TWICE M VENTURES LLP (LLPIN: ACA-5527) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Mumbai. 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 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 22 Dec 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.
| LLP Identification Number | ACA-5527 |
| Name | TWICE M VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-11 |
| Age of Company | 1 years, 11 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| 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 |
| TWICE M VENTURES LLP |
| ACA-5527 |
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Get a list of all litigations TWICE M VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TWICE M VENTURES. This report helps you understand the risk associated in dealing with TWICE M VENTURES 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 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.
| 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 |
|---|---|---|---|
| 08149491 | HARSES HEMANT KAMPANI | Designated Partner | 2023-04-11 |
| 10110941 | MEENAXI HEMANT KAMPANI | Designated Partner | 2023-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
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| 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 |
| 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 |
| AAA-5211 | HURDLE RATE ADVISORS LLP | SHANTI KUTEER, FLAT NO.21, 4TH FLOOR, NETAJI SUBHASH ROAD, 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 |
| 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 |
| 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 |
| AAK-9346 | WTP MUSIC LLP | Flat No 5, 2nd Floor, Rajesh Mansion, Plot No 140, Maharishi Karve Road, Churchgate MUMBAI, Maharashtra, India - 400020 |
| U40106MH2018PTC304219 | INFINITE WIND SUN GREEN POWER PRIVATE LIMITED | 18, Firdaus 56, Netaji Subhash Road, Marine Drive, , Mumbai, Maharashtra, India - 400020 |
| AAH-9310 | SUNDER MAHAL BUILDING LLP | Flat No-6, 3rd Floor, Sunder Mahal 141 Marine Drive, Mumbai, Maharashtra, India - 400020 |
| AAD-1058 | KATARIA REALTY LLP | 46/B, 2nd Floor, Bharat Mahal-B, Marine Drive, F-Road Mumbai, Maharashtra, India - 400020 |
| AAD-4367 | DEEKAY ASSOCIATES AND CONSULTANTS LLP | Flat No.3, 1st Floor, Shreyas Building, 180, Madam Cama Road Mumbai, Maharashtra, India - 400020 |
| AAW-2315 | NANESH PROJECTS LLP | 6, Floor 2, Plot 68, 117, Hemprabha Building, Netaji Subhash Road, Marine Drive, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAW-3131 | NANESH LANDMARK LLP | 6, Floor 2, Plot 68, 117, Hemprabha Building, Netaji Subhash Road, Marine Drive, Churchgate Mumbai, Maharashtra, India - 400020 |
| U18109MH2009PTC192778 | KALA DARSHAN EXPORTS PRIVATE LIMITED | Flat No. 23, 5th Floor, Kala Niketan Building, 95, Maharshi Karve Road , Mumbai, Maharashtra, India - 400020 |
| U31100MH2019PTC331984 | 4Z INVENTIONS PRIVATE LIMITED | 7,Floor-Ground,Plot No-97,Edena Building Maharshi Karve Road,New Marine Lines, , MUMBAI, Maharashtra, India - 400020 |
| AAL-6920 | SEKHAWATI BUILDERS LLP | Flat No. 5, 2nd Floor,Plot 6, Sunbeam Chambers Vitthaldas Thackarsey Marg, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U31909MH1995PTC095708 | RAHI ELECTRICALS PRIVATE LIMITED | 5th Floor, Flat No.32, Prabhat Building, B-Road, Behind Hotel Inter Continental, Churchga te, , Mumbai, Maharashtra, India - 400020 |
| AAM-7935 | NOURRISH LLP | 43, 5th Floor, Patan Jain Mandal No. 3, Plot 78, Off Netaji Subhash Road, Marine Drive, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAQ-6295 | TOPMARK ENTERPRISES LLP | Plot 86, Flat 66,5th floor, B wing, Bharat Mahal, Marine Drive, Akhil Bharat Mahal CHSL, F Road Mumbai, Maharashtra, India - 400020 |
| AAQ-3047 | AMMA PROJECTS LLP | INDUS COURT, GROUND FLOOR FLAT NO 1, PLOT NO 13, A ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U10100MH2016PTC274208 | AMIMA MINES AND MINERALS PRIVATE LIMITED | Flat No. 1, Gr. Floor, Indus Court, Plot No.13, A Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| AAM-3013 | CANDOUR JEWELS LLP | Flat No.4, 1st Floor, Framroz Court, Plot No. 205, N.S. Bose Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAF-1323 | UNLIMITED POTENTIALITIES CLINIC LLP | R. NO. 105/106, 1ST FLOOR, MAKER BHAVAN NO. 3 M. KARVE ROAD, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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