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TWICE M VENTURES LLP

LLPIN: ACA-5527 As on: 2026-07-13

TWICE M VENTURES LLP (LLPIN: ACA-5527) is a Limited Liability Partnership firm incorporated on 11 Apr 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TWICE M VENTURES LLP are HARSES HEMANT KAMPANI, and MEENAXI HEMANT KAMPANI.

TWICE M VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 22 Apr 2024.

TWICE M VENTURES LLP's LLP Identification Number is (LLPIN)ACA-5527. Its Email address is [email protected] and its registered address is 2ND FLOOR, FLAT NO. 9, FIRDAUS BUILDING,D ROAD, 56, MARINE DRIVE, Mumbai, Maharashtra, India - 400020

Current status of TWICE M VENTURES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 TWICE M VENTURES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TWICE M VENTURES
DIN Director Name Designation Appointment Date
08149491 HARSES HEMANT KAMPANI Designated Partner 2023-04-11
10110941 MEENAXI HEMANT KAMPANI Designated Partner 2023-04-11
Past Directors & Key Managerial Personnel of TWICE M VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARSES HEMANT KAMPANI
Company Name CIN Designation Appointment Date Cessation
COMPATRARE SERVICES LIMITED U30007MH1971PLC015185 Additional Director - 2019-09-30
COMPATRARE SERVICES LIMITED U30007MH1971PLC015185 Director 2019-09-30 Ongoing
ARGUS INVESTMENTS PRIVATE LIMITED U67120MH1975PTC018542 Additional Director - 2019-09-30
ARGUS INVESTMENTS PRIVATE LIMITED U67120MH1975PTC018542 Director 2019-09-30 Ongoing
JAMNADAS MORARJEE SECURITIES LIMITED U67120MH1997PLC111193 Additional Director - 2019-09-30
JAMNADAS MORARJEE SECURITIES LIMITED U67120MH1997PLC111193 Director 2019-09-30 Ongoing
Other Directorships of MEENAXI HEMANT KAMPANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAP-1416 INFOSTAKE CAPITAL & FINANCE LLP JAYANT MAHAL, FLAT NO. 13, 5TH FLOOR D ROAD, MARINE DRIVE MUMBAI, Maharashtra, India - 400020
AAT-9097 SPAAK REALTORS LLP FLAT NO. 8, 2ND FLOOR, RASIK NIWAS, F ROAD, MARINE DRIVE MUMBAI, Maharashtra, India - 400020
U74110MH1995PTC086480 INFOSTAKE CAPITAL & FINANCE PRIVATE LIMITED. JAYANT MAHAL FLAT NO 135TH FLOOR D ROAD MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
U52599MH2008PTC189210 YASH AND YASHIKA MERCANTILE PRIVATE LIMITED RASIK NIWAS, 2ND FLOOR, FLAT NO. 8, F- ROAD, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400020
U74999MH2018PTC311548 RANA PRINT LAB PRIVATE LIMITED Flat no 12, 3rd Floor Sindhu Building, 79, G Road Marine Drive , MUMBAI, Maharashtra, India - 400020
U74900MH2014PTC256804 ROHIT PREM GUPTA PROPERTIES PRIVATE LIMITED 11, FLOOR-3RD, PLOT NO-56, FIRDAUS BUILDING D ROAD, WANKHEDE STADIUM, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74999MH2015PTC261749 RAVSUN FOREFRONT PRIVATE LIMITED FLAT NO. 6/A, 2ND FLOOR, KEVAL MAHAL 64, MARINE DRIVE N SUBASH ROAD , MUMBAI, Maharashtra, India - 400020
AAC-9226 NINE ONE VENTURES LLP FLAT NO. 9, LILY COURT ROAD NO. 4, 2ND FLOOR, CHURCHGATE MUMBAI, Maharashtra, India - 400020
U51200MH2016PTC281571 INFINITE INNOVATION PRIVATE LIMITED FLAT NO.9, 2ND FLOOR, LILY COURT ROAD NO.4, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U91110MH1993GAP075493 NON-RESIDENT INDIAN SQUASH LIMITED Shalimar, Flat no- 2, 2nd Floor, 216, N. Subhash Road, Hotel Marine Plaza, Mar ine Drive , Marine Lines, Maharashtra, India - 400020
