TWINFISH VENTURES LLP (LLPIN: ACB-4043) is a Limited Liability Partnership firm incorporated on 29 Dec 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TWINFISH VENTURES LLP are PONNIAH KARTHIKEYAN, and MUGUNTHY RADHAMOHAN BANUPRIYA.
TWINFISH 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 21 Dec 2024.
TWINFISH VENTURES LLP's LLP Identification Number is (LLPIN)ACB-4043. Its Email address is [email protected] and its registered address is G4 BLAZE COMPLEX, 48/A2 PKanmai Karai Road, Kalava Madurai North, Tamil Nadu, India - 625016
Current status of TWINFISH VENTURES LLP is - Active.
| LLP Identification Number | ACB-4043 |
| Name | TWINFISH VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| 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 | 2023-05-29 |
| Age of Company | 1 years, 9 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| TWINFISH VENTURES LLP |
| ACB-4043 |
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Get a list of all litigations TWINFISH 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 TWINFISH VENTURES. This report helps you understand the risk associated in dealing with TWINFISH 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 TWINFISH 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 |
|---|---|---|---|
| 02332493 | PONNIAH KARTHIKEYAN | Designated Partner | 2023-05-30 |
| 08253957 | MUGUNTHY RADHAMOHAN BANUPRIYA | Designated Partner | 2023-05-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THADAM TECHNOLOGIES PRIVATE LIMITED | U58200TN2024PTC171713 | Director | 2024-07-08 | Ongoing |
| FOCUSRO TECHNOLOGIES PRIVATE LIMITED | U72200TN2022PTC153827 | Director | 2022-07-13 | Ongoing |
| IMPRO TECH SERVICES PRIVATE LIMITED | U72900TN2009PTC070520 | Director | 2009-01-21 | Ongoing |
| BLAZE WEB SERVICES PRIVATE LIMITED | U72900TN2009PTC072320 | Director | 2009-07-20 | Ongoing |
| BLAZE BADMINTON LLP | AAV-2807 | Designated Partner | 2020-12-30 | Ongoing |
| SENTINEL HR LLP | ABB-0672 | Designated Partner | 2022-05-19 | Ongoing |
| BLAZE WEB SERVICES PRIVATE LIMITED | U72900TN2009PTC072320 | Director | 2018-11-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-2807 | BLAZE BADMINTON LLP | 48/A2, Pandian Nagar West Street Kanmai Karai Road, Kalavasal Madurai, Tamil Nadu, India - 625016 |
| AAY-6922 | SHARKFIN VENTURES LLP | 48/A2, PANDIAN NAGAR WEST STREET KANMAI KARAI ROAD, KALAVASAL MADURAI, Tamil Nadu, India - 625016 |
| ABZ-5977 | SARAM AGRI SOLUTIONS LLP | No 268 Alangallur Main RoadPasingapuram Madurai North, Tamil Nadu, India - 625016 |
| ACC-5104 | MU ASSOCIATES LLP | No J 4 RAMS APARTMENTS,No 47/1 BY PASS ROAD, Madurai North, Tamil Nadu, India - 625016 |
| U29190TN2023PTC158364 | PALRO ENGINEERING PRIVATE LIMITED | 21A, VAIKAL KARAI STREET, PARK ROAD, GNANAOLIVUPURAM , MADURAI, Tamil Nadu, India - 625016 |
| U93000TN2022PTC149043 | S3H SPA SERVICES PRIVATE LIMITED | 48A 2nd Floor Pandian Nagar West, Bye Pass Road , Madurai, Tamil Nadu, India - 625016 |
| U18204TN2014PTC096505 | M GOLD JEWELLERY PRIVATE LIMITED | F 11 to F 17, 1st Floor, St. Joseph's Shopping Complex, A.A. Road, Gnanaolivupuram , Madurai, Tamil Nadu, India - 625016 |
