Twilight Mercantiles Limited

Twilight Mercantiles Limited

Global trading company specializing in agricultural products, consumer goods, textiles, and more.
1996 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 05, 2024
HomeCompanyTwilight Mercantiles Limited

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

Board Members(3)

NameDesignationAppointment DateStatus
Gopal Ramourti In Director 27-Apr-2001Current
Abhay Desai In Director 27-Apr-2001Current
Cajetan Dsouza 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹322.00 M

LenderAmountStatus

Director Of Industries Himachal Pradesh Through Deputy Director Of Industries

Creation Date: 22 Mar 2011
₹3.00 MOpen

Icici Bank Limited

Creation Date: 03 Jun 2010
₹9.20 CrOpen

3I Infotech Trusteeship Services Limited

Creation Date: 16 Nov 2007
₹6.50 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.

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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.

    29 Sep 2013

  • Balance Sheet

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

    31 Mar 2013

  • 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.

    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.

    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 1 month .

    30 Oct 2009

  • 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.

    14 Nov 2008

Frequently asked questions

  • Twilight Mercantiles Limited was incorporated on 09 Oct 1996.

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

  • Currently 3 directors are associated with Twilight Mercantiles Limited.

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

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

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

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

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