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      TWISHA ENTERPRISES LLP

      LLPIN: AAA-2185 As on: 2026-07-13

      TWISHA ENTERPRISES LLP (LLPIN: AAA-2185) is a Limited Liability Partnership firm incorporated on 07 Sep 2010. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TWISHA ENTERPRISES
      DIN Director Name Designation Appointment Date
      08732188 ANKIT RAVAL Designated Partner 2021-01-04
      08330905 JAY MUKESH RAVAL Designated Partner 2020-02-19
      Past Directors & Key Managerial Personnel of TWISHA ENTERPRISES
      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
      Other Directorships of ANKIT RAVAL
      Company Name CIN Designation Appointment Date Cessation
      SATGURU FILMS AND MUSIC PRIVATE LIMITED U22300MH2010PTC208062 Director - 2021-02-16
      Other Directorships of RITESH VIJAY VAKIL
      Company Name CIN Designation Appointment Date Cessation
      VIBA MERCANTILE LLP AAA-2033 Designated Partner - 2015-03-30
      GLAMZEST RETAIL LLP ACH-1083 Designated Partner 2024-05-10 Ongoing
      PET PLASTICS LTD L25200MH1985PLC037217 Additional Director - 2018-10-09
      PET PLASTICS LTD L25200MH1985PLC037217 Managing Director 2018-10-09 Ongoing
      SATGURU FILMS AND MUSIC PRIVATE LIMITED U22300MH2010PTC208062 Additional Director - 2019-07-24
      SATGURU FILMS AND MUSIC PRIVATE LIMITED U22300MH2010PTC208062 Director - 2011-03-04
      PET CORP PRIVATE LIMITED U25203MH2013PTC246055 Additional Director - 2016-03-30
      TWIANK EXIM PRIVATE LIMITED U47190MH2024PTC417398 Director 2024-01-17 Ongoing
      EXOMART PRIVATE LIMITED U47190MH2024PTC425274 Director 2024-05-15 Ongoing
      REMAERA EXIM PRIVATE LIMITED U47190MH2024PTC425276 Director 2024-05-15 Ongoing
      YOUNG AND GROW MARKETING INDIA PRIVATE LIMITED U51399MH2001PTC130442 Additional Director - 2011-10-07
      YOUNG AND GROW MARKETING INDIA PRIVATE LIMITED U51399MH2001PTC130442 Director - 2008-10-01
      BIANCA TRADERS AND SERVICES PRIVATE LIMITED U51900MH2006PTC159255 Additional Director - 2011-03-19
      BIANCA TRADERS AND SERVICES PRIVATE LIMITED U51900MH2006PTC159255 Director - 2008-10-04
      SHAN TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC138720 Additional Director 2008-08-25 Ongoing
      SHAN TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC138720 Director - 2008-08-14
      TSV MERCANTILE PRIVATE LIMITED U51909MH2005PTC157888 Additional Director - 2011-10-07
      TSV MERCANTILE PRIVATE LIMITED U51909MH2005PTC157888 Director - 2009-06-21
      POL INDIA PROJECTS LIMITED U63020MH1999PLC120732 Additional Director - 2010-12-20
      AMBIKA SCRAP RECYCLING PRIVATE LIMITED U74999GJ1995PTC025114 Director - 2017-05-23
      PET STOCK BROKERS LIMITED U93000MH1992PLC067291 Additional Director - 2021-11-30
      PET STOCK BROKERS LIMITED U93000MH1992PLC067291 Director 2021-11-30 Ongoing
      Other Directorships of JALPA RITESH VAKIL
      Company Name CIN Designation Appointment Date Cessation
      EXITO ADVISORY PRIVATE LIMITED U74140MH2012PTC226729 Director 2012-02-11 Ongoing
      Other Directorships of RAMBUJHAWAN JAGESHWAR CHAUPAL
      Company Name CIN Designation Appointment Date Cessation
      VIBA MERCANTILE LLP AAA-2033 Designated Partner - 2021-02-18
      SATGURU FILMS AND MUSIC PRIVATE LIMITED U22300MH2010PTC208062 Additional Director - 2020-04-08
      PET CORP PRIVATE LIMITED U25203MH2013PTC246055 Additional Director - 2016-03-30
      INFINTY HR CONSULTANT PRIVATE LIMITED U52100MH2013PTC247403 Director - 2019-06-18
      PET ENTREPOT PRIVATE LIMITED U63090MH2013PTC246017 Additional Director - 2020-04-08
      PET WEALTH CREATORS PRIVATE LIMITED U74120MH2013PTC246514 Additional Director - 2020-04-14
      Other Directorships of JAY MUKESH RAVAL
      Company Name CIN Designation Appointment Date Cessation
      SATGURU FILMS AND MUSIC PRIVATE LIMITED U22300MH2010PTC208062 Additional Director - 2020-04-07
      PET MERCHANDISERS PRIVATE LIMITED U52600MH2013PTC247226 Additional Director - 2019-05-27
      PET ENTREPOT PRIVATE LIMITED U63090MH2013PTC246017 Additional Director - 2020-04-07
      PET WEALTH CREATORS PRIVATE LIMITED U74120MH2013PTC246514 Additional Director - 2020-04-13
      PET STOCK BROKERS LIMITED U93000MH1992PLC067291 Additional Director - 2020-12-31
      PET STOCK BROKERS LIMITED U93000MH1992PLC067291 Director 2020-12-31 Ongoing

