TWISHA ENTERPRISES LLP (LLPIN: AAA-2185) is a Limited Liability Partnership firm incorporated on 07 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of TWISHA ENTERPRISES LLP are ANKIT RAVAL, and JAY MUKESH RAVAL.
TWISHA 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 29 Dec 2024.
TWISHA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-2185. Its Email address is [email protected] and its registered address is B-104, 1ST FLOOR, CHANDANBALA WINTER ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006
Current status of TWISHA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAA-2185 |
| Name | TWISHA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-09-07 |
| Age of Company | 14 years, 6 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TWISHA ENTERPRISES LLP |
| AAA-2185 |
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.
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Get a list of all litigations TWISHA 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 TWISHA ENTERPRISES. This report helps you understand the risk associated in dealing with TWISHA 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 TWISHA 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 |
|---|---|---|---|
| 08732188 | ANKIT RAVAL | Designated Partner | 2021-01-04 |
| 08330905 | JAY MUKESH RAVAL | Designated Partner | 2020-02-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00153325 | RITESH VIJAY VAKIL | Designated Partner | - | 2020-02-20 |
| 02094230 | JALPA RITESH VAKIL | Designated Partner | - | 2015-03-31 |
| 03353807 | RAMBUJHAWAN JAGESHWAR CHAUPAL | Designated Partner | - | 2021-01-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28999MH2018PTC309646 | CORINTHIAN EXPORT AND IMPORT PRIVATE LIMITED | Flat No II, 1st Floor, Shivner CHS, 84 - B, Nepeansea Road, Malabar Hill, , MUMBAI, Maharashtra, India - 400006 |
| ABZ-8502 | ROCKSIDE CONSULTANTS LLP | B-10, 4th FLOOR, B WING, ROCKSIDEWALKESHWAR ROAD, MALABAR HILL Mumbai, Maharashtra, India - 400006 |
| AAH-5532 | RATNA JYOT GEMS LLP | 101B, Floor-Grd, B, Chandralok, Manav Mandir Road, Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| ABD-0365 | Saudade by Reena Naik LLP | B-10, 4th Floor, B-Wing, Plot 116 RocksideWalkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAP-2339 | REALVISORY ENTERPRISES LLP | FLAT NO. 1801, B-18 FLOOR, THE LEGEND CHS LTD, PLOT-220, B-WING, WALKESHWAR ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| ABB-6320 | GN Garments LLP | B-93,Dariya Mahal,16th floor 80,Nepean Sea RoadNear Walsingham House School, Nepean Sea Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAL-2006 | KORESH ADVISORY SERVICES LLP | 3A, 1st Floor, 212, Nav Krishna Kunj, Walkeshwar Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAR-4296 | WAXINDIA SPECIALITIES LLP | 6, 1st Floor, 80B, Darya Mahal, Laxmibai Jagmohandas Marg, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAY-5320 | POLICYXPRESS IMF LLP | 1ST FLOOR,1ST,PLOT 247 SAI KRIPA WALKESHWAR ROAD,MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U24239MH1982PTC026218 | G. LOUCATOS AND COMPANY PRIVATE LIMITED | B-21, 2nd Floor, Darshan Apartments, Mount Pleasant Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U01131MH1995PTC089690 | GHANDHISONS PLANTATIONS AND PROPERTIES PRIVATE LIMITED | 12 1ST Floor, Las Palmas CHS 20 Little Gibbs Road, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| U01120MH1996PTC097228 | ESDEE PLANTATIONS PRIVATE LIMITED | 12 1ST Floor, Las Palmas CHS 20 Little Gibbs Road, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| AAJ-5804 | ENCORE VENTURES LLP | 9B Suvas Apartment, 9th Floor 68F Nepean sea Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAD-5371 | HOUSE TO HOMES INTERIOR PRODUCTS LLP | 1st floor-1,42, Minipurab B G Kher Marg,Teen Batti, Walkeshwar,Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAP-5923 | ARVEER ICE CREAMS LLP | 1st Floor, 1St, Plot No. 74/76, Subhadra Mansion Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAN-5850 | JAANKIA ICE WORLD LLP | 1st Floor, 1St, Plot No. 74/76, Subhadra Mansion, Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAY-5139 | KRUSSTY DOUGH LLP | FLAT NO 294, 29TH FLOOR, B WING TAHNEE HEIGHTS, NEPEAN SEA ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| ABC-1329 | KLB Advisory and Consultancy LLP | 406, 4th Floor,Plot No-5B, Jeevan ViharManav Mandir Road, Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U25200MH1986PTC040720 | MUKUT PLASTICS PRIVATE LIMITED | 22 , FLOOR - 2 ,PLOT -2/345, 84B, SHIVNER BUILDING NARAYAN DABHOLKAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAI-6162 | PINK PAISA WELLNESS LLP | 04 Floor-2nd Floor, 212, Nav Krishna Kunj, Walkeshwar Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAI-4606 | POODLE OFFICIAL LLP | 32A,3rd Floor,Atlas Apt, Nepeansea Road II Harkness Road,Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAP-3343 | QWIRK STORE LLP | 25, 9th Floor, 24-B, Rajniketan CHS Ltd, B G Kher Marg, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAC-1842 | PASSIONATE WORLDWIDE MULTIPRODUCTS LLP | 9, 5th Floor,Plot- 204,1, Asmita, Walkeshwar Road, Dongarsi Road, Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAC-1821 | ULTIMATE WORLDWIDE MULTIPRODUCTS LLP | 9, 5th Floor, Plot 204, 1, Asmita, Walkeshwar Road Dongarsi Road Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAW-9853 | DJANGO MEDIA LLP | 7, Floor 3, Plot 318, 15, Hill View, B G Kher Marg, Sahyadri Guest House, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAG-4712 | GALAXY CABS LLP | 9-A, KRISHNA KUNJ, 3RD FLOOR, 212, WALKESHWAR ROAD, MALABAR HILL, MUMBAI MUMBAI, Maharashtra, India - 400006 |
| AAR-1587 | DIABLO HOSPITALITY LLP | B, Floor 6th, Plot 14, L Side, Manhar Oak, L D Ruparel X Lane, Malabar Hill, Mumbai Mumbai, Maharashtra, India - 400006 |
| AAX-6123 | HYDRANGEA CONSULTING LLP | B21,Acropolis, Little Gibbs Road,Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAC-7147 | P&N EXIM LLP | B/1 Ridge Apartment,18 Ridge Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| 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 |
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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 |
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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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