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      • Complaints
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      TIWANA REALTY LLP

      LLPIN: ACQ-0994 As on: 2026-07-13

      TIWANA REALTY LLP (LLPIN: ACQ-0994) is a Limited Liability Partnership firm incorporated on 24 Jul 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      TIWANA REALTY LLP's LLP Identification Number is (LLPIN)ACQ-0994. Its Email address is and its registered address is Garege 2, Om Shanti Bldg,Evershine Nagar,Malad West,Mumbai,Maharashtra,India-400064

      Current status of TIWANA REALTY 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

      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.

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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 TIWANA REALTY 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 TIWANA REALTY
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TIWANA REALTY
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U70200MH2025PTC459355 TSUBASA GLOBAL ENGINEERING PRIVATE LIMITED GAREGE 2, OM SHANTI BLDG,EVERSHAINE NGR, MALAD W,Malad West,Mumbai,Maharashtra,400064-India
      U51909MH2004PTC269573 ALOUKIK SALES & SERVICES PRIVATE LIMITED 2B/32,NALANDA CHS,3rd FLOOR,BLDG NO. 2, EVERSHINE NAGAR,OFF LINK ROAD,MALAD WEST , MUMBAI, Maharashtra, India - 400064
      ACG-2231 SPAN PROMOTIONS LLP T2, 201A, Vaastu Towers, Evershine Nagar, Malad West, Mumbai 400 064,Malad West,Mumbai,Maharashtra,India-400064
      AAS-3212 LIVANCY LABORATORIES LLP A103, NALANDA USHA, B2 BLDG CHSL,RAM CHANDRA LANE EXTN, EVERSHINE NAGAR, MALAD WEST MUMBAI, Maharashtra, India - 400064
      U85500MH2023NPL399978 UTTISHT VIDYA FOUNDATION 1st-40, Evershine Mall South Meter Cabin-2Link Road Dumping,X Road, Malad, West NR Mind Space Malad West MH 400064 IN,Malad West,Mumbai,Maharashtra,400064-India
      U51909MH2022PTC393047 GEVVO RESOURCES PRIVATE LIMITED 2B/2, MANALI BUILDING NO 2 EVERSHINE NAGAR , MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U51900MH2022PTC384182 VJ BIO FARMA PRIVATE LIMITED Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India
      U88900MH2024NPL434685 NAMUS FOUNDATION Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India
      U72300MH2011PTC222702 PROPIZIO IT SOLUTIONS PRIVATE LIMITED C - 7, THE MALAD NILKANTH CHS LTD, EVERSHINE NAGAR EVERSHINE NAGAR, MALAD (WEST),MUMBAI , MUMBAI, Maharashtra, India - 400064
      U79110MH2024PTC427288 EAGLE CREST GLOBAL PRIVATE LIMITED Office No.11-C, 2nd Floor,,Techniplex 2,Goregaon - Mulund Link Rd, Malad, Liliya Nagar, Malad west,Malad West,Mumbai,Maharashtra,400064-India
      U55204MH2015PTC266249 THE ENGLISH DEPARTMENT HOSPITALITY PRIVATE LIMITED 202 2ND FLR VALERAM 2 EVERSHINE NAGAR MALAD WEST , MUMBAI, Maharashtra, India - 400064
      AAW-4577 SITESOCH LLP B2/44 Nalanda Chs Ltd Malad West Dely Evershine Nagar Malad Mumbai, Maharashtra, India - 400064
      U31401MH2008PTC185384 GLS ELECTRONICS INDUSTRIES PRIVATE LIMITED Shop No.2, Nishit CHS Ltd Ushma Nagar, Evershine Nagar, Malad West , Mumbai, Maharashtra, India - 400064
      ACJ-7612 GSF IMPEX LLP PLOT NO-13, 2nd FLOOR,Matharu Cottage, Padma Nagar, Near Evershine Nagar,Malad West,Mumbai,Maharashtra,India-400064
      U70200MH2010PTC199380 KIEON DEVELOPERS PRIVATE LIMITED SHOP NO.2, MATHURA OF NEW EVERSHINE CO.OP.HSG.SOC. EVERSHINE NAGAR, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U65900MH1995PTC093163 ASSAN FINTRADE PRIVATE LIMITED C-102 GURUKRUPA BLDG.,EVERSHINE NAGAR,MALAD WEST, , MUMBAI-400064, Maharashtra, India - 000000
      U30000MH1997PTC104995 S.M. INFOTECH PRIVATE LIMITED SHOP NO.5,BRINDAVAN BLDG.,EVERSHINE NAGAR MALAD WEST, , MUMBAI-400064, Maharashtra, India - 000000
      U51505MH2001PTC132347 SPAN PROMOTIONS PRIVATE LIMITED T2, 201A, Vaastu Towers, Evershine Nagar, Malad West, Mumbai 400 064 , Mumbai, Maharashtra, India - 400064
      U24220MH1997PTC112384 SURYASUN PAINTS PRIVATE LIMITED A/2,RISHIKESH CO.OP.HSG.SOC.EVERSHINE NAGAR LINK ROAD MALAD WEST , MUMBAI 400064, Maharashtra, India - 000000
      AAW-6379 GREEN HOTSPOT AGRIVENTURES LLP 73, Manali Bldg No. 5 CHS, Evershine Nagar, Near State Bank of India Ryan International Malad West Mumbai, Maharashtra, India - 400064
      U17120MH1995PTC094362 SHIVDEEP SPINTEX PRIVATE LIMITED A-405,GURUKRIPA BLDG.,EVERSHINE NAGAR,MALAD WEST, , MUMBAI-400064 WEF 1.3.97, Maharashtra, India - 000000
      ACT-4871 ACESQUAD MEDIA LLP 307,Vimlachal-C,Evershine,Nagar, Malad WestNagar,,Malad West,Mumbai,Maharashtra,India-400064
      ABZ-1485 AMI WISEOWLZZ REALTY LLP GARAGE KESHAV MANSION, EVERSHINE NAGAR,KHANDELWAL LAYOUT, MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
      U62020MH2025PTC453273 FINJASIN INDIA PRIVATE LIMITED Off No 2 J Unit Jamnotri, Chs Sunder Nagar S V Road, Malad,,Malad West,Malad West,Mumbai,Maharashtra,400064-India
      U36998MH1999PTC118553 PARAMOUNT BELTS AND BUCKLES PRIVATE LIMITED 5-B BLDG NO 2 USMANBHAI CHAWLNADIADWALA COLONY NEAR STATE BANK OF INDIA S V ROAD , MALAD WEST MUMBAI, Maharashtra, India - 400064
      U70200MH2024PTC426509 INFINIA CAPITAL ADVISORY PRIVATE LIMITED 608, Palm Spring Center, Bldg No.3,Palm Spring LK Road, Malad west, Mumbai- 400064, Maharashtra, India,Malad West,Mumbai,Maharashtra,400064-India
      AAU-9688 MAXIMUS EXPORTS LLP Flat no.C10,Gokul Bldg Evershine Nagar,Malad West Malad West, Maharashtra, India - 400064
      ACC-9944 HIPCASTLE INDIA LIFESTYLE AND HOME LLP 504,Krishna Vastu 2,,Evershine Nagar,,Malad West,Mumbai,Maharashtra,India-400064
      U86900MH2026PTC466592 NEXARA CONSTELLATIONS PRIVATE LIMITED 2nd Floor, Matharu Cottag,Evershine Nagar,Malad West,Mumbai,Maharashtra,400064-India
      View all companies with similar address

      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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