IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

TWILIGHT MERCANTILES LIMITED

CIN : U51900MH1996PLC103181
|
ROC : RoC-Mumbai
Active
Last Updated On : 09-03-2023
CINU51900MH1996PLC103181
Company NameTWILIGHT MERCANTILES LIMITED
ROC CodeRoC-Mumbai
Registration Number103181
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)24,00,000
Paid up Capital (Rs)14,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-10-1996
Registered Address206 SHIVAI INDUSTRIAL ESTATE89 ANDHERI KURLA ROAD SAKINAKA MUMBAI Mumbai City MH 400072 IN
Email Idtwilightmeracantile@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00296595GOPAL KUPPOSWAMI RAMOURTI27-04-2001
02023768ABHAY SADASHIV DESAI27-04-2001
02249058CAJETAN VALERIAN DSOUZA30-10-2009
TWILIGHT MERCANTILES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-10-1996. Its Corporate Identification Number (CIN) is U51900MH1996PLC103181, and it carries the registration number 103181. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TWILIGHT MERCANTILES LIMITED has an authorised share capital of ₹24,00,000 and paid-up capital of ₹14,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 206 SHIVAI INDUSTRIAL ESTATE89 ANDHERI KURLA ROAD SAKINAKA MUMBAI Mumbai City MH 400072 IN. Correspondence or inquiries may be sent to the official email address, twilightmeracantile@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TWILIGHT MERCANTILES LIMITED?
    206 SHIVAI INDUSTRIAL ESTATE89 ANDHERI KURLA ROAD SAKINAKA MUMBAI Mumbai City MH 400072 IN
  • Who are the owners / directors of TWILIGHT MERCANTILES LIMITED?
    • GOPAL KUPPOSWAMI RAMOURTI
    • ABHAY SADASHIV DESAI
    • CAJETAN VALERIAN DSOUZA
  • How can I contact TWILIGHT MERCANTILES LIMITED?
    twilightmeracantile@yahoo.com
  • When was TWILIGHT MERCANTILES LIMITED established?
    It was founded on 09-10-1996 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 25,86,000
MGT-7₹ 25,50,000
Total Penalty₹ 51,36,000
🎉90% WAIVER APPLIED
- ₹ 46,22,400
Amount Payable (10%)₹ 5,13,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.