Twinkle Techniques Private Limited
About Twinkle Techniques Private Limited
Data last updated:
Twinkle Techniques Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in manufacturing, a part of the broader metals and mining sector. Incorporated on 21 January 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U28111DL2002PTC113895.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹28.88 Lakh.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: H – 19 First Floor Maharani Bagh, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2018, the company reported a revenue of ₹81.62 Lakh, a decline of 18% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.5 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH – 19 First Floor Maharani Bagh, New Delhi, Delhi, India – 110065
- IndustryMetal & Minerals, Manufacturing, Metal Products
- 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 Techniques
Twinkle Techniques Private Limited is audited by ANUJ GOYAL ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUJ GOYAL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Twinkle Techniques 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 Techniques Private Limited
Twinkle Techniques has 5 former directors on record and no current directors listed.
Financials of Twinkle Techniques Private Limited FY 2018 filings available
Twinkle Techniques Private Limited reported revenue of ₹81.62 Lakh (down 18.00% YoY) for FY 2018.
Ten-year financial statements for Twinkle Techniques 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 Techniques
Shareholding and ownership data for Twinkle Techniques 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 Techniques
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2006 | Oriental Bank of Commerce | ₹1.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Twinkle Techniques
Employment history and EPFO contributions of people linked to Twinkle Techniques.
Employee and EPFO history for Twinkle Techniques 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 Techniques
GST registrations and filing compliance for Twinkle Techniques 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 Techniques
Credit ratings, litigation, and regulatory alerts for Twinkle Techniques 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 Techniques
MSME payment history for Twinkle Techniques 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 Techniques
Corporate group structure for Twinkle Techniques 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 Techniques
MCA filings and documents for Twinkle Techniques 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 Techniques
Frequently Asked Questions about Twinkle Techniques Private Limited
Twinkle Techniques has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Twinkle Techniques is a former company now converted to LLP, previously operating as a private limited company in the metal and minerals sector based in New Delhi, Delhi, India. It was incorporated on 21 January 2002 and is registered under CIN U28111DL2002PTC113895. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Twinkle Techniques is U28111DL2002PTC113895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Twinkle Techniques is metal and minerals. The company specifically operates in manufacturing.
Twinkle Techniques was incorporated on 21 January 2002. Registered with ROC Delhi.
Twinkle Techniques can be reached at the registered office: H – 19 First Floor Maharani Bagh, New Delhi, Delhi, India – 110065.