Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
TWFP FINSERV LLP
LLPIN: ACI-6936 As on: 2026-07-13
TWFP FINSERV LLP (LLPIN: ACI-6936) is a Limited Liability Partnership firm incorporated on 31 Jul 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
TWFP FINSERV LLP's LLP Identification Number is (LLPIN)ACI-6936. Its Email address is and its registered address is 23A, A N HOUSE TRIUPATI PLAZA,S V ROAD,Mumbai,Mumbai,Maharashtra,India-400054
Current status of TWFP FINSERV 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TWFP FINSERV in a way that was never possible before.
Want deeper insights about TWFP FINSERV?
Explore Prime Research for Industry & Economic InsightsCompanies 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 TWFP FINSERV 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TWFP FINSERV
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TWFP FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACO-5918 | CRESTLINE ESTATES LLP | 53 A N HOUSE,TRIUPATI PLAZA, S V ROAD,,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAH-1854 | BIG BOY APPS LLP | 41 A N HOUSE TRIUPATI PLAZA S V RD, SANTACRUZ WEST, NEAR ASIAD PLAZZ,A,MUMBAI,Mumbai City,Maharashtra,India-400054 |
| U74999MH2017PTC297250 | MOON STAR DECOR PRIVATE LIMITED | 43,A N House Triupati Plaza, S V Road, near Asiad Plazza , Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U45102MH2023PTC399165 | AUTO PAVILION INDIA PRIVATE LIMITED | Tirupati Plaza, 25 A N House S V Road,Santacruz West Nr Asiad Plazza,Mumbai,Mumbai,Maharashtra,400054-India |
| AAU-9520 | YUKKTHA DEVELOPERS LLP | 53, A N House, Tirupati Plaza, S.V. Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U43309MH2026PTC471602 | AVIARA REALTORS PRIVATE LIMITED | 204, R N A CLASSIQUE, NORTH AVENUE ROAD,,S V ROAD,,Mumbai,Mumbai,Maharashtra,400054-India |
| U45200MH1990PTC057504 | SANYA ESTATES AND INVESTMENTS PRIVATE LI MITED | 2,ASHOKA, 15, S.V.ROAD,SANTACRUZ WEST, MUMBAI-400054. , MUMBAI-400054.A/R 29.09.98, Maharashtra, India - 000000 |
| U70109MH2013PTC240970 | RUDRA PREMISES PRIVATE LIMITED | 403, R N A CLASSIC, JN OFF S V ROAD NORTH AVENUE ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U70102MH2014PTC252196 | NANAK REAL ESTATE PRIVATE LIMITED | 403, R N A CLASSIC, JN OFF S V ROAD NORTH AVENUE ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAJ-9061 | A V FASHIONS LLP | Shop 14A Ground Floor, Plaza Asiad Shopping Centre JN of S. V. Road & Station Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U62099MH2023PTC399713 | ENERTIA WORLDWIDE PRIVATE LIMITED | 209 WING A BLDG NO 4, GREEN PARK CHS LTD, S V ROAD,,BHD BEST DEPOT, NR SANE GURUJI SCHOOL, SANTACRUZ (W), MUMBAI,Mumbai,Mumbai,Maharashtra,400054-India |
| AAB-9126 | BIOWAYS INDIA EQUIPMENT MANUFACTURING LL P | House No. 103, EDNA C N S Ltd, 86 S V RD Above Union Bank, Santacruz(W), Mumbai, Mumbai, Maharashtra, India - 400054 |
| U67120MH2000PTC124813 | TWIN EARTH SECURITIES PRIVATE LIMITED | 301-302, PRIME PLAZA, 38-A, S.V.ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U51431MH1997PTC112279 | JAYKAL TRADING PRIVATE LIMITED | 3A, VICTORIA PLAZA, 3rd FLOOR, S.V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAW-2414 | PAANI ECO LLP | 303,PRIME PLAZA,38 A, NEAR ASHA PAREKH HOSPITAL S.V ROAD,SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAM-5097 | AAMIR KHAN FILMS LLP | 303, Prime Plaza, 38 A, S V Road, Near Asha Parekh Hospital, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U29253MH2010PTC200952 | STRONG PLANT INFRASTRUCTURE PRIVATE LIMITED | Victoria Plaza, Unit No. 1/A, 4th Floor, S.V. Road, Santacruz (W), , Mumbai, Maharashtra, India - 400054 |
| U74999MH2019PTC320901 | INTELSPHERE TECHNOLOGIES PRIVATE LIMITED | Unit No.1/A, 4th Floor Victoria Plaza, S V Road, Santacruz West , MUMBAI, Maharashtra, India - 400054 |
| AAX-6204 | BRS FASHION LLP | A, Ground Floor & First Floor, Plot No. 19, Victoria Plaza, S.V. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| U92110MH1999PTC120957 | AAMIR KHAN PRODUCTIONS PRIVATE LIMITED | 201-203, Prime Plaza, 38-A, S. V. Road, Near Asha Parekh Hospital, Santacruz (W) , , Mumbai, Maharashtra, India - 400054 |
| U93090MH2020PTC348744 | EARNTEC PRODUCTSOLUTIONS PRIVATE LIMITED | SHOP NO.22,GR FLOOR,RAMA'S PLAZA, L.N. GARODIA COMPOUND,S.V. ROAD,SANTACRUZ WEST , Mumbai, Maharashtra, India - 400054 |
| ACR-2292 | IGATPRO AGRO PROPERTIES LLP | 411 SUNDER VILLE,,A WING, S V ROAD,,Mumbai,Mumbai,Maharashtra,India-400054 |
| U52109MH2024PTC419099 | ALOTRONIX WAREHOUSING ELEVEN PRIVATE LIMITED | C-605, Sushila Baug,53-A, S.V. Road,Mumbai,Mumbai,Maharashtra,400054-India |
| U52109MH2025PTC456996 | TERRAVAULT WAREHOUSING PRIVATE LIMITED | C-605, Sushila Baug,53A, S.V. Road,Mumbai,Mumbai,Maharashtra,400054-India |
| U70200MH2026PTC471483 | GLIDE INDIA CONSULTANCY PRIVATE LIMITED | C-605, Sushila Baug,53A, S.V. Road,Mumbai,Mumbai,Maharashtra,400054-India |
| U85303MH2024NPL421811 | FOUNDATION FOR PHARMACEUTICAL ACADEMY FOR GLOBAL EXCELLENCE | A-205,Sangam Building 14B,S V Road,Mumbai,Mumbai,Maharashtra,400054-India |
| ACX-4904 | MY INNOVATION JOURNEYS LLP | 501 Natraj, Vibgyor CHS,LTD, 121A, S V Road,,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACF-5455 | AARYN FINANCIAL SERVICES LLP | Kirti Manor Out House GR,FLR 3 S V Road,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACN-9579 | LEORA PROPERTIES LLP | 213 Sunder Ville A Wing,S.V. Road, Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.