Twilight Mercantiles Limited - Company Profile

It is a metals and minerals public limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Twilight Mercantiles Limited

Twilight Mercantiles Limited, a active public limited company, was established on 09 October 1996 in Mumbai, Maharashtra, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51900MH1996PLC103181. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹1.40 M.

It upholds a active non-compliant status. Its leadership includes Abhay Sadashiv Desai (Director), Cajetan Valerian Dsouza (Director), Gopal Kupposwami Ramourti (Director). Past directors included Cajetan Valerian Dsouza, Dhananjay Ramchandra Prabhune, Sheshadri Venkatesha Iengar. It holds ₹32.20 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2013, with the balance sheet filed on 31 March 2013. It is based at 206 Shivai Industrial Estate89 Andheri Kurla Road Sakinaka, Mumbai, Maharashtra, 400072.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1996PLC103181

  • Registration Number

    103181

  • Incorporation Date

    09 October 1996

  • Authorized Capital

    ₹2.40 M

  • Paid-Up Capital

    ₹1.40 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 1.40 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 32.20 Cr
Company report

Twilight Mercantiles Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Twilight Mercantiles Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Twilight Mercantiles Limited?
Current Directors
Name Designation Appointment Date Status
Abhay Sadashiv Desai Director 27 Apr 2001 Current
Cajetan Valerian Dsouza Director 30 Oct 2009 Current
Gopal Kupposwami Ramourti Director 27 Apr 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Director 01 Jun 2011 Past
Pramod Abcsdd Director 30 Oct 2009 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Twilight Mercantiles.

Enhance accessibility to Twilight Mercantiles's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Twilight Mercantiles revenue growth over time
Twilight Mercantiles profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Twilight Mercantiles?

Unlock access to Twilight Mercantiles's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹322,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 23.20 Cr
  • 3I Infotech Trusteeship Services Limited : 6.50 Cr
  • State Bank Of Indore : 2.00 Cr
  • Director Of Industries Himachal Pradesh Through Deputy Director Of Industries : 0.30 Cr
  • Union Bank Of India : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
22 Mar 2011 Director Of Industries Himachal Pradesh Through Deputy Director Of Industries ₹3.00 M Open
03 Jun 2010 Icici Bank Limited ₹9.20 Cr Open
16 Nov 2007 3I Infotech Trusteeship Services Limited ₹6.50 Cr Open
15 Feb 2006 Icici Bank Limited ₹4.50 Cr Open
19 Sep 2005 Icici Bank Limited ₹9.50 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Twilight Mercantiles?

Twilight Mercantiles has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Twilight Mercantiles, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Twilight Mercantiles's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Twilight Mercantiles
Recent Activity within the Organization
  • Annual General Meeting

    The activity Twilight Mercantiles Limited last Annual general meeting of members was held on 29 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Twilight Mercantiles Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai I. was documented.

  • Charges

    The activity A charge with Director Of Industries Himachal Pradesh Through Deputy Director Of Industries amounted to Rs. 3.00 M with Charge ID 10274571 was registered on 22 Mar 2011. was completed.

  • Charges

    The activity A charge with Icici Bank Limited amounted to Rs. 92.00 M with Charge ID 10230257 was registered on 03 Jun 2010. was completed.

  • Director Appointment

    Cajetan Valerian Dsouza was appointed as a Director was appointed as a Director on 30 Oct 2009 & has been associated with this company since 16 years 4 months . was recorded as a recent event.

  • Charges

    Progress on A charge with 3I Infotech Trusteeship Services Limited of Rs. 65.00 M registered on 16 Nov 2007 with Charge ID 10091574 was modified on 14 Nov 2008. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Twilight Mercantiles Limited?

The CIN of Twilight Mercantiles Limited is U51900MH1996PLC103181.

Where is Twilight Mercantiles Limited headquartered?

Twilight Mercantiles Limited is headquartered at 206 Shivai Industrial Estate89 Andheri Kurla Road Sakinaka, Mumbai, Maharashtra, 400072.

When was Twilight Mercantiles Limited incorporated?

Twilight Mercantiles Limited was incorporated on 09 October 1996.

Who are the current directors of Twilight Mercantiles Limited?

The current directors of Twilight Mercantiles Limited are

What is the primary industry of Twilight Mercantiles Limited?

The primary industry of Twilight Mercantiles Limited is Metals And Minerals.

Is Twilight Mercantiles Limited a listed company?

Twilight Mercantiles Limited is unlisted.

What is the capital structure of Twilight Mercantiles Limited?

The authorized capital of Twilight Mercantiles Limited is ₹2.40 M, and the paid-up capital is ₹1.40 M.

What is the compliance status of Twilight Mercantiles Limited?

The compliance status of Twilight Mercantiles Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available