Twelve Customer Management Private Limited
About Twelve Customer Management Private Limited
Data last updated: 08 February 2026
Twelve Customer Management Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 02 August 2011, the company has been in operation for over 15 years.
Registered with ROC Kanpur under CIN U52100UP2011PTC045992.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Twelve Fashions Private Limited. It is led by directors including Indrapal Vishwakarma and Pankaj Mittal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Noida, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.25 Lakh, a decline of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTcm Business Centre 4Th Floor Office No. 4A And 4B, Annexe Block Tower – I Plot No. C – 25, Noida, Uttar Pradesh, India – 201309
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IndustryTrading, Retail Trading, Retailers
- 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
CIN History of Twelve Customer Management Private Limited
Twelve Customer Management Private Limited has one previous CIN (Corporate Identification Number): U52100UP2011PTC045992. The current CIN is U74110UP2011PTC045992, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110UP2011PTC045992 | Current |
| U52100UP2011PTC045992 | Previous |
Business Activity of Twelve Customer Management Private Limited
Twelve Customer Management Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Twelve Customer Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Twelve Customer Management Private Limited
Twelve Customer Management Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Indrapal Vishwakarma
Also directs:
Cadfin Tech Private Limited
|
Director | 09 Jun 2023 | 3 Years 1 Months | Current |
| Pankaj Mittal | Director | 09 Jun 2023 | 3 Years 1 Months | Current |
| Charu Gupta | Director | 02 Aug 2011 | 14 Years 11 Months | Current |
Financials of Twelve Customer Management Private Limited FY 2025 filings available
Twelve Customer Management Private Limited reported revenue of ₹19.25 Lakh (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Twelve Customer Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Twelve Customer Management Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2024 | Others | ₹1.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Twelve Customer Management Private Limited
View historical data on people associated with Twelve Customer Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Twelve Customer Management 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 Twelve Customer Management Private Limited
GST registrations and filing compliance for Twelve Customer Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Twelve Customer Management Private Limited
Credit ratings, litigation, and regulatory alerts for Twelve Customer Management 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 Twelve Customer Management Private Limited
MSME payment history for Twelve Customer Management 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
- Vendor payment signals
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Subsidiaries & Group Companies of Twelve Customer Management Private Limited
Corporate group structure for Twelve Customer Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Twelve Customer Management Private Limited
MCA filings and documents for Twelve Customer Management 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 Twelve Customer Management Private Limited
Frequently Asked Questions about Twelve Customer Management Private Limited
Twelve Customer Management Private Limited is an active private limited company in the trading sector based in Noida, Uttar Pradesh, India. It was incorporated on 02 August 2011 (15+ years old) and is registered under CIN U74110UP2011PTC045992.
Twelve Customer Management Private Limited reported revenue of ₹19.25 Lakh for FY 2025 (down 3.00% YoY).
The current directors of Twelve Customer Management Private Limited are:
- Indrapal Vishwakarma - Director
- Pankaj Mittal - Director
- Charu Gupta - Director
The primary industry of Twelve Customer Management Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Twelve Customer Management Private Limited can be reached at the registered office: Tcm Business Centre 4Th Floor Office No. 4A And 4B, Annexe Block Tower – I Plot No. C – 25, Noida, Uttar Pradesh, India – 201309.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.