About Twizor Import Export Private Limited
Data last updated:
Twizor Import Export Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 28 October 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74110DL2016PTC307637.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vijender Kumar and Hetram.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: M – 1& M – 2 G/F Jagatram Park Laxmi Nagar, Delhi, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shopfino.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressM – 1& M – 2 G/F Jagatram Park Laxmi Nagar, Delhi, Delhi, India – 110092
- IndustryE-Commerce, General E-Commerce Platforms
- 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 Twizor Import Export
Twizor Import Export has one previous CIN (Corporate Identification Number): U51909DL2016PTC307637. The current CIN is U74110DL2016PTC307637, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2016PTC307637 | Current |
| U51909DL2016PTC307637 | Previous |
Auditor Details of Twizor Import Export
Twizor Import Export Private Limited is audited by M K S & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K S & CO | Locked | Locked | Locked |
Complete auditor history for Twizor Import Export Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Twizor Import Export Private Limited
Twizor Import Export has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijender Kumar Also directs: Shree Sanwaliya Industries Private Limited, VBMK Constructions Private Limited, Sainath Tradehome Private Limited and 1 more | Director | 24 May 2021 | 5 Years 4 Months | Current |
| Hetram Also directs: Shree Sanwaliya Industries Private Limited, VBMK Constructions Private Limited, Sainath Tradehome Private Limited and 1 more | Director | 24 May 2021 | 5 Years 4 Months | Current |
Financials of Twizor Import Export Private Limited FY 2022 filings available
Ten-year financial statements for Twizor Import Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Twizor Import Export
Shareholding and ownership data for Twizor Import Export Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Twizor Import Export
Twizor Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twizor Import Export
Employment history and EPFO contributions of people linked to Twizor Import Export.
Employee and EPFO history for Twizor Import Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Twizor Import Export
GST registrations and filing compliance for Twizor Import Export Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Twizor Import Export
Credit ratings, litigation, and regulatory alerts for Twizor Import Export Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Twizor Import Export
MSME payment history for Twizor Import Export Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Twizor Import Export
Corporate group structure for Twizor Import Export Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Twizor Import Export
MCA filings and documents for Twizor Import Export Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Twizor Import Export
Frequently Asked Questions about Twizor Import Export Private Limited
Twizor Import Export is an active private limited company in the e-commerce sector based in Delhi, Delhi, India. It was incorporated on 28 October 2016 (10+ years old) and is registered under CIN U74110DL2016PTC307637.
The current directors of Twizor Import Export are:
- Vijender Kumar - Director
- Hetram - Director
The primary industry of Twizor Import Export is e-commerce. The company specifically operates in general e-commerce platforms. The company is currently active in this sector.
Twizor Import Export can be reached at the registered office: M – 1& M – 2 GF Jagatram Park Laxmi Nagar, Delhi, Delhi, India – 110092, or through the website shopfino.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at M – 1& M – 2 GF Jagatram Park Laxmi Nagar, Delhi, Delhi, India – 110092.