Twinkle Exim Private Limited
About Twinkle Exim Private Limited
Data last updated:
Twinkle Exim Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 December 2012.
Registered with ROC Gwalior under CIN U51310MP2012PTC029780.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishal Karda and Sunil Karda.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 18 Khatipura 1St Floor Near Jail Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2018, the company reported a revenue of ₹36,838, reflecting significant growth 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.
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- Registered Address18 Khatipura 1St Floor Near Jail Road, Indore, Madhya Pradesh, India – 452001
- IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Twinkle Exim
The main business activity of Twinkle Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Twinkle Exim Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Twinkle Exim
Twinkle Exim Private Limited is audited by ROBIN BETALA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROBIN BETALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Twinkle Exim Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Twinkle Exim Private Limited
Twinkle Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Karda Also directs: Vishal Gift Centre LLP, Rose Import India Private Limited | Director | 24 Dec 2012 | 13 Years 9 Months | As last reported |
| Sunil Karda | Director | 24 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Twinkle Exim Private Limited FY 2018 filings available
Twinkle Exim Private Limited reported revenue of ₹36,838 (up 268.00% YoY) for FY 2018.
Ten-year financial statements for Twinkle Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Twinkle Exim
Shareholding and ownership data for Twinkle Exim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Twinkle Exim
Twinkle Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twinkle Exim
Employment history and EPFO contributions of people linked to Twinkle Exim.
Employee and EPFO history for Twinkle Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Twinkle Exim
GST registrations and filing compliance for Twinkle Exim Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Twinkle Exim
Credit ratings, litigation, and regulatory alerts for Twinkle Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Twinkle Exim
MSME payment history for Twinkle Exim Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Twinkle Exim
Corporate group structure for Twinkle Exim Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Twinkle Exim
MCA filings and documents for Twinkle Exim Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Twinkle Exim
Frequently Asked Questions about Twinkle Exim Private Limited
Twinkle Exim 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.
Twinkle Exim is a struck-off private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 24 December 2012 and is registered under CIN U51310MP2012PTC029780. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Twinkle Exim are:
- Vishal Karda - Director
- Sunil Karda - Director
The CIN (Corporate Identification Number) of Twinkle Exim is U51310MP2012PTC029780. 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 Twinkle Exim is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 18 Khatipura 1St Floor Near Jail Road, Indore, Madhya Pradesh, India – 452001.