Twilight Mercantiles Limited

Global trading company specializing in agricultural products, consumer goods, textiles, and more.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Twilight Mercantiles Profile

Key Indicators

  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 1.40 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 32.20 Cr

About Twilight Mercantiles

Twilight Mercantiles Limited (TML) is a Public Limited Indian Non-Government Company incorporated in India on 09 October 1996 and has a history of 28 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 2.40 M and a paid-up capital of Rs 1.40 M.

The company currently has active open charges totaling ₹32.20 Cr.

Gopal Ramourti, Abhay Desai, and Cajetan Dsouza serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1996PLC103181

  • Company No.

    103181

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    09 Oct 1996

  • Date of AGM

    29 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals
Company report

Twilight Mercantiles Limited

Explore comprehensive data for Twilight Mercantiles Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Twilight Mercantiles?

Board Members (3)

NameDesignationAppointment DateStatus
Gopal Ramourti Country flag representing In Director 27-Apr-2001Current
Abhay Desai Country flag representing In Director 27-Apr-2001Current
Cajetan Dsouza Country flag representing In Director 30-Oct-2009Current

Financial Performance of Twilight Mercantiles.

Enhance accessibility to Twilight Mercantiles's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Twilight Mercantiles revenue growth over time
Twilight Mercantiles profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Twilight Mercantiles?

Unlock access to Twilight Mercantiles's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹322.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 23.20 Cr
  • 3I Infotech Trusteeship Services Limited : 6.50 Cr
  • State Bank Of Indore : 2.00 Cr
  • Director Of Industries Himachal Pradesh Through Deputy Director Of Industries : 0.30 Cr
  • Union Bank Of India : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
22 Mar 2011Director Of Industries Himachal Pradesh Through Deputy Director Of Industries₹3.00 MOpen
03 Jun 2010Icici Bank Limited₹9.20 CrOpen
16 Nov 20073I Infotech Trusteeship Services Limited₹6.50 CrOpen
15 Feb 2006Icici Bank Limited₹4.50 CrOpen
19 Sep 2005Icici Bank Limited₹9.50 CrOpen

How Many Employees Work at Twilight Mercantiles?

Twilight Mercantiles has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Twilight Mercantiles Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Twilight Mercantiles, 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 Twilight Mercantiles's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Twilight Mercantiles

Recent activity within the organization

  • Annual General Meeting

    Twilight Mercantiles Limited last Annual general meeting of members was held on 29 Sep 2013 as per latest MCA records.

  • Balance Sheet

    Twilight Mercantiles Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.

  • Charges

    A charge with Director Of Industries Himachal Pradesh Through Deputy Director Of Industries amounted to Rs. 3.00 M with Charge ID 10274571 was registered on 22 Mar 2011.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 92.00 M with Charge ID 10230257 was registered on 03 Jun 2010.

  • Director Appointment

    Cajetan Valerian Dsouza was appointed as a Director was appointed as a Director on 30 Oct 2009 & has been associated with this company since 15 years 6 months .

  • Charges

    A charge with 3I Infotech Trusteeship Services Limited of Rs. 65.00 M registered on 16 Nov 2007 with Charge ID 10091574 was modified on 14 Nov 2008.

Frequently asked questions

  • What is the Incorporation or founding date of Twilight Mercantiles Limited?

    Twilight Mercantiles Limited was incorporated on 09 Oct 1996.

  • What is authorized share capital and paid-up capital of Twilight Mercantiles Limited?

    The authorized share capital of Twilight Mercantiles Limited is ₹ 2.40 M and paid-up capital is ₹ 1.40 M.

  • Who are the current board members & directors of Twilight Mercantiles Limited?

    Currently 3 directors are associated with Twilight Mercantiles Limited.

    • Gopal Kupposwami Ramourti
    • Abhay Sadashiv Desai
    • Cajetan Valerian Dsouza

  • What is the registered address of Twilight Mercantiles Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Twilight Mercantiles Limited is 206 Shivai Industrial Estate89 Andheri Kurla Road Sakinaka India, Mumbai, Maharashtra, 400072.

  • What is the corporate identification number (CIN) and company number of Twilight Mercantiles Limited?

    The corporate identification number (CIN) of Twilight Mercantiles Limited is U51900MH1996PLC103181 and the company number is 103181 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Twilight Mercantiles Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Twilight Mercantiles Limited amount to ₹ 32.20 Cr.

  • When was the last Balance Sheet of Twilight Mercantiles Limited filed with the ROC?

    The most recent Balance Sheet for Twilight Mercantiles Limited was filed with the ROC on 31 Mar 2013.

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