Twain Labs Llp

Twain Labs Llp - information technology in Gurgaon, Haryana, India. FY 2026 financials and compliance.
LLPIN AAS-3086 Incorporated 19 March 2020 ROC Delhi HQ Gurgaon, Haryana, India
Active Limited Liability Partnership information technology
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Twain Labs Llp

Data last updated: 05 February 2026

Twain Labs Llp is a limited liability partnership company based in Gurgaon, Haryana, India. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 19 March 2020, the LLP has been in operation for over 6 years.

Registered with ROC Delhi under LLPIN AAS-3086.

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

Accounts filed on 31 March 2025. Office: 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
Key People
Suraj Kumar Dubey Designated Partner Amit Kumar Dubey Designated Partner Archana Malviya Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    C 402 Wenbley Estate Gurugram, Gurgaon, Haryana, India – 122018
  • Industry
    Information Technology, Computer Related Activities
Company report
Twain Labs Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Twain Labs Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Twain Labs Llp

Twain Labs Llp is governed by 5 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Suraj Kumar Dubey
Also directs: Caesars Planet Private Limited
Designated Partner 19 Mar 2020 6 Years 3 Months Current
Amit Kumar Dubey
Also directs: Airbnb Global Capability Center Private Limited
Designated Partner 19 Mar 2020 6 Years 3 Months Current
Archana Malviya Designated Partner 09 Oct 2023 2 Years 9 Months Current
Nikisha Jain Designated Partner 09 Oct 2023 2 Years 9 Months Current
Gourav Mehta
Also directs: Xtreme Gen Ai Private Limited, Teeoff Technologies Private Limited, Green Giraffe Private Limited
Designated Partner 19 Mar 2020 6 Years 3 Months Current
View all designated partners

Financials of Twain Labs Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Twain Labs Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Twain Labs Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Twain Labs Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Twain Labs Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Twain Labs Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Twain Labs Llp

MSME Payment Delays by Twain Labs Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Twain Labs Llp

Subsidiaries & Group Companies of Twain Labs Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Twain Labs Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Twain Labs Llp

MCA Filings & Documents of Twain Labs Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Twain Labs Llp

Activity
31 Mar 2025
Twain Labs Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Twain Labs Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
09 Oct 2023
Archana Malviya was appointed as a Designated Partner on 09 Oct 2023 & has been associated with this company since 2 years 9 months.
Directors
09 Oct 2023
Nikisha Jain was appointed as a Designated Partner on 09 Oct 2023 & has been associated with this company since 2 years 9 months.
Directors
19 Mar 2020
Suraj Kumar Dubey was appointed as a Designated Partner on 19 Mar 2020 & has been associated with this company since 6 years 3 months.
Directors
19 Mar 2020
Amit Kumar Dubey was appointed as a Designated Partner on 19 Mar 2020 & has been associated with this company since 6 years 3 months.

Frequently Asked Questions about Twain Labs Llp

Twain Labs Llp is an active limited liability partnership in the information technology sector based in Gurgaon, Haryana, India. It was incorporated on 19 March 2020 (6+ years old) and is registered under LLPIN AAS-3086.

The current designated partners of Twain Labs Llp are:

The primary industry of Twain Labs Llp is information technology. The LLP specifically operates in computer related activities. The LLP is currently active in this sector.

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

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at C 402 Wenbley Estate Gurugram, Gurgaon, Haryana, India – 122018.

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