About Twining Trading and Finance P Ltd
Data last updated:
Twining Trading and Finance P Ltd was a private limited company based in Mumbai, 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 operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 26 November 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC075341.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kunal Uday Merchant and Uday Chaturbhuj Merchant.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 401 A Navbharat Estateszakaria Bunder Rd Sewri (W), Mumbai, Maharashtra, India – 400015.
The last known website on record is lucidcolloids.com.
Company details
Contact details
Twining Trading and Finance P Ltd's registered office is in Mumbai, Maharashtra. Its website is lucidcolloids.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address401 A Navbharat Estateszakaria Bunder Rd Sewri (W), Mumbai, Maharashtra, India – 400015
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Twining Trading and Finance P Ltd, buy the company report.
- 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 Twining Trading and Finance P Ltd
FY 2020 filings availableTwining Trading and Finance P Ltd reported revenue of ₹3,902 (down 100% YoY) for FY 2020.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Twining Trading and Finance P Ltd, buy the company report.
Board of directors of Twining Trading and Finance P Ltd
Twining Trading and Finance P has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Uday Merchant Also directs: Lucid Agro Private Limited, Kum Design Private Limited | Director | 13 Aug 2009 | 17 Years 2 Months | As last reported |
| Uday Chaturbhuj Merchant Also directs: Lucid Colloids Limited, Lucid Agro Private Limited | Director | 26 Nov 1993 | 32 Years 11 Months | As last reported |
| Shailaja Uday Merchant Also directs: Lucid Colloids Limited | Director | 26 Nov 1993 | 32 Years 11 Months | As last reported |
Peer comparison
Twining Trading and Finance P Ltd is compared with the 10 companies closest to it by revenue in the Consumer Products industry (Finance, Textile Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Giriraj Sales Pvt Ltd | ₹4,000 (FY 2024) | Kolkata, West Bengal, India | ||||
| Cristal Designer Private Limited | ₹3,980 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Zipco Industrial Finance Private Limited | ₹3,950 (FY 2024) | -21.0% | Kolkata, West Bengal, India | |||
| Shubh Yarn Private Limited | ₹3,940 (FY 2019) | -93.0% | Mumbai, Maharashtra, India | |||
| Modular Finance and Leasing Private Limited | ₹3,906 (FY 2024) | -6.0% | Mumbai, Maharashtra, India | |||
| Twining Trading and Finance P Ltdthis company | ₹3,902 (FY 2020) | -100.0% | Mumbai, Maharashtra, India | |||
| Rajnandini Agency Private Limited | ₹3,870 (FY 2025) | -90.0% | New Delhi, Delhi, India | |||
| Manjay Investment and Finance Private Limited | ₹3,850 (FY 2022) | Mumbai, Maharashtra, India | ||||
| Rich Life Finance and Investment India Private Limited | ₹3,850 (FY 2023) | Pune, Maharashtra, India | ||||
| Luxquisite Fashions Private Limited | ₹3,830 (FY 2025) | -100.0% | Thane, Maharashtra, India | |||
| Ramgopal Fabrics Private Limited | ₹3,810 (FY 2025) | -99.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Twining Trading and Finance P Ltd, buy the company report.
Shareholding
The shareholding of Twining Trading and Finance P Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Twining Trading and Finance P Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Twining Trading and Finance P Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Twining Trading and Finance P Ltd; 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 Twining Trading and Finance P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Twining Trading and Finance P Ltd has 4 board changes on record since 1993: 3 appointments and 1 cessation. The latest: Kunal Uday Merchant ceased to be Additional Director on 22 Jun 2010.
Frequently asked questions
Twining Trading and Finance P 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.
Twining Trading and Finance P was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 26 November 1993 and is registered under CIN U51900MH1993PTC075341. The company has been struck off by the Registrar of Companies and is no longer operational.
Twining Trading and Finance P had 3 directors:
- Kunal Uday Merchant - Director
- Uday Chaturbhuj Merchant - Director
- Shailaja Uday Merchant - Director
The CIN (Corporate Identification Number) of Twining Trading and Finance P is U51900MH1993PTC075341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Twining Trading and Finance P is at 401 A Navbharat Estateszakaria Bunder Rd Sewri W, Mumbai, Maharashtra, India – 400015.
Twining Trading and Finance P was incorporated on 26 November 1993. It is registered with the Registrar of Companies, Mumbai.
Twining Trading and Finance P can be reached through the website lucidcolloids.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Twining Trading and Finance P on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
Twining Trading and Finance P operated in the home and lifestyle industry, in the textile retail and distribution segment. It worked in this industry before it was struck off.
The peers of Twining Trading and Finance P by revenue are Giriraj Sales Pvt Ltd, Cristal Designer Private Limited, Zipco Industrial Finance Private Limited, Shubh Yarn Private Limited, Modular Finance and Leasing Private Limited and 5 more, all in the Consumer Products industry (Finance, Textile Retail and Distribution).
Kunal Uday Merchant ceased to be Additional Director on 22 Jun 2010. Kunal Uday Merchant was appointed as Director on 13 Aug 2009. Shailaja Uday Merchant was appointed as Director on 26 Nov 1993. Twining Trading and Finance P has 4 board changes on record in total.
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