Twinfish Ventures Llp - Company overview

Twinfish Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACB-4043). Business overview includes Ins…

2023-05-29 Madurai North, Tamil Nadu 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
3 Years 4 Months
since 2023-05-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
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 Twinfish 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 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
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 Twinfish Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Twinfish Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACB-4043). Business overview includes Insurance (Insurance & Pension Funding), incorporated on May 29, 2023 (3+ years old), based in Madurai North. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Insurance ••••••••
  • Location G4 Blaze Complex, 48/A2 P, Madurai North, Tamil Nadu - 625016
Legal NameTwinfish Ventures Llp
CIN / LLPINACB-4043
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-05-29
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

P
Ponniah Karthikeyan
Designated Partner | Since 2023-05-29 | DIN: 02332493
M
Mugunthy Radhamohan Banupriya
Designated Partner | Since 2023-05-29 | DIN: 08253957

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

Board Overlap From MCA / Compliance Filings

Blaze Web Services Private Limited 2 Shared Directors
Blaze Badminton Llp 1 Shared Director
Focusro Technologies Private Limited 1 Shared Director
Impro Tech Services Private Limited 1 Shared Director
Sentinel Hr Llp 1 Shared Director
Thadam Technologies Private Limited 1 Shared Director

MSME Payment Delays by Twinfish 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

MCA Filings & Documents of Twinfish 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
Frequently Asked Questions about Twinfish Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Twinfish Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Twinfish Ventures Llp is ACB-4043.
When was Twinfish Ventures Llp incorporated?
Twinfish Ventures Llp was incorporated 3 years 4 months ago on 29 May 2023.
Who are the current designated partners and partners of Twinfish Ventures Llp?
Twinfish Ventures 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 Twinfish Ventures Llp?
Twinfish Ventures Llp is registered in Madurai North, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Twinfish Ventures Llp?
Twinfish Ventures Llp ROC code is Roc Chennai.
What is the company classification of Twinfish Ventures Llp?
Twinfish Ventures Llp is classified as Limited Liability Partnership.
What is the current status of Twinfish Ventures Llp?
Twinfish Ventures Llp is currently Active and registered in Madurai North, Tamil Nadu, India.
What industry or business activity is Twinfish Ventures Llp associated with?
Twinfish Ventures Llp lists activity aligned with: Insurance - Insurance & Pension Funding. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Twinfish Ventures Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Twinfish Ventures 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 Twinfish Ventures 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.