Twinkle Mercantiles & Credits Private Limited
About Twinkle Mercantiles & Credits Private Limited
Data last updated: 10 February 2026
Twinkle Mercantiles & Credits Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U65921DL1995PTC064774.
Capital: an authorised share capital of ₹12.65 Cr and a paid-up capital of ₹12.53 Cr. It is led by directors Sanjay Bhatnagar and Pankaj Saxena.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 564 A – 1 P.No. 2/59 Af/F Bhim Gali Vishwas Nagar Shahdra, New Delhi, Delhi, India – 110032.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.44 Lakh, a decline of 99% compared to the previous year.
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Registered Address564 A – 1 P.No. 2/59 Af/F Bhim Gali Vishwas Nagar Shahdra, New Delhi, Delhi, India – 110032
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IndustryFinancial Services, Financial Activities
- 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 Mercantiles & Credits Private Limited
Twinkle Mercantiles & Credits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Twinkle Mercantiles & Credits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Twinkle Mercantiles & Credits Private Limited
Twinkle Mercantiles & Credits Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Sanjay Bhatnagar
Also directs:
Perfect Texfeb Private Limited, Star Infovision Private Limited, Intellectual Finvest Private Limited and 5 more
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Director | 25 Mar 2021 | 5 Years 4 Months | Current |
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Pankaj Saxena
Also directs:
Star Infovision Private Limited, Bagh Kothi Investment And Finance Private Limited, India Solomon Holdings Limited and 5 more
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Director | 25 Mar 2021 | 5 Years 4 Months | Current |
Financials of Twinkle Mercantiles & Credits Private Limited FY 2025 filings available
Twinkle Mercantiles & Credits Private Limited reported revenue of ₹26.44 Lakh (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Twinkle Mercantiles & Credits Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Twinkle Mercantiles & Credits Private Limited
Shareholding and ownership data for Twinkle Mercantiles & Credits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Twinkle Mercantiles & Credits Private Limited
Twinkle Mercantiles & Credits Private Limited has 1 associated company. This group structure data is as of FY 2016. The corporate group structure reflects Twinkle Mercantiles & Credits Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Twinkle Mercantiles & Credits Private Limited
Twinkle Mercantiles & Credits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twinkle Mercantiles & Credits Private Limited
View historical data on people associated with Twinkle Mercantiles & Credits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Twinkle Mercantiles & Credits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Twinkle Mercantiles & Credits Private Limited
GST registrations and filing compliance for Twinkle Mercantiles & Credits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Twinkle Mercantiles & Credits Private Limited
Credit ratings, litigation, and regulatory alerts for Twinkle Mercantiles & Credits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Twinkle Mercantiles & Credits Private Limited
MSME payment history for Twinkle Mercantiles & Credits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Twinkle Mercantiles & Credits Private Limited
Corporate group structure for Twinkle Mercantiles & Credits Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Twinkle Mercantiles & Credits Private Limited
MCA filings and documents for Twinkle Mercantiles & Credits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Mercantiles & Credits Private Limited
Frequently Asked Questions about Twinkle Mercantiles & Credits Private Limited
Twinkle Mercantiles & Credits Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 January 1995 (31+ years old) and is registered under CIN U65921DL1995PTC064774.
Twinkle Mercantiles & Credits Private Limited reported revenue of ₹26.44 Lakh for FY 2025 (down 99.00% YoY).
The current directors of Twinkle Mercantiles & Credits Private Limited are:
- Sanjay Bhatnagar - Director
- Pankaj Saxena - Director
The primary industry of Twinkle Mercantiles & Credits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Twinkle Mercantiles & Credits Private Limited can be reached at the registered office: 564 A – 1 P.No. 259 AfF Bhim Gali Vishwas Nagar Shahdra, New Delhi, Delhi, India – 110032.
The authorised capital is ₹12.65 Cr, and the paid-up capital is ₹12.53 Cr.