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      • Complaints
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      TWINKLING SCHOLARS LLP

      LLPIN: AAG-8686 As on: 2026-07-13

      TWINKLING SCHOLARS LLP (LLPIN: AAG-8686) is a Limited Liability Partnership firm incorporated on 07 Jul 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TWINKLING SCHOLARS LLP are ANURAG GOYAL, PRAKASH AGARWAL, and RAKESH PRAKASHMALJI SURANA.

      TWINKLING SCHOLARS LLP's LLP Identification Number is (LLPIN)AAG-8686. Its Email address is [email protected] and its registered address is FLT. 201, VRINDAVAN CHS. LTD. TEMBA HOSPITAL ROAD, SALASAR BRIJ BHOOMI, OPP. MAXUS MALL, BHAYANDER W, THANE, Maharashtra, India - 401101

      Current status of TWINKLING SCHOLARS LLP is - Strike Off.

      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 TWINKLING SCHOLARS 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 TWINKLING SCHOLARS
      DIN Director Name Designation Appointment Date
      02021174 ANURAG GOYAL Designated Partner 2016-07-07
      03043088 PRAKASH AGARWAL Designated Partner 2016-07-07
      07547337 RAKESH PRAKASHMALJI SURANA Designated Partner 2016-07-07
      Past Directors & Key Managerial Personnel of TWINKLING SCHOLARS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANURAG GOYAL
      Company Name CIN Designation Appointment Date Cessation
      M R MOR FABRICS LLP AAO-3621 Designated Partner 2019-02-23 Ongoing
      M R MOR FABRICS PRIVATE LIMITED U17124RJ1981PTC002323 Director - 2019-02-22
      HIMALAYA RASAYAN PVT.LTD. U74210RJ1970PTC001331 Additional Director - 2018-08-17
      HIMALAYA RASAYAN PVT.LTD. U74210RJ1970PTC001331 Director 2018-08-17 Ongoing
      Other Directorships of PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VGC DIAMOND PRIVATE LIMITED U36911MH2007PTC170891 Director 2010-04-01 Ongoing
      ESHAAN PROPERTIES PRIVATE LIMITED U70109WB2016PTC215783 Director 2016-05-16 Ongoing
      Other Directorships of RAKESH PRAKASHMALJI SURANA
      Company Name CIN Designation Appointment Date Cessation
      SV FASHION PRIVATE LIMITED U18209MH2018PTC311247 Additional Director - 2020-12-31
      SV FASHION PRIVATE LIMITED U18209MH2018PTC311247 Director 2020-12-31 Ongoing

