Twinkle Forex Private Limited
About Twinkle Forex Private Limited
Data last updated:
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
- IndustryFinancial Services, Forex Services
- 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
Auditor Details of Twinkle Forex
Twinkle Forex Private Limited is audited by Rajesh Krishna Khanna & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajesh Krishna Khanna & Associates | Locked | Locked | Locked |
Complete auditor history for Twinkle Forex 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 Forex Private Limited
Twinkle Forex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Ajmani | Director | 31 Jan 2020 | 6 Years 8 Months | Current |
| Manish Ajmani | Director | 21 Dec 2007 | 18 Years 9 Months | Current |
| Harish Chander | Director | 04 Dec 2000 | 25 Years 10 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
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 Forex
Shareholding and ownership data for Twinkle Forex 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 Forex
Twinkle Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twinkle Forex
Employment history and EPFO contributions of people linked to Twinkle Forex.
Employee and EPFO history for Twinkle Forex 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 Forex
GST registrations and filing compliance for Twinkle Forex 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 Forex
Credit ratings, litigation, and regulatory alerts for Twinkle Forex 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 Forex
MSME payment history for Twinkle Forex 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 Forex
Corporate group structure for Twinkle Forex 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 Forex
MCA filings and documents for Twinkle Forex 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 Forex
Frequently Asked Questions about Twinkle Forex Private Limited
Twinkle Forex 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 reported revenue of ₹2.9 Cr for FY 2016 (up 91.73% YoY).
The current directors of Twinkle Forex are:
- Ritesh Ajmani - Director
- Manish Ajmani - Director
- Harish Chander - Director
The primary industry of Twinkle Forex is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Twinkle Forex 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.