Twinkle Traders Pvt Ltd
About Twinkle Traders Pvt Ltd
Data last updated:
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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 June 1991.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1991PTC051928.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 16B Shakespeare Sarani 2nd Floor, Kolkata, West Bengal, India – 700071.
Court records list 1 case involving the company, including 1 filed by the company.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address16B Shakespeare Sarani 2nd Floor, Kolkata, West Bengal, India – 700071
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Financials of Twinkle Traders Pvt Ltd FY 2010 filings available
Financial Statement Summary of Twinkle Traders Pvt Ltd
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Twinkle Traders Pvt Ltd
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Twinkle Traders are in the company report.
Financial statements from 2015
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.
Board of Directors of Twinkle Traders Pvt Ltd
Twinkle Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Chander Sharma Also directs: Jindal Photo Limited, Jindal Poly Investment and Finance Company Limited, Mandakini Coal Company Limited and 5 more | Director | 08 Jan 2009 | 17 Years 9 Months | As last reported |
| Sanjeev Kumar Aggarwal | Director | 05 Oct 2009 | 17 Years 0 Months | As last reported |
Charges & Borrowings of Twinkle Traders Pvt Ltd
Twinkle Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Twinkle Traders Pvt Ltd
Twinkle Traders Pvt Ltd has 1 court case on record: 1 filed by Twinkle Traders. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Registrar of Companies,W.B | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Twinkle Traders Pvt Ltd
Employment history and EPFO contributions of people linked to Twinkle Traders.
Employee and EPFO history
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.
Recent Activity on Twinkle Traders Pvt Ltd
Twinkle Traders Pvt Ltd has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Akhilesh Kumar Maheshwari ceased to be Director on 06 Oct 2009.
Credit Ratings, Litigation & Regulatory Alerts for Twinkle Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Traders Pvt Ltd
MSME payment history
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 Traders Pvt Ltd
Corporate group structure
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.
GST Compliance of Twinkle Traders Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Twinkle Traders Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Twinkle Traders Pvt Ltd
Twinkle Traders 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 05 June 1991 and is registered under CIN U51109WB1991PTC051928. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Twinkle Traders was incorporated on 05 June 1991. It is registered with the Registrar of Companies, Kolkata.
Twinkle Traders had 2 directors:
- Suresh Chander Sharma - Director
- Sanjeev Kumar Aggarwal - Director
The CIN (Corporate Identification Number) of Twinkle Traders is U51109WB1991PTC051928. 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 Traders is at 16B Shakespeare Sarani 2nd Floor, Kolkata, West Bengal, India – 700071.
Twinkle Traders has an authorised share capital of ₹2.67 Cr and a paid-up capital of ₹2.67 Cr.
Twinkle Traders operated in the business services industry, in the wholesale segment.
No. Twinkle Traders is not listed on any stock exchange. It is an unlisted company.
Twinkle Traders has 1 court case on record: 1 filed by the company.