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.
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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
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TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED - Registration Details | ||||||
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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 | |||||
Email Address | ||||||
Website | ||||||
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.
How to get financial reports of TWINKLE MERCANTILE AND CREDITS 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 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 2 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 | Other directorships - STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED, GUNNY AUTO AND FINANCE PRIVATE LIMITED, SYNERGY FINLEASE PRIVATE LIMITED, NANDI MERCANTILES PRIVATE LIMITED, VIRGIN CAPITAL SERVICES PRIVATE LIMITED, V I P LEASING AND FINANCE PRIVATE LIMITED, WONDER TRADING PRIVATE LIMITED, MANI MALA DELHI PROPERTIES PRIVATE LIMITED, IKEY COMPUTERS PRIVATE LIMITED, HUM TUM MARKETING PRIVATE LIMITED, ZENITH AUTOMOTIVE PRIVATE LIMITED, STAR INFOVISION PRIVATE LIMITED, VICTORY SOFTWARE PRIVATE LIMITED, PERFECT TEXFEB PRIVATE LIMITED, BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED, |
PANKAJ SAXENA | Director | 25 March, 2021 | Other directorships - EDOPTICA RETAIL INDIA LIMITED, STAR PROJECT LIGHTING PRIVATE LIMITED, BLUE BELL FINANCE LTD, SWEN HOLDINGS PRIVATE LIMITED, CUSP HOLDINGS PRIVATE LIMITED, FINAGE LEASING AND FINANCE (INDIA) LIMITED, STAR INFOVISION PRIVATE LIMITED, AQUARIUS FINCAP & CREDITS PRIVATE LIMITED, CAREWELL EXIM PRIVATE LIMITED, SULPHUR SECURITIES PRIVATE LIMITED, WORLDLINK TELECOM LIMITED, CALYX SECURITIES PRIVATE LIMITED, INDIA SOLOMON HOLDINGS LIMITED, PELICON FINANCE AND LEASING LTD, BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED, PRISM SECURITIES PRIVATE LIMITED, KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED, |
SACHIN KUMAR TYAGI | KMP | 19 December, 2023 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANJAY BHATNAGAR | Director | 25 March, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PANKAJ SAXENA | Director | 25 March, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SACHIN KUMAR TYAGI | KMP | 19 December, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
SACHIN KUMAR TYAGI
KMP
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
CRYSTAL INVESTMENTS LIMITED | 1992 | Tamil Nadu | 1.88 cr |
VPBA MITTAL FINANCE PRIVATE LIMITED | 1979 | Chandigarh | 1.88 cr |
MULTIPLUS HOLDINGS LIMITED | 1982 | Maharashtra | 1.88 cr |
S.R.C.CHIT FUNDS PRIVATE LIMITED | 2009 | Andhra Pradesh | 1.88 cr |
TOOR FINANCE COMPANY LIMITED | 1978 | Assam | 1.88 cr |
ANUVISH FINANCE LIMITED | 1994 | Uttar Pradesh | 1.88 cr |
SPLENDOR FINANCE LIMITED | 1996 | Delhi | 1.88 cr |
SYSTEMATIX FINVEST PRIVATE LIMITED | 1995 | Maharashtra | 1.88 cr |
SOBHAGYA HOLDINGS PVT LTD | 1987 | West Bengal | 1.88 cr |
GLEAM FINANCE PVT LTD | 1991 | West Bengal | 1.88 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED
How to use company network of TWINKLE MERCANTILE AND CREDITS 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 MERCANTILE AND CREDITS PRIVATE LIMITED
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What is the Incorporation date of TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED?
The Incorporation Date of TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED is 30 January, 1995.
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What is authorized share capital of TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED?
The authorized share capital of TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED is INR 200.0 Lacs.
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What is the paid-up capital of TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED?
The paid up capital of the TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED is INR 188.032 Lacs.
-
What is the registered address of TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED?
The registered address of TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED is 564, A-1, P.NO. 2/59, AF/F
BHIM GALI, VISHWAS NAGAR, SHAHDRA
NEW DELHI
North East - 110032
Delhi - India. -
What is the CIN number of TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED?
The CIN number of TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED is U65921DL1995PTC064774.
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Who are the directors of TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED?
Twinkle Mercantile And Credits Private Limited has two directors - Sanjay Bhatnagar and Pankaj Saxena.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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