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  • Complaints
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TWHC HOMES LLP

LLPIN: AAU-0416 As on: 2026-07-13

TWHC HOMES LLP (LLPIN: AAU-0416) is a Limited Liability Partnership firm incorporated on 05 Oct 2020. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TWHC HOMES LLP are PARMINDER SINGH CHADHA, and GINNI CHADHA.

TWHC HOMES 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 05 Jun 2024.

TWHC HOMES LLP's LLP Identification Number is (LLPIN)AAU-0416. Its Email address is [email protected] and its registered address is SHOP NO. 20 AVAS VIKAS R. ROAD MORADABAD, Uttar Pradesh, India - 244001

Current status of TWHC HOMES 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 TWHC HOMES 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 TWHC HOMES
DIN Director Name Designation Appointment Date
00229347 PARMINDER SINGH CHADHA Designated Partner 2020-10-05
00252511 GINNI CHADHA Designated Partner 2020-10-05
Past Directors & Key Managerial Personnel of TWHC HOMES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PARMINDER SINGH CHADHA
Other Directorships of GINNI CHADHA
Company Name CIN Designation Appointment Date Cessation
FEBRIS INTERNATIONAL PRIVATE LIMITED U18202UP2013PTC059963 Director 2013-10-08 Ongoing
WAVE SOLAR SYSTEMS PRIVATE LIMITED U40106DL2013PTC258351 Director - 2015-10-05
WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED U40300DL2013PTC255695 Director - 2015-10-05
WAVE INFRADEVELOPERS (LAXMI GANJ) PRIVATE LIMITED U45200DL2010PTC209776 Additional Director - 2015-09-25
WAVE INFRADEVELOPERS (LAXMI GANJ) PRIVATE LIMITED U45200DL2010PTC209776 Director 2015-09-26 Ongoing
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Additional Director - 2011-09-30
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director 2022-02-23 Ongoing
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2015-09-26
SUNCITY HI-TECH INFRASTRUCTURES PVT LTD U45201DL2005PTC143614 Additional Director - 2011-07-22
SUNCITY HI-TECH INFRASTRUCTURES PVT LTD U45201DL2005PTC143614 Director - 2013-11-13
KC DEVELOPERS (INDIA) PRIVATE LIMITED U45201UP2004PTC029163 Director 2004-10-13 Ongoing
APOSTLE BUILDCON PRIVATE LIMITED U45204DL2011PTC224389 Additional Director - 2016-09-28
APOSTLE BUILDCON PRIVATE LIMITED U45204DL2011PTC224389 Director 2016-09-28 Ongoing
CLARK CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC163772 Additional Director - 2019-04-15
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Additional Director - 2017-09-27
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director 2017-09-27 Ongoing
PLATINUM INFRABUILD PRIVATE LIMITED U45400UP2011PTC046614 Director 2011-09-14 Ongoing
GOLDEN LEAF INFRADEVELOPERS PRIVATE LIMITED U70102UP2010PTC041639 Director 2010-08-10 Ongoing
SKYDREAMS INFRACREATIONS PRIVATE LIMITED U70102UP2013PTC059853 Director 2013-10-02 Ongoing
SWANS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153139 Additional Director - 2013-08-15
SWANS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153139 Director - 2016-12-19
ARIES BUILDWELL PRIVATE LIMITED U70109DL2006PTC153370 Additional Director - 2013-08-15
ARIES BUILDWELL PRIVATE LIMITED U70109DL2006PTC153370 Director - 2016-12-19
FLAMINGO PROPBUILD PRIVATE LIMITED U70109DL2006PTC153415 Additional Director - 2013-08-15
FLAMINGO PROPBUILD PRIVATE LIMITED U70109DL2006PTC153415 Director - 2016-12-19
SAFFRON TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153425 Additional Director - 2013-08-15
SAFFRON TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153425 Director - 2016-12-19
LIBRA BUILDTECH PRIVATE LIMITED U70109DL2006PTC153427 Additional Director - 2013-08-15
LIBRA BUILDTECH PRIVATE LIMITED U70109DL2006PTC153427 Director - 2016-12-19
WOODPECKER BUILDHOMES PRIVATE LIMITED U70109DL2012PTC246352 Director - 2014-02-28
ELINOTCH INFRADEALS PRIVATE LIMITED U70109UP2021PTC150656 Director 2022-08-10 Ongoing
APK BUILDHOMES PRIVATE LIMITED U70200DL2012PTC245631 Director 2013-07-20 Ongoing
WAVE DISTRIBUTORS PRIVATE LIMITED U74140DL2012PTC245159 Director - 2018-04-27
PIONEER THEATRES PRIVATE LIMITED U74999DL1979PTC009538 Director 2000-09-25 Ongoing
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Additional Director - 2011-09-30
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director - 2015-10-05
WAVE PICTURES PRIVATE LIMITED U92490DL2012PTC245493 Director - 2018-04-27

