Twinkle Exim Private Limited - Company Profile

Q: Who are the current directors of Twinkle Exim Private Limited?

The current directors of Twinkle Exim Private Limited are Vishal Karda, Sunil Karda.

It is a trading private limited company based in Indore, Madhya Pradesh, India, established in 2012.

2012 Indore, Madhya Pradesh, India Struck Off

Last Updated: July 25, 2025

About Twinkle Exim Private Limited

Twinkle Exim Private Limited, a struck off private limited company, was established on 24 December 2012 in Indore, Madhya Pradesh, India. Engaging in other wholesale within the trade sector, it holds CIN: U51310MP2012PTC029780. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Vishal Karda (Director), Sunil Karda (Director). Past directors included Gurumukhdas Karda. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 18 Khatipura 1St Floor Near Jail Road, Indore, Madhya Pradesh, 452001.

Company Details

CIN/LLPIN
U51310MP2012PTC029780
Registration Number
029780
Incorporation Date
24 December 2012
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Gwalior
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 25-07-2025
Paid Up Capital ₹ 0.10 M as on 25-07-2025
Company Age 13 Year, 1 Month
Last Filing with ROC 31 Mar 2018

Comprehensive Company Insights

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Who are the key members and board of directors at Twinkle Exim Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Vishal Karda	Director	24 Dec 2012	Current
Sunil Karda	Director	24 Dec 2012	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	25 Jan 2019	Past

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Financial Performance of Twinkle Exim.

Twinkle Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Twinkle Exim?

In 2017, Twinkle Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Twinkle Exim?

Unlock and access historical data on people associated with Twinkle Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Twinkle Exim, 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 Twinkle Exim's trajectory.

Rating

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Alerts

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.

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Latest Updates, News, and FAQs on Twinkle Exim

Recent Activity within the Organization

Annual General Meeting

Twinkle Exim Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
29 Sep 2018
Balance Sheet

Progress on Twinkle Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior. was documented.
31 Mar 2018
Director Appointment

The activity Vishal Karda was appointed as a Director was appointed as a Director on 24 Dec 2012 & has been associated with this company since 13 years 1 month . was completed.
24 Dec 2012
Director Appointment

The activity Sunil Karda was appointed as a Director was appointed as a Director on 24 Dec 2012 & has been associated with this company since 13 years 1 month . was completed.
24 Dec 2012
Company Incorporation

The activity Twinkle Exim Private Limited was registered on 24 Dec 2012 with Roc Gwalior & aged 13 years 1 month as per MCA records. was completed.
24 Dec 2012

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Frequently Asked Questions

What is the CIN of Twinkle Exim Private Limited?

The CIN of Twinkle Exim Private Limited is U51310MP2012PTC029780.

Where is Twinkle Exim Private Limited headquartered?

Twinkle Exim Private Limited is headquartered at 18 Khatipura 1St Floor Near Jail Road, Indore, Madhya Pradesh, 452001.

When was Twinkle Exim Private Limited incorporated?

Twinkle Exim Private Limited was incorporated on 24 December 2012.

Who are the current directors of Twinkle Exim Private Limited?

The current directors of Twinkle Exim Private Limited are

What is the primary industry of Twinkle Exim Private Limited?

The primary industry of Twinkle Exim Private Limited is Trade.

Is Twinkle Exim Private Limited a listed company?

Twinkle Exim Private Limited is unlisted.

What is the capital structure of Twinkle Exim Private Limited?

The authorized capital of Twinkle Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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