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 SECURITIES TRADING PRIVATE LIMITED

CIN : U65923UP2016PTC075847
|
ROC : RoC-Kanpur
Active
Last Updated On : 08-09-2022
CINU65923UP2016PTC075847
Company NameTWILIGHT SECURITIES TRADING PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number075847
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,10,00,000
Paid up Capital (Rs)2,01,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-01-2016
Registered Address225, Canal Patri Express Road Kanpur Kanpur UP 208001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03310209SUNIL KHEMKA18-01-2016
05159608DEEPAK KUMAR KHEMKA18-01-2016
TWILIGHT SECURITIES TRADING PRIVATE 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-01-2016. Its Corporate Identification Number (CIN) is U65923UP2016PTC075847, and it carries the registration number 075847. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TWILIGHT SECURITIES TRADING PRIVATE LIMITED has an authorised share capital of ₹2,10,00,000 and paid-up capital of ₹2,01,00,000. 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 225, Canal Patri Express Road Kanpur Kanpur UP 208001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 SECURITIES TRADING PRIVATE LIMITED?
    225, Canal Patri Express Road Kanpur Kanpur UP 208001 IN
  • Who are the owners / directors of TWILIGHT SECURITIES TRADING PRIVATE LIMITED?
    • SUNIL KHEMKA
    • DEEPAK KUMAR KHEMKA
  • How can I contact TWILIGHT SECURITIES TRADING PRIVATE LIMITED?
    [email protected]
  • When was TWILIGHT SECURITIES TRADING PRIVATE LIMITED established?
    It was founded on 18-01-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
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.