Twinkle Forex Private Limited
About Twinkle Forex Private Limited
Data last updated: 13 March 2026
Twinkle Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 04 December 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U74899DL2000PTC108717.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹74 Lakh. Formerly known as Lado Forex Private Limited. It is led by directors including Ritesh Ajmani and Manish Ajmani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 70/5393 Ground Floor Reghar Pura Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.9 Cr, a growth of 91.73% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address70/5393 Ground Floor Reghar Pura Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Twinkle Forex Private Limited
Twinkle Forex Private Limited is audited by Rajesh Krishna Khanna & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajesh Krishna Khanna & Associates | Locked | Locked | Locked |
Complete auditor history for Twinkle Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Twinkle Forex Private Limited
Twinkle Forex Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Ajmani | Director | 31 Jan 2020 | 6 Years 6 Months | Current |
| Manish Ajmani | Director | 21 Dec 2007 | 18 Years 7 Months | Current |
| Harish Chander | Director | 04 Dec 2000 | 25 Years 8 Months | Current |
Financials of Twinkle Forex Private Limited FY 2025 filings available
Twinkle Forex Private Limited reported revenue of ₹2.9 Cr (up 91.73% YoY) for FY 2016.
Ten-year financial statements for Twinkle Forex Private Limited
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Ownership and Shareholding of Twinkle Forex Private Limited
Shareholding and ownership data for Twinkle Forex Private Limited
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Charges & Borrowings Twinkle Forex Private Limited
Twinkle Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twinkle Forex Private Limited
View historical data on people associated with Twinkle Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Twinkle Forex Private Limited
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GST Compliance of Twinkle Forex Private Limited
GST registrations and filing compliance for Twinkle Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Twinkle Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Twinkle Forex Private Limited
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MSME Payment Delays by Twinkle Forex Private Limited
MSME payment history for Twinkle Forex Private Limited
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Subsidiaries & Group Companies of Twinkle Forex Private Limited
Corporate group structure for Twinkle Forex Private Limited
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MCA Filings & Documents of Twinkle Forex Private Limited
MCA filings and documents for Twinkle Forex Private Limited
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Recent Activity on Twinkle Forex Private Limited
Frequently Asked Questions about Twinkle Forex Private Limited
Twinkle Forex Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 December 2000 (26+ years old) and is registered under CIN U74899DL2000PTC108717.
Twinkle Forex Private Limited reported revenue of ₹2.9 Cr for FY 2016 (up 91.73% YoY).
The current directors of Twinkle Forex Private Limited are:
- Ritesh Ajmani - Director
- Manish Ajmani - Director
- Harish Chander - Director
The primary industry of Twinkle Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Twinkle Forex Private Limited can be reached at the registered office: 705393 Ground Floor Reghar Pura Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹85 Lakh, and the paid-up capital is ₹74 Lakh.