Twinstar Tradecom Private Limited
About Twinstar Tradecom Private Limited
Data last updated: 22 July 2025
Twinstar Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 18 November 2011.
Registered with ROC Kolkata under CIN U74999WB2011PTC169602.
Capital: an authorised share capital of ₹42 Lakh and a paid-up capital of ₹41.81 Lakh. It was led by directors Dinesh Kumar Jha and Sanjoy Mukherjee.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: P – 17 Kalakar Street 7Th Floor Room No. 2, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2021, the company reported a revenue of ₹244, a decline of 100% compared to the previous year.
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 AddressP – 17 Kalakar Street 7Th Floor Room No. 2, Kolkata, West Bengal, India – 700007
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IndustryTrading, Retail Trading, Retailers, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Twinstar Tradecom Private Limited
Twinstar Tradecom Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Dinesh Kumar Jha
Also directs:
Gampa India Pvt Ltd, Arham Vanijya Pvt Ltd, Kohinoor Vinimay Private Limited and 3 more
|
Director | 20 May 2019 | 7 Years 2 Months | As last reported |
| Sanjoy Mukherjee | Director | 20 May 2019 | 7 Years 2 Months | As last reported |
Financials of Twinstar Tradecom Private Limited FY 2021 filings available
Twinstar Tradecom Private Limited reported revenue of ₹244 (down 100.00% YoY) for FY 2021.
Ten-year financial statements for Twinstar Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Twinstar Tradecom Private Limited
Shareholding and ownership data for Twinstar Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings Twinstar Tradecom Private Limited
Twinstar Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twinstar Tradecom Private Limited
View historical data on people associated with Twinstar Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Twinstar Tradecom 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
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GST Compliance of Twinstar Tradecom Private Limited
GST registrations and filing compliance for Twinstar Tradecom 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
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Credit Ratings, Litigation & Regulatory Alerts for Twinstar Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Twinstar Tradecom 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
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MSME Payment Delays by Twinstar Tradecom Private Limited
MSME payment history for Twinstar Tradecom 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
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Subsidiaries & Group Companies of Twinstar Tradecom Private Limited
Corporate group structure for Twinstar Tradecom Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Twinstar Tradecom Private Limited
MCA filings and documents for Twinstar Tradecom 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
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Recent Activity on Twinstar Tradecom Private Limited
Frequently Asked Questions about Twinstar Tradecom Private Limited
Twinstar Tradecom 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 Tradecom Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 18 November 2011 and is registered under CIN U74999WB2011PTC169602. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Twinstar Tradecom Private Limited are:
- Dinesh Kumar Jha - Director
- Sanjoy Mukherjee - Director
The CIN (Corporate Identification Number) of Twinstar Tradecom Private Limited is U74999WB2011PTC169602. 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 Tradecom Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at P – 17 Kalakar Street 7Th Floor Room No. 2, Kolkata, West Bengal, India – 700007.