Twain Exim Private Limited
About Twain Exim Private Limited
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Twain Exim Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 23 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2017PTC095935. Its GSTIN is 24AAPCA2227D1Z2 (Gujarat).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was 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.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 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. For the same year it recorded a net profit of ₹93,606 (net margin 0.1%) and EBITDA of ₹64.52 Lakh (EBITDA margin 6%).
As per MCA filings, the company has open charges of ₹7.5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Twain Exim has undergone 6 name changes throughout its history. The current legal name is Twain Exim Private Limited.
| 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 |
Contact details
Twain Exim Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
- IndustryFashion and Textile, Designer & Branded Fashion
To see the full contact details of Twain Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Twain Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Twain Exim Private Limited, buy the company report.
Financials of Twain Exim Private Limited
FY 2020 filings availableTwain Exim Private Limited reported revenue of ₹10.79 Cr (down 57% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 57% in the latest year. EBITDA fell 19% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹10.79 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹64.52 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹93,606 | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 6% | |||
| Net Profit Margin | 0.1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Twain Exim Private Limited, buy the company report.
Board of directors of Twain Exim Private Limited
Twain Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omprakash Babulal Runthala Also directs: Maxrun Overseas LLP | Director | 23 Feb 2017 | 9 Years 8 Months | Current |
| Dinesh Kumar Biharilal Sharma | Additional Director | 01 Jul 2022 | 4 Years 3 Months | Current |
Auditor
Twain Exim Private Limited is audited by ARUN R K GUPTA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN R K GUPTA & CO | FY 2020 | 022113N |
Shareholding
The shareholding of Twain Exim Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Twain Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jun 2017 | 100104747 | Others | ₹7.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Twain Exim Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Aditya Birla Finance Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company | Disposed |
To see the full case history of Twain Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Twain Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Twain Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAPCA2227D1Z2 | Gujarat | Active | 01 Aug 2017 |
To see the full GST registrations and return filing status of Twain Exim Private Limited, buy the company report.
Recent activity
Twain Exim Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Pradeep Sharma ceased to be Additional Director on 04 Jul 2022.
Frequently asked questions
Twain Exim is an active private limited company based in Ahmedabad, Gujarat, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 23 February 2017 (9+ years old) and is registered under CIN U51909GJ2017PTC095935.
Twain Exim has 2 current directors:
- Omprakash Babulal Runthala - Director
- Dinesh Kumar Biharilal Sharma - Additional Director
The latest financial statements of Twain Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Twain Exim is 24AAPCA2227D1Z2, registered in Gujarat.
The CIN (Corporate Identification Number) of Twain Exim is U51909GJ2017PTC095935. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Twain Exim has 2 court cases on record: 2 filed against it. 1 is pending.
Twain Exim was incorporated on 23 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Pradeep Sharma ceased to be Additional Director on 04 Jul 2022. Dinesh Kumar Biharilal Sharma was appointed as Additional Director on 01 Jul 2022. Anilkumar Babulal Runthala ceased to be Director on 17 Mar 2022. Twain Exim has 4 board changes on record in total.
The registered office of Twain Exim is at 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.
Twain Exim operates in the fashion and textile industry, in the designer and branded fashion segment.