TWOIQ LLP (LLPIN: AAL-2769) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of TWOIQ LLP are HARDIK MANSUKHBHAI KOTADIA, ALIMOHAMMED ABBASI CONTRACTOR, and MURTUZA DAWOODI SUGARWALA.
TWOIQ 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 27 Dec 2024.
TWOIQ LLP's LLP Identification Number is (LLPIN)AAL-2769. Its Email address is [email protected] and its registered address is 308, Third Floor, Shan Complex, Nr. Sarkar 2 Opp. Town Hall, B/h Sarkar-4, Ellisbridge Ahmedabad, Gujarat, India - 380006
Current status of TWOIQ LLP is - Active.
| LLP Identification Number | AAL-2769 |
| Name | TWOIQ LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-11-30 |
| Age of Company | 7 years, 3 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FIDATO DATA LABS LLP |
| TWOIQ LLP |
| AAL-2769 |
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Get a list of all litigations TWOIQ is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TWOIQ. This report helps you understand the risk associated in dealing with TWOIQ 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 TWOIQ 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 |
|---|---|---|---|
| 06810456 | HARDIK MANSUKHBHAI KOTADIA | Designated Partner | 2018-11-30 |
| 07940200 | ALIMOHAMMED ABBASI CONTRACTOR | Designated Partner | 2017-11-30 |
| 07940212 | MURTUZA DAWOODI SUGARWALA | Designated Partner | 2017-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07940310 | MIHIR HEMANT PARIKH | Designated Partner | - | 2018-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MLK INNOVATION PRIVATE LIMITED | U72200GJ2014PTC078782 | Director | 2014-02-17 | Ongoing |
| SOLMET LLP | AAQ-3272 | Designated Partner | 2019-08-21 | Ongoing |
| BADRUDDIN ALIBHAI CONTRACTOR LLP | ABB-8518 | Designated Partner | 2022-07-25 | Ongoing |
| FIDATO DATA LABS PRIVATE LIMITED | U63119GJ2023PTC141619 | Director | 2023-05-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-3850 | OKINA BUSINESS WIZ LLP | S.F.-1,SHAN, NR SAKAR-2 OPP. TOWN HALL,BEHIND SAKAR-4,ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U22121GJ2013PTC074128 | KARNAVATI NEWS MEDIA PRIVATE LIMITED | 210, 2nd Floor, SHAAN Complex, B/h.SAKAR-2 and SAKAR-4, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| L17119GJ1990PLC013708 | CITIZEN YARNS LIMITED | UL-10, ANKUR COMPLEX, B/H. TOWN HALL, OPP. X-RAY HOUSE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| L65910GJ1995PLC025904 | ONTIC FINSERVE LIMITED | UL/8, Ankur Complex, B/h Town Hall, Opp. X-Ray House, Ellisbridge, , AHMEDABAD, Gujarat, India - 380006 |
| U24110GJ2006PTC049433 | DHARA DYECHEM PRIVATE LIMITED | B-2, SHAAN COMPLEX, OPP. TOWN HALL NR. SANYASH ASHARM, ASHRAM ROAD, ELLISBR IDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAM-7547 | KRISH INTECH LLP | Moti Apartment Owner's Association, 1st Floor 1/A, Ankur Complex, B/h Town Hall, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U24230GJ2014PTC079063 | SWISS STERILE PRIVATE LIMITED | 7/B, MEDICARE, B/H. M. J. LIBRARY, NR. TOWN HALL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAQ-2502 | GLEEMR SMART HOME LLP | 310, SHAAN COMPLEX, B/S BANK OF INDIA, OPP TOWN HALL, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| L67120GJ1995PLC025470 | SAFAL SECURITIES LIMITED | 9, ANKUR COMPLEX, B/H. TOWN HALL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| AAM-1541 | NISHIL FINANCIAL ADVISORS LLP | 10, ANKUR COMPLEX, B/H TOWN HALL ASHRAM ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAW-6412 | AARINSTON INFRABUILD LLP | 71, 7TH FLOOR, MADHUBAN, B/H. TOWN HALL UNDERBRIDGE, ELLISBRIDGE, Ahmedabad, Gujarat, India - 380006 |