CIN Company Name Company Address
U70102UP2012PLC048900 RUDRANI INDIA INFRAHOME LIMITED H.NO. 355, SECTOR 4B AVAS VIKAS BUDDHI VIHAR, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
U70103UP2021PTC150397 AVNI SHREE INFRABUILDERS PRIVATE LIMITED HO NO 3BCOM/17 BEHIND KUNDAN PETROL PUMP BUDHI VIHAR AVAS VIKAS DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
U64204UP2014PTC067304 VEERRAJ TOWER PRIVATE LIMITED R R TOWERS, GALI NO.2 KHUSHHAL PUR ROAD, MAJHOLI , MORADABAD, Uttar Pradesh, India - 244001
U25200UP2022PTC173667 AWTRY INDUSTRIES PRIVATE LIMITED H.No 10/291, Budhi Vihar Avas Vikas, Majhola Yojana No-4, Phase 2 , Moradabad, Uttar Pradesh, India - 244001
U65991UP2015PLC071526 SHINING INDIA NIDHI LIMITED SHOP NO.218(SF) PARSAVANATH PLAZA-I, PLOT NO.5 NEELGIRI COMMERCIAL CENTER, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
U85300UP2022NPL159740 SIDDH CULTURAL FOUNDATION LT PN MEHROTRA,H NO 65,AVAS VIKAS COLONY PILI KOTHI,CIVIL LINE,SC NO 2303/136164 , MORADABAD, Uttar Pradesh, India - 244001
ACK-5314 IBTIDA CREATIVE MEDIA LLP HOUSE NO-2/15, BUDDHI VIHAR,AVAS VIKAS,Moradabad,Moradabad,Uttar Pradesh,India-244001
U32110UP2025PTC220401 KALLISKI GLOBAL PRIVATE LIMITED H NO 68 AVAS VIKAS COLONY,CIVIL LINES,Moradabad,Moradabad,Uttar Pradesh,244001-India
U88900UP2025NPL220601 YRM MICRO SERVICES FOUNDATION HOUSE NO.- 42, AVAS,VIKAS COLONY, CIVIL LINE,,Moradabad,Moradabad,Uttar Pradesh,244001-India
U47110UP2024PTC197493 LIVNEED RETAILS PRIVATE LIMITED H. No-227, Sec-10,,Avas Vikas, Budhi Vihar,Moradabad,Moradabad,Uttar Pradesh,244001-India
U51201UP2023PTC178133 VSAA FREIGHT FORWARDER LOGISTICS PRIVATE LIMITED SHOP NO 118, PARASNATH PLAZA,MANSAROVER COLONY, DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
U25994UP2025PTC221137 ASKG ENTERPRISES PRIVATE LIMITED HO. NO. 2C/P-10,BUDHI VIHAR, AVAS VIKAS,Moradabad,Moradabad,Uttar Pradesh,244001-India
ACQ-3296 WHATSINOFFICIAL FASHION LLP H No-10/796 BUDDHI VIHAR,AVAS VIKAS PHASE-II,Moradabad,Moradabad,Uttar Pradesh,India-244001
U46497UP2024PTC202402 CHEMEON PHARMACEUTICALS PRIVATE LIMITED Ho. NO-11/119 Phase-2,Budhi Vihar, Avas Vikas,Moradabad,Moradabad,Uttar Pradesh,244001-India
