TWINING TRADING AND FINANCE P LTD

OVERVIEW - TWINING TRADING AND FINANCE P LTD

Twining Trading And Finance P Ltd was an unlisted private company incorporated on 26 November, 1993. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Twining Trading And Finance P Ltd is - Strike Off.

The last reported AGM (Annual General Meeting) of Twining Trading And Finance P Ltd, per our records, was held on 30 September, 2020.

The Corporate Identification Number (CIN) of Twining Trading And Finance P Ltd is U51900MH1993PTC075341. The registered office of Twining Trading And Finance P Ltd was at 401 A NAVBHARAT ESTATESZAKARIA BUNDER RD SEWRI (W) MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - TWINING TRADING AND FINANCE P LTD

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Directors - TWINING TRADING AND FINANCE P LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Shailaja Uday Merchant and Uday Chaturbhuj Merchant who were appointed on 26 November, 1993. They have been on the board for more than 30 years. The most recently appointed director is Kunal Uday Merchant, who was appointed on 13 August, 2009.

Uday Chaturbhuj Merchant has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHAILAJA UDAY MERCHANT	Director	26 November, 1993	Other directorships - LUCID TECHNOLOGIES PRIVATE LIMITED,  SHALOMI PROPERTIES PRIVATE LIMITED,  VISA HOLDINGS PVT LTD,  LUCID COLLOIDS LIMITED,
UDAY CHATURBHUJ MERCHANT	Director	26 November, 1993	Other directorships - LUCID TECHNOLOGIES PRIVATE LIMITED,  LUCID AGRO PRIVATE LIMITED,  SHALOMI PROPERTIES PRIVATE LIMITED,  VISA HOLDINGS PVT LTD,  LUCID AGRO PRIVATE LIMITED,  LUCID COLLOIDS LIMITED,
KUNAL UDAY MERCHANT	Director	13 August, 2009	Other directorships - KUM DESIGN PRIVATE LIMITED,  LUCID AGRO PRIVATE LIMITED,  SHALOMI PROPERTIES PRIVATE LIMITED,  VISA HOLDINGS PVT LTD,  LUCID AGRO PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHAILAJA UDAY MERCHANT	Director	26 November, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LUCID TECHNOLOGIES PRIVATE LIMITED Director 23 May, 1996 Research and Development SHALOMI PROPERTIES PRIVATE LIMITED Director 11 November, 1994 Community, Personal and Social Services VISA HOLDINGS PVT LTD Director 20 January, 1984 Finance LUCID COLLOIDS LIMITED Director 01 April, 2014 Manufacturing (Chemicals and chemical products)
UDAY CHATURBHUJ MERCHANT	Director	26 November, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LUCID TECHNOLOGIES PRIVATE LIMITED Director 23 May, 1996 Research and Development LUCID AGRO PRIVATE LIMITED Director 05 October, 2006 Agriculture and Allied Activities SHALOMI PROPERTIES PRIVATE LIMITED Director 11 November, 1994 Community, Personal and Social Services VISA HOLDINGS PVT LTD Director 20 January, 1984 Finance LUCID AGRO PRIVATE LIMITED Director 05 October, 2006 Agriculture and Allied Activities LUCID COLLOIDS LIMITED Director 23 May, 1996 Manufacturing (Chemicals and chemical products)
KUNAL UDAY MERCHANT	Director	13 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KUM DESIGN PRIVATE LIMITED Director 07 September, 2007 Manufacturing (Food products and beverages) LUCID AGRO PRIVATE LIMITED Director 05 October, 2006 Agriculture and Allied Activities SHALOMI PROPERTIES PRIVATE LIMITED Director 13 August, 2009 Community, Personal and Social Services VISA HOLDINGS PVT LTD Director 13 August, 2009 Finance LUCID AGRO PRIVATE LIMITED Director 05 October, 2006 Agriculture and Allied Activities