Threeofakind Enterprises LLP
About Threeofakind Enterprises LLP
Data last updated:
Threeofakind Enterprises LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the handicrafts and artisan products manufacturing segment of the home and lifestyle products sector. It was incorporated on 28 September 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-6896. Its GSTIN is 27AAPFT6236Q1Z7 (Maharashtra).
The LLP has a total obligation of contribution of ₹6 Lakh. It is led by designated partners including Nirav Shailesh Shah and Kalash Kevin Shah.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Thane, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH No. 1632 Bldg E Flat 2 2nd Floor Oswal Inds Complex Sonale Village Bhiwa, Ndi, Thane, Maharashtra, India – 421302
- IndustryHome & Lifestyle, Handicrafts & Artisan Products Manufacturing
- 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
Designated Partners of Threeofakind Enterprises LLP
Threeofakind Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirav Shailesh Shah | Designated Partner | 28 Sep 2019 | 7 Years 0 Months | Current |
| Kalash Kevin Shah | Designated Partner | 28 Sep 2019 | 7 Years 0 Months | Current |
| Parth Jayanti Velani | Designated Partner | 28 Sep 2019 | 7 Years 0 Months | Current |
Financials of Threeofakind Enterprises LLP FY 2022 filings available
Ten-year financial statements for Threeofakind Enterprises 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 Threeofakind Enterprises
Threeofakind Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Threeofakind Enterprises
Employment history and EPFO contributions of people linked to Threeofakind Enterprises.
Employee and EPFO history for Threeofakind Enterprises LLP
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.
GST Compliance of Threeofakind Enterprises
Threeofakind Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPFT6236Q1Z7 | Maharashtra | Active | 04 Dec 2019 |
GST registrations and filing compliance for Threeofakind Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Threeofakind Enterprises
Credit ratings, litigation, and regulatory alerts for Threeofakind Enterprises LLP
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 Threeofakind Enterprises
MSME payment history for Threeofakind Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Threeofakind Enterprises
Corporate group structure for Threeofakind Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Threeofakind Enterprises
MCA filings and documents for Threeofakind Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Threeofakind Enterprises
Frequently Asked Questions about Threeofakind Enterprises LLP
Threeofakind Enterprises is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in handicrafts and artisan products manufacturing, within the home and lifestyle industry. It was incorporated on 28 September 2019 (7+ years old) and is registered under LLPIN AAQ-6896.
Threeofakind Enterprises has 3 current designated partners:
- Nirav Shailesh Shah - Designated Partner
- Kalash Kevin Shah - Designated Partner
- Parth Jayanti Velani - Designated Partner
The GSTIN of Threeofakind Enterprises is 27AAPFT6236Q1Z7, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Threeofakind Enterprises is AAQ-6896. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Threeofakind Enterprises was incorporated on 28 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Threeofakind Enterprises is at H No. 1632 Bldg E Flat 2 2nd Floor Oswal Inds Complex Sonale Village Bhiwa, Ndi, Thane, Maharashtra, India – 421302.
The total obligation of contribution is ₹6 Lakh.
Threeofakind Enterprises operates in the home and lifestyle industry, in the handicrafts and artisan products manufacturing segment.
Threeofakind Enterprises can be reached at its registered office: H No. 1632 Bldg E Flat 2 2nd Floor Oswal Inds Complex Sonale Village Bhiwa, Ndi, Thane, Maharashtra, India – 421302.