Twin Star Spices Llp
Imports and trades spices, based in Mumbai, Maharashtra.
2020 | Raigarh, Maharashtra (India) | Active
Twin Star Spices Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 4 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.15 Cr
About Twin Star Spices Llp
Twin Star Spices Llp (TSSL) is 4 Year, 8 Months old Limited Liability Partnership 02 September 2020. Its registered office is in Raigarh, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAT-6288
- Incorporation Date
02 Sep 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Food and Beverages
Twin Star Spices Llp
Explore comprehensive data for Twin Star Spices Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Twin Star Spices Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hamza Ahmedabadwala  | Designated Partner | 02-Sep-2020 | Current |
| Abbas Ahmedabadwala | Designated Partner | 02-Sep-2020 | Current |
Financial Performance of Twin Star Spices Llp.
Enhance accessibility to Twin Star Spices Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Twin Star Spices Llp?
Unlock access to Twin Star Spices Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Quick Legal Formats Private Limited
Hamza Ahmedabadwala is a mutual person
Charges (Loans)
Open Charges
₹31.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 3.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2022 | Kotak Mahindra Bank Limited | ₹3.15 Cr | Open |
How Many Employees Work at Twin Star Spices Llp?
Unlock and access historical data on people associated with Twin Star Spices Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Twin Star Spices Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Twin Star Spices Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Twin Star Spices Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Twin Star Spices Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 31.50 M with Charge ID 100628954 was registered on 31 Oct 2022.
- Director Appointment
Hamza Ahmedabadwala was appointed as a Designated Partner was appointed as a Designated Partner on 02 Sep 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Abbas Huseini Ahmedabadwala was appointed as a Designated Partner was appointed as a Designated Partner on 02 Sep 2020 & has been associated with this company since 4 years 8 months .
- LLP Incorporation
Twin Star Spices Llp was registered on 02 Sep 2020 with RoC-Mumbai & aged 4 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Twin Star Spices Llp?
Twin Star Spices Llp was incorporated on 02 Sep 2020.
What is Obligation of Contribution of Twin Star Spices Llp?
The Obligation of Contribution of Twin Star Spices Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Twin Star Spices Llp?
Currently 2 partners are associated with Twin Star Spices Llp.
Hamza AhmedabadwalaAbbas Huseini Ahmedabadwala- Hamza Ahmedabadwala
- Abbas Huseini Ahmedabadwala
What is the registered address of Twin Star Spices Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Twin Star Spices Llp is Flat No A-1502 Plot 16, Sonnet Sector 35/F Kharghar Panvel (Mh), Raigarh, Maharashtra, India, 410210.
What is the Limited Liability Partnership Identification Number (LLPIN) of Twin Star Spices Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Twin Star Spices Llp is AAT-6288.
What are the total open charges for Twin Star Spices Llp?
As per the financial statements for fiscal Year 0, The total open charges for Twin Star Spices Llp amount to ₹ 3.15 Cr.
When was the last Balance Sheet of Twin Star Spices Llp filed with the ROC?
The most recent Balance Sheet for Twin Star Spices Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records