TWINMATES PROFESSIONALS LLP (LLPIN: AAR-5502) is a Limited Liability Partnership firm incorporated on 08 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TWINMATES PROFESSIONALS LLP are ASHOK AMICHAND SHAH, and SHREYA MIHIR VAIDYA.
TWINMATES PROFESSIONALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TWINMATES PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAR-5502. Its Email address is [email protected] and its registered address is 702, Gitanjali Apartment, R.C. Patel road Off. Chadavarkar road, near ICICI Bank,Borivali W Mumbai, Maharashtra, India - 400092
Current status of TWINMATES PROFESSIONALS LLP is - Active.
| LLP Identification Number | AAR-5502 |
| Name | TWINMATES PROFESSIONALS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-08 |
| Age of Company | 5 years, 2 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TWINMATES PROFESSIONALS LLP |
| AAR-5502 |
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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 TWINMATES PROFESSIONALS 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 |
|---|---|---|---|
| 00805183 | ASHOK AMICHAND SHAH | Designated Partner | 2020-01-08 |
| 03634023 | SHREYA MIHIR VAIDYA | Designated Partner | 2020-01-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMKIT AGRO PRIVATE LIMITED | U51909MH2019PTC319966 | Additional Director | - | 2024-03-05 |
| HARSHOK PROPERTIES PRIVATE LIMITED | U70101MH2006PTC165688 | Director | - | 2007-09-01 |
| HARSHOK PROPERTIES PRIVATE LIMITED | U70101MH2006PTC165688 | Whole-time director | 2007-09-01 | Ongoing |
| SMART WEALTH FINANCIAL SERVICES LLP | AAG-4719 | Designated Partner | 2016-05-26 | Ongoing |
| CHINTAMANI SECURITIES PRIVATE LIMITED | U67120MH2000PTC124282 | Additional Director | - | 2012-09-28 |
| CHINTAMANI SECURITIES PRIVATE LIMITED | U67120MH2000PTC124282 | Director | - | 2021-01-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-1350 | SHAMGARH ESTATE LLP | 401, LAXMI PALACE, R.C PATEL ROAD, OFF.CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U24100MH1989PTC051508 | HATKESH CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | PADMALAYA, R.C. PATEL ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| AAG-9601 | MOHANDEV DEVELOPERS LLP | 402, NARBADA NIWAS CHS LTD, R C PATEL ROAD, OFF CHANDAVARKAR RD, BORIVALI-WEST MUMBAI, Maharashtra, India - 400092 |
| AAQ-8005 | SURYADEEP HOSPITALITY LLP | 1403, Ashara, Opp Aravali Business, Off Chandavarkar Rd, R C Patel Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAR-1920 | DESI BOVINES LLP | FLAT NO. 403, ASHARA APARTMENT, PLOT NO. 86, R.C. PATEL ROAD, SODAWALA LANE, BORIVALI(WEST) MUMBAI, Maharashtra, India - 400092 |
| AAZ-4093 | ASHVAR REPRISE LLP | B/105, SHANTINATH BUILDING, NEAR HDFC BANK, SHIMPOLI CROSS ROAD SIGNAL, S.V. ROAD, BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| AAV-5194 | RIZEUP HOSPITALITY LLP | 401, CTS DEVLEELA CHS LTD, R C PATEL ROAD, CTS NO 514 P CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAF-4252 | EQUITY SOLUTIONS LLP | E-2 / 23, Beena Bhavna CHS Ltd, Gitanjali Nagar, Off S. V Road, Saibaba Mandir Road, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAC-8287 | UMBRELLA CONSULTANCY LLP | Shop no.20, Aavishkar Tower CHS Ltd., D.P. Road, Gulmohar Road, Off Chandavarkar Road, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAF-6520 | FLORAHEAL REMEDIES LLP | GREEN RIDGE TOWER CHS LTD.,TOWER-1, FLAT-402, NEAR NEAR ICICI BANK,LINK ROAD CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAX-5242 | CHIRAG JAGANI & CO LLP | 103, GITANJALI, RAMDAS SUTRALE MARG RAICHURA CIRCLE, OFF CHANDAVARKAR ROAD,BORIVALI W MUMBAI, Maharashtra, India - 400092 |
