Twin Exports Pvt Ltd
About Twin Exports Pvt Ltd
Data last updated: 26 July 2025
Twin Exports Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 22 July 1994.
Registered with ROC Gwalior under CIN U72300MP1994PTC008495.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shri Nivas Sodani and Sanjay Sodani.
Last AGM: 12 September 2017. Financial statements filed for year ended 31 March 2017. Office: 215 Manas Bhawan R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address215 Manas Bhawan R.N.T. Marg, Indore, Madhya Pradesh, India – 452001
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IndustryInformation Technology, Data Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Twin Exports Pvt Ltd
Twin Exports Pvt Ltd is audited by DEVENDRA TAPARIA 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 |
|---|---|---|---|
| DEVENDRA TAPARIA | Locked | Locked | Locked |
Complete auditor history for Twin Exports Pvt Ltd
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 Exports Pvt Ltd
Twin Exports Pvt Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Shri Nivas Sodani | Director | 01 Jul 2004 | 22 Years 0 Months | As last reported |
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Sanjay Sodani
Also directs:
Ishika Consultancy Services Pvt Ltd
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Additional Director | 01 Mar 2016 | 10 Years 4 Months | As last reported |
| Rajesh Bhandari | Director | 17 Dec 2012 | 13 Years 7 Months | As last reported |
Financials of Twin Exports Pvt Ltd FY 2017 filings available
Ten-year financial statements for Twin Exports Pvt Ltd
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 Exports Pvt Ltd
Shareholding and ownership data for Twin Exports Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Twin Exports Pvt Ltd
Twin Exports Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twin Exports Pvt Ltd
View historical data on people associated with Twin Exports Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Twin Exports Pvt Ltd
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 Exports Pvt Ltd
GST registrations and filing compliance for Twin Exports Pvt Ltd
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 Exports Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Twin Exports Pvt Ltd
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 Twin Exports Pvt Ltd
MSME payment history for Twin Exports Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Twin Exports Pvt Ltd
Corporate group structure for Twin Exports Pvt Ltd
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 Twin Exports Pvt Ltd
MCA filings and documents for Twin Exports Pvt Ltd
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 Exports Pvt Ltd
Frequently Asked Questions about Twin Exports Pvt Ltd
Twin Exports Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Twin Exports Pvt Ltd is a struck-off private limited company in the information technology sector based in Indore, Madhya Pradesh, India. It was incorporated on 22 July 1994 and is registered under CIN U72300MP1994PTC008495. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Twin Exports Pvt Ltd are:
- Shri Nivas Sodani - Director
- Sanjay Sodani - Additional Director
- Rajesh Bhandari - Director
The CIN (Corporate Identification Number) of Twin Exports Pvt Ltd is U72300MP1994PTC008495. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Twin Exports Pvt Ltd is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.
The company has its registered office at 215 Manas Bhawan R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.