Twining Trading And Finance P Ltd, a struck off private limited company, was established on 26 November 1993 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the home & lifestyle sector, it holds CIN: U51900MH1993PTC075341. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Kunal Uday Merchant (Director), Uday Chaturbhuj Merchant (Director), Shailaja Uday Merchant (Director). Past directors included Kunal Uday Merchant. Its latest AGM occurred on 30 September 2020, with the balance sheet filed on 31 March 2020. It is based at 401 A Navbharat Estateszakaria Bunder Rd Sewri (W), Mumbai, Maharashtra, 400015.
U51900MH1993PTC075341
075341
26 November 1993
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Twining Trading And Finance P Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kunal Uday Merchant | Director | 13 Aug 2009 | Current |
| Uday Chaturbhuj Merchant | Director | 26 Nov 1993 | Current |
| Shailaja Uday Merchant | Director | 26 Nov 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 22 Jun 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Twining Trading And Finance P Ltd, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 20763.69% increase in profit. The company's net worth Soared by an impressive increase of 111.18%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Twining Trading And Finance P had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Twining Trading And Finance P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Twining Trading And Finance P, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Twining Trading And Finance P's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Twining Trading And Finance P Ltd last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records. was documented.
The activity Twining Trading And Finance P Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.
Progress on Kunal Uday Merchant was appointed as a Director was appointed as a Director on 13 Aug 2009 & has been associated with this company since 16 years 3 months . was documented.
Progress on Uday Chaturbhuj Merchant was appointed as a Director was appointed as a Director on 26 Nov 1993 & has been associated with this company since 32 years 2 days . was documented.
Progress on Shailaja Uday Merchant was appointed as a Director was appointed as a Director on 26 Nov 1993 & has been associated with this company since 32 years 2 days . was documented.
Progress on Twining Trading And Finance P Ltd was registered on 26 Nov 1993 with Roc Mumbai & aged 32 years 2 days as per MCA records. was documented.
IFC's investment will help Lucid finance its expansion and backward integration plans.
The CIN of Twining Trading And Finance P Ltd is U51900MH1993PTC075341.
Twining Trading And Finance P Ltd is headquartered at 401 A Navbharat Estateszakaria Bunder Rd Sewri (W), Mumbai, Maharashtra, 400015.
Twining Trading And Finance P Ltd was incorporated on 26 November 1993.
The current directors of Twining Trading And Finance P Ltd are
The primary industry of Twining Trading And Finance P Ltd is Home & Lifestyle.
Twining Trading And Finance P Ltd is unlisted.
The authorized capital of Twining Trading And Finance P Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Twining Trading And Finance P Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX