Tw Ventures Llp - Due diligence report

A 360° intelligence report on Tw Ventures Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2011-04-20 Jaipur, Rajasthan Active
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Tw Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Tw Ventures Llp is assessed as Moderate with a Trust Score of 63/100. Tw Ventures Llp is an active limited liability partnership incorporated in 2011, operating in the Chemicals and Materials sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 30 Jul 2026 from the latest processed filings. Tw Ventures Llp snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate

    Charges position: 2 open (2.45 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Small Industries Development Bank Of India1 48.0 cr
    The Federal Bank Ltd1 48.0 cr
    Compliance Score: 58/100 Moderate
    • Company status is Active as per MCA.
    • Balance sheet slightly behind (Mar 2024).
    • Flagged by authority: EPFO.
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    RAJESH MUNDRA 01234567 Director 01/04/2018 6 yrs Approved
    ROHIT MUNDRA 01234567 Director 01/04/2018 6 yrs Approved
    ANJU MUNDRA 01234567 Director 01/04/2018 6 yrs Approved
    Aishwarya Mundra 01234567 Director 01/04/2018 6 yrs Approved
    • 4 directors on the board.
    • No disqualified or deactivated DINs.
    • Stable board - no exits in 3 years.
    • Average tenure above 5 years.
    06

    Ownership & Group Intelligence

    Promoter holding
    64.27%
    Public / other holding
    35.73%
    Equity shares
    12,45,67,890
    Equity paid-up
    124.5 cr
    Promoters on record
    4
    Ultimate holding entity
    -
    Subsidiaries
    -
    Group entities
    -
    Capital events
    -

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 40 · Distress 75
    Growth signals & trust indicators
    Operating for 15+ years.
    Active EPFO - real payroll on record.
    Distress signals & risk flags
    Revenue declined year-on-year.
    Compliance score is weak (58/100).
    2 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence65/100
    Review suggested
    Suitability as a supplier / customer counterparty.
    • Check the compliance flags before onboarding.
    • 1 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment47/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 2 open charge(s) of 2.45 cr already registered.
    • Compliance gaps should be priced into terms.
    Investor view40/100
    Limited indicators at present
    Growth quality and scalability through an investor lens.
    • No clear growth signals in the filed years.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 10 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    31 Mar 2024
    Latest balance sheet
    Filed with ROC
    08 Aug 2022
    Director appointed
    Aishwarya Mundra (Designated Partner)
    18 Apr 2019
    Charge created
    Small Industries Development Bank Of India - 1.95 cr
    23 Jun 2015
    Charge created
    The Federal Bank Ltd - 50.00 Lakh
    01 Jun 2015
    Director appointed
    ROHIT MUNDRA (Designated Partner)
    31 May 2015
    Director ceased
    ROHIT MUNDRA
    20 Apr 2011
    Incorporated
    Registered with Roc Jaipur
    Director appointed
    RAJESH MUNDRA (Designated Partner)
    Director appointed
    ANJU MUNDRA (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Revenue declined 38% over the last 4 financial year(s).
    Net profit margin moved from 1.42 to 2.1x.
    4 active director(s) / partner(s); board looks stable and experienced.
    EPFO-registered employer - verifiable payroll history exists.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Cham Chemicals Private Limited U24231GJ1986PTC008807 Ahmedabad, Gujarat, India
    N G Minchem Private Limited U24100GJ2004PTC045098 Ahmedabad, Gujarat, India
    Imperial Lubechem Private Limited U51101DL2010PTC204608 Delhi, Delhi, India
    Shinewell Abrasives Pvt Ltd U25200GJ1978PTC003129 Bharuch, Gujarat, India
    Tri-Star Creative Products Private Limited. U24111DL1999PTC102723 Delhi, Delhi, India
    Simika Chem Tech Private Limited U24304GJ2017PTC099875 Ahmedabad, Gujarat, India
    Nagarathinam Chemicals Pvt Ltd U25199PY1985PTC000317 Mettupalayam, Pondicherry 9, Pondicherry, India
    Dkic Specialty Chemicals Limited U51900MH1991PLC062672 Mumbai, Maharashtra, India
    12

    Who Uses This Report

    CA · CS · Banker · Investor · Vendor
    Chartered Accountants (CA)

    Verify Tw Ventures Llp before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Tw Ventures Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

    Bankers & NBFCs

    Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Tw Ventures Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Tw Ventures Llp pays its suppliers before you extend credit terms.

    Lawyers & Compliance Teams

    Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Tw Ventures Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Tw Ventures Llp an active company?

    Tw Ventures Llp has MCA status “Active” with a compliance score of 58/100 (Moderate).

    Is Tw Ventures Llp financially healthy?

    Tw Ventures Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Tw Ventures Llp?

    Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Tw Ventures Llp?

    See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

    Does Tw Ventures Llp have loans or charges against its assets?

    2 open charge(s) are registered against its assets.

    Is Tw Ventures Llp up to date with its ROC filings?

    Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

    Is it risky to lend to Tw Ventures Llp?

    Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

    Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.