| U52599TN1995PTC031514 | SUN BUILD-TECH PRIVATE LIMITED | 132/2A KAMARAJ COMPLEXBYE PASS ROAD BETHANIAPURAM , MADURAI-625016, Tamil Nadu, India - 625016 |
| ACB-9474 | PLANARC CONSTRUCTIONS LLP | 41, 2ND STREET Madurai North, Tamil Nadu, India - 625016 |
| AAN-4543 | ARCO-IRIS FOODS & ENTERPRISES LLP | 1, Vanamamalai Nagar, Duraisamy Nagar Main Road Byepass Road Madurai, Tamil Nadu, India - 625016 |
| U01611TN2023PTC162232 | ANANDHA AGRICULTURAL SOLUTIONS PRIVATE LIMITED | No 14 SV Nagar 3rd Street , Madurai North, Tamil Nadu, India - 625016 |
| U17111TN2005PLC057274 | MODERN COTTON YARN SPINNERS LIMITED | 3, MADURAI-MELAKKAL ROAD , MADURAI, Tamil Nadu, India - 625016 |
| U17111TN2005PLC056558 | SOUTHERN SPINNERS AND PROCESSORS LIMITED | 3, MADURAI-MELAKKAL ROAD , MADURAI, Tamil Nadu, India - 625016 |
| U24231TN1992PLC062306 | J.K. FENNER (INDIA) LIMITED | 3, MADURAI-MELAKKAL ROAD , MADURAI, Tamil Nadu, India - 625016 |
| U25199TN1955PLC000740 | FENNER (INDIA) LIMITED | NO.3, MADURAI MELAKKAI ROAD, , MADURAI, Tamil Nadu, India - 625016 |
| U29309TN2022PLC155758 | JKF EVOLVE LIMITED | 3, Madurai Melakkal Road, Kochadai, , Madurai, Tamil Nadu, India - 625016 |
| U21099TN2018PTC120815 | SARAVANAA AGENCIES PRIVATE LIMITED | 61/1A, T.B. ROAD, BHARATHIDASAN STREET, MADURAI SOUTH , MADURAI, Tamil Nadu, India - 625016 |
| U74120TN2013PTC093773 | SAYMAY IMPEX AND TRADING PRIVATE LIMITED | OLD NO L14 NEW NO L14 MADURAI MILL COLONY NEW JAIL ROAD ARASARADI , MADURAI, Tamil Nadu, India - 625016 |
| U28991TN1984PTC010570 | SARAS PACKAGING INDUSTRIES PVT LTD | NO 45,HARVEY NAGAR,II STREET,,MADURAI-625016 , ,MADURAI-625016, Tamil Nadu, India - 625016 |
| AAT-8580 | VTHREESONS INTEGRATED URBAN FARM LLP | 338,MELAKKAL MAIN ROAD, KOCHADAI, MADURAI, Tamil Nadu, India - 625016 |
| U27103TN2007PTC064430 | SUSEENRAJ AUTO PRIVATE LIMITED | 117/3, Theni Road , Madurai, Tamil Nadu, India - 625016 |
| AAA-5929 | BIRAMHA MACHINE TOOLS LLP | NO. 1, BY PASS ROAD BETHANIAPURAM MADURAI, Tamil Nadu, India - 625016 |
| U01211TN2001PTC047824 | ATHREYA FARMS PRIVATE LIMITED | LAKSHMI BUILDING,USILLAMPATTI ROAD, KOCHADAI, , MADURAI, Tamil Nadu, India - 625016 |
| U15541TN2010PTC076979 | MADURA METRO FOODS PRIVATE LIMITED | 69 THENI MAIN ROAD KALAVASAL , MADURAI, Tamil Nadu, India - 625016 |
| U27209TN1962PTC004760 | TVS SEWING NEEDLES PRIVATE LIMITED | LAKSHMI BUILDING,USILAMPATTI ROAD, KOCHADAI, , MADURAI, Tamil Nadu, India - 625016 |
| U17293TN1998PTC040328 | ATHREYA TEXTILES PRIVATE LIMITED | LAKSHMI BUILDING, USILAMPATTI ROAD, KOCHADAI, , MADURAI, Tamil Nadu, India - 625016 |
| U14220TN2012PTC086800 | SENTHAMARAI MARBLES & GRANITES PRIVATE LIMITED | 73 A D.D.ROAD ARAPALAYAM , MADURAI, Tamil Nadu, India - 625016 |
| U25190TN2011PTC079484 | BHARGAVE RUBBER PRIVATE LIMITED | TARA GARDENS 342 MELAKKAL MAIN ROAD , MADURAI, Tamil Nadu, India - 625016 |
| U29309TN2009PTC070885 | KALKI MECHANICAL PROTOTYPES PRIVATE LIMITED | 149, MAIN ROAD NATARAJ NAGAR, KOCHADAI , MADURAI, Tamil Nadu, India - 625016 |
| 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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