Twin Overseas Private Limited
About Twin Overseas Private Limited
Data last updated: 25 July 2025
Twin Overseas Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 13 May 1994, the company has been in operation for over 32 years.
Registered with ROC Gwalior under CIN U51100MP1994PTC008335.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Last AGM: 25 September 2018. Financial statements filed for year ended 31 March 2018. Office: 409 Manas Bhawan Extn. 11 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.93 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address409 Manas Bhawan Extn. 11 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001
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IndustryBusiness Services, Wholesale, Contractual Work
- 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
CIN History of Twin Overseas Private Limited
Twin Overseas Private Limited has one previous CIN (Corporate Identification Number): U07410MP1994PTC008335. The current CIN is U51100MP1994PTC008335, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MP1994PTC008335 | Current |
| U07410MP1994PTC008335 | Previous |
Business Activity of Twin Overseas Private Limited
Twin Overseas Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Twin Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Twin Overseas Private Limited
Twin Overseas Private Limited is audited by SANJAY SODANI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY SODANI & CO. | Locked | Locked | Locked |
Complete auditor history for Twin Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Twin Overseas Private Limited
Twin Overseas Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Twin Overseas Private Limited FY 2018 filings available
Twin Overseas Private Limited reported revenue of ₹2.93 Lakh for FY 2017.
Ten-year financial statements for Twin Overseas Private Limited
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.
Ownership and Shareholding of Twin Overseas Private Limited
Shareholding and ownership data for Twin Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Twin Overseas Private Limited
Twin Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twin Overseas Private Limited
View historical data on people associated with Twin Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Twin Overseas Private Limited
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 Twin Overseas Private Limited
GST registrations and filing compliance for Twin Overseas Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Twin Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Twin Overseas Private Limited
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
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MSME Payment Delays by Twin Overseas Private Limited
MSME payment history for Twin Overseas Private Limited
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
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Subsidiaries & Group Companies of Twin Overseas Private Limited
Corporate group structure for Twin Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Twin Overseas Private Limited
MCA filings and documents for Twin Overseas Private Limited
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 Twin Overseas Private Limited
Frequently Asked Questions about Twin Overseas Private Limited
Twin Overseas Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Twin Overseas Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 13 May 1994 and is registered under CIN U51100MP1994PTC008335. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Twin Overseas Private Limited is U51100MP1994PTC008335. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Twin Overseas Private Limited is business services. The company specifically operates in wholesale.
Twin Overseas Private Limited was incorporated on 13 May 1994. Registered with ROC Gwalior.
Twin Overseas Private Limited can be reached at the registered office: 409 Manas Bhawan Extn. 11 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.