Twarita Consultancy Services Llp
About Twarita Consultancy Services Llp
Data last updated: 06 February 2026
Twarita Consultancy Services Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 23 January 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAR-6968.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mohammed Yahya Jumman Khan and Naseem Sarwat Khan.
Accounts filed on 31 March 2023. Office: Sector 8, Thane, Maharashtra.
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Registered AddressStar Manzil Unit No 403 4Th Floor Plot No. 30E Sector 8B, Cbd Belapur, Thane, Maharashtra, India – 400614
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IndustryFinancial Services, Financial Intermediatory
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Designated Partners of Twarita Consultancy Services Llp
Twarita Consultancy Services Llp is currently managed by 3 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohammed Yahya Jumman Khan
Also directs:
Peshwa Chemtech Llp
|
Designated Partner | 23 May 2025 | 1 Years 2 Months | Current |
|
Naseem Sarwat Khan
Also directs:
Ryyan Developers Private Limited
|
Designated Partner | 23 May 2025 | 1 Years 2 Months | Current |
| Mohammad Usman Mohammad Yunus Khan | Designated Partner | 23 May 2025 | 1 Years 2 Months | Current |
Financials of Twarita Consultancy Services Llp FY 2023 filings available
Ten-year financial statements for Twarita Consultancy Services Llp
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Charges & Borrowings Twarita Consultancy Services Llp
Twarita Consultancy Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twarita Consultancy Services Llp
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Employee and EPFO history for Twarita Consultancy Services Llp
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GST Compliance of Twarita Consultancy Services Llp
GST registrations and filing compliance for Twarita Consultancy Services Llp
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Credit Ratings, Litigation & Regulatory Alerts for Twarita Consultancy Services Llp
Credit ratings, litigation, and regulatory alerts for Twarita Consultancy Services Llp
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MSME Payment Delays by Twarita Consultancy Services Llp
MSME payment history for Twarita Consultancy Services Llp
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Subsidiaries & Group Companies of Twarita Consultancy Services Llp
Corporate group structure for Twarita Consultancy Services Llp
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MCA Filings & Documents of Twarita Consultancy Services Llp
MCA filings and documents for Twarita Consultancy Services Llp
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Recent Activity on Twarita Consultancy Services Llp
Frequently Asked Questions about Twarita Consultancy Services Llp
Twarita Consultancy Services Llp is an active limited liability partnership in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 23 January 2020 (6+ years old) and is registered under LLPIN AAR-6968.
The current designated partners of Twarita Consultancy Services Llp are:
- Mohammed Yahya Jumman Khan - Designated Partner
- Naseem Sarwat Khan - Designated Partner
- Mohammad Usman Mohammad Yunus Khan - Designated Partner
The primary industry of Twarita Consultancy Services Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Twarita Consultancy Services Llp can be reached at the registered office: Star Manzil Unit No 403 4Th Floor Plot No. 30E Sector 8B, Cbd Belapur, Thane, Maharashtra, India – 400614.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Star Manzil Unit No 403 4Th Floor Plot No. 30E Sector 8B, Cbd Belapur, Thane, Maharashtra, India – 400614.