THIRD LAKE ADVISORS LLP
THIRD LAKE ADVISORS LLP is a Limited Liability Partnership Firm having LLPIN AAU-0561 is 5 years , 11 month & 9 days old Indian LLP which is incorporated on 05 Oct 2020. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 10,001.
As per the MCA records, it is involved in Business Services . The Designated Partners of THIRD LAKE ADVISORS LLP are Partners Praveen Gupta and Vasu Modi. Current status of THIRD LAKE ADVISORS LLP is - Active.
THIRD LAKE ADVISORS LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-10-30. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-29.
Users may contact THIRD LAKE ADVISORS LLP on its email address - [email protected] and the Registered office address of THIRD LAKE ADVISORS LLP is E 708-09, Level 7, Tower 2, Seawoods Grand Central Mall, Plot No. R1, Sector 40, Nerul, Navi Mumbai, Maharashtra, India-400706.
THIRD LAKE ADVISORS LLP Key Indicators
as on 14/09/2026
Company Information
| LLP | AAU-0561 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 10/05/2020 |
| RoC | ROC Mumbai |
| Company Age | 5 years & 345 days |
| Total Obligation Of Contribution | ₹ 10,001.00 |
| Date Of Incorporation | 05-10-2020 |
| Date of Last Annual General Meeting | 2025-05-29 |
| Date of Latest Balance Sheet | 2024-10-30 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) E 708-09, Level 7, Tower 2, Seawoods Grand Central Mall, Plot No. R1, Sector 40, Nerul Navi Mumbai Maharashtra India 400706 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00253023 | 01 Apr 2021 | Director | 5 years | |
| 00051772 | 29 Apr 2023 | Director | 5 years | |
| 00051696 | 28 Jul 2023 | Director | 5 years | |
| 00121760 | 22 Mar 2023 | Director | 5 years | |
| 00065980 | 20 Feb 2023 | Director | 5 years | |
| 01863690 | 05 Mar 2024 | Director | 5 years | |
| 00009758 | 28 Mar 2023 | Director | 5 years | |
| 00253059 | 05 Mar 2024 | Director | 5 years | |
| 09010223 | 14 Nov 2020 | Director | 5 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 0.00 | 1 | - | ||
| 6,05,66,670.00 | 1 | West Bengal | ||
| 5,01,00,000.00 | 1 | West Bengal | ||
| 1,26,50,000.00 | 1 | West Bengal | ||
| 66,54,000.00 | 1 | West Bengal | ||
|
Amalgamated
|
1,10,000.00 | 1 | West Bengal | |
|
Amalgamated
|
1,09,000.00 | 1 | West Bengal | |
|
Amalgamated
|
1,07,000.00 | 1 | West Bengal | |
|
Amalgamated
|
1,02,000.00 | 1 | West Bengal | |
|
Amalgamated
|
1,07,000.00 | 1 | West Bengal | |
| 16,89,070.00 | 1 | West Bengal | ||
|
Amalgamated
|
1,06,000.00 | 1 | West Bengal | |
| 5,00,000.00 | 2 | Punjab | ||
| 3,19,34,000.00 | 1 | Punjab | ||
| 4,67,67,590.00 | 2 | Delhi | ||
| 9,70,08,250.00 | 1 | Punjab | ||
| 19,11,71,572.00 | 2 | Gujarat | ||
| 0.00 | 2 | - | ||
| 2,83,92,490.00 | 2 | West Bengal | ||
| 61,81,84,591.00 | 2 | Odisha (Orissa) | ||
|
Amalgamated
|
1,97,32,000.00 | 2 | West Bengal | |
|
Amalgamated
|
1,65,82,000.00 | 2 | West Bengal | |
|
Amalgamated
|
1,02,000.00 | 2 | West Bengal | |
|
Amalgamated
|
1,80,14,350.00 | 2 | West Bengal | |
| 10,00,000.00 | 2 | West Bengal | ||
| 3,23,06,290.00 | 2 | West Bengal | ||
|
Amalgamated
|
75,00,000.00 | 1 | West Bengal | |
| 1,80,17,760.00 | 2 | West Bengal | ||
|
Amalgamated
|
1,21,00,000.00 | 2 | West Bengal | |
| 2,72,25,000.00 | 2 | West Bengal | ||
|
Amalgamated
|
1,91,32,000.00 | 2 | West Bengal | |
|
Amalgamated
|
85,58,150.00 | 2 | West Bengal | |
| 86,64,000.00 | 2 | West Bengal | ||
|
Amalgamated
|
1,02,000.00 | 2 | West Bengal | |
|
Amalgamated
|
89,41,000.00 | 2 | West Bengal | |
