TWINKLE EXPORTS PRIVATE LIMITED
is a Private Company that was incorporated on 23 October 2009 with the Corporate Identification Number (CIN) U51109MH2009PTC196635. It has been in operation for 15 Years , 2 Months , 4 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
TWINKLE EXPORTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of TWINKLE EXPORTS PRIVATE LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 196635 .Its Email address is [email protected] and its registered address is where Company is actual registered : NICKY, BUSINESS, CENTRE, 4A, ASHRAYA, COMPUND, H, D, WADI, 20, JSS, ROAD, OPERA, HOUSE, MUMBAI, Mumbai City MH IN 400004. For any Query You can reach this company by email address or Postal address.
TWINKLE EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.
Directors of TWINKLE EXPORTS PRIVATE LIMITED :
Sorabh Sancheti, Ravikant
Current status of TWINKLE EXPORTS PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
196635
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
23 October 2009 View all Companies Registration with similar Date
Age of The Company :
15 Years , 2 Months , 4 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in TWINKLE EXPORTS PRIVATE LIMITED :
Login to Get information related to Number of employees in TWINKLE EXPORTS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2014
Date of Latest Balance Sheet :
31 March 2014
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02362695 | Sorabh Sancheti | Director | 23 October 2009 | View other directorships |
| 02798779 | Ravikant | Director | 23 October 2009 | View other directorships |
Email ID:
Website:
Registered Office Address:
NICKY, BUSINESS, CENTRE, 4A, ASHRAYA, COMPUND, H, D, WADI, 20, JSS, ROAD, OPERA, HOUSE, MUMBAI, Mumbai City MH IN 400004
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TWINKLE EXPORTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TWINKLE EXPORTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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|---|---|---|
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| U63090GJ2012PTC069073 | THEME LOGISTICS AND MANAGEMENT PRIVATE LIMITED | 308,, OCEAN,, NR., CENTRE, SQUARE, MALL,, SARABHAI, COMPUND,, VIKRAM, SARABHAI, MARG,, WADI, WADI,, VADODARA |
| U63032GJ2013PTC077411 | SERENE LOGIX PARK PRIVATE LIMITED | 308,, OCEAN,, NR., CENTRE, SQUARE, MALL,, SARABHAI, COMPUND,, VIKRAM, SARABHAI, MARG,, WADI, WADI, |
| U36911MH2008PTC187973 | MANGALMURTI GEMS PRIVATE LIMITED | 4-A,, ASHRAY, COMPOUND,, 20,, JSS, ROAD,, OPERA, HOUSE,, MUMBAI, Mumbai |
| U51900MH2007PTC175817 | HARSHIL EXIM PRIVATE LIMITED | 78/B-5,, RATNADEEP, BUILDING, JSS, ROAD,, OPERA, HOUSE, MUMBAI, Mumbai |
| U52100MH2011PTC222637 | TRIBHUVAN DISTRIBUTORS PRIVATE LIMITED | Office, No., 219,, PAREKH, MARKET,, IInd, FLOOR, JSS, ROAD,, OPERA, HOUSE, Mumbai, Mumbai |
| U70100MH2006PTC160509 | BENTLEY REALTY PRIVATE LIMITED | 15, NAGINDAS, MANSION,57,, JSS, ROAD,OPERA, HOUSE, MUMBAI-4 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TWINKLE EXPORTS PRIVATE LIMITED | MH | 400004 | NICKY, BUSINESS, CENTRE, 4A, ASHRAYA, COMPUND, H, D, WADI, 20, JSS, ROAD, OPERA, HOUSE, MUMBAI, Mumbai |