TW Trading LLP
About TW Trading LLP
Data last updated:
TW Trading LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commission-based trading segment of the business services sector. It was incorporated on 03 May 2019.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAP-1738.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Divij Talwar and Pallavi Whig.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at A – 422/3 Ansal Chamber 1 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
Company details
Contact details
TW Trading LLP's registered office is in New Delhi, Delhi.
- Registered AddressA – 422/3 Ansal Chamber 1 Bhikaji Cama Place, New Delhi, Delhi, India – 110066
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of TW Trading LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of TW Trading LLP, buy the company report.
Designated partners of TW Trading LLP
TW Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divij Talwar Also directs: D2a Hospitality Consultants LLP, Pinnacle Tradelinks India Private Limited, Density Engineering Private Limited and 1 more | Designated Partner | 03 May 2019 | 7 Years 6 Months | As last reported |
| Pallavi Whig | Designated Partner | 03 May 2019 | 7 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving TW Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TW Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TW Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TW Trading LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Divij Talwar was appointed as Designated Partner on 03 May 2019.
Frequently asked questions
TW Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
TW Trading was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 03 May 2019 and is registered under LLPIN AAP-1738. The LLP has been struck off by the Registrar of Companies and is no longer operational.
TW Trading had 2 designated partners:
- Divij Talwar - Designated Partner
- Pallavi Whig - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of TW Trading is AAP-1738. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of TW Trading is at A – 4223 Ansal Chamber 1 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
TW Trading was incorporated on 03 May 2019. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of TW Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2020 are in the company report.
TW Trading operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Divij Talwar was appointed as Designated Partner on 03 May 2019. Pallavi Whig was appointed as Designated Partner on 03 May 2019.
TW Trading can be reached at its registered office: A – 4223 Ansal Chamber 1 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
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