Twinkle Fabrics Private Limited
About Twinkle Fabrics Private Limited
Data last updated:
Twinkle Fabrics Private Limited is a private limited company based in Mumbai-400097 Wef.8.06.03, Maharashtra, India. It operates in the textile weaving segment of the textiles sector. It was incorporated on 29 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17110MH1993PTC071358.
The company has an authorised share capital of ₹40 Lakh.
The registered office is at Veindavan – 1 Co.Op.Housing Socshop N.9B Gr Fl Near Saibaba Mandir Dindoshi Malad(E), Mumbai – 400097 Wef.8.06.03, Maharashtra, India.
As per MCA filings, the company has open charges of ₹1.29 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressVeindavan – 1 Co.Op.Housing Socshop N.9B Gr Fl Near Saibaba Mandir Dindoshi Malad(E), Mumbai – 400097 Wef.8.06.03, Maharashtra, India
- IndustryTextile, Textile Weaving, Spinning & Weaving
- 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
- One PDF report, delivered after checkout
Financials of Twinkle Fabrics Private Limited
Financial statements from 2015
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.
Board of Directors of Twinkle Fabrics Private Limited
No directors are listed for Twinkle Fabrics in the MCA records available to us.
Charges & Borrowings of Twinkle Fabrics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2002 | Central Bank of India | ₹1.29 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Twinkle Fabrics Private Limited
Twinkle Fabrics Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Icici Bank Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Twinkle Fabrics Private Limited
Employment history and EPFO contributions of people linked to Twinkle Fabrics.
Employee and EPFO history
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.
Recent Activity on Twinkle Fabrics Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Twinkle Fabrics Private Limited
Credit ratings, litigation, and regulatory alerts
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 Fabrics Private Limited
MSME payment history
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 Fabrics Private Limited
Corporate group structure
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.
GST Compliance of Twinkle Fabrics Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Twinkle Fabrics Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Twinkle Fabrics Private Limited
Twinkle Fabrics is an active private limited company based in Mumbai-400097 Wef.8.06.03, Maharashtra, India. The company works in textile weaving, within the textile industry. It was incorporated on 29 March 1993 (33+ years old) and is registered under CIN U17110MH1993PTC071358.
The CIN (Corporate Identification Number) of Twinkle Fabrics is U17110MH1993PTC071358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Twinkle Fabrics has 1 court case on record: 1 filed against it.
Twinkle Fabrics was incorporated on 29 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Twinkle Fabrics is at Veindavan – 1 Co.Op.Housing Socshop N.9B Gr Fl Near Saibaba Mandir Dindoshi MaladE, Mumbai – 400097 Wef.8.06.03, Maharashtra, India.
The authorised capital is ₹40 Lakh.
Twinkle Fabrics operates in the textile industry, in the textile weaving segment.
No. Twinkle Fabrics is not listed on any stock exchange. It is an unlisted company.
Twinkle Fabrics has open charges of ₹1.29 Cr and no satisfied charges on record as per latest MCA filings.