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      • Complaints
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      TWOFOLD FINSERV LLP

      LLPIN: ACN-3410 As on: 2026-07-13

      TWOFOLD FINSERV LLP (LLPIN: ACN-3410) is a Limited Liability Partnership firm incorporated on 03 Apr 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      TWOFOLD FINSERV LLP's LLP Identification Number is (LLPIN)ACN-3410. Its Email address is and its registered address is Bldg No 1, Flat No. 27, Wing B,,Ganjawala Appts, Ganjawala Lane, Borivali,,Borivali West,Mumbai,Maharashtra,India-400092

      Current status of TWOFOLD FINSERV 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 TWOFOLD FINSERV 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 TWOFOLD FINSERV
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TWOFOLD FINSERV
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U55101MH2023PTC400993 RMA HOTELS PRIVATE LIMITED C Wing, Flat No. 1/B, Ground Floor, Motimaha,Sodawala Lane Borivali West,Borivali West,Mumbai,Maharashtra,400092-India
      U52590MH2022PTC381680 BASIL SALES PRIVATE LIMITED 35, BL NO 1B, GANJAWALA APPT, GANJAWALA LANE, S V P ROAD BORIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400092-India
      U74120MH2013PTC245648 URVO TECH PRIVATE LIMITED 71/C, GANJAWALA APT., BLDG NO. 2, GANJAWALA LANE BORIVALI PETROL PUMP, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092
      ACI-0950 FINSTONE REALTY LLP 1203 BLDG 1, WING-E, FENNEL, SECTOR 1 B, CTS NO SHIMPOLI GORAI ROAD,BORIVALI WEST, KANTIPARK, CHIKUWADI,Borivali West,Mumbai,Maharashtra,India-400092
      U14109MH2023PTC398540 EESHVA INDIA PRIVATE LIMITED 304, WING B, THYME, CTS NO. 374, B/3 KANTI PARK,EKSAR VILLAGE, SECTOR 1B, CHIKU WADI, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India
      L65100MH1994PLC076538 VAS INFRASTRUCTURE LIMITED (CN) Madhav Niwas CHSL, Flat No B-1B, First Floor Natakwala Lane, Opp S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092
      U92410MH2016PTC285411 FROLIC VENTURES PRIVATE LIMITED Flat No.5, Ganjawala Enclave, Ganjawala Lane, Borivali (West) , Mumbai, Maharashtra, India - 400092
      ACP-5705 HOUSE OF ARTS ENTERTAINMENT LLP FlatNo-140,GanjawalaApts.,Bldg. No. 2, SVP Road,,Borivali West,Mumbai,Maharashtra,India-400092
      U74120MH2011PTC212012 RUTH FINVEST PRIVATE LIMITED FLAT NO. 302, 3RD FLR, GANJAWALA RESIDENCY GANJAWALA LANE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      AAK-8044 JRK UNIVERSAL SOLUTIONS LLP Flat No.101, A Wing, Bldg No.1, Dattani Nagar, S.V.Road, Borivali (West) Mumbai, Maharashtra, India - 400092
      ABD-0918 SHREE JALARAM BUILDERS AND DEVELOPERS LLP 25 WING B, JALARAM VIHAR, CTS N 2447/1 TO 2447/27JUNCTION OF SVP ROAD AND GANJAWALA LANE Borivali West, Maharashtra, India - 400092
      AAM-8305 SHILPNEEL ENTERPRISES LLP FLAT NO.705, B WING, SATRA PARK COOPERATIVE HOUSING SOCIETY LTD., KASTUR PARK, SHIMPOLI ROAD, BORIVALI WEST, MUMBAI-400092 Borivali West, Maharashtra, India - 400092
      ABB-9170 SVP INTERIORS LLP Unit No. 1, GANJAWALA CHS LTD.,GANJAWALA LANE, Borivali West, Maharashtra, India - 400092
      U78300MH2017PTC291314 PARTHIV CORPORATE ADVISORY PRIVATE LIMITED LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India
      ACJ-6724 AVRION SELLSURE PROPERTIES LLP 1905 CTS NO 128-A/1/2, 1C/1/1(PT), BLDG NO. 28,MAHAVIR NAGAR, BORIVALI(W), OPP NIRMAAN CENTRE,,Borivali West,Mumbai,Maharashtra,India-400092
      ABC-5434 ANJANI KUMAR DEVELOPERS LLP Ganjawala shopping Centre Unit No. 35/B,S.V.P. Road Borivali (West), Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
      ACP-3827 HONEYCOMB HOME APPLIANCES LLP 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, Nr. New India Bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
      ACP-4722 MAXUS HOME APPLIANCES LLP 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, NR. New India bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
      ACF-6872 UM INPEULA LLP 403 Bldg 1,Wing E,Fennel, Sector 1 B,,CTS No.3, Shimpoli Gorai Road,Borivali West,Mumbai,Maharashtra,India-400092
      U31300MH1999PTC118094 DAKSHA CABLES INDUSTRIES PRIVATE LIMITED 8, WING-A BLDG No.1,BORIVILI GANJAWALA CHS LTD SVP ROAD GANJAWALA LANE NR GOKUL HOTEL B ORIVALI W , MUMBAI, Maharashtra, India - 400092
      U74900MH2014PTC252522 SANNKHYAM GROWTH AVENUES PRIVATE LIMITED Flat No B-104, 1st Floor, Soni Park No1, Chikuwadi Shimpoli, Off Link Road, Borivali - West , Mumbai, Maharashtra, India - 400092
      ACH-0458 M A K SHAH & ASSOCIATES LLP Preesha Paradise Param Developers Flat No 1001 A Wing 10 Floor,18 Natakwala Lane Near Dhanshri Hospital Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      U63090MH2021PTC364117 TRAVEL EXOTIC PRIVATE LIMITED Flat No. 101, 1st floor,Sai Smruti CHS Ltd, LT Road Ganesh Mandir Lane No 3, Borivali West , Borivali West, Maharashtra, India - 400091
      U72900MH2022PLC382872 GEEK AI LIMITED PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
      ACN-5043 MAGAN SPACES LLP SH-331 CTS No. 601/1 B-604, F.P. No. 13, Ajan Off L.T. Road,,Borivali west Opp. Ramlila maidan, Ajanta Cinema,,Borivali West,Mumbai,Maharashtra,India-400092
      AAQ-9484 CONCORDE AVIATION ACADEMY LLP D wing, Flat No.1, Goragandhi Apt Chandavarkar Lane, Borivali (West) Mumbai, Maharashtra, India - 400092
      U74999MH2014PLC257803 RANDER INFRA LIMITED Unit 35/B, Building No. 1, Ganjawala Shopping Centre, SVP Road,Borivali west, , Mumbai, Maharashtra, India - 400092
      AAE-0219 TEWARI BROTHERS EATERIES LLP SHOP NO 1 GROUND FLOOR B WING OM SHRIDHAR SMRUTI CHSL DEVIDAS LANE BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      U51909MH2006PTC163279 SILIKON VYAPAR PRIVATE LIMITED Flat No-16, 3rd Floor, Parvati Niwas Pai Nagar, Ganjawala Lane, Borivali West , Mumbai, Maharashtra, India - 400092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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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