Talwar Equity Management Llp - Company overview

Talwar Equity Management Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACN-7603), incorporated on April 1…

2025-04-19 Mumbai, Maharashtra Active LLP
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TE Talwar Equity Management Llp

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
82,500.00
COMPANY AGE
1 Years 5 Months
since 2025-04-19
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Talwar Equity Management 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (50) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AMRITA KAUR TALWAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Talwar Equity Management Llp Company identity, industry, contact, and registration details from MCA and company records.

Talwar Equity Management Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACN-7603), incorporated on April 19, 2025 (1+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

  • Location 402,Flr4Th,Plt-135,Doctor, Mumbai, Maharashtra - 400026
Name History
Legal NameTalwar Equity Management Llp
CIN / LLPINACN-7603
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-04-19
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Talwar Equity Management Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Designated Partner | Since 2025-04-19 | DIN: 02150730
P
Designated Partner | Since 2025-04-19 | DIN: 02150719

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

MSME Payment Delays by Talwar Equity Management 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

MCA Filings & Documents of Talwar Equity Management 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
Frequently Asked Questions about Talwar Equity Management Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Talwar Equity Management Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Talwar Equity Management Llp is ACN-7603.
When was Talwar Equity Management Llp incorporated?
Talwar Equity Management Llp was incorporated 1 year 5 months ago on 19 Apr 2025.
Who are the current designated partners and partners of Talwar Equity Management Llp?
Talwar Equity Management Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Talwar Equity Management Llp?
Talwar Equity Management Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Talwar Equity Management Llp?
Talwar Equity Management Llp ROC code is Roc Mumbai.
What is the company classification of Talwar Equity Management Llp?
Talwar Equity Management Llp is classified as Limited Liability Partnership.
What is the current status of Talwar Equity Management Llp?
Talwar Equity Management Llp is currently Active and registered in Mumbai, Maharashtra, India.
What is the turnover or revenue of Talwar Equity Management Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Talwar Equity Management Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.