Twilight Mercantiles Limited
About Twilight Mercantiles Limited
Data last updated: 17 February 2026
Twilight Mercantiles Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 October 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51900MH1996PLC103181.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹14 Lakh. It is led by directors including Gopal Kupposwami Ramourti and Abhay Sadashiv Desai.
Last AGM: 29 September 2013. Financial statements filed for year ended 31 March 2013. Office: 206 Shivai Industrial Estate89 Andheri Kurla Road Sakinaka, Mumbai, Maharashtra, India – 400072.
As per MCA filings, the company has open charges of ₹32.2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address206 Shivai Industrial Estate89 Andheri Kurla Road Sakinaka, Mumbai, Maharashtra, India – 400072
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Twilight Mercantiles Limited
Twilight Mercantiles Limited has one previous CIN (Corporate Identification Number): U51900MH1996PTC103181. The current CIN is U51900MH1996PLC103181, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1996PLC103181 | Current |
| U51900MH1996PTC103181 | Previous |
Board of Directors of Twilight Mercantiles Limited
Twilight Mercantiles Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Gopal Kupposwami Ramourti
Also directs:
Briocia Pharma (India ) Limited
|
Director | 27 Apr 2001 | 25 Years 3 Months | Current |
| Abhay Sadashiv Desai | Director | 27 Apr 2001 | 25 Years 3 Months | Current |
| Cajetan Valerian Dsouza | Director | 30 Oct 2009 | 16 Years 9 Months | Current |
Financials of Twilight Mercantiles Limited FY 2013 filings available
Ten-year financial statements for Twilight Mercantiles Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Twilight Mercantiles Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2011 | Director of Industries Himachal Pradesh Through Deputy Director of Industries | ₹30 Lakh | Open |
| 03 Jun 2010 | Icici Bank Limited | ₹9.2 Cr | Open |
| 16 Nov 2007 | 3I Infotech Trusteeship Services Limited | ₹6.5 Cr | Open |
| 15 Feb 2006 | Icici Bank Limited | ₹4.5 Cr | Open |
| 19 Sep 2005 | Icici Bank Limited | ₹9.5 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Twilight Mercantiles Limited
View historical data on people associated with Twilight Mercantiles Limited, including employment history and EPFO contributions.
Employee and EPFO history for Twilight Mercantiles Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Twilight Mercantiles Limited
GST registrations and filing compliance for Twilight Mercantiles 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 Twilight Mercantiles Limited
Credit ratings, litigation, and regulatory alerts for Twilight Mercantiles 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 Twilight Mercantiles Limited
MSME payment history for Twilight Mercantiles 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 Twilight Mercantiles Limited
Corporate group structure for Twilight Mercantiles 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 Twilight Mercantiles Limited
MCA filings and documents for Twilight Mercantiles 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
Verified entity values are shown only after access is granted.
Recent Activity on Twilight Mercantiles Limited
Frequently Asked Questions about Twilight Mercantiles Limited
Twilight Mercantiles Limited is an active public limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 09 October 1996 (30+ years old) and is registered under CIN U51900MH1996PLC103181.
The current directors of Twilight Mercantiles Limited are:
- Gopal Kupposwami Ramourti - Director
- Abhay Sadashiv Desai - Director
- Cajetan Valerian Dsouza - Director
The primary industry of Twilight Mercantiles Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Twilight Mercantiles Limited can be reached at the registered office: 206 Shivai Industrial Estate89 Andheri Kurla Road Sakinaka, Mumbai, Maharashtra, India – 400072.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹14 Lakh.
The company has its registered office at 206 Shivai Industrial Estate89 Andheri Kurla Road Sakinaka, Mumbai, Maharashtra, India – 400072.