U72900UP2020PTC138531 BEBO CLUB TECHNOLOGY PRIVATE LIMITED House No-4/37, Budhi Vihar Avas Vikas, Moradabad , Moradabad, Uttar Pradesh, India - 244001
ACN-8056 RADHIKA SHRI JI REAL ESTATE LLP HOUSE. NO-9-B-361, PHASE2,BUDDHI VIHAR, AVAS VIKAS,Moradabad,Moradabad,Uttar Pradesh,India-244001
U62013UP2026OPC245748 LMX LABS (OPC) PRIVATE LIMITED H.NO.7-C-161 PHASE 2, BUDHI VIHAR AVAS VIKAS,Moradabad,Moradabad,Uttar Pradesh,244001-India
ACU-4037 VIYUG EXPORTS LLP H NO 10/02 PHASE 2 BHAG 2,AVAS VIKAS BUDDHI VIHAR,Moradabad,Moradabad,Uttar Pradesh,India-244001
U65991UP2015PLC068435 TOUCHSTONE NIDHI LIMITED SHOP NO. C-18 BHARAT COMPLEX SAGAR SARAI, GULJARIMAL DHARAMSHALA ROAD, MORADABAD , MORADABAD, Uttar Pradesh, India - 244001
ACG-1741 AKS REAL ESTATE ADVISORS LLP C/o Vinod Rai, Shop No. 1, Star View, Near Hotel Galaxy Banket Hall,Kashiram Gate, Samrat Ashok Nagar, Delhi Road,Moradabad,Moradabad,Uttar Pradesh,India-244001
AAJ-3089 SETHI REALCON AND FINVESTMENTS LLP SUPER BAZAR SHOP NO. - 14 STATION ROAD MORADABAD, Uttar Pradesh, India - 244001
AAN-2868 PRODOC LEGAL SERVICES LLP SHOP NO A 32 DCF MARKET COURT ROAD MORADABAD, Uttar Pradesh, India - 244001
U45400UP2012PTC053473 LANDMARK INFRAZONE PRIVATE LIMITED H. NO. 66, AVAS VIKAS, CIVIL LINES, , MORADABAD, Uttar Pradesh, India - 244001
U15122UP2012PTC050504 NEWCASTLE TRADEX PRIVATE LIMITED H. No. 455, Civil Lines Avas Vikas Colony , Moradabad, Uttar Pradesh, India - 244001
U67100UP2021PTC156335 DHARAM AAKASH PRIVATE LIMITED Shop No-52,Parsvnath Plaza, Mansarover Delhi Road , Moradabad, Uttar Pradesh, India - 244001
U72900UP2016PTC088138 CURIGENCE AUTOMATION PRIVATE LIMITED SHOP NO.6 , SAI COMPLEX STATION ROAD , MORADABAD, Uttar Pradesh, India - 244001
U28990UP2020PTC139520 DARSH EXPORTS PRIVATE LIMITED 1A-169, BUDDHI VIHAR, AVAS VIKAS, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
AAJ-1897 SHREESIDHVALI BUSINESS LLP 4/41 BUDDHI VIHAR, AVAS VIKAS YOGNA 4 DELHI ROAD MORADABAD, Uttar Pradesh, India - 244001
U01100UP2022PTC172933 HANDICULTURE EXPORT PRIVATE LIMITED Shop No - 1, Chaudhary Market, Kanth Road, Harthla , Moradabad, Uttar Pradesh, India - 244001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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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