Twin Overseas LLP
About Twin Overseas LLP
Data last updated:
Twin Overseas LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 30 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAQ-0974.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Devesh Taparia and Nirmala Taparia.
The registered office is at 409 Manas Bhawan Extn. 11 R.N.T. Marg R.N.T. Marg Indore, Madhya Pradesh, India – 452018.
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- Registered Address409 Manas Bhawan Extn. 11 R.N.T. Marg R.N.T. Marg Indore, Madhya Pradesh, India – 452018
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Twin Overseas LLP
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 Twin Overseas LLP
Twin Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devesh Taparia | Designated Partner | 30 Jul 2019 | 7 Years 2 Months | Current |
| Nirmala Taparia | Designated Partner | 30 Jul 2019 | 7 Years 2 Months | Current |
Charges & Borrowings of Twin Overseas LLP
Twin Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twin Overseas LLP
Employment history and EPFO contributions of people linked to Twin Overseas.
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 Twin Overseas LLP
Twin Overseas LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Devesh Taparia was appointed as Designated Partner on 30 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Twin Overseas 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 Twin Overseas 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 Twin Overseas 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 Twin Overseas 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 Twin Overseas 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 Twin Overseas LLP
Twin Overseas is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 30 July 2019 (7+ years old) and is registered under LLPIN AAQ-0974.
Twin Overseas has 2 current designated partners:
- Devesh Taparia - Designated Partner
- Nirmala Taparia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Twin Overseas is AAQ-0974. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Twin Overseas was incorporated on 30 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.
Devesh Taparia was appointed as Designated Partner on 30 Jul 2019. Nirmala Taparia was appointed as Designated Partner on 30 Jul 2019.
The registered office of Twin Overseas is at 409 Manas Bhawan Extn. 11 R.N.T. Marg R.N.T. Marg Indore, Madhya Pradesh, India – 452018.
The total obligation of contribution is ₹5 Lakh.
Twin Overseas operates in the business services industry, in the commission trade segment.
Twin Overseas can be reached at its registered office: 409 Manas Bhawan Extn. 11 R.N.T. Marg R.N.T. Marg Indore, Madhya Pradesh, India – 452018.
Twin Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.