Twin Global Ventures LLP
About Twin Global Ventures LLP
Data last updated:
Twin Global Ventures LLP was a limited liability partnership company based in Navi Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 February 2014.
Registered with ROC Mumbai under LLPIN AAC-1046.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Shalabh Shashank Sharma and Priyadarshini Bishwaroopa Roy.
Accounts filed on 31 March 2015. Office: Office No. C – 304 Kukreja Centre Plot No. 13 Sector – 11 C.B.D Belapur, Navi Mumbai, Maharashtra, India – 400614.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressOffice No. C – 304 Kukreja Centre Plot No. 13 Sector – 11 C.B.D Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Twin Global Ventures LLP
Twin Global Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalabh Shashank Sharma | Designated Partner | 20 Feb 2014 | 12 Years 7 Months | As last reported |
| Priyadarshini Bishwaroopa Roy | Designated Partner | 20 Feb 2014 | 12 Years 7 Months | As last reported |
Financials of Twin Global Ventures LLP FY 2015 filings available
Ten-year financial statements for Twin Global Ventures LLP
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.
Charges & Borrowings of Twin Global Ventures
Twin Global Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twin Global Ventures
Employment history and EPFO contributions of people linked to Twin Global Ventures.
Employee and EPFO history for Twin Global Ventures LLP
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.
GST Compliance of Twin Global Ventures
GST registrations and filing compliance for Twin Global Ventures LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Twin Global Ventures
Credit ratings, litigation, and regulatory alerts for Twin Global Ventures LLP
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 Twin Global Ventures
MSME payment history for Twin Global Ventures LLP
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 Twin Global Ventures
Corporate group structure for Twin Global Ventures LLP
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.
MCA Filings & Documents of Twin Global Ventures
MCA filings and documents for Twin Global Ventures LLP
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.
Recent Activity on Twin Global Ventures
Frequently Asked Questions about Twin Global Ventures LLP
Twin Global Ventures has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Twin Global Ventures is a struck-off limited liability partnership in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 20 February 2014 and is registered under LLPIN AAC-1046. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Twin Global Ventures are:
- Shalabh Shashank Sharma - Designated Partner
- Priyadarshini Bishwaroopa Roy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Twin Global Ventures is AAC-1046. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Twin Global Ventures is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Office No. C – 304 Kukreja Centre Plot No. 13 Sector – 11 C.B.D Belapur, Navi Mumbai, Maharashtra, India – 400614.