Three Leaf Consulting LLP
About Three Leaf Consulting LLP
Data last updated:
Three Leaf Consulting LLP was a limited liability partnership company based in Thane, Maharashtra, India. The LLP 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 IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 15 January 2015.
Registered with ROC Mumbai under LLPIN AAD-2052.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Dinesh Bhaskar Shetty and Balasubramanian Gopalkrishnan.
Accounts filed on 31 March 2020. Office: Flat No. 201 2Nd Floor 10/Garden Estate Smt G Alwaries Road Off Pokharan Road 2, Thane, Maharashtra, India – 400601.
The LLP 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 AddressFlat No. 201 2Nd Floor 10/Garden Estate Smt G Alwaries Road Off Pokharan Road 2, Thane, Maharashtra, India – 400601
- IndustryInformation Technology, IT Consulting & Support 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 Three Leaf Consulting LLP
Three Leaf Consulting has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Bhaskar Shetty Also directs: Digital Matrix Creative Private Limited, Havas Worldwide India Private Limited, Havas Life Mumbai Private Limited and 2 more | Designated Partner | 21 Nov 2018 | 7 Years 10 Months | As last reported |
| Balasubramanian Gopalkrishnan Also directs: Bigsun Technologies Private Limited | Designated Partner | 15 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of Three Leaf Consulting LLP FY 2020 filings available
Ten-year financial statements for Three Leaf Consulting LLP
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 Leaf Consulting
Three Leaf Consulting LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Three Leaf Consulting
Employment history and EPFO contributions of people linked to Three Leaf Consulting.
Employee and EPFO history for Three Leaf Consulting LLP
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 Leaf Consulting
GST registrations and filing compliance for Three Leaf Consulting LLP
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 Leaf Consulting
Credit ratings, litigation, and regulatory alerts for Three Leaf Consulting LLP
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 Leaf Consulting
MSME payment history for Three Leaf Consulting LLP
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 Leaf Consulting
Corporate group structure for Three Leaf Consulting LLP
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 Leaf Consulting
MCA filings and documents for Three Leaf Consulting LLP
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 Leaf Consulting
Frequently Asked Questions about Three Leaf Consulting LLP
Three Leaf Consulting has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Three Leaf Consulting is a struck-off limited liability partnership in the information technology sector based in Thane, Maharashtra, India. It was incorporated on 15 January 2015 and is registered under LLPIN AAD-2052. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Three Leaf Consulting are:
- Dinesh Bhaskar Shetty - Designated Partner
- Balasubramanian Gopalkrishnan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Three Leaf Consulting is AAD-2052. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Three Leaf Consulting is information technology. The LLP specifically operates in IT consulting and support services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No. 201 2Nd Floor 10Garden Estate Smt G Alwaries Road Off Pokharan Road 2, Thane, Maharashtra, India – 400601.