LLP Identification Number |
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Company Name |
TWIN STAR SPICES LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
02 September 2020 |
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Age of Company |
3 years, 7 month, 17 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TWIN STAR SPICES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Flat No. A-1, 502, Plot No.16 Sonnet, Sector 35/F, Kharghar, Navi Mumbai Kharghar Panvel Raigarh(MH) Maharashtra 410210
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08790369 |
Designated Partner |
02 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08829110 |
Designated Partner |
02 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
ACA-9087 |
HOMESQUARE DEVELOPERS LLP | Flat No B-1101 Plot No 16 Sonnet Sector 35/F Kharghar Panvel Raigarh(MH) Maharashtra 410210 |
U74900MH2016PTC274826 |
FINOVATIVE SOLUTIONS PRIVATE LIMITED | LAXMI RESIDENCY CHS., PLOT NO-12/A, FLAT NO-305, SECTOR-35/F, KHARGHAR, NAVI MUMBAI Raigarh MH 410210 IN |
AAN-0767 |
MARATHA PUNJAB LLP | FLAT NO B-502, PLOT NO 45, 52, 52A SAI CRYSTAL SECTOR 35/D, KHARGHAR NAVI MUMBAI Raigarh MH 410210 IN |
U63030MH2022PTC395843 |
HEMA & SIRIS LOGISTICS PRIVATE LIMITED | FLAT NO 202 PLOT NO 12A, LAXMI RESIDENCY SECTOR 35/F, KHARGHAR, NAVI MUMBAI MUMBAI Mumbai City MH 410210 IN |
AAL-5847 |
ACME BUSINESS SERVICES LLP | FLAT NO. 1002, PLOT NO 22, MAPLE HILLS, SECTOR 35 I KHARGHAR NAVI MUMBAI NA KHARGHAR NAVI MUMBAI Raigarh Maharashtra 410210 |
U51909MH2021PTC369421 |
TRADINGZILLA PRIVATE LIMITED | Flat No 1801, Plot 7 & 7A, Vishwa Hans, Sector 35D, Kharghar, Navi Mumbai Panvel Mumbai Raigarh MH 410210 IN |
ABZ-9486 |
TRAYAM PHARMACEUTICAL SERVICES LLP | Office No 711 and 712, 7th Floor, Niharika Mirage, Plot No 274, Sector No 10, Kharghar, Navi Mumbai Kharghar Panvel Raigarh(MH) Maharashtra 410210 |
U24299MH2021PTC370858 |
SHASHVI LIFE SCIENCES PRIVATE LIMITED | Flat No. A-1801, Plot No. 03 Sector 35G, Kharghar 410210, Navi Mumbai Mumbai Mumbai City MH 410210 IN |
U17200MH2015PTC262677 |
SHVAN CLOTHING PRIVATE LIMITED | Flat No. A-502, Prajapati Gaurav, Plot No. 03, Sector-02, Kharghar, Navi Mumbai Navi Mumbai Mumbai City MH 410210 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100628954 |
2022-10-31 |
- |
- |
31,500,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250