Twig Impex Private Limited

Twig Impex Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2017PTC293353 Incorporated 03 April 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business services
Data last updated
Revenue · FY 2020
₹5.11 Cr
▼ 9% YoY
Net profit · FY 2020
₹1.42 Lakh
Net margin 0.3%
EBITDA · FY 2020
₹1.5 Lakh
EBITDA margin 0.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Twig Impex Private Limited

Data last updated:

Twig Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 03 April 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC293353. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vishal Sharadbhai Tanna and Krishna Venkappa Shetty.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2020, the company reported a revenue of ₹5.11 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹1.42 Lakh (net margin 0.3%) and EBITDA of ₹1.5 Lakh (EBITDA margin 0.3%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Twig Impex Private Limited
CIN U74999MH2017PTC293353
Registration Number 293353
Incorporation Date 03 April 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C 38 – 39 G Block 8th Floor B Wing Parinee Crescenzo Bandra Kurla Complex, Bandra E, Mumbai, Maharashtra, India – 400051
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
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Financials, compliance, directors, charges, ownership and filings for Twig Impex Private Limited in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Business Activity of Twig Impex Private Limited

The main business activity of Twig Impex is trade. In detail, this covers wholesale trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
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Financials of Twig Impex Private Limited FY 2020 filings available

Twig Impex Private Limited reported revenue of ₹5.11 Cr (down 9% YoY) for FY 2020.

Revenue · FY 2020
₹5.11 Cr ▼ 9%
Net profit · FY 2020
₹1.42 Lakh margin 0.3%
EBITDA · FY 2020
₹1.5 Lakh margin 0.3%

Compounded Annual Growth Rate (CAGR) of Twig Impex Private Limited

Revenue CAGR growth
1 year
▼ 9%
EBITDA CAGR growth
1 year
▼ 28%

Revenue fell 9% in the latest year. EBITDA fell 28% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Twig Impex Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
Total Revenue••••••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
Finance Costs••••••••••••
Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA₹1.5 Lakh••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)₹1.42 Lakh••••••••
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 of Twig Impex Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin0.3%••••••••
Net Profit Margin0.3%••••••••
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••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Twig Impex are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Board of Directors of Twig Impex Private Limited

Twig Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vishal Sharadbhai TannaDirector02 Jan 20188 Years 9 MonthsCurrent
Krishna Venkappa ShettyDirector03 Apr 20179 Years 6 MonthsCurrent
Amit Ramniklal DevaniAdditional Director19 Apr 20179 Years 5 MonthsCurrent

Charges & Borrowings of Twig Impex Private Limited

Twig Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Twig Impex Private Limited

Employment history and EPFO contributions of people linked to Twig Impex.

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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

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Recent Activity on Twig Impex Private Limited

Twig Impex Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Krishna Venkappa Shetty ceased to be Director on 16 Jan 2018.

AGM
Twig Impex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Twig Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Krishna Venkappa Shetty ceased to be Director.
Appointed
Vishal Sharadbhai Tanna was appointed as Director.
Appointed
Amit Ramniklal Devani was appointed as Additional Director.
Ceased
Nilesh Katwal Hiralal ceased to be Director.
Appointed
Krishna Venkappa Shetty was appointed as Director.
Incorporation
03 Apr 2017
Twig Impex Private Limited was registered on 03 Apr 2017 with Roc Mumbai & aged 9 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Twig Impex Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Twig Impex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
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  • Vendor payment signals

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Subsidiaries & Group Companies of Twig Impex Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Twig Impex Private Limited

Twig Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Twig Impex Private Limited

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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

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Frequently Asked Questions about Twig Impex Private Limited

Twig Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 03 April 2017 (9+ years old) and is registered under CIN U74999MH2017PTC293353.

Twig Impex reported revenue of ₹5.11 Cr for FY 2020 (down 9% YoY).

Twig Impex has 3 current directors:

Twig Impex reported a net profit of ₹1.42 Lakh (net margin 0.3%) and EBITDA of ₹1.5 Lakh (EBITDA margin 0.3%) for FY 2020, as per its filed financial statements.

No. Twig Impex has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Twig Impex is U74999MH2017PTC293353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Twig Impex was incorporated on 03 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Krishna Venkappa Shetty ceased to be Director on 16 Jan 2018. Vishal Sharadbhai Tanna was appointed as Director on 02 Jan 2018. Amit Ramniklal Devani was appointed as Additional Director on 19 Apr 2017. Twig Impex has 5 board changes on record in total.

The registered office of Twig Impex is at C 38 – 39 G Block 8th Floor B Wing Parinee Crescenzo Bandra Kurla Complex, Bandra E, Mumbai, Maharashtra, India – 400051.

Twig Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

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