Indian Company Master Data Made Simple
Twinkle Mercantile And Credits Private Limited
Since 1995, Twinkle Mercantile And Credits Private Limited has maintained a presence in the industry for 30 years. Corporate ID: U65921DL1995PTC064774, registered with number 64774. It is officially registered under the category of company limited by shares. Authorized capital of the company is recorded at ₹2.00 crore. Twinkle Mercantile And Credits Private Limited reports paid-up capital of ₹1.88 crore.
The company specializes in financial intermediation; except insurance and pension funding operations. Twinkle Mercantile And Credits Private Limited is officially registered in Delhi. Twinkle Mercantile And Credits Private Limited’s registered office is at 564, A-1, P.no. 2/59, Af/f Bhim Gali, Vishwas Nagar, Shahdra, North East, New Delhi, Delhi, India, 110032. Currently, the company’s operational status is active. Twinkle Mercantile And Credits Private Limited can be contacted at twinklemercant123@gmail.com. The leadership team includes Sachin Kumar Tyagi (CFO).
Company Overview
- CIN
- Date of Incorporation
- 30/01/1995
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹1,88,03,200.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- twinklemercant123@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/03/2021 | Sanjay Bhatnagar | 07653949 | Director | View other directorships |
| 25/03/2021 | Pankaj Saxena | 08162590 | Director | View other directorships |
| 19/12/2023 | Sachin Kumar Tyagi | *****1425G | CFO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/10/2024 | Form MGT-7A-14102024 | - |
| 01/10/2024 | Form AOC - 4 CFS-01102024 | - |
| 30/09/2024 | Form AOC-4-30092024 | - |
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| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Twinkle Mercantile And Credits Private Limited are:
- Sanjay Bhatnagar
- Pankaj Saxena