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TWINKLE COMMOTRADE PRIVATE LIMITED

CIN : U51109WB2008PTC121728
|
ROC : RoC-Kolkata
Active
Last Updated On : 13-02-2023
CINU51109WB2008PTC121728
Company NameTWINKLE COMMOTRADE PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number121728
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,92,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-01-2008
Registered Address66A, SISIR BHADURI SARANI 2ND FLOOR, FLAT NO - 5 KOLKATA WB 700006 IN
Email Idgolden_hitachi@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01652932DIPAK KUMAR SHARMA03-09-2012
06367818RADHA DEVI SHARMA03-09-2012
TWINKLE COMMOTRADE 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-01-2008. Its Corporate Identification Number (CIN) is U51109WB2008PTC121728, and it carries the registration number 121728. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TWINKLE COMMOTRADE PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,92,000. 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 66A, SISIR BHADURI SARANI 2ND FLOOR, FLAT NO - 5 KOLKATA WB 700006 IN. Correspondence or inquiries may be sent to the official email address, golden_hitachi@rediffmail.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 TWINKLE COMMOTRADE PRIVATE LIMITED?
    66A, SISIR BHADURI SARANI 2ND FLOOR, FLAT NO - 5 KOLKATA WB 700006 IN
  • Who are the owners / directors of TWINKLE COMMOTRADE PRIVATE LIMITED?
    • DIPAK KUMAR SHARMA
    • RADHA DEVI SHARMA
  • How can I contact TWINKLE COMMOTRADE PRIVATE LIMITED?
  • When was TWINKLE COMMOTRADE PRIVATE LIMITED established?
    It was founded on 14-01-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

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.