Twinminds Impex Private Limited
About Twinminds Impex Private Limited
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Twinminds Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the service-based operations segment of the services sector. It was incorporated on 29 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2019PTC323331. Its GSTIN is 27AAHCT2511K1ZB (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000. It is led by directors including Pramod Vasant Rai and Gaurav Sadanand Kunder.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Flat No.A – 101 Plot No 48 Sec.19 Shree Vihar Appt Arioli, Thane, Maharashtra, India – 400708.
As per the financials filed for FY 2021, the company reported a revenue of ₹28,125, a decline of 70% compared to the previous year.
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- Registered AddressFlat No.A – 101 Plot No 48 Sec.19 Shree Vihar Appt Arioli, Thane, Maharashtra, India – 400708
- IndustryService, Other Services
- 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
Business Activity of Twinminds Impex
The main business activity of Twinminds Impex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Twinminds Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Twinminds Impex Private Limited
Twinminds Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Vasant Rai | Director | 29 Mar 2019 | 7 Years 6 Months | Current |
| Gaurav Sadanand Kunder | Director | 29 Mar 2019 | 7 Years 6 Months | Current |
| Shubhavathi Shetty | Manager | 10 Mar 2021 | 5 Years 6 Months | Current |
Financials of Twinminds Impex Private Limited FY 2022 filings available
Twinminds Impex Private Limited reported revenue of ₹28,125 (down 70.00% YoY) for FY 2021.
Ten-year financial statements for Twinminds Impex 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 Twinminds Impex
Shareholding and ownership data for Twinminds Impex 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 Twinminds Impex
Twinminds Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twinminds Impex
Employment history and EPFO contributions of people linked to Twinminds Impex.
Employee and EPFO history for Twinminds Impex 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 Twinminds Impex
Twinminds Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCT2511K1ZB | Maharashtra | Active | 16 May 2019 |
GST registrations and filing compliance for Twinminds Impex 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 Twinminds Impex
Credit ratings, litigation, and regulatory alerts for Twinminds Impex 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 Twinminds Impex
MSME payment history for Twinminds Impex 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 Twinminds Impex
Corporate group structure for Twinminds Impex 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 Twinminds Impex
MCA filings and documents for Twinminds Impex 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 Twinminds Impex
Frequently Asked Questions about Twinminds Impex Private Limited
Twinminds Impex is an active private limited company based in Thane, Maharashtra, India. The company works in other services, within the service industry. It was incorporated on 29 March 2019 (7+ years old) and is registered under CIN U93000MH2019PTC323331.
Twinminds Impex reported revenue of ₹28,125 for FY 2021 (down 70.00% YoY).
Twinminds Impex has 3 current directors:
- Pramod Vasant Rai - Director
- Gaurav Sadanand Kunder - Director
- Shubhavathi Shetty - Manager
The GSTIN of Twinminds Impex is 27AAHCT2511K1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Twinminds Impex is U93000MH2019PTC323331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Twinminds Impex was incorporated on 29 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Twinminds Impex is at Flat No.A – 101 Plot No 48 Sec.19 Shree Vihar Appt Arioli, Thane, Maharashtra, India – 400708.
Twinminds Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000.
Twinminds Impex operates in the service industry, in the other services segment.