Twain Exim Private Limited
About Twain Exim Private Limited
Data last updated: 12 February 2026
Twain Exim Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 23 February 2017, the company has been in operation for over 9 years.
Registered with ROC Ahmedabad under CIN U51909GJ2017PTC095935.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Gaurika International Private Limited and Gaurika Exports Private Limited. It is led by directors Omprakash Babulal Runthala and Dinesh Kumar Biharilal Sharma.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2020, the company reported a revenue of ₹10.79 Cr, a decline of 57% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – Ff/45 S;No – 541 F.P.50 Tp – 30 Murli Manohar Own B/S. Ashiravad Estate Nr. Vijay Mill Na, Roda Road, Ahmedabad, Gujarat, India – 380025
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IndustryFashion and Textile, Designer & Branded Fashion
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Twain Exim Private Limited
Twain Exim Private Limited has undergone 6 name changes throughout its history. The current legal name is Twain Exim Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Twain Exim Private Limited | Current |
| Gaurika International Private Limited | Previous |
| Gaurika Exports Private Limited | Previous |
| Gaurika Exim Private Limited | Previous |
| Abr Udhyog Private Limited | Previous |
| Gaurika Industries Private Limited | Previous |
| Anilkumar Babulal Runthala Udhyog Private Limited | Previous |
Business Activity of Twain Exim Private Limited
Twain Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Twain Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Twain Exim Private Limited
Twain Exim Private Limited is audited by ARUN R K GUPTA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN R K GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Twain Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Twain Exim Private Limited
Twain Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Omprakash Babulal Runthala
Also directs:
Maxrun Overseas Llp
|
Director | 23 Feb 2017 | 9 Years 5 Months | Current |
| Dinesh Kumar Biharilal Sharma | Additional Director | 01 Jul 2022 | 4 Years 0 Months | Current |
Financials of Twain Exim Private Limited FY 2020 filings available
Twain Exim Private Limited reported revenue of ₹10.79 Cr (down 57.00% YoY) for FY 2020.
Ten-year financial statements for Twain Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Twain Exim Private Limited
Shareholding and ownership data for Twain Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Twain Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2017 | Others | ₹7.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Twain Exim Private Limited
View historical data on people associated with Twain Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Twain Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Twain Exim Private Limited
GST registrations and filing compliance for Twain Exim Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Twain Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Twain Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Twain Exim Private Limited
MSME payment history for Twain Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Twain Exim Private Limited
Corporate group structure for Twain Exim Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Twain Exim Private Limited
MCA filings and documents for Twain Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Twain Exim Private Limited
Frequently Asked Questions about Twain Exim Private Limited
Twain Exim Private Limited is an active private limited company in the fashion and textile sector based in Ahmedabad, Gujarat, India. It was incorporated on 23 February 2017 (9+ years old) and is registered under CIN U51909GJ2017PTC095935.
Twain Exim Private Limited reported revenue of ₹10.79 Cr for FY 2020 (down 57.00% YoY).
The current directors of Twain Exim Private Limited are:
- Omprakash Babulal Runthala - Director
- Dinesh Kumar Biharilal Sharma - Additional Director
The primary industry of Twain Exim Private Limited is fashion and textile. The company specifically operates in designer and branded fashion. The company is currently active in this sector.
Twain Exim Private Limited can be reached at the registered office: A – Ff45 S;No – 541 F.P.50 Tp – 30 Murli Manohar Own BS. Ashiravad Estate Nr. Vijay Mill Na, Roda Road, Ahmedabad, Gujarat, India – 380025.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.