Twinkle Merchants Limited Company Logo

Twinkle Merchants Limited - Company Profile

It is a business services public limited company based in Kolkata, West Bengal, India, established in 2008.

2008 | Kolkata, West Bengal, India | Amalgamated
Last Updated:

About Twinkle Merchants Limited

Twinkle Merchants Limited, a amalgamated public limited company, was established on 24 June 2008 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB2008PLC126863. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.70 M and a paid-up capital of ₹4.63 M.

Formerly known as Twinkle Merchants Private Limited. Its leadership includes Pradeep Behera (Director), Jai Prakash Roy (Director), Navneet Kumar Singhania (Director). Past directors included Debashish Dutta, Debasis Pal. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 6, Jawahar Lal Nehru Road 4Th Floor, Kolkata, West Bengal, 700013.

Company Details

  • CIN/LLPIN

    U51109WB2008PLC126863

  • Registration Number

    126863

  • Incorporation Date

    24 June 2008

  • Authorized Capital

    ₹4.70 M

  • Paid-Up Capital

    ₹4.63 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 4.70 M
  • Paid Up Capital ₹ 4.63 M
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Twinkle Merchants Limited

Company Report FY 2025-2026

Explore comprehensive insights into Twinkle Merchants Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Twinkle Merchants Limited?

Current Directors

NameDesignationAppointment DateStatus
Pradeep BeheraDirector17 Jul 2008Current
Jai Prakash RoyDirector17 Jul 2008Current
Navneet Kumar SinghaniaDirector12 Dec 2010Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector29 Jul 2008Past
Pramod AbcsddDirector29 Jul 2008Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Twinkle Merchants.

Enhance accessibility to Twinkle Merchants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Twinkle Merchants revenue growth over time
Twinkle Merchants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Twinkle Merchants?

Unlock access to Twinkle Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Twinkle Merchants?

Unlock and access historical data on people associated with Twinkle Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Twinkle Merchants Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Twinkle Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Twinkle Merchants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Twinkle Merchants

Recent Activity within the Organization

  • Director Appointment

    Progress on Navneet Kumar Singhania was appointed as a Director was appointed as a Director on 12 Dec 2010 & has been associated with this company since 15 years 1 month . was documented.

  • Annual General Meeting

    Twinkle Merchants Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Twinkle Merchants Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata. was completed.

  • Director Appointment

    Pradeep Behera was appointed as a Director was appointed as a Director on 17 Jul 2008 & has been associated with this company since 17 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Jai Prakash Roy was appointed as a Director was appointed as a Director on 17 Jul 2008 & has been associated with this company since 17 years 6 months . was completed.

  • Company Incorporation

    The activity Twinkle Merchants Limited was registered on 24 Jun 2008 with Roc Kolkata & aged 17 years 6 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Twinkle Merchants Limited?

    The CIN of Twinkle Merchants Limited is U51109WB2008PLC126863.

  • Where is Twinkle Merchants Limited headquartered?

    Twinkle Merchants Limited is headquartered at 6, Jawahar Lal Nehru Road 4Th Floor, Kolkata, West Bengal, 700013.

  • When was Twinkle Merchants Limited incorporated?

    Twinkle Merchants Limited was incorporated on 24 June 2008.

  • Who are the current directors of Twinkle Merchants Limited?

    The current directors of Twinkle Merchants Limited are

  • What is the primary industry of Twinkle Merchants Limited?

    The primary industry of Twinkle Merchants Limited is Business Services.

  • Is Twinkle Merchants Limited a listed company?

    Twinkle Merchants Limited is unlisted.

  • What is the capital structure of Twinkle Merchants Limited?

    The authorized capital of Twinkle Merchants Limited is ₹4.70 M, and the paid-up capital is ₹4.63 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial