Twain Labs LLP - information technology in Gurgaon, Haryana, India. Directors, charges & compliance details.
LLPIN AAS-3086 Incorporated 19 March 2020 ROC Delhi HQ Gurgaon, Haryana, India
Active Limited Liability Partnership information technology
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
5
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
19 Mar 2020
Date of incorporation

About Twain Labs LLP

Data last updated:

Twain Labs LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 19 March 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAS-3086. Its GSTIN is 06AAQFT3011N1ZX (Haryana).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Suraj Kumar Dubey and Amit Kumar Dubey.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C 402 Wenbley Estate Gurugram, Gurgaon, Haryana, India – 122018.

Company Details of Twain Labs LLP
LLPIN AAS-3086
Incorporation Date 19 March 2020
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C 402 Wenbley Estate Gurugram, Gurgaon, Haryana, India – 122018
  • Industry
    Information Technology, Computer Related Activities
Comprehensive company report
Twain Labs LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Twain Labs LLP report

Financials, compliance, directors, charges, ownership and filings for Twain Labs LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Twain Labs LLP FY 2025 filings available

Financial Statement Summary of Twain Labs LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Twain Labs LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Twain Labs are in the company report.

Premium access

Financial statements from FY 2020

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Twain Labs LLP

Twain Labs has 5 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Suraj Kumar DubeyDesignated Partner19 Mar 20206 Years 6 MonthsCurrent
Amit Kumar DubeyDesignated Partner19 Mar 20206 Years 6 MonthsCurrent
Archana MalviyaDesignated Partner09 Oct 20233 Years 0 MonthsCurrent
Nikisha JainDesignated Partner09 Oct 20233 Years 0 MonthsCurrent
Gourav MehtaDesignated Partner19 Mar 20206 Years 6 MonthsCurrent

Charges & Borrowings of Twain Labs LLP

Twain Labs LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Twain Labs LLP

Employment history and EPFO contributions of people linked to Twain Labs.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Twain Labs LLP

Twain Labs LLP has 5 designated partner changes on record since 2020: 5 appointments. The latest: Archana Malviya was appointed as Designated Partner on 09 Oct 2023.

AGM
Twain Labs Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Twain Labs Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Archana Malviya was appointed as Designated Partner.
Appointed
Nikisha Jain was appointed as Designated Partner.
Appointed
Amit Kumar Dubey was appointed as Designated Partner.
Appointed
Gourav Mehta was appointed as Designated Partner.
Appointed
Suraj Kumar Dubey was appointed as Designated Partner.
Incorporation
19 Mar 2020
Twain Labs Llp was registered on 19 Mar 2020 with Roc Delhi & aged 6 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Twain Labs LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Twain Labs LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Twain Labs LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Twain Labs LLP

Twain Labs has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AAQFT3011N1ZXHaryanaActive08 Aug 2020
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Twain Labs LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Twain Labs LLP

Twain Labs is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in computer related activities, within the information technology industry. It was incorporated on 19 March 2020 (6+ years old) and is registered under LLPIN AAS-3086.

Twain Labs has 5 current designated partners:

The GSTIN of Twain Labs is 06AAQFT3011N1ZX, registered in Haryana.

The LLPIN (Limited Liability Partnership Identification Number) of Twain Labs is AAS-3086. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Twain Labs was incorporated on 19 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

Archana Malviya was appointed as Designated Partner on 09 Oct 2023. Nikisha Jain was appointed as Designated Partner on 09 Oct 2023. Amit Kumar Dubey was appointed as Designated Partner on 19 Mar 2020. Twain Labs has 5 designated partner changes on record in total.

The registered office of Twain Labs is at C 402 Wenbley Estate Gurugram, Gurgaon, Haryana, India – 122018.

The total obligation of contribution is ₹1 Lakh.

Twain Labs operates in the information technology industry, in the computer related activities segment.

Twain Labs can be reached at its registered office: C 402 Wenbley Estate Gurugram, Gurgaon, Haryana, India – 122018.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available