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      • Complaints
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      TWIN STAR SPICES LLP

      LLPIN: AAT-6288

      TWIN STAR SPICES LLP (LLPIN: AAT-6288) is a Limited Liability Partnership firm incorporated on 02 Sep 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TWIN STAR SPICES LLP are HAMZA AHMEDABADWALA, and ABBAS HUSEINI AHMEDABADWALA.

      TWIN STAR SPICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 22 May 2024.

      TWIN STAR SPICES LLP's LLP Identification Number is (LLPIN)AAT-6288. Its Email address is [email protected] and its registered address is FLAT No A-1502, PLOT NO 16,SONNET SECTOR 35/F Panvel, Maharashtra, India - 410210

      Current status of TWIN STAR SPICES 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 STAR SPICES 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 STAR SPICES
      DIN Director Name Designation Appointment Date
      08790369 HAMZA AHMEDABADWALA Designated Partner 2020-09-02
      08829110 ABBAS HUSEINI AHMEDABADWALA Designated Partner 2020-09-02
      Past Directors & Key Managerial Personnel of TWIN STAR SPICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HAMZA AHMEDABADWALA
      Company Name CIN Designation Appointment Date Cessation
      QUICK LEGAL FORMATS PRIVATE LIMITED U93000MH2020PTC341778 Director 2020-07-12 Ongoing
      Other Directorships of ABBAS HUSEINI AHMEDABADWALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACA-9087 HOMESQUARE DEVELOPERS LLP Flat No B-1101 Plot No 16Sonnet Sector 35/F Panvel, Maharashtra, India - 410210
      U73100MH2023FTC408509 RHAD INDIA PRIVATE LIMITED FLAT NO B-1004 SONNET BUILDING,PLOT NO 16, SECTOR 35/F,Panvel,Raigarh(MH),Maharashtra,410210-India
      U70200MH2018PTC311897 PROCEDORS REALTY PRIVATE LIMITED FLAT NO. D/1502, M/S B.K.S. GALAXY, PLOT NO.11 & 15 OPP. GANESH TEMPLE, SECTOR-35F , Panvel, Maharashtra, India - 410210
      U45202MH2011PTC217418 SHREE KRUPA DEVELOPERS PRIVATE LIMITED Flat No B-1101, Plot No 16 Sonnet Sector 35/F , Kharghar, Maharashtra, India - 410210
      U51900MH2019OPC329597 SANSOUL PHARMACHEM (OPC) PRIVATE LIMITED FLAT NO B-1004, PLOT NO 16 SONNET CHS, SECTOR 35F , MUMBAI, Maharashtra, India - 410210
      U74909MH2025PTC438305 CLIMATEMATE CERTIFICATIONS PRIVATE LIMITED Flat No.A 403, Plot No.17,Sawan Residency,Sector35F,Panvel,Raigarh(MH),Maharashtra,410210-India
      U25999MH2023FTC400243 ENDEAS INDIA PRIVATE LIMITED Flat No. 304, Laxmi Residency,Plot No. 12A, Sector - 35F,Panvel,Raigarh(MH),Maharashtra,410210-India
      ACJ-1556 VISHWARAJA INFRAVISION LLP FLAT NO A-2402 PLOT NO 16, 17, 19 SAI MIRACLE,SECTOR 35/E,Panvel,Raigarh(MH),Maharashtra,India-410210
      ABB-9391 EXCELLENCE MINING LLP Flat No A704 Plot No 39,40 and 42 Sector 35DKharghar, Navi Mumbai Panvel, Maharashtra, India - 410210
      U55101MH2022PTC386164 AARSHIV ENTERPRISES PRIVATE LIMITED FLAT NO B-2401 PLOT NO 16,17 & 19 SAI MIRACLE SECTOR 35/E , PANVEL, Maharashtra, India - 410210
      U11049MH2024PTC429157 ZATCH BEVERAGES PRIVATE LIMITED FLAT NO A2601 PLOT NO 45 52,52 A,SAI CRYSTAL SECTOR 35/D KHARGHAR,Panvel,Raigarh(MH),Maharashtra,410210-India
