Twarita Consultancy Services Llp - Company Profile

It is a financial services limited liability partnership based in Thane, Maharashtra, India, established in 2020.
2020 Thane, Maharashtra, India Active
Last Updated:
Access Report
About Twarita Consultancy Services Llp

Twarita Consultancy Services Llp, a active limited liability partnership, was established on 23 January 2020 in Thane, Maharashtra, India. Engaging in financial intermediatory within the financial services sector, it holds LLPIN: AAR-6968. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Mohammed Yahya Jumman Khan (Designated Partner), Naseem Sarwat Khan (Designated Partner), Mohammad Usman Mohammad Yunus Khan (Designated Partner). Past directors included Nitin, Prashant. Its latest date of accounts and solvency statement 31 March 2023. It is based at Star Manzil, Unit No 403 , 4Th Floor Plot No. 30E Sector 8B, Cbd Belapur, Thane, Maharashtra, 400614.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAR-6968

  • Incorporation Date

    23 January 2020

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 6 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Twarita Consultancy Services Llp

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Twarita Consultancy Services Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Twarita Consultancy Services Llp?
Current Designated Partners
Name Designation Appointment Date Status
Mohammed Yahya Jumman Khan Designated Partner 23 May 2025 Current
Naseem Sarwat Khan Designated Partner 23 May 2025 Current
Mohammad Usman Mohammad Yunus Khan Designated Partner 23 May 2025 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 23 May 2025 Past
Pramod Abcsdd Designated Partner 23 May 2025 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Twarita Consultancy Services Llp.

Enhance accessibility to Twarita Consultancy Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Twarita Consultancy Services Llp revenue growth over time
Twarita Consultancy Services Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Twarita Consultancy Services Llp?

Unlock access to Twarita Consultancy Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Twarita Consultancy Services Llp?

Unlock and access historical data on people associated with Twarita Consultancy Services Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Twarita Consultancy Services Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Twarita Consultancy Services Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Twarita Consultancy Services Llp
Recent Activity within the Organization
  • Director Appointment

    The activity Mohammed Yahya Jumman Khan was appointed as a Designated Partner was appointed as a Designated Partner on 23 May 2025 & has been associated with this company since 1 year 1 month . was completed.

  • Director Appointment

    The activity Naseem Sarwat Khan was appointed as a Designated Partner was appointed as a Designated Partner on 23 May 2025 & has been associated with this company since 1 year 1 month . was completed.

  • Director Appointment

    Mohammad Usman Mohammad Yunus Khan was appointed as a Designated Partner was appointed as a Designated Partner on 23 May 2025 & has been associated with this company since 1 year 1 month . was recorded as a recent event.

  • Annual General Meeting

    Twarita Consultancy Services Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Twarita Consultancy Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • LLP Incorporation

    Twarita Consultancy Services Llp was registered on 23 Jan 2020 with Roc Mumbai & aged 6 years 5 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Twarita Consultancy Services Llp?

The LLPIN of Twarita Consultancy Services Llp is AAR-6968.

Where is Twarita Consultancy Services Llp headquartered?

Twarita Consultancy Services Llp is headquartered at Star Manzil, Unit No 403 , 4Th Floor Plot No. 30E Sector 8B, Cbd Belapur, Thane, Maharashtra, 400614.

When was Twarita Consultancy Services Llp incorporated?

Twarita Consultancy Services Llp was incorporated on 23 January 2020.

Who are the current directors of Twarita Consultancy Services Llp?

The current directors of Twarita Consultancy Services Llp are

What is the primary industry of Twarita Consultancy Services Llp?

The primary industry of Twarita Consultancy Services Llp is Financial Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available