Twincity Tradecom Private Limited
About Twincity Tradecom Private Limited
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Twincity Tradecom Private Limited was a private limited company based in Hyderabad, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 31 May 2002.
Registered with ROC Hyderabad under CIN U51101TG2002PTC039052.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 10 – 5 – 14/1 Masab Tank Hyderabad, Telangana, India – 500028.
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 Address10 – 5 – 14/1 Masab Tank Hyderabad, Telangana, India – 500028
- IndustryBusiness Services, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal, Contractual Work
- 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 Tradecom
Twincity Tradecom has one previous CIN (Corporate Identification Number): U51101AP2002PTC039052. The current CIN is U51101TG2002PTC039052, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101TG2002PTC039052 | Current |
| U51101AP2002PTC039052 | Previous |
Board of Directors of Twincity Tradecom Private Limited
No directors are listed for Twincity Tradecom in the MCA records available to us.
Financials of Twincity Tradecom Private Limited
Ten-year financial statements for Twincity Tradecom Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Twincity Tradecom
Twincity Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twincity Tradecom
Employment history and EPFO contributions of people linked to Twincity Tradecom.
Employee and EPFO history for Twincity Tradecom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Twincity Tradecom
GST registrations and filing compliance for Twincity Tradecom Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Twincity Tradecom
Credit ratings, litigation, and regulatory alerts for Twincity Tradecom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Twincity Tradecom
MSME payment history for Twincity Tradecom Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Twincity Tradecom
Corporate group structure for Twincity Tradecom Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Twincity Tradecom
MCA filings and documents for Twincity Tradecom Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Tradecom
Frequently Asked Questions about Twincity Tradecom Private Limited
Twincity Tradecom 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 Tradecom is a struck-off private limited company in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 31 May 2002 and is registered under CIN U51101TG2002PTC039052. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Twincity Tradecom is U51101TG2002PTC039052. 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 Tradecom is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 10 – 5 – 141 Masab Tank Hyderabad, Telangana, India – 500028.
Twincity Tradecom can be reached at the registered office: 10 – 5 – 141 Masab Tank Hyderabad, Telangana, India – 500028.