Three Wizards Digital LLP
About Three Wizards Digital LLP
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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.
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- 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 has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Malik | Designated Partner | 01 Aug 2023 | 3 Years 2 Months | Current |
| Kajal Dubey Also directs: On Time Technologies Private Limited | Designated Partner | 14 Sep 2020 | 6 Years 0 Months | Current |
Financials of Three Wizards Digital LLP FY 2025 filings available
Ten-year financial statements for Three Wizards Digital LLP
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.
Charges & Borrowings of Three Wizards Digital
Three Wizards Digital LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Three Wizards Digital
Employment history and EPFO contributions of people linked to Three Wizards Digital.
Employee and EPFO history for Three Wizards Digital 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 Wizards Digital
GST registrations and filing compliance for Three Wizards Digital 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 Wizards Digital
Credit ratings, litigation, and regulatory alerts for Three Wizards Digital 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 Wizards Digital
MSME payment history for Three Wizards Digital 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 Wizards Digital
Corporate group structure for Three Wizards Digital 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 Wizards Digital
MCA filings and documents for Three Wizards Digital 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 Wizards Digital
Frequently Asked Questions about Three Wizards Digital LLP
Three Wizards Digital 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 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 are:
- Vipin Malik - Designated Partner
- Kajal Dubey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Three Wizards Digital 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 is business services. The LLP specifically operates in other services.
Three Wizards Digital can be reached at the registered office: Flat No 12 Sector 2 Pocket 1 Dda Sfs Flats Dwarka, New Delhi, Delhi, India – 110075.