About Twin Earth Securities Private Limited
Data last updated: 23 February 2026
Twin Earth Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 March 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U67120MH2000PTC124813.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors Harsha Nitin Mehta and Nitin Ratilal Mehta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 301 – 302 Prime Plaza 38 – A S.V.Road Santacruz (W), Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.51 Cr, a growth of 20% compared to the previous year.
The company has a workforce of approximately 13 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹42.5 Cr and satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website twinearthsecurities.com.
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Registered Address301 – 302 Prime Plaza 38 – A S.V.Road Santacruz (W), Mumbai, Maharashtra, India – 400054
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Twin Earth Securities Private Limited
Twin Earth Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Twin Earth Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Twin Earth Securities Private Limited
Twin Earth Securities Private Limited is audited by Bimal Mehta & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bimal Mehta & Co. | Locked | Locked | Locked |
Complete auditor history for Twin Earth Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Twin Earth Securities Private Limited
Twin Earth Securities Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Harsha Nitin Mehta
Also directs:
Unicorn Contractors And Developers Private Limited
|
Director | 10 Mar 2000 | 26 Years 4 Months | Current |
| Nitin Ratilal Mehta | Managing Director | 10 Mar 2000 | 26 Years 4 Months | Current |
Financials of Twin Earth Securities Private Limited FY 2025 filings available
Twin Earth Securities Private Limited reported revenue of ₹10.51 Cr (up 20.00% YoY) for FY 2025.
Ten-year financial statements for Twin Earth Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Twin Earth Securities Private Limited
Shareholding and ownership data for Twin Earth Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Twin Earth Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2024 | Axis Bank Limited | ₹42.5 Cr | Open |
| 08 Jul 2005 | Hdfc Bank Limited | ₹3 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Twin Earth Securities Private Limited
Twin Earth Securities Private Limited has a workforce of 13 employees as of Apr 09, 2024.
Employee and EPFO history for Twin Earth Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Twin Earth Securities Private Limited
GST registrations and filing compliance for Twin Earth Securities Private 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 Twin Earth Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Twin Earth Securities Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Twin Earth Securities Private Limited
MSME payment history for Twin Earth Securities Private 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 Twin Earth Securities Private Limited
Corporate group structure for Twin Earth Securities Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Twin Earth Securities Private Limited
MCA filings and documents for Twin Earth Securities Private 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
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Recent Activity on Twin Earth Securities Private Limited
Frequently Asked Questions about Twin Earth Securities Private Limited
Twin Earth Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 March 2000 (26+ years old) and is registered under CIN U67120MH2000PTC124813. The company has 13 employees.
Twin Earth Securities Private Limited reported revenue of ₹10.51 Cr for FY 2025 (up 20.00% YoY).
The current directors of Twin Earth Securities Private Limited are:
- Harsha Nitin Mehta - Director
- Nitin Ratilal Mehta - Managing Director
The primary industry of Twin Earth Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Twin Earth Securities Private Limited can be reached at the registered office: 301 – 302 Prime Plaza 38 – A S.V.Road Santacruz W, Mumbai, Maharashtra, India – 400054, or through the website twinearthsecurities.com.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹75 Lakh.