Twindiam LLP
About Twindiam LLP
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Twindiam LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in refined petroleum products and nuclear fuel, a part of the broader oil and gas sector. Incorporated on 13 May 2022.
Registered with ROC Mumbai under LLPIN ABB-0032.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Siddhant Rajendrakumar Sanghvi and Sidhant Samir Mehta.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered AddressBb Floor 13 Plot 29D B Wing Lands End Dongarsi Road, Teen Batti Walkeshwar Malabar Hill, Mumbai, Maharashtra, India – 400006
- IndustryOil & Gas, Refined Petroleum Products and Nuclear Fuel, Manufacturing, Coke
- 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 Twindiam LLP
Twindiam has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddhant Rajendrakumar Sanghvi Also directs: Diamondtwin LLP, Ecoshine Jewels Private Limited | Designated Partner | 13 May 2022 | 4 Years 4 Months | Current |
| Sidhant Samir Mehta Also directs: Diamondtwin LLP, Ecoshine Jewels Private Limited | Designated Partner | 13 May 2022 | 4 Years 4 Months | Current |
Financials of Twindiam LLP FY 2025 filings available
Ten-year financial statements for Twindiam LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Twindiam
Twindiam LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twindiam
Employment history and EPFO contributions of people linked to Twindiam.
Employee and EPFO history for Twindiam LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Twindiam
GST registrations and filing compliance for Twindiam 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
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Credit Ratings, Litigation & Regulatory Alerts for Twindiam
Credit ratings, litigation, and regulatory alerts for Twindiam LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Twindiam
MSME payment history for Twindiam 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
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Subsidiaries & Group Companies of Twindiam
Corporate group structure for Twindiam 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
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MCA Filings & Documents of Twindiam
MCA filings and documents for Twindiam 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
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Recent Activity on Twindiam
Frequently Asked Questions about Twindiam LLP
Twindiam is an active limited liability partnership in the oil and gas sector based in Mumbai, Maharashtra, India. It was incorporated on 13 May 2022 (4+ years old) and is registered under LLPIN ABB-0032.
The current designated partners of Twindiam are:
- Siddhant Rajendrakumar Sanghvi - Designated Partner
- Sidhant Samir Mehta - Designated Partner
The primary industry of Twindiam is oil and gas. The LLP specifically operates in refined petroleum products and nuclear fuel. The LLP is currently active in this sector.
Twindiam can be reached at the registered office: Bb Floor 13 Plot 29D B Wing Lands End Dongarsi Road, Teen Batti Walkeshwar Malabar Hill, Mumbai, Maharashtra, India – 400006.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Bb Floor 13 Plot 29D B Wing Lands End Dongarsi Road, Teen Batti Walkeshwar Malabar Hill, Mumbai, Maharashtra, India – 400006.