Twinkle Overseas Llp - Company overview

Twinkle Overseas LLP was incorporated on 28 January 2020 and is registered with ROC Mumbai.

2020-01-28 Mumbai, Maharashtra 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
20,000.00
COMPANY AGE
6 Years 8 Months
since 2020-01-28
LAST FILING WITH ROC
2025-03-31
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 Twinkle Overseas 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.
  • 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 Twinkle Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Twinkle Overseas LLP was incorporated on 28 January 2020 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 6 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Agriculture, in the Agro Retail & Distribution segment.

It has two partners - Haider Ali Syed and Sana Kazmi - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Atelier Lebuisson India LLP and Insta Energy Beverages Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Agriculture •••••••• Fashion and Textile ••••••••
  • Location A1404,1405,1406,14Th Floor,Plot Cs 227, Ozone Biz Ashirwad Chs, Jahangir Boman Behram Marg, Mumbai, Maharashtra - 400008
Legal NameTwinkle Overseas Llp
CIN / LLPINAAR-7415
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-01-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

H
Haider Ali Syed
Designated Partner | Since 2020-01-28 | DIN: 01359176
S
Sana Kazmi
Designated Partner | Since 2020-01-28 | DIN: 06722343

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

Board Overlap From MCA / Compliance Filings

Atelier Lebuisson India Llp 2 Shared Directors
Insta Energy Beverages Private Limited 2 Shared Directors
Safah Ricami Llp 2 Shared Directors
Twinkle Creations Private Limited 2 Shared Directors
Twinkle Fashion (India) Private Limited 2 Shared Directors
Zdeliver Marketplace Private Limited 1 Shared Director

MSME Payment Delays by Twinkle Overseas 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 Twinkle Overseas 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 Twinkle Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Twinkle Overseas LLP?
In an LLP the partners are the owners. The partners on record for Twinkle Overseas LLP are Haider Ali Syed and Sana Kazmi.
Who are the current designated partners and partners of Twinkle Overseas LLP?
Twinkle Overseas LLP has two partners on record: Haider Ali Syed (since January 2020) and Sana Kazmi (since January 2020).
What is LLPIN/FCRN number of Twinkle Overseas LLP?
The LLPIN of Twinkle Overseas LLP is AAR-7415. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Twinkle Overseas LLP incorporated?
Twinkle Overseas LLP was incorporated on 28 January 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Twinkle Overseas LLP?
The registered office on MCA records is A1404, 1405, 1406, 14Th Floor, Plot Cs 227, Ozone Biz Ashirwad Chs, Jahangir Boman Behram Marg, Mumbai, Maharashtra - 400008.
What is the current status of Twinkle Overseas LLP?
MCA shows Twinkle Overseas LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Twinkle Overseas LLP?
You can post to its registered office at A1404, 1405, 1406, 14Th Floor, Plot Cs 227, Ozone Biz Ashirwad Chs, Jahangir Boman Behram Marg, Mumbai, Maharashtra - 400008.
What industry or business activity is Twinkle Overseas LLP associated with?
It is grouped under Agriculture, in the Agro Retail & Distribution segment.
When did Twinkle Overseas 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 Twinkle Overseas LLP?
MCA shows no charges registered against Twinkle Overseas LLP, so no assets are pledged for a registered secured loan.
Have any partners left Twinkle Overseas LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Twinkle Overseas LLP?
6 companies share partners with Twinkle Overseas LLP. Among them are Atelier Lebuisson India LLP, Insta Energy Beverages Private Limited, Safah Ricami LLP and 3 more.
How can I get the financial details of Twinkle Overseas LLP?
No financial statements for Twinkle Overseas LLP are on record with us yet.
What is the ROC code of Twinkle Overseas LLP?
Twinkle Overseas LLP is registered with ROC Mumbai.
What is the company classification of Twinkle Overseas LLP?
MCA classifies Twinkle Overseas 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.