Twilight Mercantiles Limited
About Twilight Mercantiles Limited
Data last updated:
Twilight Mercantiles Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 09 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PLC103181. The company has 3 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 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. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Twilight Mercantiles 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 |
Contact details
Twilight Mercantiles Limited's registered office is in Mumbai, Maharashtra.
- Registered Address206 Shivai Industrial Estate89 Andheri Kurla Road Sakinaka, Mumbai, Maharashtra, India – 400072
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Twilight Mercantiles Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Twilight Mercantiles Limited, buy the company report.
Board of directors of Twilight Mercantiles Limited
Twilight Mercantiles has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Kupposwami Ramourti Also directs: Briocia Pharma (India ) Limited | Director | 27 Apr 2001 | 25 Years 6 Months | Current |
| Abhay Sadashiv Desai | Director | 27 Apr 2001 | 25 Years 6 Months | Current |
| Cajetan Valerian Dsouza | Director | 30 Oct 2009 | 16 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2011 | 10274571 | Director of Industries Himachal Pradesh Through Deputy Director of Industries | ₹30 Lakh | Open | |
| 03 Jun 2010 | 10230257 | Icici Bank Limited | ₹9.2 Cr | Open | |
| 16 Nov 2007 | 10091574 | 3I Infotech Trusteeship Services Limited | ₹6.5 Cr | Open | |
| 15 Feb 2006 | 80063222 | Icici Bank Limited | ₹4.5 Cr | Open | |
| 19 Sep 2005 | 80011125 | Icici Bank Limited | ₹9.5 Cr | Open |
To see the full charge records of Twilight Mercantiles Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Twilight Mercantiles Limited has 5 court cases on record: 2 filed by Twilight Mercantiles, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Medley Pharmaceuticals Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Medley Pharmaceuticals Limited | Disposed |
| Bombay High Court | Court case (COMIP) | Filed against the company by Medley Pharmaceuticals Limited | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Twilight Mercantiles Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Twilight Mercantiles Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Twilight Mercantiles has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Twilight Mercantiles Limited, buy the company report.
Recent activity
Twilight Mercantiles Limited has 7 board changes on record since 2001: 5 appointments and 2 cessations. The latest: Dhananjay Ramchandra Prabhune ceased to be Director on 01 Jun 2011.
8 earlier events are in the company report.
Frequently asked questions
Twilight Mercantiles is an active public limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 09 October 1996 (30+ years old) and is registered under CIN U51900MH1996PLC103181.
Twilight Mercantiles has 3 current directors:
- Gopal Kupposwami Ramourti - Director
- Abhay Sadashiv Desai - Director
- Cajetan Valerian Dsouza - Director
The latest financial statements of Twilight Mercantiles on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 29 September 2013. Year-wise statements from 2015 are in the company report.
No. Twilight Mercantiles has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Twilight Mercantiles is U51900MH1996PLC103181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Twilight Mercantiles has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the high courts.
Twilight Mercantiles was incorporated on 09 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhananjay Ramchandra Prabhune ceased to be Director on 01 Jun 2011. Cajetan Valerian Dsouza was appointed as Director on 30 Oct 2009. Dhananjay Ramchandra Prabhune was appointed as Director on 30 Oct 2009. Twilight Mercantiles has 7 board changes on record in total.
The registered office of Twilight Mercantiles is at 206 Shivai Industrial Estate89 Andheri Kurla Road Sakinaka, Mumbai, Maharashtra, India – 400072.
Twilight Mercantiles operates in the metals and minerals industry, in the materials retail and distribution segment.