ACH-5613 ASAHI BUSINESS SOLUTIONS LLP Plot 81, Flat no - 20 , 5th Floor, Swashray Building,Sonawala CHS Ltd, Marine Drive, Near S.V.V Accadamic,Mumbai,Mumbai,Maharashtra,India-400020
U67120MH1975PTC018542 ARGUS INVESTMENTS PRIVATE LIMITED FIRDAUS 2ND FLOOR56 MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
U65990MH1991PTC059651 JAIKA INVESTMENTS PVT LTD 8 FIRDAUS 2ND FLOOR56 MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
AAL-6353 MANVI ELECTRICAL INSTRUMENTS LLP 68, HEMPRABHA, 2ND FLOOR FLAT NO.6, MARINE DRIVE MUMBAI, Maharashtra, India - 400020
AAB-1084 SAYANI PLASTICS LLP FLAT NO. 14, 4TH FLOOR, RASIK NIWASF ROAD, MARINE DRIVE MUMBAI, Maharashtra, India - 400020
U31401MH2010PTC200883 MANVI ELECTRICAL INSTRUMENTS PRIVATE LIMITED 68 Hemprabha, 2nd Floor, Flat No. 6 Marine Drive , Mumbai, Maharashtra, India - 400020
U24110MH1996PTC102845 INTEGRITY CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED FLAT NO 8 AND 9 1ST FLOOR VASANT MAHAL MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
AAA-5211 HURDLE RATE ADVISORS LLP SHANTI KUTEER, FLAT NO.21, 4TH FLOOR, NETAJI SUBHASH ROAD, MARINE DRIVE MUMBAI, Maharashtra, India - 400020
U45202MH2009PTC189806 SPAAK REALTORS PRIVATE LIMITED FLAT NO. 8,2ND FLOOR,RASIK NIWAS, F- ROAD,MARINE DRIVE, , MUMBAI, Maharashtra, India - 400020
AAB-0059 ESMART POWER UTILITY LLP Flat No. 15, 1st Floor, Shanti Kutir 215, N S Road, Marine Drive Mumbai, Maharashtra, India - 400020
U23209MH2020PTC347506 REDIMA SMART INDUSTRIES PRIVATE LIMITED FLAT NO 15, 1ST FLOOR, SHANTI KUTIR, 215 N S ROAD, MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
U74999MH2015PTC260710 REVOLUTION WELLNESS PRIVATE LIMITED ROOM NO.6, 2ND FLOOR, PODAR HOUSE, 10, N.S.ROAD, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400020
U74110MH1979ULT021895 DEVIDAYAL FINANCIAL ADVISORS UNLIMITED 7, 2nd Floor, Krishna Mahal, 63 Marine Drive, Nr. Wankhede Stadium, D Road, Churchgate , , Mumbai, Maharashtra, India - 400020
U85320MH2019NPL332893 HIMANSHU ROY FOUNDATION B-9, 4th Floor, Plot - 67, Sonawala Building, Netaji Subhash Chandra Bose Road, Marine Drive, , Mumbai, Maharashtra, India - 400020
U13204MH2010PTC204221 MAHARASHTRA RESOURCES PRIVATE LIMITED SHANTI KUTIR, FLAT NO.13, GROUND FLOOR, 215 NETAJI SUBHASH CHANDRA BOSS MARG, NEAR HOTEL MA RINE PLAZA , MARINE DRIVE MUMBAI, Maharashtra, India - 400020
U46200MH2017PTC295500 VISHNUPRIYA SPORTS HOSPITALITY PRIVATE LIMITED Flat No. 7, 3rd Floor, Chateau Marine, 133 Marine Drive,Mumbai,Mumbai City,Maharashtra,400020-India
U65990MH1972PTC015560 AMAL INVESTMENTS PRIVATE LIMITED Flat no 13 Sixth Floor ,Ivorine Building Plot no 132,Maharshi Karve Road, Mumbai , Mumbai, Maharashtra, India - 400020
U51900MH1994PTC081965 BABEL TRADING COMPANY PRIVATE LIMITED Flat no-13,Sixth Floor, Ivorine Building Plot no 132,154, Maharshi Karve Road,Mumbai , Mumbai, Maharashtra, India - 400020
U51909MH2008PTC178102 TEJAS MERCANTILE PRIVATE LIMITED Flat no-13, Sixth Floor, Ivorine Building, Plot No-143,154 Maharshi Karve Road, Mumbai , Mumbai, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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