Twarita Consultancy Services LLP
About Twarita Consultancy Services LLP
Data last updated:
Twarita Consultancy Services LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 23 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-6968.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mohammed Yahya Jumman Khan and Naseem Sarwat Khan.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Sector 8, Thane, Maharashtra.
Company details
Contact details
Twarita Consultancy Services LLP's registered office is in Thane, Maharashtra.
- Registered AddressStar Manzil Unit No 403 4th Floor Plot No. 30E Sector 8B, CBD Belapur, Thane, Maharashtra, India – 400614
- IndustryFinancial Services, Financial Intermediatory
- 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 Twarita Consultancy Services LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Twarita Consultancy Services LLP, buy the company report.
Designated partners of Twarita Consultancy Services LLP
Twarita Consultancy Services has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Yahya Jumman Khan Also directs: Peshwa Chemtech LLP | Designated Partner | 23 May 2025 | 1 Years 5 Months | Current |
| Naseem Sarwat Khan Also directs: Ryyan Developers Private Limited | Designated Partner | 23 May 2025 | 1 Years 5 Months | Current |
| Mohammad Usman Mohammad Yunus Khan | Designated Partner | 23 May 2025 | 1 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Twarita Consultancy Services 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 Twarita Consultancy Services 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 Twarita Consultancy Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Twarita Consultancy Services LLP has 7 designated partner changes on record since 2020: 5 appointments and 2 cessations. The latest: Mohammad Usman Mohammad Yunus Khan was appointed as Designated Partner on 23 May 2025.
Frequently asked questions
Twarita Consultancy Services is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 23 January 2020 (6+ years old) and is registered under LLPIN AAR-6968.
Twarita Consultancy Services has 3 current designated partners:
- Mohammed Yahya Jumman Khan - Designated Partner
- Naseem Sarwat Khan - Designated Partner
- Mohammad Usman Mohammad Yunus Khan - Designated Partner
The latest financial statements of Twarita Consultancy Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Twarita Consultancy Services is AAR-6968. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Twarita Consultancy Services was incorporated on 23 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammad Usman Mohammad Yunus Khan was appointed as Designated Partner on 23 May 2025. Mohammed Yahya Jumman Khan was appointed as Designated Partner on 23 May 2025. Naseem Sarwat Khan was appointed as Designated Partner on 23 May 2025. Twarita Consultancy Services has 7 designated partner changes on record in total.
The registered office of Twarita Consultancy Services is at Star Manzil Unit No 403 4th Floor Plot No. 30E Sector 8B, CBD Belapur, Thane, Maharashtra, India – 400614.
Twarita Consultancy Services operates in the financial services industry, in the financial intermediatory segment.
Twarita Consultancy Services can be reached at its registered office: Star Manzil Unit No 403 4th Floor Plot No. 30E Sector 8B, CBD Belapur, Thane, Maharashtra, India – 400614.
Twarita Consultancy Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.