Three Lines Consultant LLP
About Three Lines Consultant LLP
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Three Lines Consultant LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 18 January 2024.
Registered with ROC Mumbai under LLPIN ACE-9954.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Three Lines Consultant Llp. It is led by designated partners Santosh Kumar Sarda and Deepak Laxman Sarda.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered AddressDeserve Group Next To Buddha Kapil Vastu, Opp. University Premises Cst Road Junction Kalina Santacruz East, Mumbai, Maharashtra, India – 400098
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Three Lines Consultant LLP
Three Lines Consultant has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Sarda | Designated Partner | 04 Jun 2025 | 1 Years 3 Months | Current |
| Deepak Laxman Sarda | Designated Partner | 18 Jan 2024 | 2 Years 8 Months | Current |
Financials of Three Lines Consultant LLP FY 2025 filings available
Ten-year financial statements for Three Lines Consultant LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Three Lines Consultant
Three Lines Consultant LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Three Lines Consultant
Employment history and EPFO contributions of people linked to Three Lines Consultant.
Employee and EPFO history for Three Lines Consultant LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Three Lines Consultant
GST registrations and filing compliance for Three Lines Consultant 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
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Credit Ratings, Litigation & Regulatory Alerts for Three Lines Consultant
Credit ratings, litigation, and regulatory alerts for Three Lines Consultant LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Three Lines Consultant
MSME payment history for Three Lines Consultant 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
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Subsidiaries & Group Companies of Three Lines Consultant
Corporate group structure for Three Lines Consultant 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
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MCA Filings & Documents of Three Lines Consultant
MCA filings and documents for Three Lines Consultant 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
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Recent Activity on Three Lines Consultant
Frequently Asked Questions about Three Lines Consultant LLP
Three Lines Consultant is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 18 January 2024 (2+ years old) and is registered under LLPIN ACE-9954.
The current designated partners of Three Lines Consultant are:
- Santosh Kumar Sarda - Designated Partner
- Deepak Laxman Sarda - Designated Partner
Three Lines Consultant can be reached at the registered office: Deserve Group Next To Buddha Kapil Vastu, Opp. University Premises Cst Road Junction Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Deserve Group Next To Buddha Kapil Vastu, Opp. University Premises Cst Road Junction Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
Three Lines Consultant was incorporated on 18 January 2024, making it 2+ years old. Registered with ROC Mumbai.