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Twinkle Mercantile And Credits Private Limited
Founded in 1995 and headquartered in Delhi, India.
Founded in 1995 and headquartered in Delhi, India.
Twinkle Mercantile And Credits Private Limited (TMACPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 January 1995 and has a history of 30 years. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.88 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Twinkle Mercantile And Credits Private Limited India is Sachin Tyagi as CFO. Sanjay Bhatnagar and Pankaj Saxena serve as directors at the Company.
Delhi, India
+91-XXXXXXXXXX
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U65921DL1995PTC064774
064774
Private Limited Indian Non-Government Company
30 Jan 1995
30 Sep 2024
31 Mar 2024
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sachin Tyagi | CFO | 15-Jan-2024 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Pankaj Saxena ![]() | Director | 25-Mar-2021 | Current |
Sanjay Bhatnagar ![]() | Director | 25-Mar-2021 | Current |
Twinkle Mercantile And Credits Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2016, Twinkle Mercantile And Credits had a promoter holding of 9.22% and a public holding of 90.78%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Sanjay Bhatnagar is a mutual person
Sanjay Bhatnagar and Pankaj Saxena are mutual person
Sanjay Bhatnagar is a mutual person
Sanjay Bhatnagar is a mutual person
Sanjay Bhatnagar is a mutual person
Sanjay Bhatnagar is a mutual person
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Twinkle Mercantile And Credits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Twinkle Mercantile And Credits Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
Twinkle Mercantile And Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
31 Mar 2024
Sachin Kumar Tyagi was appointed as a Cfo was appointed as a Cfo on 15 Jan 2024 & has been associated with this company since 1 year 1 month .
15 Jan 2024
Sanjay Bhatnagar was appointed as a Director was appointed as a Director on 25 Mar 2021 & has been associated with this company since 3 years 11 months .
25 Mar 2021
Pankaj Saxena was appointed as a Director was appointed as a Director on 25 Mar 2021 & has been associated with this company since 3 years 11 months .
25 Mar 2021
Twinkle Mercantile And Credits Private Limited was registered on 30 Jan 1995 with Roc Delhi & aged 30 years 30 days as per MCA records.
30 Jan 1995
Twinkle Mercantile And Credits Private Limited was incorporated on 30 Jan 1995.
The authorized share capital of Twinkle Mercantile And Credits Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.88 Cr.
Currently 3 directors are associated with Twinkle Mercantile And Credits Private Limited.
As per Ministry of Corporate Affairs (Mca), 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 India, New Delhi, 110032.
The corporate identification number (CIN) of Twinkle Mercantile And Credits Private Limited is U65921DL1995PTC064774 and the company number is 064774 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Twinkle Mercantile And Credits Private Limited was filed with the ROC on 31 Mar 2024.