Twinkle Vanijya Private Limited
About Twinkle Vanijya Private Limited
Data last updated: 25 July 2025
Twinkle Vanijya Private Limited 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 08 March 2005.
Registered with ROC Kolkata under CIN U51103WB2005PTC102127.
Capital: an authorised share capital of ₹38 Lakh and a paid-up capital of ₹38 Lakh. It was led by directors Mahesh Kumar Chokhani and Mahanth Mandal.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: 7/1A Grant Lane 4Th Floor, Kolkata, West Bengal, India – 700012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address7/1A Grant Lane 4Th Floor, Kolkata, West Bengal, India – 700012
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IndustryBusiness Services, Wholesale, Machinery Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Twinkle Vanijya Private Limited
Twinkle Vanijya Private Limited is currently managed by 2 directors, with 8 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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Mahesh Kumar Chokhani
Also directs:
Tridev Agencies Private Limited
|
Director | 24 Oct 2016 | 9 Years 9 Months | As last reported |
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Mahanth Mandal
Also directs:
Tridev Agencies Private Limited
|
Director | 24 Oct 2016 | 9 Years 9 Months | As last reported |
Financials of Twinkle Vanijya Private Limited FY 2013 filings available
Ten-year financial statements for Twinkle Vanijya Private Limited
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Charges & Borrowings Twinkle Vanijya Private Limited
Twinkle Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twinkle Vanijya Private Limited
View historical data on people associated with Twinkle Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Twinkle Vanijya Private Limited
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GST Compliance of Twinkle Vanijya Private Limited
GST registrations and filing compliance for Twinkle Vanijya Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Twinkle Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Twinkle Vanijya Private Limited
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MSME Payment Delays by Twinkle Vanijya Private Limited
MSME payment history for Twinkle Vanijya Private Limited
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Subsidiaries & Group Companies of Twinkle Vanijya Private Limited
Corporate group structure for Twinkle Vanijya Private Limited
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MCA Filings & Documents of Twinkle Vanijya Private Limited
MCA filings and documents for Twinkle Vanijya Private Limited
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Recent Activity on Twinkle Vanijya Private Limited
Frequently Asked Questions about Twinkle Vanijya Private Limited
Twinkle Vanijya Private Limited 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 Vanijya Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 08 March 2005 and is registered under CIN U51103WB2005PTC102127. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Twinkle Vanijya Private Limited are:
- Mahesh Kumar Chokhani - Director
- Mahanth Mandal - Director
The CIN (Corporate Identification Number) of Twinkle Vanijya Private Limited is U51103WB2005PTC102127. 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 Vanijya Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 71A Grant Lane 4Th Floor, Kolkata, West Bengal, India – 700012.