Twinkle Merchants Limited

Founded in 2008 and headquartered in West Bengal, India.

2008 | Kolkata, West Bengal (India) | Merged
Last Updated: January 18, 2025

Twinkle Merchants Profile

Key Indicators

  • Authorised Capital ₹ 4.70 M
  • Paid Up Capital ₹ 4.63 M
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2010

About Twinkle Merchants

Twinkle Merchants Limited (TML) is Amalgamated company established on 24 Jun 2008 with its office registered at Kolkata, West Bengal, India and has been running since 16 Year, 7 Months with a paid up capital of 4.63 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2008PLC126863

  • Company No.

    126863

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    24 Jun 2008

  • Date of AGM

    30 Sep 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services

Who are the key members and board of directors at Twinkle Merchants?

Board Members (3)

Name Designation Appointment Date Status
Jai Roy Country flag representing In Director 17-Jul-2008 Current
Navneet Singhania Country flag representing In Director 12-Dec-2010 Current
Pradeep Behera Country flag representing In Director 17-Jul-2008 Current

Financial Performance of Twinkle Merchants.

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

Graph illustrating revenue growth over time
Graph showing 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 Twinkle Merchants?

Unlock access to Twinkle Merchants'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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Twinkle Merchants?

Unlock and access historical data on people associated with Twinkle Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Twinkle Merchants, 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 Twinkle Merchants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Twinkle Merchants

Recent activity within the organization

  • Director Appointment

    Navneet Kumar Singhania was appointed as a Director was appointed as a Director on 12 Dec 2010 & has been associated with this company since 14 years 1 month .

    12 Dec 2010

  • Annual General Meeting

    Twinkle Merchants Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.

    30 Sep 2010

  • Balance Sheet

    Twinkle Merchants Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata.

    31 Mar 2010

  • Director Appointment

    Jai Prakash Roy was appointed as a Director was appointed as a Director on 17 Jul 2008 & has been associated with this company since 16 years 6 months .

    17 Jul 2008

  • Director Appointment

    Pradeep Behera was appointed as a Director was appointed as a Director on 17 Jul 2008 & has been associated with this company since 16 years 6 months .

    17 Jul 2008

  • Company Incorporation

    Twinkle Merchants Limited was registered on 24 Jun 2008 with Roc Kolkata & aged 16 years 7 months as per MCA records.

    24 Jun 2008

Frequently asked questions

  • Twinkle Merchants Limited was incorporated on 24 Jun 2008.

  • The authorized share capital of Twinkle Merchants Limited is ₹ 4.70 M and paid-up capital is ₹ 4.63 M.

  • Currently 3 directors are associated with Twinkle Merchants Limited.

    • Jai Prakash Roy
    • Navneet Kumar Singhania
    • Pradeep Behera
  • As per Ministry of Corporate Affairs (Mca), the registered address of Twinkle Merchants Limited is 6, Jawahar Lal Nehru Road 4Th Floor India, Kolkata, West Bengal, 700013.

  • The corporate identification number (CIN) of Twinkle Merchants Limited is U51109WB2008PLC126863 and the company number is 126863 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Twinkle Merchants Limited was filed with the ROC on 31 Mar 2010.

People also Viewed

Similar Companies Based on Contractual Work