TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED
is a Private Company that was incorporated on 30 January 1995 with the Corporate Identification Number (CIN) U65921DL1995PTC064774. It has been in operation for 29 Years , 10 Months , 25 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 064774 .Its Email address is [email protected] and its registered address is where Company is actual registered : 564, A-1, P.NO., 2/59, AF/F, BHIM, GALI, VISHWAS, NAGAR, SHAHDRA, NEW, DELHI, North East DL IN 110032. For any Query You can reach this company by email address or Postal address.
TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 May 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED :
Pankaj Saxena, Sanjay Bhatnagar
Current status of TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
064774
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
30 January 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 10 Months , 25 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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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 :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED :
Login to Get information related to Number of employees in TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
11 May 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08162590 | Pankaj Saxena | Director | 25 March 2021 | View other directorships |
| 07653949 | Sanjay Bhatnagar | Director | 25 March 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
564, A-1, P.NO., 2/59, AF/F, BHIM, GALI, VISHWAS, NAGAR, SHAHDRA, NEW, DELHI, North East DL IN 110032
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TWINKLE MERCANTILE AND CREDITS 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 MERCANTILE AND CREDITS 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
Buy Document| CIN | Name | Address |
|---|---|---|
| U74899DL1985PLC022564 | BLUE BELL FINANCE LTD | 564, A-1,, P., No., 2/59,, AF/F,, Bhim, Gali, Vishwas, Nagar,, Shahdra, New, Delhi, North |
| U67120DL1994PLC061931 | MASCOT SECURITIES LIMITED | 564, A-1,, P., No., 2/59,, AF/F,, Bhim, Gali, Vishwas, Nagar,, Shahdra, New, Delhi, North |
| U65910DL1996PLC080468 | FINAGE LEASING AND FINANCE (INDIA)LIMITED | 564, A-1, P., NO., 2/59, AF/F, BHIM, GALI, VISHWAS, NAGAR, SHAHDRA, , NEW |
| U65190RJ2020PLN072017 | NIRAKULA NIDHI LIMITED | C/O, BHUPANDER, SINGH, S/O, RAM, SINGH, DEVNARAYAN, KOLANI, BHIM, BHIM, BHIM, BHIM, AJMER |
| U74899DL1992PTC047135 | V I P LEASING AND FINANCE PRIVATE LIMITED | 564, A-1,, P., No., 2/59, AF/F,, Bhim, Gali,, Vishawas, Nagar,, Shahdra, New, Delhi, North |
| U67120DL1995PTC064985 | VIRGIN CAPITAL SERVICES PRIVATE LIMITED | 564, A-1,, P., No., 2/59, AF/F,, Bhim, Gali,, Vishawas, Nagar,, Shahdra, New, Delhi, North |
| U51909DL2011PTC213294 | NANDI MERCANTILES PRIVATE LIMITED | 564, A-1,, P., No., 2/59, AF/F,, Bhim, Gali,, Vishawas, Nagar,, Shahdra, New, Delhi, North |
| U63000DL2012PTC245880 | RG YATRAMAKERS INDIA PRIVATE LIMITED | 25,, Raj, Block, Opp., Shahdra, Metro, Station, ,Naveen, Shahdra, Shahdra, East |
| U74140DL2013PTC255489 | KANZEN SOLUTIONS & SERVICES PRIVATE LIMITED | 72, Bhim, Gali,, Main, 60, Feet, Road,, Vishwas, Nagar,, Shahdara, DELHI, North |
| U72900DL2020OPC374998 | TRACKABLE MEDIA (OPC) PRIVATE LIMITED | 2/61,, First, Floor,, Side-B, Bhim, Gali, Vishwas, Nagar,, Shahdara, Delhi, North |
| 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 MERCANTILE AND CREDITS PRIVATE LIMITED | DL | 110032 | 564, A-1, P.NO., 2/59, AF/F, BHIM, GALI, VISHWAS, NAGAR, SHAHDRA, NEW, DELHI, North |