TWIN STAR SPICES LLP (LLPIN: AAT-6288) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TWIN STAR SPICES LLP are HAMZA AHMEDABADWALA, and ABBAS HUSEINI AHMEDABADWALA.
TWIN STAR SPICES 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.
TWIN STAR SPICES LLP's LLP Identification Number is (LLPIN)AAT-6288. Its Email address is [email protected] and its registered address is FLAT No A-1502, PLOT NO 16,SONNET SECTOR 35/F Panvel, Maharashtra, India - 410210
Current status of TWIN STAR SPICES LLP is - Active.
| LLP Identification Number | AAT-6288 |
| Name | TWIN STAR SPICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-02 |
| Age of Company | 4 years, 6 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| 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 |
| TWIN STAR SPICES LLP |
| AAT-6288 |
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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 TWIN STAR SPICES 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 |
|---|---|---|---|
| 08790369 | HAMZA AHMEDABADWALA | Designated Partner | 2020-09-02 |
| 08829110 | ABBAS HUSEINI AHMEDABADWALA | Designated Partner | 2020-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUICK LEGAL FORMATS PRIVATE LIMITED | U93000MH2020PTC341778 | Director | 2020-07-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-9087 | HOMESQUARE DEVELOPERS LLP | Flat No B-1101 Plot No 16Sonnet Sector 35/F Panvel, Maharashtra, India - 410210 |
| ABB-9391 | EXCELLENCE MINING LLP | Flat No A704 Plot No 39,40 and 42 Sector 35DKharghar, Navi Mumbai Panvel, Maharashtra, India - 410210 |
| ACA-0938 | INDO PACIFIC POLYURETHANE LLP | FLAT NO . A/604YASHVASIN CHS PLOT NO 38 SECTOR 27 Panvel, Maharashtra, India - 410210 |
| ACA-4375 | ONE UP MOTION PICTURES LLP | FLAT NO. C-1901, PLOT NO. 03SECTOR - 35G, KHARGHAR Panvel, Maharashtra, India - 410210 |
| ABZ-3634 | UNDERDAWG PROJECTS LLP | Flat no. 203, Plot no 46 and 46A, Divya Corner,Sector 04 Panvel, Maharashtra, India - 410210 |
| U15400MH2021PTC354952 | SENZASUOLO PRIVATE LIMITED | FLAT NO A 1101 SHAH HEIGHTS PLOT NO 22 SECTOR 7 KHARGHAR , PANVEL, Maharashtra, India - 410210 |
| ACC-0226 | SKAAV FOODS LLP | FLAT NO B2-1003 PLOT NO 89 10 HYDE PARK SECTOR 35G Panvel, Maharashtra, India - 410210 |
| U19129MH2022PTC388465 | GREENE LUXURY FASHION PRIVATE LIMITED | Flat no A-1602, Plot No 50/A, BKS Realtors, Sector 35D , kharghar, Maharashtra, India - 410210 |
| U22300MH2018PTC311150 | ARTBEAT PRODUCTIONS PRIVATE LIMITED | Flat No.304, Affinity Homes, Plot No.48, Sector 34-A, , KHARGHAR PANVEL, Maharashtra, India - 410210 |
| AAZ-9563 | PIONEER TECHNICAL SOLUTIONS LLP | Flat No. A 402, Plot No. 45,52 & 52A, Sai Crystal, Sector 35/D, Kharghar, Maharashtra, India - 410210 |
| AAN-6354 | TECHNESMART VENTURES LLP | Flat No. 301, F-Wing, Third Floor, Sai Swar CHSL, Plot No. 20, Sector -2, Kharghar Panvel, Maharashtra, India - 410210 |
| AAW-0468 | ON STREAM MEDIA WORKS LLP | FLAT NO A 2602, PLOT NO 45/52/52A SAI CRYSTAL SECTOR, 35/D KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U23209MH2020PLC338647 | VDC OIL LIMITED | Flat No.101, Floor No.1st, Plot Number 6A Jharkhand Bhavan, Sector 30, near Gol Masjid , Panvel, Maharashtra, India - 410210 |
