Twarita Consultancy Services LLP
About Twarita Consultancy Services LLP
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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.
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- 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
- One PDF report, delivered after checkout
Financials of Twarita Consultancy Services LLP FY 2023 filings available
Financial Statement Summary of Twarita Consultancy Services LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Twarita Consultancy Services LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Twarita Consultancy Services are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 4 Months | Current |
| Naseem Sarwat Khan Also directs: Ryyan Developers Private Limited | Designated Partner | 23 May 2025 | 1 Years 4 Months | Current |
| Mohammad Usman Mohammad Yunus Khan | Designated Partner | 23 May 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Twarita Consultancy Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Twarita Consultancy Services LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Twarita Consultancy Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Twarita Consultancy Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Twarita Consultancy Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Twarita Consultancy Services LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Twarita Consultancy Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Twarita Consultancy Services LLP
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 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.
The total obligation of contribution is ₹1 Lakh.
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.