Twins Vanijya Pvt Ltd
About Twins Vanijya Pvt Ltd
Data last updated: 12 February 2026
Twins Vanijya Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 February 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U70100WB2006PTC108224.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors Gaurang Pradip Mehta and Rachit Sanghvi.
Last AGM: 19 August 2025. Financial statements filed for year ended 31 March 2025. Office: 5/3 Pankajini Chatterjee Road, Kolkata, West Bengal, India – 700033.
As per MCA filings, the company has satisfied charges of ₹9.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5/3 Pankajini Chatterjee Road, Kolkata, West Bengal, India – 700033
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Twins Vanijya Pvt Ltd
Twins Vanijya Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB2006PTC108224. The current CIN is U70100WB2006PTC108224, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100WB2006PTC108224 | Current |
| U51109WB2006PTC108224 | Previous |
Business Activity of Twins Vanijya Pvt Ltd
Twins Vanijya Pvt Ltd operates primarily in the construction 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 | Construction | Locked | Buildings | Locked |
Detailed business activity records for Twins Vanijya Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Twins Vanijya Pvt Ltd
Twins Vanijya Pvt Ltd is audited by RAKESH B JAIN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH B JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Twins Vanijya Pvt Ltd
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 Twins Vanijya Pvt Ltd
Twins Vanijya Pvt Ltd is currently managed by 2 directors, with 5 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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Gaurang Pradip Mehta
Also directs:
Merlin Projects Real Estate Llp, Wales Tradecom Pvt Ltd, Murthy Sales Pvt Ltd and 5 more
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Director | 01 Mar 2013 | 13 Years 5 Months | Current |
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Rachit Sanghvi
Also directs:
Merlin Projects Real Estate Llp, Panghat Agency Private Limited, Wales Tradecom Pvt Ltd and 5 more
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Director | 01 Mar 2013 | 13 Years 5 Months | Current |
Financials of Twins Vanijya Pvt Ltd FY 2025 filings available
Ten-year financial statements for Twins Vanijya Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Twins Vanijya Pvt Ltd
Shareholding and ownership data for Twins Vanijya Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Twins Vanijya Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2008 | Axis Bank Limited | ₹9.75 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Twins Vanijya Pvt Ltd
View historical data on people associated with Twins Vanijya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Twins Vanijya Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Twins Vanijya Pvt Ltd
GST registrations and filing compliance for Twins Vanijya Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Twins Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Twins Vanijya Pvt Ltd
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 Twins Vanijya Pvt Ltd
MSME payment history for Twins Vanijya Pvt Ltd
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
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Subsidiaries & Group Companies of Twins Vanijya Pvt Ltd
Corporate group structure for Twins Vanijya Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Twins Vanijya Pvt Ltd
MCA filings and documents for Twins Vanijya Pvt Ltd
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 Twins Vanijya Pvt Ltd
Frequently Asked Questions about Twins Vanijya Pvt Ltd
Twins Vanijya Pvt Ltd is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 22 February 2006 (20+ years old) and is registered under CIN U70100WB2006PTC108224.
The current directors of Twins Vanijya Pvt Ltd are:
- Gaurang Pradip Mehta - Director
- Rachit Sanghvi - Director
The primary industry of Twins Vanijya Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Twins Vanijya Pvt Ltd can be reached at the registered office: 53 Pankajini Chatterjee Road, Kolkata, West Bengal, India – 700033.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8 Lakh.
The company has its registered office at 53 Pankajini Chatterjee Road, Kolkata, West Bengal, India – 700033.