TWH COMMUNICATIONS LLP (LLPIN: AAB-8528) is a Limited Liability Partnership firm incorporated on 04 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of TWH COMMUNICATIONS LLP are SURESH SUNDER LAL MAHESHWARI, and SANGEETA SURESH MAHESHWARI.
TWH COMMUNICATIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TWH COMMUNICATIONS LLP's LLP Identification Number is (LLPIN)AAB-8528. Its Email address is [email protected] and its registered address is 218, J K CHAMBERS, PLOT NO. 76 SECTOR 17, VASHI, NAVI MUMBAI, Maharashtra, India - 400703
Current status of TWH COMMUNICATIONS LLP is - Strike Off.
| LLP Identification Number | AAB-8528 |
| Name | TWH COMMUNICATIONS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-11-04 |
| Age of Company | 11 years, 4 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TWH COMMUNICATIONS LLP |
| AAB-8528 |
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Get a list of all litigations TWH COMMUNICATIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TWH COMMUNICATIONS. This report helps you understand the risk associated in dealing with TWH COMMUNICATIONS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TWH COMMUNICATIONS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06703919 | SURESH SUNDER LAL MAHESHWARI | Designated Partner | 2013-11-04 |
| 06703921 | SANGEETA SURESH MAHESHWARI | Designated Partner | 2013-11-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTE FILMS PRIVATE LIMITED | U22300MH2014PTC252168 | Director | 2014-01-17 | Ongoing |
| TEEGA TECHNOLOGIES PRIVATE LIMITED | U72200TG2013PTC091182 | Director | - | 2013-11-21 |
| FORTE FILMS PRIVATE LIMITED | U22300MH2014PTC252168 | Director | 2014-01-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F03614 | SAACKE LIMITED | UNIT NO. 409, J.K. CHAMBERS, PLOT NO. 76 SECTOR 17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAZ-6005 | MANGALAM REAL INFRA LLP | OFFICE NO. 416, PLOT NO. 76,4th FLOOR, J.K.CHAMBERS, SECTOR NO.17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U55204MH2015PTC266918 | RICE BOAT HOTELS AND RESORTS PRIVATE LIMITED | office no.608, 6th floor, j k chambers chs ltd, plot no. 76, sector 17, vashi , navi mumbai, Maharashtra, India - 400703 |
| AAV-1728 | PRAGATI PARAM REALTY LLP | 101, First floor, J.K. Chambers, Plot No. 76, Sector 17, Vashi, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-5822 | GROUND REALITY DEVELOPERS LLP | 711, 7TH FLOOR, J. K. CHAMBERS PLOT NO. 76, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAK-0985 | SEAWOOD MULTIPLE SERVICES LLP | OFFICE NO: 409, 4TH FLOOR, J.K. CHEMBERS PREMISES CO-OP SOCIETY LTD., PLOT NO. 76, SECTOR17, VASHI. NAVI MUMBAI, Maharashtra, India - 400703 |
| U22300MH2014PTC252168 | FORTE FILMS PRIVATE LIMITED | 218, J.K. CHAMBERS, 2nd FLOOR, PLOTNO. 76, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAN-0610 | AROWANA REALTY LLP | 102, 1ST FLOOR, J K CHAMBER, SECTOR - 17, PLOT NO 76, D B C, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAD-7926 | PUSHPA HABITATS LLP | Office No. 201,JK Chambers Premises,Plot Number 76 Sector 17 ,Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAA-9232 | PRAXIS BUSINESS VENTURES LLP | OFFICE NO. 43, FIRST FLOOR, WELFARE CHAMBERS, PLOT NO. 73, SECTOR NO. 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U01121MH2020PTC339131 | SATISH VEGETABLES AND FRUITS PRIVATE LIMITED | Shop No-17, Punit Chambers, Plot No. 796, Sector No-18, Near MAFCO, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAH-3758 | NILKANTH ENTERPRISES LLP | 315, J.K.Chambers, Sector - 17, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| AAD-7161 | OLIVE JEWELLERY LLP | 103, 1st Floor, J K Chamber, Plot No 76 Sector 17 D B C, Vashi Mumbai, Maharashtra, India - 400703 |
| ABA-2906 | BRAHM HABITAT LLP | Office No. 116, 1st Floor, J K Chambers, Sector 17D B C Plot No. 76, Vashi Thane, Maharashtra, India - 400703 |
| AAQ-7521 | BARIMPEX INTERNATIONAL LLP | OFFICE NO 614, JK CHAMBER, PLOT NO 76, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-5716 | KAMDHENU DEVKRUPA REALTORS LLP | OFFICE NO.76, 4TH FLOOR, MAHAVIR CENTRE, PLOT NO-77, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAL-9584 | SMARTOUCH WORLDWIDE LLP | Office No. 224, B-Wing, Vardhaman Chambers, Plot No 84, Sector 17, Vashi, Navi Mumbai Mumbai, Maharashtra, India - 400703 |
| U24100MH2011PTC217487 | CONCURRENT COMPOSITES (INDIA) PRIVATE LIMITED | OfficeNo.218,IIndFloor,BigSplashPlot78,79,SectorNo.17,Vashi,Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| AAR-5592 | NND AMBERNATH LLP | OFFICE NO. 310, 3RD FLOOR , DEVARATA PREMISES, PLOT NO. 83, SECTOR 17, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAA-0403 | U S NEELKANTH REALTIES LLP | 115-116, J. K. CHAMBERS SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAA-0697 | OLIVE INFRA & LIFESTYLE LLP | 103/104, J K CHAMBERS, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U24110MH1992PLC067786 | ULTRATECH INDIA LIMITED | 113, J K CHAMBERS, SECTOR-17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-8077 | GFC VENTURES LLP | Shop No. 54, J K Chamber,Sector-17, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U35999MH2019PTC334952 | GAJLAKSHMI INDUSTRIES PRIVATE LIMITED | FLAT NO. 76 B, PLOT 43, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAJ-0860 | UNIQUE DEFENCE FORCE SECURITY LLP | OFF-608, PL-76, J K CHEMBER, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U24233MH2010PTC198633 | OLIVE HEALTHCARE PRIVATE LIMITED | 103/104, J. K. Chambers, Sector - 17, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAO-2162 | VEGAMATRIX INFO SYSTEMS TECHNICAL ANALTI CS LLP | SHOP NO. B-398, PLOT NO-80/81, VASHI PLAZA, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAR-2243 | CERCLE WELLNESS LLP | OFFICE NO.218, VASHI INFOTECH PARK PLOT NO.16, SECTOR 30A, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAQ-3901 | BRANDBUDDY MEDIA SOLUTIONS LLP | OFFICE NO.213, 2ND FLOOR, VARDHAMAN MARKET PLOT NO. 75, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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