| ACA-7499 | MYSTERYCRATEIO TECHNOLOGIES LLP | Plot 55/59, Flat No 103, Floor No 1, Wing A, Deshmukh Blossom ChslSector - 30, Internal Road, Near Patil Complex, Kharghar Panvel, Maharashtra, India - 410210 |
| U24299MH2021PTC370858 | SHASHVI LIFE SCIENCES PRIVATE LIMITED | Flat No. A-1801, Plot No. 03 Sector 35G, Kharghar 410210, Navi Mumbai , Mumbai, Maharashtra, India - 410210 |
| U29200MH2021PTC366269 | BEENAPLUS MECH PRIVATE LIMITED | Office No406 Plot No. E/3A Goodwill CHSL Sector No 12 Kharghar (CT) Navi Mumbai , Panvel, Maharashtra, India - 410210 |
| U24304MH2020PTC340762 | DIVYA SRUSHTI AYURVEDA PRIVATE LIMITED | Flat No. 8, Shiv Ranjani CHS Plot No. 16-A, Sector 21 , Kharghar, Maharashtra, India - 410210 |
| U15400MH2021OPC365894 | BANNI FOOD PROCESSING INDUSTRY (OPC) PRIVATE LIMITED | Flat No. F/501, Plot No. 3 Mahavir Heritage, Sector 35/G, Kharghar , Raigad, Maharashtra, India - 410210 |
| AAB-0620 | HEXAMIDE AGROTECH LLP | FLAT NO-402, PLOT 41 A&B SECTOR NO-35E, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U27310MH2022PTC395993 | A7 STEEL COATED PRODUCTS PRIVATE LIMITED | Flat No. 301, Sama Amber, Plot No. 44 Sector 35/E, Panvel, Kharghar, , Raigarh, Maharashtra, India - 410210 |
| U24302MH2017PTC300146 | SCEPTER CHEMICALS PRIVATE LIMITED | FLAT NO.302, RESIDENCY PARK, SECTOR 35E PLOT NO.41 A/B, KHARGAR , RAIGAD, Maharashtra, India - 410210 |
| U01114MH2016PTC287879 | ARTHGRAM AGRI AND BUSINESS SERVICES PRIVATE LIMITED | Flat No. A-1501, Plot No. 03 Sector - 35G, Kharghar Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210 |
| AAN-0767 | MARATHA PUNJAB LLP | FLAT NO B-502, PLOT NO 45, 52, 52A SAI CRYSTAL SECTOR 35/D, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAG-9241 | MUMBAI GOURMET LLP | FLAT NO. A-602, SIXTH FLOOR, THARWANIS ROSEBELLA, PLOT NO. 39-40 & 42, SECTOR-35D, OWE,KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAF-1575 | KICK START VENTURES LLP | Flat No 701, 7th Floor Wing A-2 Hyde Park Plot No 8,9,&10, Sector 35G, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U27320MH2020PTC343488 | TRADE TORCH PRIVATE LIMITED | OFFICE NO. 1001, PLOT NO. E/3A, SECTOR-12, KHARGAR, PANVEL, NAVI MUMBAI , Panvel, Maharashtra, India - 410210 |
| U24306MH2016PTC280392 | AMARYLLIS BIOTECH PRIVATE LIMITED | ARIHANT, FLAT NO. B-806, PLOT NO.04, SECTOR NO.35G, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U24233MH2010PTC201503 | AGATI HEALTHCARE PRIVATE LIMITED | ARIHANT ANAYA, FLAT NO. 806, 8TH FLOOR, PLOT NO.04, SECTOR NO.35G, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAL-7956 | BBSR IT SERVICES LLP | Flat No.B -1410 Arihant A Sector-35H Kharghar Panvel, Maharashtra, India - 410210 |
| 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 |
|---|---|---|---|---|---|---|
| 100628954 | 2022-10-31 | - | - | 31,500,000.00 | KOTAK MAHINDRA BANK LIMITED |
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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