Twain Exim Private Limited
Trading agro products and other goods globally, incorporated in 2017 with registered office in Ahmedabad.
2017 | Ahmedabad, Gujarat (India) | Active
Twain Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 8 Year, 2 Months
- Last Filing with ROC 31 Mar 2020
- Open Charges ₹ 7.50 Cr
- Revenue Growth -57.47%
- Profit Growth -32.41%
- Ebitda -18.80%
- Net Worth 7.59%
- Total Assets -20.74%
About Twain Exim
Twain Exim Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 February 2017 (Eight years and two months 18 days old ). Its registered office is in Ahmedabad, Gujarat.
The Corporate was formerly known as Gaurika International Private Limited. The Company is engaged in the Fashion And Textile Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹7.50 Cr.
Omprakash Runthala and Dinesh Sharma serve as directors at the Company.
Company Details
- Location Ahmedabad, Gujarat
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909GJ2017PTC095935
- Company No.
095935
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Feb 2017
- Date of AGM
30 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Fashion and Textile
Home & Lifestyle
Twain Exim Private Limited
Explore comprehensive data for Twain Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Twain Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Omprakash Runthala  | Director | 23-Feb-2017 | Current |
| Dinesh Sharma | Additional Director | 01-Jul-2022 | Current |
Financial Performance of Twain Exim.
Twain Exim Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 57.47% decrease. The company also saw a substantial fall in profitability, with a 32.41% decrease in profit. The company's net worth moved up by a moderate rise of 7.59%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Twain Exim?
In 2020, Twain Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Maxrun Overseas Llp
Omprakash Runthala is a mutual person
- Salasar Exteriors And Contour Limited
Dinesh Sharma is a mutual person
Charges (Loans)
Open Charges
₹75.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 7.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2017 | Others | ₹7.50 Cr | Open |
How Many Employees Work at Twain Exim?
Unlock and access historical data on people associated with Twain Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Twain Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Twain Exim's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Twain Exim
Recent activity within the organization
- Director Appointment
Dinesh Kumar Biharilal Sharma was appointed as a Additional Director was appointed as a Additional Director on 01 Jul 2022 & has been associated with this company since 2 years 10 months .
- Annual General Meeting
Twain Exim Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
- Balance Sheet
Twain Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.
- Charges
A charge with Others amounted to Rs. 75.00 M with Charge ID 100104747 was registered on 06 Jun 2017.
- Director Appointment
Omprakash Babulal Runthala was appointed as a Director was appointed as a Director on 23 Feb 2017 & has been associated with this company since 8 years 2 months .
- Company Incorporation
Twain Exim Private Limited was registered on 23 Feb 2017 with Roc Ahmedabad & aged 8 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Twain Exim Private Limited?
Twain Exim Private Limited was incorporated on 23 Feb 2017.
What is authorized share capital and paid-up capital of Twain Exim Private Limited?
The authorized share capital of Twain Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Twain Exim Private Limited?
Currently 2 directors are associated with Twain Exim Private Limited.
- Omprakash Babulal Runthala
- Dinesh Kumar Biharilal Sharma
What is the registered address of Twain Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Twain Exim Private Limited is A-Ff/45 S;No-541 F.P.50 Tp-30 Murli Manohar Own B/S. Ashiravad Estate Nr. Vijay Mill, Na Roda Road India, Ahmedabad, Gujarat, 380025.
What is the corporate identification number (CIN) and company number of Twain Exim Private Limited?
The corporate identification number (CIN) of Twain Exim Private Limited is U51909GJ2017PTC095935 and the company number is 095935 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Twain Exim Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Twain Exim Private Limited has fallen by -57.47%.
What change has been observed in the net worth of Twain Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Twain Exim Private Limited has experienced an upsurge of 7.59%.
What are the total open charges for Twain Exim Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Twain Exim Private Limited amount to ₹ 7.50 Cr.
When was the last Balance Sheet of Twain Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Twain Exim Private Limited was filed with the ROC on 31 Mar 2020.
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