It is a metals and minerals public limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveTwilight 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. 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.
U51900MH1996PLC103181
103181
09 October 1996
₹2.40 M
₹1.40 M
Roc Mumbai
Unlisted
Active
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| 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 |
| 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 |
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₹322,000,000.00
₹0
| 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 |
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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.
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Twilight Mercantiles Limited last Annual general meeting of members was held on 29 Sep 2013 as per latest MCA records. was recorded as a recent event.
Progress on Twilight Mercantiles Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was documented.
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.
A charge with Icici Bank Limited amounted to Rs. 92.00 M with Charge ID 10230257 was registered on 03 Jun 2010. was recorded as a recent event.
Progress on 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 1 month . was documented.
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 recorded as a recent event.
The CIN of Twilight Mercantiles Limited is U51900MH1996PLC103181.
Twilight Mercantiles Limited is headquartered at 206 Shivai Industrial Estate89 Andheri Kurla Road Sakinaka, Mumbai, Maharashtra, 400072.
Twilight Mercantiles Limited was incorporated on 09 October 1996.
The current directors of Twilight Mercantiles Limited are
The primary industry of Twilight Mercantiles Limited is Metals And Minerals.
Twilight Mercantiles Limited is unlisted.
The authorized capital of Twilight Mercantiles Limited is ₹2.40 M, and the paid-up capital is ₹1.40 M.
The compliance status of Twilight Mercantiles Limited is Active Non-Compliant.
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