TWAM PROMOTER LLP (LLPIN: ACA-6829) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TWAM PROMOTER LLP are SARITA DEVI SETHIA, and VINOD KUMAR SETHIA.
TWAM PROMOTER LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
TWAM PROMOTER LLP's LLP Identification Number is (LLPIN)ACA-6829. Its Email address is [email protected] and its registered address is HOUSE NO 5, FLOOR 2NDRAJAN BABU ROAD, BLOCK E LANDMARK, ADARSH NAGAR Delhi, Delhi, India - 110033
Current status of TWAM PROMOTER LLP is - Active.
| LLP Identification Number | ACA-6829 |
| Name | TWAM PROMOTER LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-20 |
| Age of Company | 1 years, 10 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TWAM PROMOTER LLP |
| ACA-6829 |
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Get a list of all litigations TWAM PROMOTER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TWAM PROMOTER. This report helps you understand the risk associated in dealing with TWAM PROMOTER and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TWAM PROMOTER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10125635 | SARITA DEVI SETHIA | Designated Partner | 2023-04-20 |
| 10125636 | VINOD KUMAR SETHIA | Designated Partner | 2023-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26990DL2018PTC335443 | CERAMOND INDIA PRIVATE LIMITED | HOUSE NO C-60 KHASRA NO 262/258/217/4 FLOOR 3RD RAJAN BABU ROAD NEAR NDPL OFC , ADARSH NAGAR, NEW DELHI, Delhi, India - 110033 |
| AAB-4455 | AU MATTERESSES LLP | HOUSE NO.136 GROUND FLOOR,BLOCK-A, LANDMARK SBI BANK INDRA NAGAR, ADARSH NAGAR NEW DELHI, Delhi, India - 110033 |
| AAP-6708 | CORNER OF TRENDS LLP | E-5, 03rd Floor Rajan Babu Road. Adarsh Nagar New Delhi, Delhi, India - 110033 |
| U15122DL2015PTC277617 | KRUSHA PREMIUM INDUSTRIES PRIVATE LIMITED | HOUSE NO. 10 TANDAN ROAD BLOCK - D LANDMARK, ADARSH NAGAR , NEW DELHI, Delhi, India - 110033 |
| U18109DL2016PTC301620 | KPC CREATIONS PRIVATE LIMITED | HOUSE NO-36 RAJAN BABU ROAD, BLOCK - C, ADARSH NAGAR , , NEW DELHI, Delhi, India - 110033 |
| U29299DL2005PTC136211 | MINI AUTOMATION AND CONTROLS PRIVATE LIMITED | House No-36 Floor 2nd, Rajan Babu Road,Block-C,Adars h,Nagar, , New Delhi, Delhi, India - 110033 |
| AAR-4958 | KCJ SOLUTIONS LLP | HOUSE 60 KHASRA NO 262/258/217/4 FLOOR 2ND RAJAN BABU ROAD BLOCK C LANDMARK OPPOSITE 1 CHOICE SHOW DELHI, Delhi, India - 110033 |
| U74996DL2006PTC149984 | SGB IMPEX PRIVATE LIMITED | H.NO. 29, Khasra No. 35, Floor 2nd Sushila Road, Gali No-11, Block E, Adars h Nagar , New Delhi, Delhi, India - 110033 |
| U20293DL1997PTC351382 | ORIENTAL CRAFTS MANUFACTURING COMPANY PRIVATE LIMITED | HOUSE NO 18 PRITHVI RAJ ROAD BLOCK-D ADARSH NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110033 |
| U72900DL2019PTC349577 | R11 TEK PRIVATE LIMITED | PLOT NO.E-1, GROUND FLOOR, RANJEET SINGH ROAD, BLK-E, ADARSH NAGAR , DELHI, Delhi, India - 110033 |
| U15400DL2021PTC377479 | KRITAM FOODS INTERNATIONAL PRIVATE LIMITED | HOUSE NO 31, KH. NO. 262/208/217/4, 1ST FLOOR, COTTAGE ROAD, BLK-C, ADARSH NAGAR , DELHI, Delhi, India - 110033 |
