TWINKLE FOREX PRIVATE LIMITED

Active    As on: 10 July, 2023    Update Info    Print    Share

OVERVIEW - TWINKLE FOREX PRIVATE LIMITED

Twinkle Forex Private Limited is an unlisted private company incorporated on 04 December, 2000. It is classified as a private limited company and is located in Central Delhi, Delhi. It's authorized share capital is INR 85.00 lac and the total paid-up capital is INR 74.00 lac.

The current status of Twinkle Forex Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Twinkle Forex Private Limited, per our records, was held on 30 September, 2022.

Twinkle Forex Private Limited has three directors - Harish Chander, Ritesh Ajmani, and others.

The Corporate Identification Number (CIN) of Twinkle Forex Private Limited is U74899DL2000PTC108717. The registered office of Twinkle Forex Private Limited is at 70/5393, Ground Floor, Reghar Pura, Karol Bagh,, New Delhi, Central Delhi, Delhi.

  • COMPANY FINANCIALS
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TWINKLE FOREX PRIVATE LIMITED


CIN

U74899DL2000PTC108717

Incorporation Date / Age

04 December, 2000 / 24 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 85.0 Lacs

Paidup Capital

INR 74.0 Lacs

industry*

Business Services

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

70/5393, Ground Floor, Reghar Pura,
Karol Bagh,
New Delhi
Central Delhi - 110005
Delhi - India

How to download TWINKLE FOREX PRIVATE LIMITED report

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TWINKLE FOREX PRIVATE LIMITED - Registration Details
CINU74899DL2000PTC108717
Incorporation Date / Age04 December, 2000 / 24 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 85.0 Lacs
Paidup CapitalINR 74.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address70/5393, Ground Floor, Reghar Pura, Karol Bagh, New Delhi Central Delhi - 110005 Delhi - India

FINANCIAL HIGHLIGHTS - TWINKLE FOREX PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of TWINKLE FOREX PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TWINKLE FOREX PRIVATE LIMITED

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


The longest serving director currently on board is Harish Chander who was appointed on 04 December, 2000. Harish Chander has been on the board for more than 23 years. The most recently appointed director is Ritesh Ajmani, who was appointed on 31 January, 2020.


Harish Chander has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HARISH CHANDER Director 04 December, 2000 No other directorships
RITESH AJMANI Director 31 January, 2020 No other directorships
MANISH AJMANI Director 21 December, 2007 No other directorships
NAME DESIGNATION APPOINTMENT DATE
HARISH CHANDER Director 04 December, 2000 No other directorships
RITESH AJMANI Director 31 January, 2020 No other directorships
MANISH AJMANI Director 21 December, 2007 No other directorships
04 December, 2000

HARISH CHANDER

Director

21 December, 2007

MANISH AJMANI

Director

31 January, 2020

RITESH AJMANI

Director

Previous Names

LADO FOREX PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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ESSEL SECURITIES LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 74.17 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TWINKLE FOREX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TWINKLE FOREX PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TWINKLE FOREX PRIVATE LIMITED

  • What is the Incorporation date of TWINKLE FOREX PRIVATE LIMITED?

    The Incorporation Date of TWINKLE FOREX PRIVATE LIMITED is 04 December, 2000.

  • What is authorized share capital of TWINKLE FOREX PRIVATE LIMITED?

    The authorized share capital of TWINKLE FOREX PRIVATE LIMITED is INR 85.0 Lacs.

  • What is the paid-up capital of TWINKLE FOREX PRIVATE LIMITED?

    The paid up capital of the TWINKLE FOREX PRIVATE LIMITED is INR 74.0 Lacs.

  • What is the registered address of TWINKLE FOREX PRIVATE LIMITED?

    The registered address of TWINKLE FOREX PRIVATE LIMITED is 70/5393, Ground Floor, Reghar Pura,
    Karol Bagh,
    New Delhi
    Central Delhi - 110005
    Delhi - India.

  • What is the CIN number of TWINKLE FOREX PRIVATE LIMITED?

    The CIN number of TWINKLE FOREX PRIVATE LIMITED is U74899DL2000PTC108717.

  • Who are the directors of TWINKLE FOREX PRIVATE LIMITED?

    Twinkle Forex Private Limited has three directors - Harish Chander, Ritesh Ajmani, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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