TWIGA ENTERPRISES LLP (LLPIN: AAC-0819) is a Limited Liability Partnership firm incorporated on 12 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of TWIGA ENTERPRISES LLP are RAJKUMAR KISHANLAL SHARMA, MEENAKSHI SHARMA, and SMITA RAJKUMAR SHARMA.
TWIGA ENTERPRISES 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 03 Dec 2024.
TWIGA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAC-0819. Its Email address is [email protected] and its registered address is 601, DURGA CHAMBERS, 40 WATERFIELD ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
Current status of TWIGA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAC-0819 |
| Name | TWIGA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-02-12 |
| Age of Company | 11 years, 1 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TWIGA ENTERPRISES LLP |
| AAC-0819 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TWIGA ENTERPRISES in a way that was never possible before.
Get a list of all litigations TWIGA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TWIGA ENTERPRISES. This report helps you understand the risk associated in dealing with TWIGA ENTERPRISES 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 TWIGA ENTERPRISES 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 |
|---|---|---|---|
| 00378233 | RAJKUMAR KISHANLAL SHARMA | Designated Partner | 2014-02-12 |
| 00380820 | MEENAKSHI SHARMA | Designated Partner | 2014-02-12 |
| 08871349 | SMITA RAJKUMAR SHARMA | Designated Partner | 2020-09-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7207 | SMRITI ENTERPRISES LLP | 601 DURGA CHAMBERS, 40 WATERFIELD ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U25209MH1993PTC073966 | SMRITI ENTERPRISES PRIVATE LIMITED | 601 DURGA CHAMBERS, 40 WATERFIELD ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAB-7120 | CLAY TRADING LLP | 601, DURGA CHAMBERS, 40 - WATERFIELD ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAK-4811 | SHREEM HOSPITALITY LLP | Office No.-201, Durga Chambers, 40 Waterfield Road Bandra West. Mumbai, Maharashtra, India - 400050 |
| U51700MH1993PTC073972 | VERSATILE TRADE FINVEST PRIVATE LIMITED | 601, Durga Chambers, 40 Waterfield Road, Bandra West, Mumbai Mumbai City MH 400050 IN |
| AAK-3398 | TIFIN FINTECH INDIA LLP | OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| U24110MH1997PTC111614 | CENTRAL INSECTICIDES AND FERTILIZERS PRIVATE LIMITED | 355, RAMDAS NAYAK ROAD, & WATERFIELD ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| ACB-5402 | MINAR IMPEX LLP | 301, A.N CHAMBERS CHS LTD, GURU NANAK ROAD, TURNER ROAD, BANDRA WEST, Mumbai, Maharashtra, India - 400050 |
| AAE-0310 | VORA REALTY LLP | 201, West Side, 2nd Floor, Unique Centre 15 Waterfield Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAI-7009 | VORA PLANTATIONS LLP | 201 West Side, 2nd Floor, Unique Centre 15, Waterfield Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAH-0662 | 3 ACES TRAVELS LLP | 201 West Side 2nd Floor Unique Centre 15, Waterfield Road Bandra West Mumbai, Maharashtra, India - 400050 |
| AAL-4644 | SERENDIPITY CALLS HOSPITALITY LLP | Om Sandesh Building, Flat #14, Road # 28, TPS III, Behind Waterfield Road Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAR-1770 | FAITH LIFESTYLES LLP | GARAGE 1, PLOT NO 40 A, BANDRA MOUNT VIEW CHS LTD REBELLO ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| AAC-6880 | INSTITUTE OF WELLNESS & HEALING SERVICES LLP | 601,God Gift Tower,Junction of S.V.Road & Hill Road,Opp.Lucky Hotel,Bandra West Mumbai, Maharashtra, India - 400050 |
| U15410MH2019PTC326526 | YOKOHAMA BREAD AND CONFECTIONERY PRIVATE LIMITED | 601, Pinnacle D Pride CHS Ltd,3rd Road, Off Turner Road, Plot No. 67,Bandra west , MUMBAI, Maharashtra, India - 400050 |
| AAO-0626 | SANS CONSTRUCTIONS LLP | 22, ACHWA RESIDENCY, SHERLY RAJAN ROAD, OFF CARTER ROAD, BANDRA WEST, MUMBAI 400050 MUMBAI, Maharashtra, India - 400050 |
| AAG-5894 | PAUNCH BROTHERS HOSPITALITY LLP | 163 Conville, 40 Convent Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U27200MH1974PTC017153 | VIJAY ALLOYS PRIVATE LIMITED | HAPPY HOME244 WATERFIELD ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| L26933MH1933PLC001977 | BOMBAY POTTERIES AND TILES LIMITED | 11, Happy Home 244, Waterfield Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAE-9369 | BAKED BEANS INNOVATIONS LLP | 204, RIZVI CHAMBERS NO.2, HILL ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U15130MH2003PTC143318 | MUNCHIES FOODS PRIVATE LIMITED | 8 MAMTA BUILDING183 WATERFIELD ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAX-1754 | PRITHMAR ENTERPRISES LLP | 204 RIZVI CHAMBERS NO 2HILL ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAX-2957 | SPAN MARINE (INDIA) LLP | SHOP 3, REGENCY CHAMBERS, NATIONAL LIBRARY ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U17299MH2006PTC165800 | HIRANI SPINNING PRIVATE LIMITED | 503, MAKHIJA CHAMBERS, 196, TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U24200MH2009PTC195660 | MANYA MANUFACTURING INDIA PRIVATE LIMITED | 42,, MANORAMA CHAMBERS S V ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U28920MH1987PTC045415 | NANITA ENGINEERS PRIVATE LIMITED | 11 HAPPY HOME244 WATERFIELD ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAB-3980 | KRESH DESIGNS LLP | 501, 5TH FLOOR, KRYSTAL 206, WATERFIELD ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAE-3405 | EXCEED MEDIA LLP | 5th Floor, 213, Silver Pearl Waterfield Road Bandra West Mumbai, Maharashtra, India - 400050 |
| AAL-4875 | AHIMSA INCUBATOR LLP | 502, 5TH FLOOR, SAGAR FORTUNE, WATERFIELD ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.