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      TWIN OVERSEAS LLP

      LLPIN: AAQ-0974 As on: 2026-07-13

      TWIN OVERSEAS LLP (LLPIN: AAQ-0974) is a Limited Liability Partnership firm incorporated on 30 Jul 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of TWIN OVERSEAS LLP are NIRMALA TAPARIA, and DEVESH TAPARIA.

      TWIN OVERSEAS LLP's LLP Identification Number is (LLPIN)AAQ-0974. Its Email address is [email protected] and its registered address is 409, MANAS BHAWAN EXTN. 11, R.N.T. MARG R.N.T. MARG INDORE INDORE, Madhya Pradesh, India - 452018

      Current status of TWIN OVERSEAS 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 TWIN OVERSEAS 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 TWIN OVERSEAS
      DIN Director Name Designation Appointment Date
      00055347 NIRMALA TAPARIA Designated Partner 2019-07-30
      00055357 DEVESH TAPARIA Designated Partner 2019-07-30
      Past Directors & Key Managerial Personnel of TWIN OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIRMALA TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      TWIN OVERSEAS PRIVATE LIMITED U51100MP1994PTC008335 Director - 2019-07-29
      HARSH NURSING AND RESEARCH CENTRE PRIVATE LIMITED U67120MP1993PTC007991 Director - 2014-06-14
      Other Directorships of DEVESH TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      TWIN OVERSEAS PRIVATE LIMITED U51100MP1994PTC008335 Director - 2019-07-29

      CIN Company Name Company Address
      U67110MP2022PTC061940 NARMADA IPE PRIVATE LIMITED 414, Manas Bhavan Extension, 11 RNT Marg , Indore, Madhya Pradesh, India - 452018
      U85300MP2022NPL059286 NEEDYTAIL FOUNDATION C/o Kalpna N.L. Sain, 86-E, Baktaverram Nagar, Indore, Madhya Pradesh-452018 , INDORE, Madhya Pradesh, India - 452018
      U23109MP2011PTC026915 VSN ECO-FUEL PRIVATE LIMITED 38N Saket Nagar, Indore Madhya Pradesh , Indore, Madhya Pradesh, India - 452018
      U15100MP2011PTC026739 DHENUCURE PRIVATE LIMITED N-15 Saket Extn , Indore, Madhya Pradesh, India - 452018
      U72900MP2018PTC046198 KIYARA INFOCOM PRIVATE LIMITED G-03, Regal Regency, N-28 - N-29, Saket Nagar, , Indore, Madhya Pradesh, India - 452018
      U22209MP2024PTC073304 STRONGLINE INDIA PRIVATE LIMITED N-7, Saket Nagar,Extension,Indore,Indore,Madhya Pradesh,452018-India
      U72200MP2024NPL071102 PAS RAKSHA PRODUCTS RESEARCH AND INNOVATION CONFEDERATION H.n. 231 Saket Nagar,Indore,Indore,Madhya Pradesh,452018-India
      ACD-2323 SOLICE GLOBAL TRADING LLP 201 REGAL REGENCY N28,SAKET NAGAR,Indore,Indore,Madhya Pradesh,India-452018
      U70200MP2025PTC080584 CAP2X GROWTH VENTURES PRIVATE LIMITED Flat N. 207, Block C,,Gulmarg Pride,,Indore,Indore,Madhya Pradesh,452018-India
      U70200MP2025PTC080585 MAS CORPORATE CONSULTANTS PRIVATE LIMITED Flat N. 207, Block C,,Gulmarg Pride,Indore,Indore,Madhya Pradesh,452018-India
      U45309MP2020PTC052605 ARTI TURNKEY SOLUTIONS PRIVATE LIMITED SHOP N. LG-5, 12 BADWANI PLAZA INDORE , INDORE, Madhya Pradesh, India - 452018
      U86201MP2023PTC065675 PRATYUSH GMT PRIVATE LIMITED 6/1, Old Palasia (Gauri T,Opp. Badwani Plaza,Indore,Indore,Madhya Pradesh,452018-India
      ACX-1637 MANSAROVAR REALTY LLP OFFICE NO 409, 5/2 OLD PALASIA G K MAIN ROAD NAVNEET PLAZA, 4TH FLOOR INDORE,INDORE,Indore,Madhya Pradesh,India-452018
      U46411MP2023PTC065339 DIVI EXPORTS PRIVATE LIMITED 89/2 CHANDRALOK COLONY,INDORE MADHYA PRADESH 452018,Indore,Indore,Madhya Pradesh,452018-India
      U15100MP2022PTC060818 FLAVORSOME GOURMET PRIVATE LIMITED 11-14 Baikunthdham Colony Shop No. UG-11 Ronak Tower,Indore,Indore,Madhya Pradesh,452018-India
      AAU-5833 AUGMENTIC INDIA TECHNOLOGIES LLP R. NO. 10 SHEETAL NAGAR Indore, Madhya Pradesh, India - 452018
      U72900MP2022PTC061944 STRIVIO HEALTHTECH PRIVATE LIMITED N-27, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452018
      U72200MP2012PTC027680 ANERI INFOTECH PRIVATE LIMITED 89, Jawahar Marg, Nandlalpura , INDORE, Madhya Pradesh, India - 452018
      U74999MP2016PTC041531 PARAFORCE SECURITY SERVICES PRIVATE LIMITED N-8 SAKET NAGAR , INDORE, Madhya Pradesh, India - 452018
      U74999MP2021PTC055099 HEXABIZ EXPERIENCE PRIVATE LIMITED N-8 SAKET NAGAR , INDORE, Madhya Pradesh, India - 452018
      U74995MP2014PTC032895 SHUBHAM MANGALAM MATRIMONIAL SERVICE PRIVATE LIMITED 101 MANAS APTT 46-SHRINAGAR EXTN, , INDORE, Madhya Pradesh, India - 452018
      AAH-3711 DHANWANTI HOTELS LLP 501, Corporate Center 169, RNT Marg, Opp Jhabua Tower Indore, Madhya Pradesh, India - 452018
      ABZ-8927 BRD REALBUILD LLP 903-B, SHUBHLABH HIGHTS M.R.9 RING ROAD Indore, Madhya Pradesh, India - 452018
      U70200MP2016PTC041420 ASHIYANA REAL ESTATE DEVELOPERS PRIVATE LIMITED 409-11 NAVNEET PLAZA, 5/2 OLD PALASIA, , INDORE, Madhya Pradesh, India - 452018
      U17299MP2020PTC053956 GAROCITY PRIVATE LIMITED 27/01 KAILASHPURI KABIR KHEDI, M R 10, SUKHLIYA , INDORE, Madhya Pradesh, India - 452018
      U15400MP2021PTC056452 PUSHA FOODS PRIVATE LIMITED 16/3 Old Palasia F.N. 306 Samyak Tower , Indore, Madhya Pradesh, India - 452018
      U45200MP2012PTC027930 BRD REALBUILD PRIVATE LIMITED 903-B, SHUBHLABH HIGHTS M.R.9 RING ROAD , INDORE, Madhya Pradesh, India - 452018
      U50500MP2017PTC044052 VAHAK TECHNOSOLUTIONS PRIVATE LIMITED 302, Millandas Manor 2, RNT Marg, Opp DAVV University , INDORE, Madhya Pradesh, India - 452018
      U80302MP2019NPL050423 JEEVARTH FOUNDATION C/o Jahanvi Sharma R.S. Sharma, 137, BRIJESHWARI EXTENSION, PIPLIHANA , INDORE, Madhya Pradesh, India - 452018
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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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