Twinkle Dealcomm Private Limited
About Twinkle Dealcomm Private Limited
Data last updated:
Twinkle Dealcomm Private Limited was a private limited company based in Yavatmal, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 22 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52390MH2010PTC261379.
The company had an authorised share capital of ₹5.5 Lakh and a paid-up capital of ₹5.1 Lakh. It was led by directors Mayur Khara and Amit Khara.
Its last annual general meeting (AGM) was held on 16 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 'Gurukrupa' Datta Square, Yavatmal, Maharashtra, India – 445001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Twinkle Dealcomm has one previous CIN (Corporate Identification Number): U52390WB2010PTC142547. The current CIN is U52390MH2010PTC261379, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52390MH2010PTC261379 | Current |
| U52390WB2010PTC142547 | Previous |
Contact details
Twinkle Dealcomm Private Limited's registered office is in Yavatmal, Maharashtra.
- Registered Address'Gurukrupa' Datta Square, Yavatmal, Maharashtra, India – 445001
- IndustryTrading, Other Wholesale, Wholesale
- 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 Twinkle Dealcomm Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Twinkle Dealcomm Private Limited, buy the company report.
Board of directors of Twinkle Dealcomm Private Limited
Twinkle Dealcomm has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayur Khara Also directs: Pioneer Signature Properties LLP, Kinematic Mind Private Limited, Unimark Machines Private Limited and 2 more | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Amit Khara Also directs: Pioneer Signature Properties LLP, Unimark Machines Private Limited, Automark Industries (India) Private Limited and 1 more | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Legal cases
Twinkle Dealcomm Private Limited has 2 court cases on record: 2 filed by Twinkle Dealcomm. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CAL) | Filed by the company against an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Twinkle Dealcomm 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 Twinkle Dealcomm 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 Twinkle Dealcomm Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Twinkle Dealcomm Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Amit Khara ceased to be Additional Director on 16 Jul 2015.
Frequently asked questions
Twinkle Dealcomm has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Twinkle Dealcomm was a private limited company based in Yavatmal, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 22 February 2010 and is registered under CIN U52390MH2010PTC261379. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Twinkle Dealcomm was incorporated on 22 February 2010. It is registered with the Registrar of Companies, Mumbai.
Twinkle Dealcomm had 2 directors:
- Mayur Khara - Director
- Amit Khara - Director
The CIN (Corporate Identification Number) of Twinkle Dealcomm is U52390MH2010PTC261379. 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 Twinkle Dealcomm is at Gurukrupa Datta Square, Yavatmal, Maharashtra, India – 445001.
The latest financial statements of Twinkle Dealcomm on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 16 July 2015. Year-wise statements from 2015 are in the company report.
Twinkle Dealcomm operated in the trading industry, in the other wholesale segment.
Twinkle Dealcomm has 2 court cases on record: 2 filed by the company.
Amit Khara ceased to be Additional Director on 16 Jul 2015. Mayur Khara ceased to be Additional Director on 16 Jul 2015. Alok Kumar Pandey ceased to be Director on 10 Apr 2015. Twinkle Dealcomm has 8 board changes on record in total.