Thwink Papers Private Limited
About Thwink Papers Private Limited
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Thwink Papers Private Limited was a private limited company based in 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 was incorporated on 21 July 2023.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U46496MH2023PTC407087.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Nirali Hitesh Shah and Rishit Anil Shah.
The registered office was at Mumbai, Maharashtra.
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- Registered Address18 Floor A1 Shah And, Nahar Industrial Estate, Mumbai, Maharashtra, India – 400013
- 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
- One PDF report, delivered after checkout
Financials of Thwink Papers Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Thwink Papers Private Limited
Thwink Papers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirali Hitesh Shah Also directs: Maxcel Papers LLP | Director | 21 Jul 2023 | 3 Years 2 Months | As last reported |
| Rishit Anil Shah | Director | 21 Jul 2023 | 3 Years 2 Months | As last reported |
Charges & Borrowings of Thwink Papers Private Limited
Thwink Papers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thwink Papers Private Limited
Employment history and EPFO contributions of people linked to Thwink Papers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Thwink Papers Private Limited
Thwink Papers Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Nirali Hitesh Shah was appointed as Director on 21 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Thwink Papers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thwink Papers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thwink Papers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Thwink Papers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thwink Papers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Thwink Papers Private Limited
Thwink Papers 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.
Thwink Papers was a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 21 July 2023 and is registered under CIN U46496MH2023PTC407087. The company has been struck off by the Registrar of Companies and is no longer operational.
Thwink Papers had 2 directors:
- Nirali Hitesh Shah - Director
- Rishit Anil Shah - Director
The CIN (Corporate Identification Number) of Thwink Papers is U46496MH2023PTC407087. 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 Thwink Papers is at 18 Floor A1 Shah And, Nahar Industrial Estate, Mumbai, Maharashtra, India – 400013.
Thwink Papers was incorporated on 21 July 2023. It is registered with the Registrar of Companies, Mumbai.
Thwink Papers has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
No. Thwink Papers is not listed on any stock exchange. It is an unlisted company.
Nirali Hitesh Shah was appointed as Director on 21 Jul 2023. Rishit Anil Shah was appointed as Director on 21 Jul 2023.
Thwink Papers can be reached at its registered office: 18 Floor A1 Shah And, Nahar Industrial Estate, Mumbai, Maharashtra, India – 400013.