About Twining Trading And Finance P Ltd
Data last updated: 25 July 2025
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 specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 26 November 1993.
Registered with ROC Mumbai under CIN U51900MH1993PTC075341.
Capital: 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.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 401 A Navbharat Estateszakaria Bunder Rd Sewri (W), Mumbai, Maharashtra, India – 400015.
As per the financials filed for FY 2020, the company reported a revenue of ₹3,902, a decline of 100% compared to the previous year.
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. The last known website on record is lucidcolloids.com.
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Registered Address401 A Navbharat Estateszakaria Bunder Rd Sewri (W), Mumbai, Maharashtra, India – 400015
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Twining Trading And Finance P Ltd
Auditor information for Twining Trading And Finance P Ltd provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Twining Trading And Finance P Ltd
Twining Trading And Finance P Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kunal Uday Merchant
Also directs:
Lucid Agro Private Limited, Kum Design Private Limited
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Director | 13 Aug 2009 | 17 Years 0 Months | As last reported |
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Uday Chaturbhuj Merchant
Also directs:
Lucid Colloids Limited, Lucid Agro Private Limited
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Director | 26 Nov 1993 | 32 Years 9 Months | As last reported |
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Shailaja Uday Merchant
Also directs:
Lucid Colloids Limited
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Director | 26 Nov 1993 | 32 Years 9 Months | As last reported |
Financials of Twining Trading And Finance P Ltd FY 2020 filings available
Twining Trading And Finance P Ltd reported revenue of ₹3,902 (down 100.00% YoY) for FY 2020.
Ten-year financial statements for Twining Trading And Finance P Ltd
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Ownership and Shareholding of Twining Trading And Finance P Ltd
Shareholding and ownership data for Twining Trading And Finance P Ltd
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Charges & Borrowings Twining Trading And Finance P Ltd
Twining Trading And Finance P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twining Trading And Finance P Ltd
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Employee and EPFO history for Twining Trading And Finance P Ltd
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GST Compliance of Twining Trading And Finance P Ltd
GST registrations and filing compliance for Twining Trading And Finance P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Twining Trading And Finance P Ltd
Credit ratings, litigation, and regulatory alerts for Twining Trading And Finance P Ltd
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MSME Payment Delays by Twining Trading And Finance P Ltd
MSME payment history for Twining Trading And Finance P Ltd
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Subsidiaries & Group Companies of Twining Trading And Finance P Ltd
Corporate group structure for Twining Trading And Finance P Ltd
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MCA Filings & Documents of Twining Trading And Finance P Ltd
MCA filings and documents for Twining Trading And Finance P Ltd
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Recent Activity on Twining Trading And Finance P Ltd
Recent News on Twining Trading And Finance P Ltd
Frequently Asked Questions about Twining Trading And Finance P Ltd
Twining Trading And Finance P 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.
Twining Trading And Finance P Ltd is a struck-off private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. 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.
The current directors of Twining Trading And Finance P Ltd are:
- Kunal Uday Merchant - Director
- Uday Chaturbhuj Merchant - Director
- Shailaja Uday Merchant - Director
The CIN (Corporate Identification Number) of Twining Trading And Finance P Ltd is U51900MH1993PTC075341. 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 Twining Trading And Finance P Ltd is home and lifestyle. The company specifically operates in textile retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 401 A Navbharat Estateszakaria Bunder Rd Sewri W, Mumbai, Maharashtra, India – 400015.