Twinstar Agencies Private Limited
About Twinstar Agencies Private Limited
Data last updated: 25 July 2025
Twinstar Agencies Private Limited is a private limited company based in Mumbai, Maharashtra, 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 fuel commission agents, a part of the broader business services sector. Incorporated on 31 December 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51102MH2003PTC143773.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46 Lakh.
Last AGM: 15 April 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹14.9 Lakh, a growth of 30% compared to the previous year.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address501/502 Shivmani Building Near Santacruz Rly Station Santacruz (, E)., Mumbai, Maharashtra, India – 400055
-
IndustryBusiness Services, Fuel Commission Agents, Wholesale, Skin, Leather And Fur, Furniture, Wood, Paper, Contractual Work
- 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
Auditor Details of Twinstar Agencies Private Limited
Twinstar Agencies Private Limited is audited by PARIKH & AMIN ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARIKH & AMIN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Twinstar Agencies 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
Verified entity values are shown only after access is granted.
Board of Directors of Twinstar Agencies Private Limited
Twinstar Agencies Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Twinstar Agencies Private Limited FY 2021 filings available
Twinstar Agencies Private Limited reported revenue of ₹14.9 Lakh (up 30.00% YoY) for FY 2021.
Ten-year financial statements for Twinstar Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Twinstar Agencies Private Limited
Shareholding and ownership data for Twinstar Agencies 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 Twinstar Agencies Private Limited
Twinstar Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twinstar Agencies Private Limited
View historical data on people associated with Twinstar Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Twinstar Agencies 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 Twinstar Agencies Private Limited
GST registrations and filing compliance for Twinstar Agencies 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Twinstar Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Twinstar Agencies 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Twinstar Agencies Private Limited
MSME payment history for Twinstar Agencies 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Twinstar Agencies Private Limited
Corporate group structure for Twinstar Agencies 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Twinstar Agencies Private Limited
MCA filings and documents for Twinstar Agencies 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 Twinstar Agencies Private Limited
Frequently Asked Questions about Twinstar Agencies Private Limited
Twinstar Agencies 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.
Twinstar Agencies Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 December 2003 and is registered under CIN U51102MH2003PTC143773. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Twinstar Agencies Private Limited is U51102MH2003PTC143773. 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 Twinstar Agencies Private Limited is business services. The company specifically operates in fuel commission agents.
Twinstar Agencies Private Limited was incorporated on 31 December 2003. Registered with ROC Mumbai.
Twinstar Agencies Private Limited can be reached at the registered office: 501502 Shivmani Building Near Santacruz Rly Station Santacruz , E, Mumbai, Maharashtra, India – 400055.