|
Amalgamated
|
1,03,000.00 | 2 | West Bengal | |
|
Amalgamated
|
1,15,000.00 | 2 | West Bengal | |
|
Amalgamated
|
1,02,000.00 | 2 | West Bengal | |
| 43,25,000.00 | 2 | West Bengal | ||
|
Amalgamated
|
6,73,49,000.00 | 2 | West Bengal | |
|
Amalgamated
|
75,64,750.00 | 2 | West Bengal | |
|
Amalgamated
|
46,69,84,070.00 | 2 | Andhra Pradesh | |
| 1,08,34,580.00 | 2 | West Bengal | ||
| 79,92,000.00 | 2 | West Bengal | ||
| 31,27,000.00 | 2 | West Bengal | ||
| 1,02,000.00 | 2 | West Bengal | ||
| 85,41,500.00 | 2 | West Bengal | ||
|
Under Liquidation
|
2,00,00,000.00 | 2 | West Bengal | |
|
Strike Off
|
5,00,000.00 | 2 | Jharkhand | |
| 1,58,42,800.00 | 2 | West Bengal | ||
| 4,02,51,00,000.00 | 1 | Chhattisgarh | ||
| 37,51,30,322.00 | 2 | Tamil Nadu | ||
| 29,41,180.00 | 2 | West Bengal | ||
|
Amalgamated
|
11,39,00,000.00 | 2 | Tamil Nadu | |
|
Amalgamated
|
24,00,000.00 | 2 | West Bengal | |
| 3,76,346.00 | 2 | Tamil Nadu | ||
| 87,600.00 | 2 | Chhattisgarh | ||
|
Amalgamated
|
25,00,200.00 | 2 | Tamil Nadu | |
| 75,00,00,000.00 | 2 | Delhi | ||
| 89,16,92,735.00 | 2 | Delhi | ||
| 16,18,78,606.00 | 2 | Tamil Nadu | ||
| 60,63,720.00 | 2 | Chhattisgarh | ||
| 0.00 | 1 | - | ||
|
Amalgamated
|
2,16,95,000.00 | 1 | ||
| 8,00,00,000.00 | 2 | Delhi | ||
| 5,00,000.00 | 2 | Delhi | ||
| 5,05,00,000.00 | 2 | Tamil Nadu | ||
| 1,05,00,000.00 | 2 | Tamil Nadu | ||
| 24,00,000.00 | 2 | Delhi | ||
| 8,90,094.00 | 2 | Delhi | ||
| 8,65,000.00 | 2 | Tamil Nadu | ||
| 2,60,000.00 | 2 | Tamil Nadu | ||
| 1,00,000.00 | 2 | Chhattisgarh | ||
| 1,29,31,300.00 | 2 | Tamil Nadu | ||
| 44,20,01,080.00 | 2 | Tamil Nadu | ||
|
Amalgamated
|
3,31,70,840.00 | 2 | Tamil Nadu | |
| 0.00 | 1 | - | ||
| 99,99,800.00 | 2 | West Bengal | ||
| 3,69,13,790.00 | 2 | Delhi |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Third Lake Advisors Llp
Fund Raising Activity of Third Lake Advisors Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Third Lake Advisors Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
Auditors of Third Lake Advisors Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Third Lake Advisors Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|
Investor Complaints & Serious Complaints About Third Lake Advisors Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of Third Lake Advisors Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Third Lake Advisors Llp
THIRD LAKE ADVISORS LLP , bearing LLP Identification Number (LLPIN) AAU-0561 , is a 5 years , 11 months old Limited Liability Partnership incorporated on 14 Nov 2020. The LLP is registered with the Registrar of Companies, ROC Mumbai. THIRD LAKE ADVISORS LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 10,001.00.
LLPIN of THIRD LAKE ADVISORS LLP is AAU-0561.
Address of THIRD LAKE ADVISORS LLP is E 708-09, LEVEL 7, TOWER 2, SEAWOODS GRAND CENTRAL MALL, PLOT NO. R1, SECTOR 40, NERUL, NAVI MUMBAI, MAHARASHTRA, INDIA-400706,.
The company has 16 Designated Partners, they are Asha Kejriwal, Madhur Modi, Vasu Modi, Neelabh Dalmia, Mayank Kejriwal, Priya Todi, Mayank Kejriwal, Gautam Dalmia, Aarti Kejriwal, Praveen Gupta, Gautam Dalmia, Neelabh Dalmia, Madhur Modi, Priya Todi, Aarti Kejriwal, Vasu Modi.
Email : [email protected]
Address : E 708-09, Level 7, Tower 2, Seawoods Grand Central Mall, Plot No. R1, Sector 40, Nerul Navi Mumbai Maharashtra India 400706
THIRD LAKE ADVISORS LLP is involved in activities such as Business Services.
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