Twinify Logistics Private Limited
About Twinify Logistics Private Limited
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Twinify Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 12 March 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52292MH2024PTC421188.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Srinika Satish Nair and Siddhika Satish Nair.
The registered office is at Sector 21, Thane, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Twinify Logistics Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressFlat No.2 Plot No.51, Sector 21 Nerul, Thane, Maharashtra, India – 400706
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- 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 Twinify Logistics Private Limited
Year-wise financial statements and ratios of Twinify Logistics Private Limited are in the company report Buy the company report.
Board of directors of Twinify Logistics Private Limited
Twinify Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinika Satish Nair | Director | 12 Mar 2024 | 2 Years 7 Months | Current |
| Siddhika Satish Nair | Director | 12 Mar 2024 | 2 Years 7 Months | Current |
Legal cases
Twinify Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by New Globe Logistik LLP Through Its Authorized Representative Mrs. Vinayika A. Tambe | Pending |
To see the full case history of Twinify Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Twinify Logistics Private Limited; 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 Twinify Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Twinify Logistics Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Siddhika Satish Nair was appointed as Director on 12 Mar 2024.
Frequently asked questions
Twinify Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in food retail, within the food and beverages industry. It was incorporated on 12 March 2024 (2+ years old) and is registered under CIN U52292MH2024PTC421188.
Twinify Logistics has 2 current directors:
- Srinika Satish Nair - Director
- Siddhika Satish Nair - Director
The CIN (Corporate Identification Number) of Twinify Logistics is U52292MH2024PTC421188. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Twinify Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Twinify Logistics was incorporated on 12 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Siddhika Satish Nair was appointed as Director on 12 Mar 2024. Srinika Satish Nair was appointed as Director on 12 Mar 2024.
The registered office of Twinify Logistics is at Flat No.2 Plot No.51, Sector 21 Nerul, Thane, Maharashtra, India – 400706.
Twinify Logistics operates in the food and beverages industry, in the food retail segment.
Twinify Logistics can be reached at its registered office: Flat No.2 Plot No.51, Sector 21 Nerul, Thane, Maharashtra, India – 400706.
Twinify Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.