TWINSTARR PLYWOOD LLP (LLPIN: AAJ-7232) is a Limited Liability Partnership firm incorporated on 15 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of TWINSTARR PLYWOOD LLP are MOHIT KUMAR GUPTA, and NILANJAN SAHA.
TWINSTARR PLYWOOD 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.
TWINSTARR PLYWOOD LLP's LLP Identification Number is (LLPIN)AAJ-7232. Its Email address is [email protected] and its registered address is SPACE TOWN, 10 3B/1 VIP ROAD KOLKATA, West Bengal, India - 700052
Current status of TWINSTARR PLYWOOD LLP is - Active.
| LLP Identification Number | AAJ-7232 |
| Name | TWINSTARR PLYWOOD LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-15 |
| Age of Company | 7 years, 8 months, 28 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TWINSTARR PLYWOOD LLP |
| AAJ-7232 |
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Get a list of all litigations TWINSTARR PLYWOOD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TWINSTARR PLYWOOD. This report helps you understand the risk associated in dealing with TWINSTARR PLYWOOD 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 TWINSTARR PLYWOOD 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 |
|---|---|---|---|
| 07575709 | MOHIT KUMAR GUPTA | Designated Partner | 2017-06-15 |
| 05238398 | NILANJAN SAHA | Designated Partner | 2017-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBL LIGHTING SOLUTION LLP | AAG-8998 | Designated Partner | 2016-07-13 | Ongoing |
| GLOBE PLYWOOD PRIVATE LIMITED | U20219WB2010PTC154663 | Director | 2016-08-16 | Ongoing |
| DECOTILES PARTICLE BOARD PRIVATE LIMITED | U20232WB2007PTC118712 | Director | 2012-03-08 | Ongoing |
| RYENA REALTORS PRIVATE LIMITED | U45400WB2011PTC169869 | Director | 2016-08-06 | Ongoing |
| INNOCUOUS INFRA DEVELOPMENT PRIVATE LIMITED | U45500WB2020PTC239758 | Director | 2020-09-14 | Ongoing |
| SAR RENOVER PRIVATE LIMITED | U74999WB2017PTC222623 | Director | - | 2023-11-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-7326 | ANANDO AMUSEMENT AND WATER PARK LLP | SPACE TOWN, BL-4, FL- 1 JRAGHUNATHPUR, VIP ROAD, Kolkata, West Bengal, India - 700052 |
| ABB-9961 | R8 ENTERPRISES LLP | Space Town, V.I.P Road,Block 2, Flat 1E, Kolkata, West Bengal, India - 700052 |
| ABA-2501 | M.P. LOGICHEM LLP | SPACE TOWN BL-1 FL-5G V.I.P. ROAD Kolkata, West Bengal, India - 700052 |
| AAC-0870 | BRL PROPERTIES LLP | Space Town Complex Housing, VIP Road, Teghoria, Block 1, Flat No. 5A KOLKATA, West Bengal, India - 700052 |
| AAD-6898 | AR CONCLAVE LLP | BLOCK 1, FLAT - 5A, TEGHARIA SPACE TOWN HOUSING COMPLEX, VIP ROAD KOLKATA, West Bengal, India - 700052 |
| AAM-3316 | OHIO PROPERTIES LLP | Space Town Complex Housing, VIP Road, Block 1, Flat No. 5A, Teghoria KOLKATA, West Bengal, India - 700052 |
| AAF-7459 | PRIYANKA RETAILERS LLP | SPACE TOWN HOUSING COMPLEX,FLAT 3B BLOC K-6,VIP ROAD,NEAR HALDIRAM PURE FOOD. KOLKATA, West Bengal, India - 700052 |
| AAH-0311 | JAI SHREE SAI SCHOOL LLP | BLOCK- 4, FLAT- 5 I, SPACE TOWN, V.I.P. ROAD KOLKATA, West Bengal, India - 700052 |
| AAC-5688 | MAYFAIR MERCHANDISE LLP | Space Town Housing Complex, Block-2, Flat no 4N VIP Road, Raghunathpur Kolkata, West Bengal, India - 700052 |
| AAC-4431 | SINGHANIA TRADING LLP | Space Town Housing Complex, Block-2, Flat no. 4N VIP Road, Raghunathpur Kolkata, West Bengal, India - 700052 |
