Twinkle Traders Pvt Ltd
About Twinkle Traders Pvt Ltd
Data last updated: 23 July 2025
Twinkle Traders Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 05 June 1991.
Registered with ROC Kolkata under CIN U51109WB1991PTC051928.
Capital: an authorised share capital of ₹2.67 Cr and a paid-up capital of ₹2.67 Cr. It was led by directors Suresh Chander Sharma and Sanjeev Kumar Aggarwal.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 16B Shakespeare Sarani 2Nd Floor, Kolkata, West Bengal, India – 700071.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address16B Shakespeare Sarani 2Nd Floor, Kolkata, West Bengal, India – 700071
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
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Board of Directors of Twinkle Traders Pvt Ltd
Twinkle Traders Pvt Ltd is currently managed by 2 directors, with 4 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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Suresh Chander Sharma
Also directs:
Jindal Photo Limited, Jindal Poly Investment And Finance Company Limited, Mandakini Coal Company Limited and 5 more
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Director | 08 Jan 2009 | 17 Years 7 Months | As last reported |
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Sanjeev Kumar Aggarwal
Also directs:
Treel Mobility Solutions Private Limited
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Director | 05 Oct 2009 | 16 Years 10 Months | As last reported |
Financials of Twinkle Traders Pvt Ltd FY 2010 filings available
Ten-year financial statements for Twinkle Traders Pvt Ltd
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Charges & Borrowings Twinkle Traders Pvt Ltd
Twinkle Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twinkle Traders Pvt Ltd
View historical data on people associated with Twinkle Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Twinkle Traders Pvt Ltd
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GST Compliance of Twinkle Traders Pvt Ltd
GST registrations and filing compliance for Twinkle Traders Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Twinkle Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Twinkle Traders Pvt Ltd
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MSME Payment Delays by Twinkle Traders Pvt Ltd
MSME payment history for Twinkle Traders Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Twinkle Traders Pvt Ltd
Corporate group structure for Twinkle Traders Pvt Ltd
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MCA Filings & Documents of Twinkle Traders Pvt Ltd
MCA filings and documents for Twinkle Traders Pvt Ltd
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Recent Activity on Twinkle Traders Pvt Ltd
Frequently Asked Questions about Twinkle Traders Pvt Ltd
Twinkle Traders Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Twinkle Traders Pvt Ltd is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 05 June 1991 and is registered under CIN U51109WB1991PTC051928. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Twinkle Traders Pvt Ltd was incorporated on 05 June 1991. Registered with ROC Kolkata.
The current directors of Twinkle Traders Pvt Ltd are:
- Suresh Chander Sharma - Director
- Sanjeev Kumar Aggarwal - Director
The CIN (Corporate Identification Number) of Twinkle Traders Pvt Ltd is U51109WB1991PTC051928. 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 Traders Pvt Ltd is business services. The company specifically operates in wholesale.