TWP ENTERPRISES LLP (LLPIN: AAP-9991) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TWP ENTERPRISES LLP are SANKESH KAMLESH MEHTA, and AAKASH CHANDRESH SHAH.
TWP ENTERPRISES 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.
TWP ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAP-9991. Its Email address is [email protected] and its registered address is BUNGLOW 1B, ARAHAM AVENUE, 5B MANONMANI AMMAL STREET, KILPAUK CHENNAI, Tamil Nadu, India - 600010
Current status of TWP ENTERPRISES LLP is - Active.
| LLP Identification Number | AAP-9991 |
| Name | TWP ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-19 |
| Age of Company | 5 years, 7 months, 24 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TWP ENTERPRISES LLP |
| AAP-9991 |
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Get a list of all litigations TWP 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 TWP ENTERPRISES. This report helps you understand the risk associated in dealing with TWP ENTERPRISES 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 TWP 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 |
|---|---|---|---|
| 08515481 | SANKESH KAMLESH MEHTA | Designated Partner | 2019-07-19 |
| 08515482 | AAKASH CHANDRESH SHAH | Designated Partner | 2019-07-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANANA CARTEL LIFE STYLE LLP | AAC-7813 | Designated Partner | 2014-10-07 | Ongoing |
| LEAP BEYOND PRIVATE LIMITED | U80101MH2020PTC343529 | Director | - | 2021-03-31 |
| HIGH TIME FOODS PRIVATE LIMITED | U15400TN2020PTC137023 | Director | 2020-08-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-5241 | VIJAYA AUTO MALL LLP | Old No 2, New No 7, Manonmani Ammal Street, Kilpauk chennai, Tamil Nadu, India - 600010 |
| U19201TN2004PTC053727 | FAWAZ FOOTWEAR PRIVATE LIMITED | 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U29309TN1998PTC040291 | CALL INDIA PRIVATE LIMITED | 104,9TH STREET, SECRETARIATECOLONY, KILPAUK CHENNAI-10. COLONY, KILPAUK,CHENNAI-10. , COLONY, KILPAUK,CHENNAI-10., Tamil Nadu, India - 600010 |
| U17111TN1985PTC012110 | ROHINI MILLS PRIVATE LIMITED | 41 THAMBUSSAMY ROADKILPAUK CHENNAI 600010 KILPAUK CHENNAI 600010 , KILPAUK CHENNAI 600010, Tamil Nadu, India - 600010 |
| U18109TN2005PTC056366 | SAACHI & SAACHI FASHIONS PRIVATE LIMITED | NO.10/4, BARNABY ROADKILPAUK, CHENNAI 600010 KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U25209TN2016PTC113224 | LAAMIGANPATHY PRIVATE LIMITED | No.4-A/1, Manonmani Ammal Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| AAI-6675 | GOLD KEY ESTATES LLP | 14, ORMES ROAD, 1ST CROSS STREET, MEHTA AVENUE, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| U22219TN2017PTC115543 | SREE GANESH VIDEO AND STUDIO PRIVATE LIMITED | OLD NO.2, NEW NO.7 MANONMANI AMMAL STREE KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U15137TN2010PTC074745 | LEE AND PARK DREAM FOODS PRIVATE LIMITED | PLOT NO. 6, DOOR NO. 4, COLLEGE PARK APARTMENTS MANONMANI AMMAL ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U24294TN1999PTC043743 | TRANSGLOBAL TECHNOLOGIES (INDIA) PRIVATE LIMITED | NEW NO. 122, OLD NO.26,HALLSROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , TAMIL NADU, Tamil Nadu, India - 600010 |
| U27101TN1979PTC008034 | ELECTRALLOY SPECIAL STEEL CASTINGS PRIVATE LIMITED | 1-C, PRINCE APARTMENTS59, ORMES ROAD KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U18209TN1996PTC036738 | RIFAH SHOES PRIVATE LIMITED | FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010 |
| U24294TN1995PLC033172 | YESES INTERNATIONAL LIMITED | NO.1,RANGANATHAN AVENUE,SYLVON LODGE COLONY KILPAUK,CHENNAI. , TAMIL NADU, Tamil Nadu, India - 600010 |
| U22200TN2009PTC073290 | SUVAKI ENTERTAINMENT PRIVATE LIMITED | 20, I STREET FIRST CROSS STREET, KILPAUK GARDEN , CHENNAI, Tamil Nadu, India - 600010 |
| U31907TN2000PTC045378 | CAR-MEL ENGINEERING INDIA PRIVATE LIMITED | NO.26 WEST STREET KILPAUK GARDEN COLONY KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U63040TN1997PTC039170 | SHITIJ TOURS & TRAVELS PRIVATE LIMITED | NO.5C, Kilpauk Garden 1st Street kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U31401TN2015PTC100359 | SRIJAI POWER ENGINEERS PRIVATE LIMITED | NO.262, THIYAGAPPA MUDALI STREET KILPAUK GARDEN ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U31905TN2019PTC128949 | VULTURE POWER ENGINEERING PRIVATE LIMITED | NO.4, ANNAI INDRA GANDHI STREET KILPAUK GARDEN ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U27101TN2000PTC045934 | COREWIRE SURFACE TECHNOLOGY PRIVATE LIMITED | 27, THIRUNARAYANA AVENUE,KILPAUK, KILPAUK, , CHENNAI - 600 010., Tamil Nadu, India - 600010 |
| AAT-4520 | P K SHEFI HOSPITALITY LLP | No.5/49, Honey Dew Apartments Kilpauk Garden Road 2nd Street, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| AAX-6531 | MUGHAL LANE LLP | No.5/49, Honey Dew Apartments Kilpauk Garden Road 2nd Street, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U26990TN2020PTC137618 | NAVSHAKTHI CEMENT PRIVATE LIMITED | Old No.6 B, New No.11, Kilpauk Garden 1st Street, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U28113TN2012PTC085119 | USBS INFRA PRIVATE LIMITED | NEW NO.4, (OLD NO.9), FLAT NO.A, BIG STREET KILPAUK GARDEN COLONY, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U05001TN1995PTC032117 | SEVEN SEAS INDIA PRIVATE LIMITED | SREEROSH LAVENDER, FLAT NO.2A, 2ND FLOOR, NEW NO.5 2ND CROSS STREET, KILPAUK GARDEN COLONY, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U15122TN2001PTC047152 | SEVEN SEAS FOODS PRIVATE LIMITED | SREEROSH LAVENDER, FLAT NO.2A, 2ND FLOOR, NEW NO.5 2ND CROSS STREET, KILPAUK GARDEN COLONY, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U28991TN1986PTC012631 | ZIPTEX FASTENERS PRIVATE LIMITED | NO 80,ASPRIN GARDENII STREET KILPAUK CHENNAI 10 , CHENNAI 10, Tamil Nadu, India - 600010 |
| U23209TN1999PLC041894 | SOUTH INDIA PETTRO PRODUCTS LIMITED | NO.2, ANUSHA AVENUE,OFF: ORMS ROAD, KILPAUK, CHENNAI - 600 010. , CHENNAI - 600 010., Tamil Nadu, India - 600010 |
| AAJ-3152 | THAAMARA STUDIOZ LLP | # 1, Parasu Street Kilpauk CHENNAI, Tamil Nadu, India - 600010 |
| AAF-8980 | DOUBLE T INFRASTRUCTURE LLP | No.2, Manonmaniammal Street Kilpauk Chennai, Tamil Nadu, India - 600010 |
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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.
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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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