| AAH-0195 | SHREE JAGDISH SCHOOL LLP | BLOCK- IV, FLAT- 4E, RAGHUNATHPUR SPACE TOWN, V.I.P. ROAD, RAGHUNATHPUR KOLKATA, West Bengal, India - 700052 |
| U13100WB2005PTC100982 | BADRINATH MINERALS PRIVATE LIMITED | FLAT NO 3G, BLOCK NO 3, SPACE TOWN HOUSING COMPLEX VIP ROAD RAGHUNATHPUR , Kolkata, West Bengal, India - 700052 |
| U27109WB2004PTC098208 | KDS CONTRACTORS PRIVATE LIMITED | FLAT NO.3D,BLOCK-2,SPACE TOWN WELFARE ASSOCIATION VIP ROAD,RAGHUNATHPUR,TEGHORIA , KOLKATA, West Bengal, India - 700052 |
| U27102WB2003PTC097175 | RAJAT MINERALS PRIVATE LIMITED | FLAT NO.3D, BLOCK-2,3TH FLR SPACE TOWN WELFARE ASSOCIATION, VIP ROAD , TEGHORIA , KOLKATA, West Bengal, India - 700052 |
| U10100WB2008PLC122770 | SHREE SAI URJA LIMITED | FLAT - 3A, BLOCK-11, SPACE TOWN HOUSING SOCIETY V.I.P. ROAD, RAGHUNATHPUR, PO-AIRPORT,PS -BAGUIHATI , KOLKATA, West Bengal, India - 700052 |
| U15100WB2019PTC234227 | KARANBROTHER VENTURES PRIVATE LIMITED | C-1/1, V.I.P. ROAD,MONDAL GANTHI KENDRIYA VIHAR, AIRPORT , KOLKATA, West Bengal, India - 700052 |
| AAJ-8292 | TOSHIVT FOOD AND BEVERAGES LLP | SHOP NO.G-4, BLOCK - 1, GROUND FLOOR, 1, SRIRAMNAGAR HOUSING COMPLEX, VIP ROAD KOLKATA, West Bengal, India - 700052 |
| U15400WB2019PTC234791 | PRABHUJI PURE FOOD PRIVATE LIMITED | P-420 KAZI NAZRUL ISLAM AVENUE, VIP ROAD, KOLKATA P.S. BAGUIATI, VIP ROAD, KOLKATA , KOLKATA, West Bengal, India - 700052 |
| U01403WB2012PLC184455 | JNF AGRO PROJECTS LIMITED | GOLDEN GREEN COMPLEX, GROUND FLOOR 1, VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| AAI-6763 | DIBYAANGAN AESTHETIC LLP | SPACE TOWN HOUSING, BLOCK-4, FLAT- 5L,V.I.P ROAD KOLKATA, West Bengal, India - 700052 |
| U51909WB1994PTC062740 | UNNAO TRADING PVT. LTD. | Natural Heights Resident Welfare Society, 1C, Building No. 5, Phase I, VIP Road, , Kolkata, West Bengal, India - 700052 |
| U52190WB2011PTC162483 | CONVERT SALES PRIVATE LIMITED | Holding No. - AS/96/216/08, 1st Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052 |
| U17291WB2015PTC206700 | MAXGROW TEXTILE PRIVATE LIMITED | Natural Height Complex, 1C, Bldg no.5, Phase-I, VIP Road, Haldiram Airport , KOLKATA, West Bengal, India - 700052 |
| U24100WB2015PTC206682 | KRISHAA BIOTECH PRIVATE LIMITED | Natural Height Complex, 1C, Bldg no.5, Phase-I, VIP Road, Haldiram Airport , Kolkata, West Bengal, India - 700052 |
| ABA-7202 | SHRIJI INNOVATIONS LLP | Yamunotri Apartment, Flat No. A B, 1st Floor Tegharia, Panchwati Complex, V.I.P Road Kolkata, West Bengal, India - 700052 |
| U51909WB2008PLC128225 | MAXGROW OVERSEAS LIMITED | Natural Height Complex,1C, Building No. 5 Phase I, VIP Road, Opp. Haldiram (Air Po rt) , Kolkata, West Bengal, India - 700052 |
| U74999WB2019PTC232105 | CREATIVE PEST CONTROL PRIVATE LIMITED | P-20 ,SHREE RADHE KRISHNA ENCLAVE GROUND FLOOR, PANCHWATI COMPLEX , VIP ROAD KAIKHALI KOLKATA, West Bengal, India - 700052 |
| U18109WB2021PTC248583 | ULTRAFAST SOLUTIONS PRIVATE LIMITED | PS MAGNUM BLOCK-8 FLAT NO. 7A VIP ROAD KAIKHALI KOLKATA , Kolkata, West Bengal, India - 700052 |
| U17122WB2018PTC225782 | SISH MULTYFAB PRIVATE LIMITED | PS MAGNUM BLOCK-8 FLAT NO. 7A VIP ROAD KAIKHALI KOLKATA , Kolkata, West Bengal, India - 700052 |
| 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 |
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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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