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      TWINFISH VENTURES LLP

      LLPIN: ACB-4043 As on: 2026-07-13

      TWINFISH VENTURES LLP (LLPIN: ACB-4043) is a Limited Liability Partnership firm incorporated on 29 May 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TWINFISH VENTURES LLP are PONNIAH KARTHIKEYAN, and MUGUNTHY RADHAMOHAN BANUPRIYA.

      TWINFISH VENTURES 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 21 May 2024.

      TWINFISH VENTURES LLP's LLP Identification Number is (LLPIN)ACB-4043. Its Email address is [email protected] and its registered address is G4 BLAZE COMPLEX, 48/A2 PKanmai Karai Road, Kalava Madurai North, Tamil Nadu, India - 625016

      Current status of TWINFISH VENTURES 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 TWINFISH VENTURES 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 TWINFISH VENTURES
      DIN Director Name Designation Appointment Date
      02332493 PONNIAH KARTHIKEYAN Designated Partner 2023-05-30
      08253957 MUGUNTHY RADHAMOHAN BANUPRIYA Designated Partner 2023-05-30
      Past Directors & Key Managerial Personnel of TWINFISH VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PONNIAH KARTHIKEYAN
      Company Name CIN Designation Appointment Date Cessation
      THADAM TECHNOLOGIES PRIVATE LIMITED U58200TN2024PTC171713 Director 2024-07-08 Ongoing
      FOCUSRO TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC153827 Director 2022-07-13 Ongoing
      IMPRO TECH SERVICES PRIVATE LIMITED U72900TN2009PTC070520 Director 2009-01-21 Ongoing
      BLAZE WEB SERVICES PRIVATE LIMITED U72900TN2009PTC072320 Director 2009-07-20 Ongoing
      Other Directorships of MUGUNTHY RADHAMOHAN BANUPRIYA
      Company Name CIN Designation Appointment Date Cessation
      BLAZE BADMINTON LLP AAV-2807 Designated Partner 2020-12-30 Ongoing
      SENTINEL HR LLP ABB-0672 Designated Partner 2022-05-19 Ongoing
      BLAZE WEB SERVICES PRIVATE LIMITED U72900TN2009PTC072320 Director 2018-11-22 Ongoing