| U31909GJ2005PTC046284 | XSIS UPS SERVICES PPRIVATE LIMITED | 249 2ND FLOOR ELLISBRIDGESHOPPING CENTRE OPP TOWN HALL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U26914GJ2013PTC073426 | SUPREME MONOLITHICS & REFRACTORIES PRIVATE LIMITED | 6, GROUND FLOOR, AGRAWAL CHAMBERS OPP. TOWN HALL, B/H X RAY HOUSE, ELLISBR IDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAR-8501 | ROYAL KRISHIKA LLP | 2/A 4th Floor, Opp.Parimal Soc,Law Garden Jimkhana Nr. Chirag Moters, Old Temple,Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U70101GJ2004PTC043500 | SATYA SATELLITE REALTY PRIVATE LIMITED | 4TH, FLOOR -2, AGARWAL CHAMBERS,OPP. HAVMOR, B/H TOWN HALL, ELLISBRIDGE AHMEDABAD Ahmedabad GJ 380006 IN |
| AAT-1780 | SHAIP.AI DATA (INDIA) LLP | B 604, Wall Stree 2, Opp. Orient Club, Nr. Gujarat College, Nr. Rly Crossing, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAL-5771 | BALKRISHNA PORTFOLIO MANAGEMENT LLP | 136,1st FLOOR, ELLISBRIDGE SHOPPING CENTER, OPP. TOWN HALL, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAE-9298 | KAIVALYA SCHOOL OF LEARNING LLP | 210, 2ND FLOOR, SANGINI COMPLEX, NR.DOCTOR HOUSE, NR.PARIMAL CROSSING, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAF-9056 | HEALTHCARENLP SOFTECH LLP | B/505, Wall Street-2, Nr. Ellisbridge Railway Crossing, Opp. Oriental Club, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| AAC-2724 | TAKSHASHILA CORPORATION LLP | 560, Silver ARC-B, Open Plot, Nr. Ashima House, B/h. Town Hall, Madalpur, Ahmedabad, Gujarat, India - 380006 |
| U67120GJ2009PTC058361 | ALB STOCK BROKING PRIVATE LIMITED | SHAAN-203, NR. SAKAR-2, OPP. TOWN HALL B/H. SAKAR-4, ELLISBRIDGE AHMEDABAD GJ 380006 IN |
| U74900GJ2007PTC051039 | KAHAN JEWELS PRIVATE LIMITED | 4th Floor- 401,Golden Signature Devashri - 2 B/H Ratnam Complex,Nr. Nikumbh Complex,Ellisbridge Ahmedabad Ahmedabad GJ 380006 IN |
| AAF-5796 | ASHUTOSH MANAGEMENT SERVICES LLP | A-26, SILVER ARC, B/H TOWN HALL, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| L65990GJ1983PLC006345 | GUJARAT LEASE FINANCING LIMITED | 6 th Floor, Hasubhai Chambers, Opp. Town Hall Ellisbridge , AHMEDABAD, Gujarat, India - 380006 |
| U24100GJ2011PLC065068 | KIRI PEROXIDE LIMITED | 7TH FLOOR, HASUBHAI CHAMBERS, OPP. TOWN HALL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U24114GJ2008PLC053537 | LONSEN KIRI CHEMICAL INDUSTRIES LIMITED | 7TH FLOOR, HASUBHAI CHAMBERS, OPP. TOWN HALL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U24230GJ2015PTC082161 | KIRI LABORATORIES PRIVATE LIMITED | 7TH FLOOR, HASUBHAI CHAMBERS OPP. TOWN HALL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U29100GJ2011PTC066697 | PARKIN AUTO ACCESSORIES PRIVATE LIMITED | 7TH FLOOR HASUBHAI CHAMBERS OPP TOWN HALL,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAB-8824 | VEERAJ INTERNATIONAL LLP | 71, 7TH FLOOR, MADHUBAN, B/H TOWN HALL UNDERBRIDGE, ELLISEBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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