      CIN Company Name Company Address
      AAL-3956 PINNACLE DREAMS LLP PUSHPA NIKETAN CHS LTD, TEMBA HOSPITAL ROAD, OPP. SALASAR BRIJ BHOOMI, BHAYANDER (WEST). THANE, Maharashtra, India - 401101
      AAR-0633 MBP REALTORS LLP 4th Floor, Maxus Mall, Opp. Salasar Brij Bhoomi, Temba Hospital Road, Bhayander West, Thane, Maharashtra, India - 401101
      AAM-6027 MAXUS REALTY LLP 4th Floor, Maxus Mall, Opp. Salasar Brij Bhoomi, Temba Hospital Road, Bhayander West, Maharashtra, India - 401101
      U24110MH1990PTC055287 VIKAS DYE-STUFF PRIVATE LIMITED 402, Giriraj Bldg, Salasar Brij Bhoomi Opp. Maxus Mall, Temba Road, Bhayandar W est , Thane, Maharashtra, India - 401101
      AAS-9875 XTREME TRANSFORMX LLP 601, Vrindavan Aptt., Salasar Brij Bhoomi, Temba Hospital Road, Bhayander West, Bhayander Thane, Maharashtra, India - 401101
      U74999MH2017PTC298347 TECTURE BUSINESS SOLUTIONS PRIVATE LIMITED A 704, Salasar Nandgaon Chs Ltd. Salasar Brij Bhoomi, Temba Hospital Road, , Bhayander West, Maharashtra, India - 401101
      AAV-9181 AWFUL TECHNOLOGY SOLUTIONS LLP 703A, Nandgaon, Salasar Brij Bhoomi, 150 Feet Road, Opp. Maxus Mall, Bhayander West, Thane, Maharashtra, India - 401101
      U74999MH2020PTC344034 STUDIO9 BRAND MANAGEMENT SERVICES PRIVATE LIMITED B/804, VISHAL CHS LTD, NEAR MAXUS MALL, TEMBA HOSPITAL ROAD, BHAYANDER WEST, , THANE, Maharashtra, India - 401101
      AAH-1238 MAXUS PRIME REALTY LLP 4th Floor, Maxus Mall, Opposite Salasar Brij Bhoomi, Temba Hospital RoadNear Flyover Bridge, Bhayandar West Thane, Maharashtra, India - 401101
      U60231MH2016PTC272334 RUNICHA INTERNATIONAL PRIVATE LIMITED B-404, MATHURA NIKETAN CHS LTD., KASTURI GARDEN, TEMBA ROAD, NEAR MAXUS MALL, BHAYANDER ( W) , THANE, Maharashtra, India - 401101
      AAI-6484 SYUTA ENTERPRISE LIMITED LIABILITY PARTN ERSHIP FLT NO 403 B WING, SWARG HEIGHTS, 150 FEET ROAD OFF MAXUS MALL OPP SALASAR BUSINESS PA BHAYANDER W THANE, Maharashtra, India - 401101
      AAJ-4948 MAXUS BUILDCON LLP MAXUS MALL, OPP. SALASAR BRIJ BHOOMI, TEMBA HOSPITAL ROAD, NEAR FLYOVER BRIDGE BHAYANDAR WEST, Maharashtra, India - 401101
      ACG-8143 LOTUS TELECOM LLP A-504, SHREE SAI CHS LTD, 150 FEET ROAD, NR MAXUS MALL,BHAYANDER(W), THANE,Thane,Thane,Maharashtra,India-401101
      U45400MH2015PTC262903 ELINA BUILDTECH PRIVATE LIMITED III, C-Wing, Rashesh Building, Temba Hospital Road Bhayander (W), Opp - Salasar Brij Bhumi, Thane , Mumbai, Maharashtra, India - 401101
      U01100MH2016PTC274199 BAYA DAIRY AND AGRI FARMS PRIVATE LIMITED 604, WING - A , SALASAR BARASANA CHS LTD TEMBA ROAD , BRIJBHOOMI COMPLEX, NR. MAY SUS MALL , BHAYANDER WEST THANE, Maharashtra, India - 401101
      ACN-4237 VASUNDHARA URBAN DEVELOPERS LLP 4th Floor, Maxus Mall, Opp Salasar Brijbhoomi Temba Hospital Road,,Near Flyover Bridge,Thane,Thane,Maharashtra,India-401101
      AAB-7064 SALASAR (BOISAR) LANDDEVELOPERS LLP GOVIND MALL, SALASAR BRIJ BHOOMI TEMBA ROAD, BHAYANDAR (W) THANE, Maharashtra, India - 401101
      ACF-1639 SUMPTUOUS FOODS LLP SHOP-1, SHREE MATHURA KUNJ CHS LTD,TEMBA HOSPITAL ROAD, NEAR BRIJ BHOOMI,Vasai,Thane,Maharashtra,India-401101
      AAB-5071 TANGERINE FINANCIAL ADVISORS LLP 501/502, Salasar Anjani, Ashish Complex, Temba Hospital Road, Near Maxus Mall, Bhayandar W Thane, Maharashtra, India - 401101
      AAS-9812 INFILY INTERNATIONAL LLP 504, VRINDAVAN APT., SALASAR BRIJ BHOOMI NR. FLYOVER BRIDGE,TEMBA HOSPITAL ROAD, BHAYANDER WEST, Maharashtra, India - 401101
      U74999MH2021PTC371581 ANS ECO CONSULTANCY PRIVATE LIMITED FLT NO-302TARACHAND CHS LTD STATION ROAD GOMES OPP NAZRATH CHURCH BHAYANDER (W) , THANE, Maharashtra, India - 401101
      ABC-3957 Shakti Crest LLP A SH-1, Sada Satya Apt. CHS LTD, Temba Hospital Road,,Near Maxes Mall, Bhayander West,Vasai,Thane,Maharashtra,India-401101
      AAW-4123 D2H HEALTHCARE LLP A 601, RASHESH CHS LTD, NEAR MAXUS MALL, NR FLY OVER BRIDGE,150FT ROAD TEMBA RD,BHAINDAR W THANE, Maharashtra, India - 401101
      U45309MH2020PTC339470 SHREEJI EPC PRIVATE LIMITED SH12, Salasar Govardhan CHS LTD, Salasar Brij Bhoomi Temba R Near Fly Over Bridge, Bhayander (W), Tha ne , Mumbai, Maharashtra, India - 401101
      ACL-2595 DESTINARO DREAMS TRAVELS LLP 209, SUPARSHWA DARSHAN CHS LTD, FATAK ROAD,OPP MTNL OFFICE, BHAYANDER (W) THANE 401101,Thane,Thane,Maharashtra,India-401101
      ABA-2599 AKQUIRED INTERNATIONAL LLP 32, JAY MAHAVIR DHAM A CHS LTD, MODI PATEL ROAD, OPP RATHI HOSPITAL, BHAYANDER (W), THANE, 401101 Mumbai, Maharashtra, India - 401101
      U27320MH2019PTC331304 KOTHARI ALLUMINIO PRIVATE LIMITED Flat No. B/112, Bhairav Shrushti Complex 150 Feet Road, Opp. Maxus Mall , BHAYANDER (W), THANE, Maharashtra, India - 401101
      AAH-5768 MAXUS LIFESPACES LLP MAXUS MALL, OPPOSITE SALASAR BRIJ BHOOMI, TEMBA HOSPITAL ROAD, NEAR FLYOVER BRIDGE BHAYANDAR WEST, Maharashtra, India - 401101
      U93090MH2010PTC201139 HHH MARKETING (I) PRIVATE LIMITED 102, SADA SMRUTI TOWER CHS LTD., TEMBA HOSPITAL, ROAD, NR. GOVT. HOSPITAL, BHAYANDER WEST , THANE, Maharashtra, India - 401101
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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

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      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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      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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