Three Amigos Private Limited
About Three Amigos Private Limited
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Three Amigos Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in hospitality and resort management, a part of the broader tourism and accommodation sector. Incorporated on 11 July 2011.
Registered with ROC Mumbai under CIN U55101MH2011PTC219660.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sushil Ramesh Aidasani and Nikhil Ramesh Parab.
Office: Bldg No – 3 B – Wing Flat No.17 N.M.Joshi C.H.S Gavanpada Mulund (E), Mumbai, Maharashtra, India – 400081.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressBldg No – 3 B – Wing Flat No.17 N.M.Joshi C.H.S Gavanpada Mulund (E), Mumbai, Maharashtra, India – 400081
- IndustryTourism And Accommodation, Camping Sites & Resorts, Hotels & Resorts, Hotels
- 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
Board of Directors of Three Amigos Private Limited
Three Amigos has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Ramesh Aidasani | Director | 31 Oct 2011 | 14 Years 11 Months | As last reported |
| Nikhil Ramesh Parab | Director | 11 Jul 2011 | 15 Years 2 Months | As last reported |
| Shambhu Gajanan Shirsat | Director | 11 Jul 2011 | 15 Years 2 Months | As last reported |
Financials of Three Amigos Private Limited
Ten-year financial statements for Three Amigos Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Three Amigos
Three Amigos Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Three Amigos
Employment history and EPFO contributions of people linked to Three Amigos.
Employee and EPFO history for Three Amigos Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Three Amigos
GST registrations and filing compliance for Three Amigos Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Three Amigos
Credit ratings, litigation, and regulatory alerts for Three Amigos Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Three Amigos
MSME payment history for Three Amigos Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Three Amigos
Corporate group structure for Three Amigos Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Three Amigos
MCA filings and documents for Three Amigos Private Limited
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.
Recent Activity on Three Amigos
Frequently Asked Questions about Three Amigos Private Limited
Three Amigos has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Three Amigos is a struck-off private limited company in the tourism and accommodation sector based in Mumbai, Maharashtra, India. It was incorporated on 11 July 2011 and is registered under CIN U55101MH2011PTC219660. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Three Amigos are:
- Sushil Ramesh Aidasani - Director
- Nikhil Ramesh Parab - Director
- Shambhu Gajanan Shirsat - Director
The CIN (Corporate Identification Number) of Three Amigos is U55101MH2011PTC219660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Three Amigos is tourism and accommodation. The company specifically operates in camping sites and resorts. The company was active in this sector before being struck off.
The company has its registered office at Bldg No – 3 B – Wing Flat No.17 N.M.Joshi C.H.S Gavanpada Mulund E, Mumbai, Maharashtra, India – 400081.