      CIN Company Name Company Address
      U72900TN2017PTC117174 REPORTING AND DATA SOLUTIONS PRIVATE LIMITED PLOT NO. 13, VASANTHAM COMPLEX (1st FLOOR), NEW ELLIS NAGAR, 70 FEET ROAD, , Madurai North, Tamil Nadu, India - 625016
      U65999TN2019PLC127766 ARRADIYAA GLOBAL BENEFITS NIDHI LIMITED RANJITH COMPLEX, 2ND FLOOR,,36 AA ROAD GNANA OLLIVUPURAM, ARAPPALAYAM,,Madurai North,Madurai,Tamil Nadu,625016-India
      U62010TN2024PTC173965 CKTECH SOLUTION PRIVATE LIMITED 12 2, Bi pass Road,SBO COLONY,Ss Colony,Madurai North,Madurai,Madurai North,Madurai,Tamil Nadu,625016-India
      AAV-2807 BLAZE BADMINTON LLP 48/A2, Pandian Nagar West Street Kanmai Karai Road, Kalavasal Madurai, Tamil Nadu, India - 625016
      AAY-6922 SHARKFIN VENTURES LLP 48/A2, PANDIAN NAGAR WEST STREET KANMAI KARAI ROAD, KALAVASAL MADURAI, Tamil Nadu, India - 625016
      U72900TN2009PTC072320 BLAZE WEB SERVICES PRIVATE LIMITED 48/A2, Pandian Nagar West Street Kanmai Karai Road, Kalavasal , Madurai, Tamil Nadu, India - 625016
      U43900TN2023PTC166207 MAPA ELITE CONSULTANCY PRIVATE LIMITED NO 73/1, VELLAIKANNUTHEATRE ROAD, KALAVASAL,,Arasaradi, Madurai, Madurai South, Tamil Nadu, India,,Madurai South,Madurai,Tamil Nadu,625016-India
      U50200TN2012PLC089156 MYERS TYRE SUPPLY (INDIA) LIMITED APARNA TOWERS NO.122/5, 5TH FLOOR, PONMENI BYEPASS ROAD, PONMENI, MADURAI , Madurai North, Tamil Nadu, India - 625016
      U65910TN1995PTC029879 PERIYAVAR FINANCE AND LEASING PRIVATE LI MITED 1/1,P.P.CHAVADI,THENI ROAD,MADURAI-625016 , THENI ROAD,MADURAI-625016, Tamil Nadu, India - 000000
      U79110TN2023PTC159807 ARR HOLIDAYS PRIVATE LIMITED 12A ,ATP TOWERS, BYPASS ROAD OPP TO KFC , MADURAI,Madurai North,Madurai,Tamil Nadu,625016-India
      U65991TN1998PTC040754 MADURAI SREE SAM CHIT FUNDS PRIVATE LIMITED 38/1,RAJAM COMPLEX;FIRST FLOOR A.A.ROAD,GNANAOLIVUPRAM , MADURAI.625016., Tamil Nadu, India - 625016
      U64990TN2025PTC185066 KALLUMALAI GURUNATHAN CHIT FUNDS (TAMILNADU) PRIVATE LIMITED 31A, THENI MAIN ROAD,NEAR K.G.V. SALA SCHOOL, VIRATTIPATHU, MADURAI,Madurai North,Madurai,Tamil Nadu,625016-India
      U72100TN2024PLC174877 SRIDHARNATH RESEARCH LIMITED 3,MADURAI-MELAKKAL ROAD,MADURAI, TAMIL NADU,Madurai South,Madurai,Tamil Nadu,625016-India
      ABZ-5977 SARAM AGRI SOLUTIONS LLP No 268 Alangallur Main RoadPasingapuram Madurai North, Tamil Nadu, India - 625016
      U47190TN2023PTC161992 ANUSHA AMENITIES PRIVATE LIMITED 22 KENNET ROAD ELLIS NAGAR , Madurai North, Tamil Nadu, India - 625016
      U78300TN2023PTC161785 RREMPIRE HR SOLUTIONS PRIVATE LIMITED No 110 Melakkal Main Road , Madurai North, Tamil Nadu, India - 625016
      U35105TN2023PTC162222 ADD GREEN ENERGY PRIVATE LIMITED 51, 1st SBOA Colony, Bypass Road, Ponmeni , Madurai North, Tamil Nadu, India - 625016
      U69201TN2023PTC162187 MALLISH CORPORATESERVICES PRIVATE LIMITED 18 DSP NAGAR 5TH STREET BYEPASS ROAD , Madurai North, Tamil Nadu, India - 625016
      U74999TN2016PTC110689 FOUR BENDS PRIVATE LIMITED 41A, BHARATHIDASAN SALAI T.B.ROAD, MELMADURAI , Madurai North, Tamil Nadu, India - 625016
      ACC-5104 MU ASSOCIATES LLP No J 4 RAMS APARTMENTS,No 47/1 BY PASS ROAD, Madurai North, Tamil Nadu, India - 625016
      U80904TN2020PTC137280 BLASTCORR INDIA PRIVATE LIMITED NO 146 PLOT NO 13A FIRST FLOOR, NSK STREET, NEHRU NAGAR BYE PASS ROAD , Madurai North, Tamil Nadu, India - 625016
      U64990TN2024PTC175237 VBG CHITS PRIVATE LIMITED 60,Arappalayam Cross Road,Madurai North,Madurai,Tamil Nadu,625016-India
      U43222TN2025PTC183373 UTHRAA POWER AND INFRA PRIVATE LIMITED 256/9 BYPASS ROAD,BETHANIYAPURAM,Madurai North,Madurai,Tamil Nadu,625016-India
      U32110TN2025PTC185764 THANGAMIDAS PRIVATE LIMITED 36 A.A ROAD,ARAPPALAYAM,Madurai North,Madurai,Tamil Nadu,625016-India
      U47522TN2025OPC180788 SK ELECTRICAL (OPC) PRIVATE LIMITED 90,Duraisamy Nagar Main Road,Madurai North,Madurai,Tamil Nadu,625016-India
      U88900TN2025NPL185586 BAGAVAN SAMRIDDHI FOUNDATION NO.18AA,MAIN ROAD,Madurai North,Madurai,Tamil Nadu,625016-India
      ACH-5247 ASP MOTORS LLP 94/18 Sathiyamoorthy nagar,Byepass road,Madurai North,Madurai,Tamil Nadu,India-625016
      U32111TN2025PTC178760 BMG GOLD MARKET PRIVATE LIMITED 58.Barathiyar Salai,[T.B.Road],Madurai North,Madurai,Tamil Nadu,625016-India
      U62099TN2023PTC163183 NETBIXZIE TECHNOLOGIES PRIVATE LIMITED 219 3 FLOOR MANIVEL,COMPLEX, KALAVASAL,Madurai North,Madurai,Tamil Nadu,625016-India
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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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