TWINKLE MERCHANTS LIMITED

OVERVIEW - TWINKLE MERCHANTS LIMITED

Twinkle Merchants Limited was an unlisted public company incorporated on 24 June, 2008. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 47.00 lac and the total paid-up capital was INR 46.33 lac.

The current status of Twinkle Merchants Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Twinkle Merchants Limited, per our records, was held on 30 September, 2010.

The Corporate Identification Number (CIN) of Twinkle Merchants Limited is U51109WB2008PLC126863. The registered office of Twinkle Merchants Limited was at 6, JAWAHAR LAL NEHRU ROAD 4TH FLOOR KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - TWINKLE MERCHANTS LIMITED

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Directors - TWINKLE MERCHANTS LIMITED

The company is no longer active.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 Jai Prakash Roy and Pradeep Behera who were appointed on 17 July, 2008. They have been on the board for more than 15 years. The most recently appointed director is Navneet Singhania, who was appointed on 12 December, 2010.

Navneet Singhania has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAI PRAKASH ROY	Director	17 July, 2008	Other directorships - DHANLABH MERCHANDISE LIMITED,  SWAGATAM VANIJYA PRIVATE LIMITED,  SUMANGAL INVESTMENT CONSULTANTS PRIVATE LIMITED,  IMPROVE COMMODITIES PRIVATE LIMITED,  VERTEX AGENCIES PRIVATE LIMITED,  ONKAR SUPPLY PRIVATE LIMITED,  LANDMARK SUPPLIERS PRIVATE LIMITED,  SAPPHIRE DISTRIBUTORS PRIVATE LIMITED,
NAVNEET SINGHANIA	Director	12 December, 2010	Other directorships - NIRMAGAR TRADERS PRIVATE LIMITED,  DHANLABH MERCHANDISE LIMITED,  SEABIRD VINCON PRIVATE LIMITED,  SEABIRD RETAILS PRIVATE LIMITED,  HANUMAN EXPORTS & RESOURECES PVT LTD,  DIGICHAL TRADING PRIVATE LIMITED,  SIMPRO VANIJYA LTD,  SEABIRD DISTRIBUTORS PRIVATE LIMITED,  BANPHOOL SALE PRIVATE LIMITED,  INDRAPRASTHA VANIJYA PRIVATE LIMITED,  MARSHALL COMMODITIES PVT. LTD,  OMEGA COMMOSALES PRIVATE LIMITED,
PRADEEP BEHERA	Director	17 July, 2008	Other directorships - DHANLABH MERCHANDISE LIMITED,  SWAGATAM VANIJYA PRIVATE LIMITED,  SUMANGAL INVESTMENT CONSULTANTS PRIVATE LIMITED,  IMPROVE COMMODITIES PRIVATE LIMITED,  VERTEX AGENCIES PRIVATE LIMITED,  ONKAR SUPPLY PRIVATE LIMITED,  LANDMARK SUPPLIERS PRIVATE LIMITED,  SAPPHIRE DISTRIBUTORS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JAI PRAKASH ROY	Director	17 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHANLABH MERCHANDISE LIMITED Director 25 March, 2009 Trading SWAGATAM VANIJYA PRIVATE LIMITED Director 09 April, 2012 Trading SUMANGAL INVESTMENT CONSULTANTS PRIVATE LIMITED Director 04 July, 2008 Business Services IMPROVE COMMODITIES PRIVATE LIMITED Director 09 April, 2012 Trading VERTEX AGENCIES PRIVATE LIMITED Director 25 July, 2012 Trading ONKAR SUPPLY PRIVATE LIMITED Director 17 July, 2008 Trading LANDMARK SUPPLIERS PRIVATE LIMITED Director 04 July, 2008 Trading SAPPHIRE DISTRIBUTORS PRIVATE LIMITED Director 06 August, 2012 Trading
NAVNEET SINGHANIA	Director	12 December, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NIRMAGAR TRADERS PRIVATE LIMITED Director 15 December, 2021 Trading DHANLABH MERCHANDISE LIMITED Director 24 November, 2010 Trading SEABIRD VINCON PRIVATE LIMITED Director 18 May, 2009 Trading SEABIRD RETAILS PRIVATE LIMITED Director 18 May, 2009 Trading HANUMAN EXPORTS & RESOURECES PVT LTD Director 01 November, 2016 Business Services DIGICHAL TRADING PRIVATE LIMITED Director 14 December, 2021 Trading SIMPRO VANIJYA LTD Director 03 November, 2016 Trading SEABIRD DISTRIBUTORS PRIVATE LIMITED Director 18 May, 2009 Trading BANPHOOL SALE PRIVATE LIMITED Director 02 November, 2016 Trading INDRAPRASTHA VANIJYA PRIVATE LIMITED Director 01 March, 2023 Trading MARSHALL COMMODITIES PVT. LTD Director 02 November, 2016 Trading OMEGA COMMOSALES PRIVATE LIMITED Director 01 March, 2023 Trading
PRADEEP BEHERA	Director	17 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHANLABH MERCHANDISE LIMITED Director 25 March, 2009 Trading SWAGATAM VANIJYA PRIVATE LIMITED Director 09 April, 2012 Trading SUMANGAL INVESTMENT CONSULTANTS PRIVATE LIMITED Director 04 July, 2008 Business Services IMPROVE COMMODITIES PRIVATE LIMITED Director 09 April, 2012 Trading VERTEX AGENCIES PRIVATE LIMITED Director 25 July, 2012 Trading ONKAR SUPPLY PRIVATE LIMITED Director 17 July, 2008 Trading LANDMARK SUPPLIERS PRIVATE LIMITED Director 04 July, 2008 Trading SAPPHIRE DISTRIBUTORS PRIVATE LIMITED Director 06 August, 2012 Trading