Three Leaf Market Advisors LLP
About Three Leaf Market Advisors LLP
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Three Leaf Market Advisors LLP is a limited liability partnership (LLP) based in Thiruvananthapuram, Kerala, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAM-3290.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Vishak Surendran Nair and Shafeer Basheer.
The registered office is at Uma Sadanam Swathy Nagar 1 – A Kazhakuttam P.O, Thiruvananthapuram, Kerala, India – 695582.
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- Registered AddressUma Sadanam Swathy Nagar 1 – A Kazhakuttam P.O, Thiruvananthapuram, Kerala, India – 695582
- IndustryBusiness Services, 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
- One PDF report, delivered after checkout
Financials of Three Leaf Market Advisors LLP
Financial statements from FY 2018
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.
Designated Partners of Three Leaf Market Advisors LLP
Three Leaf Market Advisors has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishak Surendran Nair | Designated Partner | 28 Mar 2018 | 8 Years 6 Months | Current |
| Shafeer Basheer | Designated Partner | 28 Mar 2018 | 8 Years 6 Months | Current |
| Anil T George | Designated Partner | 28 Mar 2018 | 8 Years 6 Months | Current |
Charges & Borrowings of Three Leaf Market Advisors LLP
Three Leaf Market Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Three Leaf Market Advisors LLP
Employment history and EPFO contributions of people linked to Three Leaf Market Advisors.
Employee and EPFO history
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.
Recent Activity on Three Leaf Market Advisors LLP
Three Leaf Market Advisors LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Anil T George was appointed as Designated Partner on 28 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Three Leaf Market Advisors LLP
Credit ratings, litigation, and regulatory alerts
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 Market Advisors LLP
MSME payment history
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 Market Advisors LLP
Corporate group structure
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.
GST Compliance of Three Leaf Market Advisors LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Three Leaf Market Advisors LLP
MCA filings and documents
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.
Frequently Asked Questions about Three Leaf Market Advisors LLP
Three Leaf Market Advisors is an active limited liability partnership based in Thiruvananthapuram, Kerala, India. The LLP works in other services, within the business services industry. It was incorporated on 28 March 2018 (8+ years old) and is registered under LLPIN AAM-3290.
Three Leaf Market Advisors has 3 current designated partners:
- Vishak Surendran Nair - Designated Partner
- Shafeer Basheer - Designated Partner
- Anil T George - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Three Leaf Market Advisors is AAM-3290. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Three Leaf Market Advisors was incorporated on 28 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Anil T George was appointed as Designated Partner on 28 Mar 2018. Shafeer Basheer was appointed as Designated Partner on 28 Mar 2018. Vishak Surendran Nair was appointed as Designated Partner on 28 Mar 2018.
The registered office of Three Leaf Market Advisors is at Uma Sadanam Swathy Nagar 1 – A Kazhakuttam P.O, Thiruvananthapuram, Kerala, India – 695582.
The total obligation of contribution is ₹1.5 Lakh.
Three Leaf Market Advisors operates in the business services industry, in the other services segment.
Three Leaf Market Advisors can be reached at its registered office: Uma Sadanam Swathy Nagar 1 – A Kazhakuttam P.O, Thiruvananthapuram, Kerala, India – 695582.
Three Leaf Market Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.