Twin Investments Pvt Ltd
About Twin Investments Pvt Ltd
Data last updated: 21 July 2025
Twin Investments Pvt Ltd was a private limited company based in Na, Maharashtra, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 17 January 1984.
Registered with ROC Mumbai under CIN U67120MH1984PTC031841.
Capital: an authorised share capital of ₹5 Lakh.
Office: 83 – B Meher Apartment Altamountroad Bombay – 26, Na, Maharashtra, India.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address83 – B Meher Apartment Altamountroad Bombay – 26, Na, Maharashtra, India
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Twin Investments Pvt Ltd
The Directors information for Twin Investments Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Twin Investments Pvt Ltd
Ten-year financial statements for Twin Investments Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Twin Investments Pvt Ltd
Twin Investments Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twin Investments Pvt Ltd
View historical data on people associated with Twin Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Twin Investments 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
Verified entity values are shown only after access is granted.
GST Compliance of Twin Investments Pvt Ltd
GST registrations and filing compliance for Twin Investments 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Twin Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Twin Investments 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Twin Investments Pvt Ltd
MSME payment history for Twin Investments 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Twin Investments Pvt Ltd
Corporate group structure for Twin Investments 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Twin Investments Pvt Ltd
MCA filings and documents for Twin Investments 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
Verified entity values are shown only after access is granted.
Recent Activity on Twin Investments Pvt Ltd
Frequently Asked Questions about Twin Investments Pvt Ltd
Twin Investments 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 Investments Pvt Ltd is a struck-off private limited company in the financial services sector based in Na, Maharashtra, India. It was incorporated on 17 January 1984 and is registered under CIN U67120MH1984PTC031841. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Twin Investments Pvt Ltd is U67120MH1984PTC031841. 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 Investments Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 83 – B Meher Apartment Altamountroad Bombay – 26, Na, Maharashtra, India.
Twin Investments Pvt Ltd can be reached at the registered office: 83 – B Meher Apartment Altamountroad Bombay – 26, Na, Maharashtra, India.