Twinkle Portfolio Private Limited
About Twinkle Portfolio Private Limited
Data last updated:
Twinkle Portfolio Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 November 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC094629.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200. It was led by directors Subhajit Basak and Sunil Chembrambath.
The registered office was at 604 Thacker Towe4R Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400705.
Company details
Contact details
Twinkle Portfolio Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address604 Thacker Towe4R Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Twinkle Portfolio Private Limited
Year-wise financial statements and ratios of Twinkle Portfolio Private Limited are in the company report Buy the company report.
Board of directors of Twinkle Portfolio Private Limited
Twinkle Portfolio has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhajit Basak | Director | 20 Nov 1995 | 30 Years 11 Months | As last reported |
| Sunil Chembrambath | Director | 20 Nov 1995 | 30 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Twinkle Portfolio Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Twinkle Portfolio 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 Twinkle Portfolio Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Twinkle Portfolio Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Subhajit Basak was appointed as Director on 20 Nov 1995.
Frequently asked questions
Twinkle Portfolio has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Twinkle Portfolio was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 November 1995 and is registered under CIN U67120MH1995PTC094629. The company has been struck off by the Registrar of Companies and is no longer operational.
Twinkle Portfolio had 2 directors:
- Subhajit Basak - Director
- Sunil Chembrambath - Director
The CIN (Corporate Identification Number) of Twinkle Portfolio is U67120MH1995PTC094629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Twinkle Portfolio is at 604 Thacker Towe4R Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400705.
Twinkle Portfolio was incorporated on 20 November 1995. It is registered with the Registrar of Companies, Mumbai.
Twinkle Portfolio operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Subhajit Basak was appointed as Director on 20 Nov 1995. Sunil Chembrambath was appointed as Director on 20 Nov 1995.
Twinkle Portfolio can be reached at its registered office: 604 Thacker Towe4R Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400705.
Twinkle Portfolio is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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