Twelve Months Finvest Llp
About Twelve Months Finvest Llp
Data last updated: 22 December 2025
Twelve Months Finvest Llp is a limited liability partnership company based in Varanasi, Uttar Pradesh, India. Incorporated on 22 June 2024.
Registered with ROC Kanpur under LLPIN ACH-9345.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Twelve Months Finvest Llp. It is led by designated partners Seth Shailly and Lata Seth.
Office: Varanasi, Uttar Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 22 Rudra Vatika, Sri Ram Nagar Kakarmatta, Varanasi, Uttar Pradesh, India – 221010
- 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
Designated Partners of Twelve Months Finvest Llp
Twelve Months Finvest Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seth Shailly | Designated Partner | 22 Jun 2024 | 2 Years 1 Months | Current |
| Lata Seth | Designated Partner | 22 Jun 2024 | 2 Years 1 Months | Current |
Financials of Twelve Months Finvest Llp
Ten-year financial statements for Twelve Months Finvest Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Twelve Months Finvest Llp
Twelve Months Finvest Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twelve Months Finvest Llp
View historical data on people associated with Twelve Months Finvest Llp, including employment history and EPFO contributions.
Employee and EPFO history for Twelve Months Finvest Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Twelve Months Finvest Llp
GST registrations and filing compliance for Twelve Months Finvest Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Twelve Months Finvest Llp
Credit ratings, litigation, and regulatory alerts for Twelve Months Finvest Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Twelve Months Finvest Llp
MSME payment history for Twelve Months Finvest Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Twelve Months Finvest Llp
Corporate group structure for Twelve Months Finvest Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Twelve Months Finvest Llp
MCA filings and documents for Twelve Months Finvest Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Twelve Months Finvest Llp
Frequently Asked Questions about Twelve Months Finvest Llp
Twelve Months Finvest Llp is an active limited liability partnership based in Varanasi, Uttar Pradesh, India. It was incorporated on 22 June 2024 (2+ years old) and is registered under LLPIN ACH-9345.
The current designated partners of Twelve Months Finvest Llp are:
- Seth Shailly - Designated Partner
- Lata Seth - Designated Partner
Twelve Months Finvest Llp can be reached at the registered office: Flat No. 22 Rudra Vatika, Sri Ram Nagar Kakarmatta, Varanasi, Uttar Pradesh, India – 221010.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No. 22 Rudra Vatika, Sri Ram Nagar Kakarmatta, Varanasi, Uttar Pradesh, India – 221010.
Twelve Months Finvest Llp was incorporated on 22 June 2024, making it 2+ years old. Registered with ROC Kanpur.