Twinstar Finvest Private Limited
About Twinstar Finvest Private Limited
Data last updated: 24 July 2025
Twinstar Finvest Private Limited was a private limited company based in Nardana, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in apparel and garments, a part of the broader textiles sector. Incorporated on 23 August 1995.
Registered with ROC Mumbai under CIN U18109MH1995PTC092109.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Rajen Navnitlal Damania and Anupam Vashist.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Plot No. A – 7 Nardana Industrial Area, Maharashtra, India – 425404.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No. A – 7 Nardana Industrial Area, Maharashtra, India – 425404
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IndustryTextile, Apparel, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Twinstar Finvest Private Limited
Twinstar Finvest Private Limited has one previous CIN (Corporate Identification Number): U67120MH1995PTC092109. The current CIN is U18109MH1995PTC092109, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18109MH1995PTC092109 | Current |
| U67120MH1995PTC092109 | Previous |
Board of Directors of Twinstar Finvest Private Limited
Twinstar Finvest Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Rajen Navnitlal Damania | Additional Director | 01 Dec 2008 | 17 Years 7 Months | As last reported |
| Anupam Vashist | Director | 10 Sep 2012 | 13 Years 10 Months | As last reported |
| Rajshri Kolekar | Additional Director | 01 Dec 2008 | 17 Years 7 Months | As last reported |
Financials of Twinstar Finvest Private Limited FY 2010 filings available
Ten-year financial statements for Twinstar Finvest Private Limited
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Charges & Borrowings Twinstar Finvest Private Limited
Twinstar Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twinstar Finvest Private Limited
View historical data on people associated with Twinstar Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Twinstar Finvest Private Limited
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GST Compliance of Twinstar Finvest Private Limited
GST registrations and filing compliance for Twinstar Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Twinstar Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Twinstar Finvest Private Limited
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MSME Payment Delays by Twinstar Finvest Private Limited
MSME payment history for Twinstar Finvest Private Limited
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Subsidiaries & Group Companies of Twinstar Finvest Private Limited
Corporate group structure for Twinstar Finvest Private Limited
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MCA Filings & Documents of Twinstar Finvest Private Limited
MCA filings and documents for Twinstar Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Twinstar Finvest Private Limited
Frequently Asked Questions about Twinstar Finvest Private Limited
Twinstar Finvest Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Twinstar Finvest Private Limited is a struck-off private limited company in the textile sector based in Nardana, Maharashtra, India. It was incorporated on 23 August 1995 and is registered under CIN U18109MH1995PTC092109. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Twinstar Finvest Private Limited are:
- Rajen Navnitlal Damania - Additional Director
- Anupam Vashist - Director
- Rajshri Kolekar - Additional Director
The CIN (Corporate Identification Number) of Twinstar Finvest Private Limited is U18109MH1995PTC092109. 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 Finvest Private Limited is textile. The company specifically operates in apparel. The company was active in this sector before being struck off.
The company has its registered office at Plot No. A – 7 Nardana Industrial Area, Maharashtra, India – 425404.