Twinkle Securities Pvt Ltd
About Twinkle Securities Pvt Ltd
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Twinkle Securities Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 31 January 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1996PTC076904.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.82 Lakh.
The registered office was at 12A N S Rd, Kolkata, West Bengal, India – 700001.
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- Registered Address12A N S Rd, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Twinkle Securities Pvt Ltd
No directors are listed for Twinkle Securities in the MCA records available to us.
Financials of Twinkle Securities Pvt Ltd
Ten-year financial statements for Twinkle Securities Pvt Ltd
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.
Charges & Borrowings of Twinkle Securities
Twinkle Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twinkle Securities
Employment history and EPFO contributions of people linked to Twinkle Securities.
Employee and EPFO history for Twinkle Securities Pvt Ltd
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 Securities
GST registrations and filing compliance for Twinkle Securities Pvt Ltd
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 Securities
Credit ratings, litigation, and regulatory alerts for Twinkle Securities Pvt Ltd
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 Securities
MSME payment history for Twinkle Securities Pvt Ltd
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 Securities
Corporate group structure for Twinkle Securities Pvt Ltd
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 Securities
MCA filings and documents for Twinkle Securities Pvt Ltd
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 Securities
Frequently Asked Questions about Twinkle Securities Pvt Ltd
Twinkle Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Twinkle Securities was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 31 January 1996 and is registered under CIN U67120WB1996PTC076904. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Twinkle Securities is U67120WB1996PTC076904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Twinkle Securities is at 12A N S Rd, Kolkata, West Bengal, India – 700001.
Twinkle Securities was incorporated on 31 January 1996. It is registered with the Registrar of Companies, Kolkata.
Twinkle Securities has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.82 Lakh.
Twinkle Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Twinkle Securities is not listed on any stock exchange. It is an unlisted company.
Twinkle Securities can be reached at its registered office: 12A N S Rd, Kolkata, West Bengal, India – 700001.