Twinkle Vintrade Private Limited
About Twinkle Vintrade Private Limited
Data last updated: 23 July 2025
Twinkle Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 21 April 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC145753.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.25 Lakh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 9/12 Lal Bazar Street 2Nd Floor E Block, Kolkata, West Bengal, India – 700001.
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.
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Registered Address9/12 Lal Bazar Street 2Nd Floor E Block, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Twinkle Vintrade Private Limited
Twinkle Vintrade Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Twinkle Vintrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Twinkle Vintrade Private Limited
Twinkle Vintrade Private Limited is audited by GHOSH & BASU LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GHOSH & BASU LLP | Locked | Locked | Locked |
Complete auditor history for Twinkle Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Twinkle Vintrade Private Limited
Twinkle Vintrade Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Twinkle Vintrade Private Limited FY 2017 filings available
Ten-year financial statements for Twinkle Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Twinkle Vintrade Private Limited
Shareholding and ownership data for Twinkle Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Twinkle Vintrade Private Limited
Twinkle Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twinkle Vintrade Private Limited
View historical data on people associated with Twinkle Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Twinkle Vintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Twinkle Vintrade Private Limited
GST registrations and filing compliance for Twinkle Vintrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Twinkle Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Twinkle Vintrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Twinkle Vintrade Private Limited
MSME payment history for Twinkle Vintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Twinkle Vintrade Private Limited
Corporate group structure for Twinkle Vintrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Twinkle Vintrade Private Limited
MCA filings and documents for Twinkle Vintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Vintrade Private Limited
Frequently Asked Questions about Twinkle Vintrade Private Limited
Twinkle Vintrade Private Limited 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 Vintrade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 April 2010 and is registered under CIN U51101WB2010PTC145753. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Twinkle Vintrade Private Limited is U51101WB2010PTC145753. 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 Vintrade Private Limited is financial services. The company specifically operates in financial activities.
Twinkle Vintrade Private Limited was incorporated on 21 April 2010. Registered with ROC Kolkata.
Twinkle Vintrade Private Limited can be reached at the registered office: 912 Lal Bazar Street 2Nd Floor E Block, Kolkata, West Bengal, India – 700001.