      U74999MH2017PTC297460 SINARO CREATIVEDGE PRIVATE LIMITED GALAXY CHS LTD,FLAT NO. C-1504,PLOT NO. 11 & 15, OPP. GANESH MANDIR,SECTOR 35 F , KHARKHAR, PANVEL, Maharashtra, India - 410210
      U51909MH2012PTC235838 SAQIB CORPORATION PRIVATE LIMITED FLAT-A1502 M/SB.K.S GALAXXY PLOT NO 11 & 15 SECTOR-35 F, OWE/KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U88900MH2025NPL462825 JEEVRAKHSAK SOCIAL FOUNDATION Flat No 2101 Plot No 7 &,7A VishwaHans Sector35/D,Panvel,Raigarh(MH),Maharashtra,410210-India
      U51200MH2026PTC464936 JSY LOGISTICS PRIVATE LIMITED Flat No A1-503, Hyde Park, Plot No 8 9 10,Sector 35,Panvel,Raigarh(MH),Maharashtra,410210-India
      U63030MH2022PTC395843 HEMA & SIRIS LOGISTICS PRIVATE LIMITED FLAT NO 202 PLOT NO 12A, LAXMI RESIDENCY SECTOR 35/F, KHARGHAR, NAVI MUMBAI , MUMBAI, Maharashtra, India - 410210
      U74900MH2016PTC274826 FINOVATIVE SOLUTIONS PRIVATE LIMITED LAXMI RESIDENCY CHS., PLOT NO-12/A, FLAT NO-305, SECTOR-35/F, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210
      ABZ-0355 Cloudeventix Solutions LLP FLAT NO. A-5 301, PLOT NO. 8, 9 and 10,,SECTOR 35/G, KHARGHAR, HYDE PARK,Panvel,Raigarh(MH),Maharashtra,India-410210
      U67190MH2022PTC392514 YASHASAVI TRADING PRIVATE LIMITED Flat No B-1, 1204, Plot No 8,9 & 10 Hyde Park, Sector 35/G, Raigarh, Panvel , Panvel, Maharashtra, India - 410210
      U46309MH2024OPC437040 MANDHARE FOODS PROCESSING MANUFACTURING (OPC) PRIVATE LIMITED FLAT NO B 0701 PLOT NO 3,SECTOR NO 35G,Panvel,Raigarh(MH),Maharashtra,410210-India
      U77305MH2023PTC398610 SCHIFF & FANRONG INDIA PRIVATE LIMITED FLAT NO A 503 SWARAJ SYMPHONY,PLOT NO 09 SECTOR NO 10,Panvel,Raigarh(MH),Maharashtra,410210-India
      U74999MH2018PTC313100 STAVIRO GLOBAL MANAGEMENT SERVICES PRIVATE LIMITED A-6, FLAT NO. 102, 1ST FLOOR, HYDE PARK PLOT NO.8, 9 AND 10, SECTOR NO.35G, , KHARGHAR, Maharashtra, India - 410210
      U62099MH2024PTC436530 MATRR TECHNOLOGIES PRIVATE LIMITED Flat A/601, Plot, No.69A,B,E,F Concept Unnati,,Sector 21,,Panvel,Raigarh(MH),Maharashtra,410210-India
      U51909MH2021PTC362692 LIFEMORE PHARMACEUTICAL PRIVATE LIMITED FLAT.NO.101,PLOT.NO.41 SECTOR-35-D , Panvel, Maharashtra, India - 410210
      U18101MH2022PTC375026 TUSHIR FASHION AND RETAIL PRIVATE LIMITED BHOOMI AVENUE FLAT NO 302 PLOT NO 1 SECTOR 35 KHARGHAR , PANVEL, Maharashtra, India - 410210
      ACA-0938 INDO PACIFIC POLYURETHANE LLP FLAT NO . A/604YASHVASIN CHS PLOT NO 38 SECTOR 27 Panvel, Maharashtra, India - 410210
      ACA-4375 ONE UP MOTION PICTURES LLP FLAT NO. C-1901, PLOT NO. 03SECTOR - 35G, KHARGHAR Panvel, Maharashtra, India - 410210
      U51909MH2021PTC365574 SPHINX PAYMENT SOLUTION PRIVATE LIMITED FLAT NO. F-120, PLOT NO.-184, HAWARE TIARA, SECTOR13, , Panvel, Maharashtra, India - 410210
      U72900MH2017PTC338992 FOXGLOVE BUSINESS SERVICES PRIVATE LIMITED FLAT NO. F-120, PLOT NO.-184, HAWARE TIARA, SECTOR13, , Panvel, Maharashtra, India - 410210
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100628954 2022-10-31 - - 31,500,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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

      As on: 2026-07-13

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