Twam Ventures India Private Limited
About Twam Ventures India Private Limited
Data last updated: 26 February 2026
Twam Ventures India Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 28 December 2017, the company has been in operation for over 9 years.
Registered with ROC Pune under CIN U74110PN2017PTC174058.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ujwala Balasaheb Shinde and Sejal Pitale Sunil.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Sr No 80/2 Pl No 3 Baner Rd Anil Apartment Sakal Ngr, Pune, Maharashtra, India – 411007.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSr No 80/2 Pl No 3 Baner Rd Anil Apartment Sakal Ngr, Pune, Maharashtra, India – 411007
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IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Twam Ventures India Private Limited
Twam Ventures India Private Limited has one previous CIN (Corporate Identification Number): U51909PN2017PTC174058. The current CIN is U74110PN2017PTC174058, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110PN2017PTC174058 | Current |
| U51909PN2017PTC174058 | Previous |
Board of Directors of Twam Ventures India Private Limited
Twam Ventures India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ujwala Balasaheb Shinde
Also directs:
Twam Trading Hub India Private Limited
|
Director | 28 Dec 2017 | 8 Years 8 Months | Current |
|
Sejal Pitale Sunil
Also directs:
Twam Trading Hub India Private Limited
|
Director | 28 Dec 2017 | 8 Years 8 Months | Current |
| Mayur Shinde Balasaheb | Additional Director | 16 Mar 2019 | 7 Years 6 Months | Current |
Financials of Twam Ventures India Private Limited FY 2018 filings available
Ten-year financial statements for Twam Ventures India Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Twam Ventures India Private Limited
Twam Ventures India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twam Ventures India Private Limited
View historical data on people associated with Twam Ventures India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Twam Ventures India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Twam Ventures India Private Limited
GST registrations and filing compliance for Twam Ventures India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Twam Ventures India Private Limited
Credit ratings, litigation, and regulatory alerts for Twam Ventures India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Twam Ventures India Private Limited
MSME payment history for Twam Ventures India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Twam Ventures India Private Limited
Corporate group structure for Twam Ventures India Private Limited
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MCA Filings & Documents of Twam Ventures India Private Limited
MCA filings and documents for Twam Ventures India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Twam Ventures India Private Limited
Frequently Asked Questions about Twam Ventures India Private Limited
Twam Ventures India Private Limited is an active private limited company in the professional services sector based in Pune, Maharashtra, India. It was incorporated on 28 December 2017 (9+ years old) and is registered under CIN U74110PN2017PTC174058.
The current directors of Twam Ventures India Private Limited are:
- Ujwala Balasaheb Shinde - Director
- Sejal Pitale Sunil - Director
- Mayur Shinde Balasaheb - Additional Director
The primary industry of Twam Ventures India Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Twam Ventures India Private Limited can be reached at the registered office: Sr No 802 Pl No 3 Baner Rd Anil Apartment Sakal Ngr, Pune, Maharashtra, India – 411007.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Sr No 802 Pl No 3 Baner Rd Anil Apartment Sakal Ngr, Pune, Maharashtra, India – 411007.