Twincity Share Shopppe Pvt.Ltd.
About Twincity Share Shopppe Pvt.Ltd.
Data last updated: 22 July 2025
Twincity Share Shopppe Pvt.Ltd. was a private limited company based in Secunderabad, Telangana, 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 06 August 1992.
Registered with ROC Hyderabad under CIN U67120TG1992PTC014644.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhavana Jain and Megha Jain.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: 2 – 2 – 57/20 United Chambers Ii Floor Pan Bazar Secunderabad, Telangana, India – 500003.
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 Address2 – 2 – 57/20 United Chambers Ii Floor Pan Bazar Secunderabad, Telangana, India – 500003
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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
CIN History of Twincity Share Shopppe Pvt.Ltd.
Twincity Share Shopppe Pvt.Ltd. has one previous CIN (Corporate Identification Number): U67120AP1992PTC014644. The current CIN is U67120TG1992PTC014644, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG1992PTC014644 | Current |
| U67120AP1992PTC014644 | Previous |
Board of Directors of Twincity Share Shopppe Pvt.Ltd.
Twincity Share Shopppe Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavana Jain | Director | 10 Oct 2006 | 19 Years 9 Months | As last reported |
|
Megha Jain
Also directs:
Mega Professional Services Private Limited
|
Director | 10 Oct 2006 | 19 Years 9 Months | As last reported |
Financials of Twincity Share Shopppe Pvt.Ltd. FY 2010 filings available
Ten-year financial statements for Twincity Share Shopppe Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Twincity Share Shopppe Pvt.Ltd.
Twincity Share Shopppe Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twincity Share Shopppe Pvt.Ltd.
View historical data on people associated with Twincity Share Shopppe Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Twincity Share Shopppe 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 Twincity Share Shopppe Pvt.Ltd.
GST registrations and filing compliance for Twincity Share Shopppe 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 Twincity Share Shopppe Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Twincity Share Shopppe 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 Twincity Share Shopppe Pvt.Ltd.
MSME payment history for Twincity Share Shopppe 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 Twincity Share Shopppe Pvt.Ltd.
Corporate group structure for Twincity Share Shopppe 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 Twincity Share Shopppe Pvt.Ltd.
MCA filings and documents for Twincity Share Shopppe 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 Twincity Share Shopppe Pvt.Ltd.
Frequently Asked Questions about Twincity Share Shopppe Pvt.Ltd.
Twincity Share Shopppe 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.
Twincity Share Shopppe Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Secunderabad, Telangana, India. It was incorporated on 06 August 1992 and is registered under CIN U67120TG1992PTC014644. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Twincity Share Shopppe Pvt.Ltd. are:
- Bhavana Jain - Director
- Megha Jain - Director
The CIN (Corporate Identification Number) of Twincity Share Shopppe Pvt.Ltd. is U67120TG1992PTC014644. 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 Twincity Share Shopppe 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 2 – 2 – 5720 United Chambers Ii Floor Pan Bazar Secunderabad, Telangana, India – 500003.