T-Three Promoters LLP
About T-Three Promoters LLP
Data last updated:
T-Three Promoters LLP is a limited liability partnership company based in Dadri, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 09 July 2019, the LLP has been in operation for over 7 years.
Registered with ROC Kanpur under LLPIN AAP-8564.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Iftikhar Ahmed and Vinay Kumar.
Accounts filed on 31 March 2025. Office: Dadri, Uttar Pradesh.
As per MCA filings, the LLP has open charges of ₹88.31 Lakh on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNirala Aspire, Gh – 03 Sector – 16 Greater Noida West, Dadri, Uttar Pradesh, India – 201306
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 T-Three Promoters LLP
T-Three Promoters has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iftikhar Ahmed Also directs: Nirala Aspire Maintenance Services LLP, Nirala Greenshire Maintenance Services LLP, G3 Aspire Nirala Gold LLP and 5 more | Designated Partner | 07 Oct 2024 | 1 Years 11 Months | Current |
| Vinay Kumar Also directs: Ais Developer LLP, Prop Net Realty LLP | Designated Partner | 06 Oct 2022 | 3 Years 11 Months | Current |
Financials of T-Three Promoters LLP FY 2025 filings available
Ten-year financial statements for T-Three Promoters 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.
Ownership and Shareholding of T-Three Promoters
Shareholding and ownership data for T-Three Promoters LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of T-Three Promoters
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 2024 | Hdfc Bank Limited | ₹43.99 Lakh | Open |
| 13 Jan 2024 | Axis Bank Limited | ₹44.32 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at T-Three Promoters
Employment history and EPFO contributions of people linked to T-Three Promoters.
Employee and EPFO history for T-Three Promoters 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 T-Three Promoters
GST registrations and filing compliance for T-Three Promoters 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 T-Three Promoters
Credit ratings, litigation, and regulatory alerts for T-Three Promoters 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 T-Three Promoters
MSME payment history for T-Three Promoters 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 T-Three Promoters
Corporate group structure for T-Three Promoters 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 T-Three Promoters
MCA filings and documents for T-Three Promoters 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 T-Three Promoters
Frequently Asked Questions about T-Three Promoters LLP
T-Three Promoters is an active limited liability partnership in the real estate and construction sector based in Dadri, Uttar Pradesh, India. It was incorporated on 09 July 2019 (7+ years old) and is registered under LLPIN AAP-8564.
The current designated partners of T-Three Promoters are:
- Iftikhar Ahmed - Designated Partner
- Vinay Kumar - Designated Partner
The primary industry of T-Three Promoters is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
T-Three Promoters can be reached at the registered office: Nirala Aspire, Gh – 03 Sector – 16 Greater Noida West, Dadri, Uttar Pradesh, India – 201306.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Nirala Aspire, Gh – 03 Sector – 16 Greater Noida West, Dadri, Uttar Pradesh, India – 201306.