| AAK-7277 | WETRIP ORGANISERS LLP | HOUSE NO 20 KH. NO. 262/258/217/4 3RD FLOOR NEW ACHARYA KRIPLANI ROAD BLK-C ADARSH NAGAR DELHI, Delhi, India - 110033 |
| AAW-7292 | RAJPUT NORTH AUTOMOTORS LIMITED LIABILIT Y PARTNERSHIP | House No. 3, Shop No. 2, Ground Floor Street No. Nanda Road, BLK A Adarsh Nagar, Delhi, India - 110033 |
| AAH-4695 | MODALITY INFRASTRUCTURE LLP | HOUSE NO 24 ACHARYA KRIPLANI ROAD BLOCK C ADARSH NAGAR DELHI, Delhi, India - 110033 |
| U31300DL1997PTC086100 | S PAL ENTERPRISES PRIVATE LIMITED | HOUSE NO 30,RAMA ROAD BLOCK A ADARSH NAGAR , Delhi, Delhi, India - 110033 |
| AAH-1701 | CANDEUR NEXT LLP | HOUSE NO 12 ASHOKA ROAD BLOCK D ADARSH NAGAR NEW DELHI, Delhi, India - 110033 |
| AAV-6078 | JUVENTAS HOSPITALITY LLP | House No. 22, Gidwani Road Block B, Adarsh Nagar New Delhi, Delhi, India - 110033 |
| U15100DL2022PTC401680 | FREESHO AGRITECH PRIVATE LIMITED | HOUSE NO A15, 3RD FLOOR BLOCK - A, ADARSH NAGAR , DELHI, Delhi, India - 110033 |
| AAY-2187 | PUNAYATA TRADERS LLP | Plot No 30 1st floor, Guru Nanak Road, Blk E, Adarsh Nagar DELHI, Delhi, India - 110033 |
| U24304DL2019PTC352332 | MYCI HUB PRIVATE LIMITED | HOUSE NO. 34A EXTN., RANA PRATAP ROAD, BLOCK-D, ADARSH NAGAR, , DELHI, Delhi, India - 110033 |
| U15400DL2020PTC374831 | THINKED (INDIA) BATTERY TECHNOLOGY PRIVATE LIMITED | OFFICE NO-44E, GROUND FLOOR, BLOCK-A, LANDMARK NEAR MAHENDRUS HOUSE, GTK MAHENDRA ENCLAVE , Delhi, Delhi, India - 110033 |
| U29100DL2019PTC359444 | SUDORA INDUSTRY PRIVATE LIMITED | OFFICE NO-44E, GROUND FLOOR, BLOCK-A, LANDMARK NEAR MAHENDRUS HOUSE, GTK MAHENDRA ENCLAVE , Delhi, Delhi, India - 110033 |
| AAW-8994 | GENERAL PLASTIC INDUSTRIES LLP | HOUSE NO 67 RAJASTHAN CO OP IND E GTK ROAD LANDMARK NEAR RAJASTHAN UDYOG NAGAR NEW DELHI, Delhi, India - 110033 |
| U25209DL2022PTC409121 | TRUEMOULD TECHNOLOGY PRIVATE LIMITED | HOUSE NO. 67 RAJASTHAN C0-OP IND E GTK ROAD LANDMARK NEAR RAJASTHAN UDYOG NAGAR , Delhi, Delhi, India - 110033 |
| AAO-4087 | CONCLUSIVE BIZ SOLUTIONS LLP | OFFICE NO PVT NO.2 PLOT NO 448 KH NO. 92, UG FLOOR NARENDER BHAWN AZADPUR LANDMARK ADARSH NAGAR THANA NEW DELHI, Delhi, India - 110033 |
| U15139DL2008PTC175979 | FRESHOS FOODS INDIA PRIVATE LIMITED | HOUSE NO. 178 & 179, FRONT PORTION, FIRST FLOOR STREET NO. 3, BLK-B, INDRA NAGAR, ADARSH NAGAR , DELHI, Delhi, India - 110033 |
| ACB-7264 | SHREE VEERA WOOLLEN MILLS LLP | H NO. 5, BLOCK - D, LANDMARK GTK ROAD SMA INDL AREA, NEW DELHI - 110033 Delhi, Delhi, India - 110033 |
| U17113DL1980PTC010241 | SHREE VEERA WOOLLEN MILLS PRIVATE LTD | H NO. 5, BLOCK - D, LANDMARK GTK ROAD SMA INDL AREA, NEW DELHI - 110033 , DELHI, Delhi, India - 110033 |
| AAI-9802 | AMARDHAN SPECIALITY FEEDS LLP | 46, Chamber No. 5, 2nd Floor, Rajasthani Udyog Nagar, G.T. Karnal Road, Delhi-110033 NEW DELHI, Delhi, India - 110033 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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