as Designated Partner on 03 Mar 2017. Pravin Tomar was appointed as Designated Partner on 03 Mar 2017.
The registered office of A3 Three Exports is at Flat No. 5 House No 1253 Baraderi No.4 Block – 3 Govind Nagar, Kanpur, Uttar Pradesh, India – 208001.
A3 Three Exports operates in the service industry, in the other services segment.
A3 Three Exports can be reached at its registered office: Flat No. 5 House No 1253 Baraderi No.4 Block – 3 Govind Nagar, Kanpur, Uttar Pradesh, India – 208001.