| AAF-8112 | VJAYDEEP DEVELOPERS LLP | G-2/3, Gajlaxmi Apartment,off Ram Mandir Road, Baabhai Naka, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| U51900MH1994PTC078523 | SIDDHIVINAYAK MARKIN PRIVATE LIMITED | 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| L51909MH2002PLC136975 | TRIO MERCANTILE AND TRADING LIMITED | 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U01119MH2006PTC166514 | QUADRANT AGRI & EXPORTS PRIVATE LIMITED | A-201,MANGAL ARAMBH, OFF.S.V.ROAD, NEAR KORA KENDRA, BORIVALI (W). , MUMBAI, Maharashtra, India - 400092 |
| AAF-4861 | V D INTERIORS LLP | 601, Valentine Apartment, Holy Cross Road, Eskar Village, Nr. HDFC Bank ATM, Borivali(W) Mumbai, Maharashtra, India - 400092 |
| U18209MH2017PTC291785 | VRUTI IMPEX PRIVATE LIMITED | 603, 6th Floor, Aravalli Business Center, R.C.Patel Road, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| U24110MH1995PTC084342 | VIMKAN ENTERPRISES PRIVATE LIMITED | 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| AAQ-9972 | POTENT ENTERTAINMENT AND HOSPITALITY LLP | 15/E CHAWL, BHARAT BAUG, NEAR ANAD DAIRY FIRM, OFF. S. V. ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| U15490MH2017PTC299261 | TEAZAHN FOODS AND BEVERAGES.PRIVATE LIMITED | C/103, OM FORTUNE, OFF.S.V. ROAD, BORIVALI(W), BHATT WADI,JAMBLI GULLY , MUMBAI, Maharashtra, India - 400092 |
| U17309MH2017PTC295338 | MEWADA IMPEX PRIVATE LIMITED | B-14 SMITANJALI BUILDING KOSAMGO NAGAR OFF S.V.ROAD NEAR FLYOVER BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| U24290MH2020PTC348489 | SATOL CHEMICALS PRIVATE LIMITED | 102, Shreemad Gokul Apartments CHS Ltd Near MCF Club, Off S V Road, Borivali (W , MUMBAI, Maharashtra, India - 400092 |
| U18209MH2018PTC313711 | DJG IMPEX PRIVATE LIMITED | A-603, Aravali Business Center, R C Patel Road, Borivali West, Bhd Prabodhan Thakre Audi torium, , Mumbai, Maharashtra, India - 400092 |
| AAO-1583 | TAKSHIL INFRATECH LLP | 5A-002, PREM NAGAR CHS LTD, OFF S V P ROAD NEAR BANK OF BARODA, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAX-5744 | SUPREMO REALTY LLP | FLAT 8/C NEW GAJANT ,CO OP HSG SOCIETY, S V ROAD BORIVALI (W) ,KORAKENDRA,NEAR KOSOMGO NAGAR MUMBAI, Maharashtra, India - 400092 |
| L52310MH2008PLC181632 | VAISHALI PHARMA LIMITED | 706 to 709, 7th Fl, Aravali Busines Center, R. C. Patel Road, Off Sodawala Lane, Bor ivali West , Mumbai, Maharashtra, India - 400092 |
| AAO-6381 | CHANEL INDIA CONCRETE PRODUCTS LLP | C-5, NIMESH KUNJ APARTMENTS, SVP ROAD, MANDPESHWAR ROAD, NEAR PAI NAGAR8, JAIN MANDIR BORIVLI (W) MUMBAI, Maharashtra, India - 400092 |
| U25202MH1995PTC092531 | GROW UP PACKAGING PRIVATE LIMITED | 403 PARSANATH APARTMENTS,NEAR SONI WADI SHIMPOLI ROAD OFF.S V ROAD,BORIVALI WEST , , MUMBAI-400092, Maharashtra, India - 000000 |
| U24110MH2007PTC174313 | PIYU CHEM IMPEX PRIVATE LIMITED | A-203,ARAVALLI BUSINESS CENTRE,R.C.PATEL ROAD, CHANDAVARKAR CROSS ROAD,NR.PANDYA HOSPIT AL,BORIVAL , MUMBAI, Maharashtra, India - 400092 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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