Ktwin Retails Llp - Company overview

Ktwin Retails LLP was incorporated on 6 October 2021 and is registered with ROC Bangalore.

2021-10-06 Bengaluru, Karnataka Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
5 Years 0 Months
since 2021-10-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 17:06:03
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ktwin Retails Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ktwin Retails Llp Company identity, industry, contact, and registration details from MCA and company records.

Ktwin Retails LLP was incorporated on 6 October 2021 and is registered with ROC Bangalore. It is an active limited liability partnership, now about 5 years old. The registered office is at C 409 Ittina Mahavir Appt Neeladri Road Doddathogur, Electronic City, Bengaluru, Karnataka.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners: Mani Chandran Kumaravelmani and Kannan Krishnaveni. The longest-serving is Mani Chandran Kumaravelmani, on the board since 2021; the most recent to join is Kannan Krishnaveni, appointed in January 2024. Two former partners are on record; the most recent to leave was Paramaraj Ponkumar in January 2024. The same partners also sit on the board of Axcord Global Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location C 409 Ittina Mahavir Appt Neeladri Road Doddathogur, Electronic City,, Bengaluru, Karnataka - 560100
Legal NameKtwin Retails Llp
CIN / LLPINAAY-9022
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-10-06
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Ktwin Retails Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mani Chandran Kumaravelmani
Designated Partner | Since 2021-10-06 | DIN: 09348739
K
Kannan Krishnaveni
Designated Partner | Since 2024-01-08 | DIN: 09783691

Companies With Common Directors Of Ktwin Retails Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Axcord Global Private Limited 1 Shared Director

GST Compliance of Ktwin Retails Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ktwin Retails Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ktwin Retails Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ktwin Retails Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ktwin Retails LLP?
In an LLP the partners are the owners. The partners on record for Ktwin Retails LLP are Mani Chandran Kumaravelmani and Kannan Krishnaveni.
Who are the current designated partners and partners of Ktwin Retails LLP?
Ktwin Retails LLP has two partners on record: Mani Chandran Kumaravelmani (since October 2021) and Kannan Krishnaveni (since January 2024).
What is LLPIN/FCRN number of Ktwin Retails LLP?
The LLPIN of Ktwin Retails LLP is AAY-9022. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ktwin Retails LLP incorporated?
Ktwin Retails LLP was incorporated on 6 October 2021 with ROC Bangalore. That makes it about 5 years old.
What is the registered address of Ktwin Retails LLP?
The registered office on MCA records is C 409 Ittina Mahavir Appt Neeladri Road Doddathogur, Electronic City, Bengaluru, Karnataka - 560100.
What is the current status of Ktwin Retails LLP?
MCA shows Ktwin Retails LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ktwin Retails LLP?
You can post to its registered office at C 409 Ittina Mahavir Appt Neeladri Road Doddathogur, Electronic City, Bengaluru, Karnataka - 560100.
What industry or business activity is Ktwin Retails LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Ktwin Retails LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ktwin Retails LLP?
MCA shows no charges registered against Ktwin Retails LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ktwin Retails LLP?
Yes, two former partners are on record. Paramaraj Ponkumar (January 2024) left.
Which companies share directors with Ktwin Retails LLP?
Axcord Global Private Limited shares at least one partner with Ktwin Retails LLP.
How can I get the financial details of Ktwin Retails LLP?
No financial statements for Ktwin Retails LLP are on record with us yet.
What is the ROC code of Ktwin Retails LLP?
Ktwin Retails LLP is registered with ROC Bangalore.
What is the company classification of Ktwin Retails LLP?
MCA classifies Ktwin Retails LLP as: Limited Liability Partnership.
Does Ktwin Retails LLP have GST registrations on file?
Yes, one active GST registration is linked to Ktwin Retails LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.