Twincity Enterprises Private Limited
About Twincity Enterprises Private Limited
Data last updated: 29 December 2025
Twincity Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 17 September 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51900MH2007PTC174179.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.12 Lakh. It is led by directors including Shaival Bhuvnesh Chandra and Kunal Bhuvnesh Premprakash Chandra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Office No.22 Evergreen Indl. Estate Shakti Mills Lane Mahalaxmi, Mumbai, Maharashtra, India – 400011.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.46 Cr, a growth of 107% compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹5.03 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor Office No.22 Evergreen Indl. Estate Shakti Mills Lane Mahalaxmi, Mumbai, Maharashtra, India – 400011
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IndustryTransport and Logistics, Cold Storage & Warehousing 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 Twincity Enterprises Private Limited
Twincity Enterprises Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including rental and leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities | Locked |
Business activity turnover details for Twincity Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Twincity Enterprises Private Limited
Twincity Enterprises Private Limited is audited by BAGARIA & CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAGARIA & CO LLP | Locked | Locked | Locked |
Complete auditor history for Twincity Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Twincity Enterprises Private Limited
Twincity Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shaival Bhuvnesh Chandra
Also directs:
Gritty Foods Llp, Gritty Foodworks Private Limited, Aary Hospitality Services Private Limited and 5 more
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Director | 17 Sep 2007 | 18 Years 10 Months | Current |
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Kunal Bhuvnesh Premprakash Chandra
Also directs:
Twincity Sunlife Private Limited, Gritty Foods Llp, Gritty Foodworks Private Limited and 5 more
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Director | 17 Sep 2007 | 18 Years 10 Months | Current |
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Bhuvnesh Chandra
Also directs:
H A Tapissier Industries Pvt Ltd, Twincity Sunlife Private Limited
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Director | 17 Sep 2007 | 18 Years 10 Months | Current |
Financials of Twincity Enterprises Private Limited FY 2025 filings available
Twincity Enterprises Private Limited reported revenue of ₹1.46 Cr (up 107.00% YoY) for FY 2024.
Ten-year financial statements for Twincity Enterprises Private Limited
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.
Ownership and Shareholding of Twincity Enterprises Private Limited
Shareholding and ownership data for Twincity Enterprises 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 Twincity Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2018 | Others | ₹10 Cr | Open |
| 28 Mar 2017 | Others | ₹2.03 Cr | Satisfied |
| 31 May 2016 | Others | ₹3 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Twincity Enterprises Private Limited
View historical data on people associated with Twincity Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Twincity Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Twincity Enterprises Private Limited
GST registrations and filing compliance for Twincity Enterprises 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 Twincity Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Twincity Enterprises Private Limited
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 Twincity Enterprises Private Limited
MSME payment history for Twincity Enterprises 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
- Vendor payment signals
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Subsidiaries & Group Companies of Twincity Enterprises Private Limited
Corporate group structure for Twincity Enterprises Private Limited
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 Twincity Enterprises Private Limited
MCA filings and documents for Twincity Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Twincity Enterprises Private Limited
Frequently Asked Questions about Twincity Enterprises Private Limited
Twincity Enterprises Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 17 September 2007 (19+ years old) and is registered under CIN U51900MH2007PTC174179.
Twincity Enterprises Private Limited reported revenue of ₹1.46 Cr for FY 2024 (up 107.00% YoY).
The current directors of Twincity Enterprises Private Limited are:
- Shaival Bhuvnesh Chandra - Director
- Kunal Bhuvnesh Premprakash Chandra - Director
- Bhuvnesh Chandra - Director
The primary industry of Twincity Enterprises Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Twincity Enterprises Private Limited can be reached at the registered office: 2Nd Floor Office No.22 Evergreen Indl. Estate Shakti Mills Lane Mahalaxmi, Mumbai, Maharashtra, India – 400011.
The authorised capital is ₹11 Lakh, and the paid-up capital is ₹10.12 Lakh.