Twins Vanijya Pvt Ltd
About Twins Vanijya Pvt Ltd
Data last updated:
Twins Vanijya Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70100WB2006PTC108224.
The company has 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.
Its last annual general meeting (AGM) was held on 19 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Twins Vanijya 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 |
Contact details
Twins Vanijya Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address5/3 Pankajini Chatterjee Road, Kolkata, West Bengal, India – 700033
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Twins Vanijya Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Twins Vanijya is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Twins Vanijya Pvt Ltd, buy the company report.
Financials of Twins Vanijya Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Twins Vanijya Pvt Ltd, buy the company report.
Board of directors of Twins Vanijya Pvt Ltd
Twins Vanijya has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurang Pradip Mehta Also directs: Merlin Projects Real Estate LLP, Wales Tradecom Pvt Ltd, Murthy Sales Pvt Ltd and 5 more | Director | 01 Mar 2013 | 13 Years 7 Months | Current |
| Rachit Sanghvi Also directs: Merlin Projects Real Estate LLP, Panghat Agency Private Limited, Wales Tradecom Pvt Ltd and 5 more | Director | 01 Mar 2013 | 13 Years 7 Months | Current |
Auditor
Twins Vanijya Pvt Ltd is audited by RAKESH B JAIN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH B JAIN & CO | FY 2019 | 327548E |
Shareholding
The shareholding of Twins Vanijya Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Twins Vanijya Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Nov 2008 | 10139749 | Axis Bank Limited | ₹9.75 Cr | Satisfied |
To see the full charge records of Twins Vanijya Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Twins Vanijya Pvt Ltd has 1 court case on record: 1 filed by Twins Vanijya. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Court case (Ejectment Suit) | Filed by the company against individuals | Disposed |
To see the full case history of Twins Vanijya Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Twins Vanijya Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Twins Vanijya Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Twins Vanijya Pvt Ltd has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Dinesh G Sanghvi ceased to be Director on 01 Mar 2013.
1 earlier event is in the company report.
Frequently asked questions
Twins Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 February 2006 (20+ years old) and is registered under CIN U70100WB2006PTC108224.
Twins Vanijya has 2 current directors:
- Gaurang Pradip Mehta - Director
- Rachit Sanghvi - Director
The latest financial statements of Twins Vanijya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Twins Vanijya is U70100WB2006PTC108224. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Twins Vanijya has 1 court case on record: 1 filed by the company.
Twins Vanijya was incorporated on 22 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Dinesh G Sanghvi ceased to be Director on 01 Mar 2013. Gaurang Pradip Mehta was appointed as Director on 01 Mar 2013. Rachit Sanghvi was appointed as Director on 01 Mar 2013. Twins Vanijya has 7 board changes on record in total.
The registered office of Twins Vanijya is at 53 Pankajini Chatterjee Road, Kolkata, West Bengal, India – 700033.
Twins Vanijya operates in the real estate and construction industry, in the real estate builders and developers segment.
Twins Vanijya has no open charges and satisfied charges of ₹9.75 Cr as per latest MCA filings.