Three Sphere Overseas LLP

Three Sphere Overseas LLP - machinery and equipment in Gwalior, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAZ-0402 Incorporated 18 October 2021 ROC Gwalior HQ Gwalior, Madhya Pradesh, India
Active Limited Liability Partnership machinery and equipment
Data last updated
Contribution obligation
₹1.5 Lakh
As per LLP agreement
Open charges
₹2.25 Cr
Satisfied ₹1.9 Cr
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office

About Three Sphere Overseas LLP

Data last updated:

Three Sphere Overseas LLP is a limited liability partnership (LLP) based in Gwalior, Madhya Pradesh, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 18 October 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAZ-0402. Its GSTIN is 23AASFT2721K1ZY (Madhya Pradesh). The LLP holds 3 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Amit Kumar Jha and Ashwani Sharma.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B Block 137 A Bsf Colony Dd Nagar, Gwalior, Madhya Pradesh, India – 474005.

As per MCA filings, the LLP has open charges of ₹2.25 Cr and satisfied charges of ₹1.9 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.

Company Details of Three Sphere Overseas LLP
LLPIN AAZ-0402
Incorporation Date 18 October 2021
Total Obligation of Contribution ₹1.5 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Amit Kumar Jha Designated Partner Ashwani Sharma Designated Partner Somnath Jha Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B Block 137 A Bsf Colony Dd Nagar, Gwalior, Madhya Pradesh, India – 474005
  • Industry
    Machinery and Equipment, Industrial Machinery Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Three Sphere Overseas LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Three Sphere Overseas LLP FY 2025 filings available

Financial Statement Summary of Three Sphere Overseas LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Three Sphere Overseas LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Three Sphere Overseas are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Designated Partners of Three Sphere Overseas LLP

Three Sphere Overseas has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Amit Kumar Jha
Also directs: Heinston Foods and Beverages LLP, Tsol Overseas LLP, Tsol Industries Limited and 1 more
Designated Partner18 Oct 20214 Years 11 MonthsCurrent
Ashwani Sharma
Also directs: Heinston Foods and Beverages LLP, Tsol Overseas LLP, Amiksha Textiles Private Limited and 1 more
Designated Partner18 Oct 20214 Years 11 MonthsCurrent
Somnath Jha
Also directs: Heinston Foods and Beverages LLP, Tsol Overseas LLP, Amiksha Textiles Private Limited and 2 more
Designated Partner18 Oct 20214 Years 11 MonthsCurrent
View all designated partners

Charges & Borrowings of Three Sphere Overseas LLP

Open charges
₹2.25 Cr
Satisfied charges
₹1.9 Cr
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹2.25 Cr
Latest charge details
DateLenderAmountStatus
28 Dec 2024Kotak Mahindra Bank Limited₹2.25 CrOpen
15 Feb 2024Bank of Maharashtra₹1.9 CrSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Three Sphere Overseas LLP

Employment history and EPFO contributions of people linked to Three Sphere Overseas.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Three Sphere Overseas LLP

Three Sphere Overseas LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Amit Kumar Jha was appointed as Designated Partner on 18 Oct 2021.

AGM
Three Sphere Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Three Sphere Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge registered on 15 Feb 2024 via Charge ID 100879318 with Bank Of Maharashtra was fully satisfied on 20 Jan 2025.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 225.00 Lakh with Charge ID 101081433 was registered on 28 Dec 2024.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 190.00 Lakh with Charge ID 100879318 was registered on 15 Feb 2024.
Appointed
Amit Kumar Jha was appointed as Designated Partner.
Appointed
Ashwani Sharma was appointed as Designated Partner.
Appointed
Somnath Jha was appointed as Designated Partner.
Incorporation
18 Oct 2021
Three Sphere Overseas Llp was registered on 18 Oct 2021 with Roc Gwalior & aged 4 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Three Sphere Overseas LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Three Sphere Overseas LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Three Sphere Overseas LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Three Sphere Overseas LLP

Three Sphere Overseas has 3 GST registrations: 3 active.

Total GSTINs
3
Active
3
GSTINStateStatusRegistered on
23AASFT2721K1ZYMadhya PradeshActive24 Nov 2021
24AASFT2721K1ZWGujaratActive15 Sep 2022
07AASFT2721K1ZSDelhiActive15 Jun 2023
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Three Sphere Overseas LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Three Sphere Overseas LLP

Three Sphere Overseas is an active limited liability partnership based in Gwalior, Madhya Pradesh, India. The LLP works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 18 October 2021 (5+ years old) and is registered under LLPIN AAZ-0402.

Three Sphere Overseas has 3 current designated partners:

The GSTIN of Three Sphere Overseas is 23AASFT2721K1ZY, registered in Madhya Pradesh. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 24AASFT2721K1ZW (Gujarat), 07AASFT2721K1ZS (Delhi).

The LLPIN (Limited Liability Partnership Identification Number) of Three Sphere Overseas is AAZ-0402. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Three Sphere Overseas has 2 court cases on record: 2 filed by the LLP. 2 are pending.

Three Sphere Overseas was incorporated on 18 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.

Amit Kumar Jha was appointed as Designated Partner on 18 Oct 2021. Ashwani Sharma was appointed as Designated Partner on 18 Oct 2021. Somnath Jha was appointed as Designated Partner on 18 Oct 2021.

The registered office of Three Sphere Overseas is at B Block 137 A Bsf Colony Dd Nagar, Gwalior, Madhya Pradesh, India – 474005.

The total obligation of contribution is ₹1.5 Lakh.

Three Sphere Overseas operates in the machinery and equipment industry, in the industrial machinery manufacturing segment.

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