TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED
OVERVIEW - TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED
Twinkle Mercantile And Credits Private Limited is an unlisted private company incorporated on 30 January, 1995. It is classified as a private limited company and is located in North East, Delhi. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.88 cr.
The current status of Twinkle Mercantile And Credits Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Twinkle Mercantile And Credits Private Limited, per our records, was held on 25 September, 2023.
Twinkle Mercantile And Credits Private Limited has two directors - Sanjay Bhatnagar and Pankaj Saxena.
The Corporate Identification Number (CIN) of Twinkle Mercantile And Credits Private Limited is U65921DL1995PTC064774. The registered office of Twinkle Mercantile And Credits Private Limited is at 564, A-1, P.NO. 2/59, AF/F BHIM GALI, VISHWAS NAGAR, SHAHDRA, NEW DELHI, North East, Delhi.
REGISTERED DETAILS - TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED
CIN
U65921DL1995PTC064774
Incorporation Date / Age
30 January, 1995 / 29 yrs
Last Reported AGM Date
25 September, 2023
Authorized Capital
INR 200.0 Lacs
Paidup Capital
INR 188.032 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
564, A-1, P.NO. 2/59, AF/F
BHIM GALI, VISHWAS NAGAR, SHAHDRA
NEW DELHI
North East - 110032
Delhi - India
FINANCIAL HIGHLIGHTS - TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. 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.
Directors - TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED
The company has 2 directors and 1 reported key management personnel.
The longest serving directors currently on board are Sanjay Bhatnagar and Pankaj Saxena who were appointed on 25 March, 2021. They have been on the board for 3 years and 1 months.
Pankaj Saxena has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 30 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SANJAY BHATNAGAR | Director | 25 March, 2021 | View other directorships |
| PANKAJ SAXENA | Director | 25 March, 2021 | View other directorships |
| SACHIN KUMAR TYAGI | KMP | 19 December, 2023 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
CRYSTAL INVESTMENTS LIMITED
It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 1.88 cr.
|
1992 | Tamil Nadu | 1.88 cr | Buy financial reports |
|
VPBA MITTAL FINANCE PRIVATE LIMITED
It was formed in year 1979 in Chandigarh . The company currently has a paid up capital of INR 1.88 cr.
|
1979 | Chandigarh | 1.88 cr | Buy financial reports |
|
MULTIPLUS HOLDINGS LIMITED
It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 1.88 cr.
|
1982 | Maharashtra | 1.88 cr | Buy financial reports |
|
S.R.C.CHIT FUNDS PRIVATE LIMITED
It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.88 cr.
|
2009 | Andhra Pradesh | 1.88 cr | Buy financial reports |
|
TOOR FINANCE COMPANY LIMITED
It was formed in year 1978 in Assam . The company currently has a paid up capital of INR 1.88 cr.
|
1978 | Assam | 1.88 cr | Buy financial reports |
|
ANUVISH FINANCE LIMITED
It was formed in year 1994 in Uttar Pradesh . The company currently has a paid up capital of INR 1.88 cr.
|
1994 | Uttar Pradesh | 1.88 cr | Buy financial reports |
|
SPLENDOR FINANCE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.88 cr.
|
1996 | Delhi | 1.88 cr | Buy financial reports |
|
SYSTEMATIX FINVEST PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 1.88 cr.
|
1995 | Maharashtra | 1.88 cr | Buy financial reports |
|
SOBHAGYA HOLDINGS PVT LTD
It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 1.88 cr.
|
1987 | West Bengal | 1.88 cr | Buy financial reports |
|
GLEAM FINANCE PVT LTD
It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 1.88 cr.
|
1991 | West Bengal | 1.88 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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