Twin Best Consultancy Services Private Limited

Twin Best Consultancy Services Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH2004PTC146509 Incorporated 24 May 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Twin Best Consultancy Services Private Limited

Data last updated:

Twin Best Consultancy Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 May 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2004PTC146509.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jasmina Parikh Naynesh and Naynesh Parikh Thakorlal.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B/208 Shantivan Iiraheja Township Malad (E), Mumbai, Maharashtra, India – 400097.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U67190MH2004PTC146509
Registration Number 146509
Incorporation Date 24 May 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Twin Best Consultancy Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    B/208 Shantivan Iiraheja Township Malad (E), Mumbai, Maharashtra, India – 400097
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Financials of Twin Best Consultancy Services Private Limited

FY 2022 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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To see the full financial statements and ratios of Twin Best Consultancy Services Private Limited, buy the company report.

Board of directors of Twin Best Consultancy Services Private Limited

Twin Best Consultancy Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Jasmina Parikh NayneshDirector24 May 200422 Years 5 MonthsCurrent
Naynesh Parikh ThakorlalDirector24 May 200422 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Twin Best Consultancy Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Twin Best Consultancy Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Twin Best Consultancy Services Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Rohit Sukur Suresh ceased to be Director on 26 Feb 2019.

AGM
Twin Best Consultancy Services Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Twin Best Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I.
Ceased
Rohit Sukur Suresh ceased to be Director.
Appointed
Jasmina Parikh Naynesh was appointed as Director.
Appointed
Naynesh Parikh Thakorlal was appointed as Director.
Incorporation
24 May 2004
Twin Best Consultancy Services Private Limited was registered on 24 May 2004 with Roc Mumbai I & aged 22 years 5 months as per MCA records.

Frequently asked questions

Twin Best Consultancy Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 May 2004 (22+ years old) and is registered under CIN U67190MH2004PTC146509.

Twin Best Consultancy Services has 2 current directors:

The latest financial statements of Twin Best Consultancy Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Twin Best Consultancy Services is U67190MH2004PTC146509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Twin Best Consultancy Services was incorporated on 24 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.

Rohit Sukur Suresh ceased to be Director on 26 Feb 2019. Jasmina Parikh Naynesh was appointed as Director on 24 May 2004. Naynesh Parikh Thakorlal was appointed as Director on 24 May 2004.

The registered office of Twin Best Consultancy Services is at B208 Shantivan Iiraheja Township Malad E, Mumbai, Maharashtra, India – 400097.

Twin Best Consultancy Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.

The compliance status of Twin Best Consultancy Services is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.

Twin Best Consultancy Services can be reached at its registered office: B208 Shantivan Iiraheja Township Malad E, Mumbai, Maharashtra, India – 400097.