Three Lines Consultant Private Limited
About Three Lines Consultant Private Limited
Data last updated:
Three Lines Consultant Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the rental and leasing services segment of the transportation sector. It was incorporated on 07 June 2023.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U71100MH2023PTC404499. Its GSTIN is 27AAKCT1953E1Z9 (Maharashtra).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Deepak Laxman Sarda and Utkarsh Santosh Sarda (Individual Subscriber).
The registered office was at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDeserve Group Next To Buddha Kapil Vastu, Opp. University Premises Cst Road Junction Kalina Santacruz East, Mumbai, Maharashtra, India – 400098
- IndustryTrasnportation, Renting, Transport Equipment
- 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 Lines Consultant Private Limited
Financial statements from FY 2024
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.
Board of Directors of Three Lines Consultant Private Limited
Three Lines Consultant has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Laxman Sarda | Director | 07 Jun 2023 | 3 Years 4 Months | As last reported |
| Utkarsh Santosh Sarda Also directs: Deserve Builders & Developer Limited, Deserve Houscorp Private Limited, Deserve Construction Private Limited and 4 more | Individual Subscriber | 07 Jun 2023 | 3 Years 4 Months | As last reported |
| Manish Laxman Sarda Also directs: Deserve Devcon LLP, Deserve Energy Limited, Deserve Dimensions Reality Private Limited and 5 more | Director | 07 Jun 2023 | 3 Years 4 Months | As last reported |
| Yash Deepak Sarda Also directs: Shuruelite Wellness LLP | Individual Subscriber | 07 Jun 2023 | 3 Years 4 Months | As last reported |
Charges & Borrowings of Three Lines Consultant Private Limited
Three Lines Consultant Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Three Lines Consultant Private Limited
Employment history and EPFO contributions of people linked to Three Lines Consultant.
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 Lines Consultant Private Limited
Three Lines Consultant Private Limited has 4 board changes on record since 2023: 4 appointments. The latest: Deepak Laxman Sarda was appointed as Director on 07 Jun 2023.
Credit Ratings, Litigation & Regulatory Alerts for Three Lines Consultant Private Limited
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 Lines Consultant Private Limited
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 Lines Consultant Private Limited
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 Lines Consultant Private Limited
Three Lines Consultant has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCT1953E1Z9 | Maharashtra | Active | 07 Aug 2023 |
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 Lines Consultant Private Limited
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 Lines Consultant Private Limited
Three Lines Consultant has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Three Lines Consultant was a private limited company based in Mumbai, Maharashtra, India. The company worked in renting, within the transportation industry. It was incorporated on 07 June 2023 and is registered under CIN U71100MH2023PTC404499. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Three Lines Consultant is U71100MH2023PTC404499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Three Lines Consultant had 4 directors:
- Deepak Laxman Sarda - Director
- Manish Laxman Sarda - Director
- Utkarsh Santosh Sarda - Individual Subscriber
- Yash Deepak Sarda - Individual Subscriber
Three Lines Consultant was incorporated on 07 June 2023. It is registered with the Registrar of Companies, Mumbai.
The registered office of Three Lines Consultant is at Deserve Group Next To Buddha Kapil Vastu, Opp. University Premises Cst Road Junction Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
Three Lines Consultant has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The GSTIN of Three Lines Consultant is 27AAKCT1953E1Z9, registered in Maharashtra.
Three Lines Consultant operated in the transportation industry, in the renting segment.
No. Three Lines Consultant is not listed on any stock exchange. It is an unlisted company.