Twin Exports Pvt Ltd
About Twin Exports Pvt Ltd
Data last updated:
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 operated in the data processing and IT services segment of the technology and IT services sector. It was incorporated on 22 July 1994.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U72300MP1994PTC008495.
The company had 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 Rajesh Bhandari.
Its last annual general meeting (AGM) was held on 12 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 215 Manas Bhawan R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Twin Exports Pvt Ltd's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address215 Manas Bhawan R.N.T. Marg, Indore, Madhya Pradesh, India – 452001
- IndustryInformation Technology, Data Processing
To see the full contact details of Twin Exports Pvt Ltd, buy the company report.
- 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 Twin Exports Pvt Ltd
FY 2017 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Twin Exports Pvt Ltd, buy the company report.
Board of directors of Twin Exports Pvt Ltd
Twin Exports has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shri Nivas Sodani | Director | 01 Jul 2004 | 22 Years 4 Months | As last reported |
| Sanjay Sodani Also directs: Ishika Consultancy Services Pvt Ltd | Additional Director | 01 Mar 2016 | 10 Years 8 Months | As last reported |
| Rajesh Bhandari | Director | 17 Dec 2012 | 13 Years 10 Months | As last reported |
Auditor
Twin Exports Pvt Ltd is audited by DEVENDRA TAPARIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEVENDRA TAPARIA | FY 2017 | 070682 |
Shareholding
The shareholding of Twin Exports Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Twin Exports Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Twin Exports Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Twin Exports Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Twin Exports Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Twin Exports Pvt Ltd has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Sanjay Sodani was appointed as Additional Director on 01 Mar 2016.
Frequently asked questions
Twin Exports 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 was a private limited company based in Indore, Madhya Pradesh, India. The company worked in data processing, within the information technology industry. 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.
Twin Exports had 3 directors:
- Shri Nivas Sodani - Director
- Sanjay Sodani - Additional Director
- Rajesh Bhandari - Director
The CIN (Corporate Identification Number) of Twin Exports is U72300MP1994PTC008495. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Twin Exports is at 215 Manas Bhawan R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.
Twin Exports was incorporated on 22 July 1994. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Twin Exports on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 12 September 2017. Year-wise statements from 2015 are in the company report.
Twin Exports operated in the information technology industry, in the data processing segment. It worked in this industry before it was struck off.
Sanjay Sodani was appointed as Additional Director on 01 Mar 2016. Rajesh Bhandari was appointed as Director on 17 Dec 2012. Sanjay Sodani ceased to be Director on 17 Dec 2012. Twin Exports has 4 board changes on record in total.
Twin Exports can be reached at its registered office: 215 Manas Bhawan R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