      CIN Company Name Company Address
      ACI-9793 VME ASSOCIATES LLP 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006
      U74995MH2020PTC336185 INDACE PROPERTIES PRIVATE LIMITED B-42, FLOOR-4, PLOT-26A,B, ACROPOLIS, KS TAYEBJI ROAD NO2, NR KAMLA NEHRU UDYAN, , MALABAR HILL, MUMBAI, Maharashtra, India - 400006
      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
      U74999MH2017NPL289721 TAKING INDIA FORWARD FOUNDATION Floor- 11, Plot- 59B , B, Fionika, Walkeshwar Road Opp. Sital Baug, Malabar Hill , Mumbai, Maharashtra, India - 400006
      U36910MH2005PTC315763 SHASHWAT STONE PRIVATE LIMITED 504, Floor-5, Plot-5, 5th Floor, B Wing Jeevanvihar, Manav Mandir 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
      ACN-2997 ARIVIJ JEWELS LLP B/6 Triveni, 2nd Floor, 66, Walkeshwar Road,Walkeshwar, Malabar Hill,,Mumbai,Mumbai,Maharashtra,India-400006
      ACH-4795 B. SURANI EXIM LLP B-1704, Floor-17, Chandan Bala, Ratilal Thakkar Road,,Near Malabar Hill Police Station,Mumbai,Mumbai,Maharashtra,India-400006
      U32509MH2022PTC381874 MINDFUL GURUKUL PRIVATE LIMITED 417, FLOOR-4,B, CHANDRALOK, MANAV MANDIR ROAD, TEEN BATTI, MALABAR HILL,MUMBAI,Mumbai City,Maharashtra,400006-India
      ACK-1874 SKYRIDGE FUND MANAGERS LLP 805, Floor-8, Plot-5, B Jeevan Vihar,Manav Mandir Road, Teen Batti, Malabar Hill,Mumbai,Mumbai,Maharashtra,India-400006
      U36911MH2007PTC171464 ADI ART JEWELRY PRIVATE LIMITED PLOT-108A, PUSHPANJALI, 2B, FLOOR-2ND, WALKESHWAR ROAD, MALABAR HILL, MUMBAI , Mumbai, Maharashtra, India - 400006
      ABB-0032 TWINDIAM LLP BB, FLOOR 13, PLOT 29D, B WING, LANDS END, DONGARSI ROAD,,TEEN BATTI, WALKESHWAR, MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006
      U72900MH2022PTC380548 ENIGMA GAMING PRIVATE LIMITED 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India
      ACF-4945 MORKHIA & DESAI REALTORS LLP 175, FLOOR -8, 3, SAMRAT ASHOK CHS, RATILAL THAKKAR ROAD,NR MALABAR HILL POLICE STATION, MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006
      ACH-5940 UTTOONG JEWEL LLP 16, FLOOR 4, 1. SAMRAT ASHOK CHS,RATILAL THAKKAR ROAD, NR MALABAR HILL POLICE STATION ,MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006
      U93000MH2018PTC307021 RADIANTARTS BY ANWAAR AL FUNUN PRIVATE LIMITED 4, Floor-2,Plot 108,Alazhar,Dr A.G Road Nr. Malhar Hill Telephone Exchange, , MALABAR HILL, MUMBAI, Maharashtra, India - 400006
      U93000MH2010PTC199362 TAILWAGGERS PET SALOON PRIVATE LIMITED 220-A WALKESHWAR ROAD 1ST FLOOR MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U51101MH2011PTC221717 SACHIN MORAKHIA TRADING PRIVATE LIMITED Shakuntal, 1st Floor 10, Manav Mandir Road, Malabar Hill , Mumbai, Maharashtra, India - 400006
      U74990MH2010PTC211283 CRUZE RENT- A- CAR PRIVATE LIMITED KEDIA APARTMENTS, 1ST FLOOR, 29F DOONGERSHI 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
      AAY-5320 POLICYXPRESS IMF LLP 1ST FLOOR,1ST,PLOT 247 SAI KRIPA WALKESHWAR 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
      U36912MH2013PTC247563 JNSJ DESIGNER JEWELS PRIVATE LIMITED B-167, 16TH FLOOR, SHANTI NAGAR, 98 NEPEANSEA ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U61100MH1974PTC017141 SHAPARIA SHIPPING AND ALLIED INDUSTRIES PRIVATE LIMITED 25-B, 2nd FLOOR, ANITA BUILDING, MOUNT PLEASANT ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U51397MH1993PTC071802 G LOUCATOS AGENCIES PVT LTD B-21, 2nd Floor, Darshan Apartments, Mount Pleasant Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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