Twin Global Ventures Llp - Company overview

Twin Global Ventures LLP is shown as "Strike Off" in MCA records.

2014-02-20 Navi Mumbai, Maharashtra Strike Off 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
12 Years 8 Months
since 2014-02-20
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-03-31
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 Twin Global Ventures 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - 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
95/100
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 Twin Global Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Twin Global Ventures LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 20 February 2014 as a limited liability partnership. The registered office is at Office No. C-304, Kukreja Centre Plot No. 13, Sector-11, C.B.D Belapur, Navi Mumbai, Maharashtra.

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

Shalabh Shashank Sharma and Priyadarshini Bishwaroopa Roy are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Inara Cosmo Beauty LLP and Kascap Glass Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last annual filing was on 31 March 2015. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Office No. C-304, Kukreja Centre Plot No. 13, Sector-11, C.B.D Belapur, Navi Mumbai, Maharashtra - 400614
Legal NameTwin Global Ventures Llp
CIN / LLPINAAC-1046
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-02-20
Date of AGM2015-03-31
Date of Balance Sheet2015-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Twin Global Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shalabh Shashank Sharma
Designated Partner | Since 2014-02-20 | DIN: 01080807
P
Priyadarshini Bishwaroopa Roy
Designated Partner | Since 2014-02-20 | DIN: 06803353

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

Board Overlap From MCA / Compliance Filings

Inara Cosmo Beauty Llp 1 Shared Director
Kascap Glass Private Limited 1 Shared Director
Walfarm Foods Private Limited 1 Shared Director
Yogsha Exports Private Limited 1 Shared Director

MSME Payment Delays by Twin Global Ventures 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 Twin Global Ventures 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 Twin Global Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Twin Global Ventures LLP?
In an LLP the partners are the owners. The partners on record for Twin Global Ventures LLP are Shalabh Shashank Sharma and Priyadarshini Bishwaroopa Roy.
Who are the current designated partners and partners of Twin Global Ventures LLP?
Twin Global Ventures LLP has two partners on record: Shalabh Shashank Sharma (since February 2014) and Priyadarshini Bishwaroopa Roy (since February 2014).
What is LLPIN/FCRN number of Twin Global Ventures LLP?
The LLPIN of Twin Global Ventures LLP is AAC-1046. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Twin Global Ventures LLP incorporated?
Twin Global Ventures LLP was incorporated on 20 February 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Twin Global Ventures LLP?
The registered office on MCA records is Office No. C-304, Kukreja Centre Plot No. 13, Sector-11, C.B.D Belapur, Navi Mumbai, Maharashtra - 400614.
What is the current status of Twin Global Ventures LLP?
MCA shows Twin Global Ventures LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Twin Global Ventures LLP?
You can post to its registered office at Office No. C-304, Kukreja Centre Plot No. 13, Sector-11, C.B.D Belapur, Navi Mumbai, Maharashtra - 400614.
What industry or business activity is Twin Global Ventures LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Twin Global Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Twin Global Ventures LLP?
MCA shows no charges registered against Twin Global Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Twin Global Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Twin Global Ventures LLP?
4 companies share partners with Twin Global Ventures LLP. Among them are Inara Cosmo Beauty LLP, Kascap Glass Private Limited, Walfarm Foods Private Limited and 1 more.
How can I get the financial details of Twin Global Ventures LLP?
No financial statements for Twin Global Ventures LLP are on record with us yet.
What is the ROC code of Twin Global Ventures LLP?
Twin Global Ventures LLP is registered with ROC Mumbai.
What is the company classification of Twin Global Ventures LLP?
MCA classifies Twin Global Ventures LLP as: Limited Liability Partnership.

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.