Three Wizards Digital Llp
About Three Wizards Digital Llp
Data last updated: 19 July 2025
Three Wizards Digital Llp is a limited liability partnership company based in New Delhi, Delhi, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 14 September 2020, the LLP has been in operation for over 6 years.
Registered with ROC Delhi under LLPIN AAT-8210.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vipin Malik and Kajal Dubey.
Accounts filed on 31 March 2025. Office: Flat No 12 Sector 2 Pocket 1 Dda Sfs Flats Dwarka, New Delhi, Delhi, India – 110075.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No 12 Sector 2 Pocket 1 Dda Sfs Flats Dwarka, New Delhi, Delhi, India – 110075
-
IndustryBusiness Services, Other 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 Wizards Digital Llp
Three Wizards Digital Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Malik | Designated Partner | 01 Aug 2023 | 3 Years 0 Months | Current |
|
Kajal Dubey
Also directs:
On Time Technologies Private Limited
|
Designated Partner | 14 Sep 2020 | 5 Years 11 Months | Current |
Financials of Three Wizards Digital Llp FY 2025 filings available
Ten-year financial statements for Three Wizards Digital Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Three Wizards Digital Llp
Three Wizards Digital Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Three Wizards Digital Llp
View historical data on people associated with Three Wizards Digital Llp, including employment history and EPFO contributions.
Employee and EPFO history for Three Wizards Digital Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Three Wizards Digital Llp
GST registrations and filing compliance for Three Wizards Digital Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Wizards Digital Llp
Credit ratings, litigation, and regulatory alerts for Three Wizards Digital Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Wizards Digital Llp
MSME payment history for Three Wizards Digital Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Wizards Digital Llp
Corporate group structure for Three Wizards Digital Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Wizards Digital Llp
MCA filings and documents for Three Wizards Digital Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Wizards Digital Llp
Frequently Asked Questions about Three Wizards Digital Llp
Three Wizards Digital Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Three Wizards Digital Llp is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 14 September 2020 and is registered under LLPIN AAT-8210. The LLP may be struck off soon - caution is advised.
The current designated partners of Three Wizards Digital Llp are:
- Vipin Malik - Designated Partner
- Kajal Dubey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Three Wizards Digital Llp is AAT-8210. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Three Wizards Digital Llp is business services. The LLP specifically operates in other services.
Three Wizards Digital Llp can be reached at the registered office: Flat No 12 Sector 2 Pocket 1 Dda Sfs Flats Dwarka, New Delhi, Delhi, India – 110075.