Twotwo Trading LLP
About Twotwo Trading LLP
Data last updated:
Twotwo Trading LLP is a limited liability partnership company based in Vittla, Karnataka, India, recognised as a startup by DPIIT. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 21 September 2021, the LLP has been in operation for over 5 years.
Registered with ROC Bangalore under LLPIN AAY-6830.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mahammad Gaus Neerkaje and Muliya Abdul Rauf.
Accounts filed on 31 March 2023. Office: 5 226(24) Mothi City Vittla Bantwal Tq, Karnataka, India – 574243.
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- Registered Address5 226(24) Mothi City Vittla Bantwal Tq, Karnataka, India – 574243
- 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 Twotwo Trading LLP
Twotwo Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahammad Gaus Neerkaje | Designated Partner | 21 Sep 2021 | 5 Years 0 Months | Current |
| Muliya Abdul Rauf | Designated Partner | 21 Sep 2021 | 5 Years 0 Months | Current |
Financials of Twotwo Trading LLP FY 2023 filings available
Ten-year financial statements for Twotwo Trading 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 Twotwo Trading
Twotwo Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twotwo Trading
Employment history and EPFO contributions of people linked to Twotwo Trading.
Employee and EPFO history for Twotwo Trading 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 Twotwo Trading
GST registrations and filing compliance for Twotwo Trading 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 Twotwo Trading
Credit ratings, litigation, and regulatory alerts for Twotwo Trading 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 Twotwo Trading
MSME payment history for Twotwo Trading 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 Twotwo Trading
Corporate group structure for Twotwo Trading 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 Twotwo Trading
MCA filings and documents for Twotwo Trading 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 Twotwo Trading
Frequently Asked Questions about Twotwo Trading LLP
Twotwo Trading is an active limited liability partnership in the business services sector based in Vittla, Karnataka, India. It was incorporated on 21 September 2021 (5+ years old) and is registered under LLPIN AAY-6830.
The current designated partners of Twotwo Trading are:
- Mahammad Gaus Neerkaje - Designated Partner
- Muliya Abdul Rauf - Designated Partner
The primary industry of Twotwo Trading is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Yes, Twotwo Trading is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Twotwo Trading can be reached at the registered office: 5 22624 Mothi City Vittla Bantwal Tq, Karnataka, India – 574243.
The total obligation of contribution is ₹1 Lakh.