Twain Labs Llp - Company overview

Twain Labs LLP was incorporated on 19 March 2020 and is registered with ROC Delhi.

2020-03-19 Gurgaon, Haryana 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
1.00 Lakh
COMPANY AGE
6 Years 7 Months
since 2020-03-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 09:35:57
SATISFIED CHARGES
-
-

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

Health scores for Twain Labs 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
95/100
Board strength, DIN status and churn.
  • 5 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 Twain Labs Llp Company identity, industry, contact, and registration details from MCA and company records.

Twain Labs LLP was incorporated on 19 March 2020 and is registered with ROC Delhi. It is an active limited liability partnership, now about 6 years old. The registered office is at C 402 Wenbley Estate Gurugram, Gurgaon, Haryana.

Infyner groups it under Information Technology, in the Computer Related Activities segment.

It has five partners: Suraj Kumar Dubey, Amit Kumar Dubey, Archana Malviya and 2 others. The longest-serving is Suraj Kumar Dubey, on the board since 2020; the most recent to join is Nikisha Jain, appointed in October 2023. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Airbnb Global Capability Center Private Limited and Caesars Planet Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location C 402 Wenbley Estate Gurugram, Gurgaon, Haryana - 122018
Legal NameTwain Labs Llp
CIN / LLPINAAS-3086
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-03-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Twain Labs Llp (5) Current board members from MCA filings, including designation and appointment details.

S
Suraj Kumar Dubey
Designated Partner | Since 2020-03-19 | DIN: 08727993
A
Amit Kumar Dubey
Designated Partner | Since 2020-03-19 | DIN: 08611507
A
Archana Malviya
Designated Partner | Since 2023-10-09 | DIN: 10392041
N
Nikisha Jain
Designated Partner | Since 2023-10-09 | DIN: 10392045
G
Gourav Mehta
Designated Partner | Since 2020-03-19 | DIN: 07373601

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

Board Overlap From MCA / Compliance Filings

Airbnb Global Capability Center Private Limited 1 Shared Director
Caesars Planet Private Limited 1 Shared Director

GST Compliance of Twain Labs 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 Twain Labs 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.

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MCA Filings & Documents of Twain Labs 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 Twain Labs Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Twain Labs LLP?
In an LLP the partners are the owners. The partners on record for Twain Labs LLP are Suraj Kumar Dubey, Amit Kumar Dubey, Archana Malviya and two others.
Who are the current designated partners and partners of Twain Labs LLP?
Twain Labs LLP has five partners on record: Suraj Kumar Dubey (since March 2020), Amit Kumar Dubey (since March 2020), Archana Malviya (since October 2023), Nikisha Jain (since October 2023) and Gourav Mehta (since March 2020).
What is LLPIN/FCRN number of Twain Labs LLP?
The LLPIN of Twain Labs LLP is AAS-3086. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Twain Labs LLP incorporated?
Twain Labs LLP was incorporated on 19 March 2020 with ROC Delhi. That makes it about 6 years old.
What is the registered address of Twain Labs LLP?
The registered office on MCA records is C 402 Wenbley Estate Gurugram, Gurgaon, Haryana - 122018.
What is the current status of Twain Labs LLP?
MCA shows Twain Labs LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Twain Labs LLP?
You can post to its registered office at C 402 Wenbley Estate Gurugram, Gurgaon, Haryana - 122018.
What industry or business activity is Twain Labs LLP associated with?
It is grouped under Information Technology, in the Computer Related Activities segment.
When did Twain Labs 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 2025.
Where can I see charges and lenders for Twain Labs LLP?
MCA shows no charges registered against Twain Labs LLP, so no assets are pledged for a registered secured loan.
Have any partners left Twain Labs LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Twain Labs LLP?
2 companies share partners with Twain Labs LLP: Airbnb Global Capability Center Private Limited and Caesars Planet Private Limited.
How can I get the financial details of Twain Labs LLP?
No financial statements for Twain Labs LLP are on record with us yet.
What is the ROC code of Twain Labs LLP?
Twain Labs LLP is registered with ROC Delhi.
What is the company classification of Twain Labs LLP?
MCA classifies Twain Labs LLP as: Limited Liability Partnership.
Does Twain Labs LLP have GST registrations on file?
Yes, one active GST registration is linked to Twain Labs 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.