It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveTwinkle Mercantiles & Credits Private Limited, a active private limited company, was established on 30 January 1995 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U65921DL1995PTC064774. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹12.65 Cr and a paid-up capital of ₹12.53 Cr.
Its leadership includes Sanjay Bhatnagar (Director), Pankaj Saxena (Director). Past directors included Sanjay Kumar Goel, Bharat Bhushan, Krishan Kumar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 564, A-1, P.No. 2/59, Af/F Bhim Gali, Vishwas Nagar, Shahdra, New Delhi, Delhi, 110032.
U65921DL1995PTC064774
064774
30 January 1995
₹12.65 Cr
₹12.53 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Bhatnagar | Director | 25 Mar 2021 | Current |
| Pankaj Saxena | Director | 25 Mar 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Jan 2015 | Past |
| Pramod Abcsdd | Director | 29 Mar 2021 | Past |
| Pramod Abcsdd | Director | 28 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 16 Sep 2021 | Past |
| Pramod Abcsdd | Director | 29 Mar 2021 | Past |
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Twinkle Mercantile And Credits Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2016, Twinkle Mercantiles & Credits had a promoter holding of 9.22% and a public holding of 90.78%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Twinkle Mercantiles & Credits Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Twinkle Mercantiles & Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
The activity Sachin Kumar Tyagi was appointed as a Cfo was appointed as a Cfo on 15 Jan 2024 & has been associated with this company since 2 years 3 days . was completed.
The activity Sanjay Bhatnagar was appointed as a Director was appointed as a Director on 25 Mar 2021 & has been associated with this company since 4 years 9 months . was completed.
Progress on Pankaj Saxena was appointed as a Director was appointed as a Director on 25 Mar 2021 & has been associated with this company since 4 years 9 months . was documented.
Twinkle Mercantiles & Credits Private Limited was registered on 30 Jan 1995 with Roc Delhi & aged 30 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Twinkle Mercantiles & Credits Private Limited is U65921DL1995PTC064774.
Twinkle Mercantiles & Credits Private Limited is headquartered at 564, A-1, P.No. 2/59, Af/F Bhim Gali, Vishwas Nagar, Shahdra, New Delhi, Delhi, 110032.
Twinkle Mercantiles & Credits Private Limited was incorporated on 30 January 1995.
The current directors of Twinkle Mercantiles & Credits Private Limited are
The primary industry of Twinkle Mercantiles & Credits Private Limited is Financial Services.
Twinkle Mercantiles & Credits Private Limited is unlisted.
The authorized capital of Twinkle Mercantiles & Credits Private Limited is ₹12.65 Cr, and the paid-up capital is ₹12.53 Cr.
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