Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TWICOS ENTERPRISES PRIVATE LIMITED
CIN: U18109DL2019PTC359460 As on: 2026-07-13
TWICOS ENTERPRISES PRIVATE LIMITED (CIN: U18109DL2019PTC359460) is a Private company incorporated on 30 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TWICOS ENTERPRISES PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of TWICOS ENTERPRISES PRIVATE LIMITED are RANVEER SINGH, and . GOPAL.
TWICOS ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL2019PTC359460 and its registration number is 359460. Users may contact TWICOS ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TWICOS ENTERPRISES PRIVATE LIMITED is A-309/4, Govindpuri , DELHI, Delhi, India - 110019.
Current status of TWICOS ENTERPRISES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TWICOS ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TWICOS ENTERPRISES
Purchase full report of TWICOS ENTERPRISES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TWICOS ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TWICOS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08619720 | RANVEER SINGH | Additional Director | 2020-05-11 |
| 08711545 | . GOPAL | Additional Director | 2020-05-11 |
Past Directors & Key Managerial Personnel of TWICOS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08609921 | VINAY KUMAR | Director | - | 2020-05-11 |
| 08619628 | DHEERAJ PRASAD | Director | - | 2020-05-11 |
Other Directorships of RANVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASVIN VYAPAAR PRIVATE LIMITED | U18109DL2020PTC359637 | Additional Director | 2020-05-11 | Ongoing |
| TAURTOY TRADEX PRIVATE LIMITED | U51909DL2018PTC342007 | Additional Director | 2020-01-28 | Ongoing |
| TOPETS TRADERS PRIVATE LIMITED | U51909DL2019PTC358035 | Additional Director | 2020-05-11 | Ongoing |
| FRUSES IMPEX PRIVATE LIMITED | U51909DL2019PTC359230 | Additional Director | 2020-05-11 | Ongoing |
| ZASEC BUSINESS VENTURES PRIVATE LIMITED | U51909DL2020PTC359728 | Additional Director | - | 2020-08-28 |
| REPURIYA TRADERS PRIVATE LIMITED | U52200UP2018PTC106185 | Additional Director | 2020-02-03 | Ongoing |
| SKIHIGH ONLINE SERVICES PRIVATE LIMITED | U74999DL2017PTC327255 | Additional Director | 2020-01-28 | Ongoing |
Other Directorships of . GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASVIN VYAPAAR PRIVATE LIMITED | U18109DL2020PTC359637 | Additional Director | 2020-05-11 | Ongoing |
| MILLOW PROJECTS PRIVATE LIMITED | U45500DL2019PTC358306 | Additional Director | 2020-05-11 | Ongoing |
| OIXMANO TRADING PRIVATE LIMITED | U51909DL2019PTC350818 | Additional Director | - | 2020-07-06 |
| TURIL EXIM PRIVATE LIMITED | U51909DL2019PTC357817 | Additional Director | - | 2020-08-27 |
| SURUCHI APPLIANCES AND TECHNOLOGY PRIVATE LIMITED | U72900DL2020PTC367920 | Director | 2020-08-13 | Ongoing |
Other Directorships of VINAY KUMAR
Other Directorships of DHEERAJ PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASVIN VYAPAAR PRIVATE LIMITED | U18109DL2020PTC359637 | Director | - | 2020-05-11 |
| CLAKUM MARKETING PRIVATE LIMITED | U18109DL2020PTC359641 | Director | - | 2020-05-11 |
| CREEL TRADEXIM PRIVATE LIMITED | U51311DL2019PTC357974 | Additional Director | 2020-02-12 | Ongoing |
| CAKPER TRADERSZONE PRIVATE LIMITED | U51909DL2019PTC357940 | Additional Director | 2020-02-12 | Ongoing |
| TOPETS TRADERS PRIVATE LIMITED | U51909DL2019PTC358035 | Additional Director | - | 2020-05-11 |
| SNOORA TRADE PRIVATE LIMITED | U51909DL2019PTC359228 | Additional Director | - | 2020-05-11 |
| SEAFOW BUSINESS VENTURE PRIVATE LIMITED | U51909DL2019PTC359229 | Director | - | 2020-04-10 |
| FRUSES IMPEX PRIVATE LIMITED | U51909DL2019PTC359230 | Additional Director | - | 2020-05-11 |
| WAVORE TRADERS PRIVATE LIMITED | U51909DL2019PTC359531 | Director | - | 2020-05-11 |
| ZASEC BUSINESS VENTURES PRIVATE LIMITED | U51909DL2020PTC359728 | Director | - | 2020-05-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2021PTC384256 | WIMRO TECHNOLOGIES PRIVATE LIMITED | 309-A-4, Govindpuri, Opp Kotak Mahindra New Delhi , Delhi, Delhi, India - 110019 |
| ACK-3742 | WATERLUXE SKIN INNOVATIONS LLP | A-309, T/F Gali No-4,Govindpuri,New Delhi,South Delhi,Delhi,India-110019 |
| ACS-3562 | BIDDING SOLUTION LLP | 309-4 Gali No 3/4-G,,Govindpuri New DElhi,New Delhi,South Delhi,Delhi,India-110019 |
| U74999DL2016PTC304882 | MPLUS2M ENGINEERING PRIVATE LIMITED | 309-A-4 GOVINDPURI , New Delhi, Delhi, India - 110019 |
| U74300DL2016PTC289490 | NOMAD MARKETING SERVICES PRIVATE LIMITED | 309-A-4, Govindpuri , New Delhi, Delhi, India - 110019 |
| U51909DL2016PTC308849 | KOUSHAL ASSOTECH PRIVATE LIMITED | Plot No-309-A, Gali No-3/4-G Govindpuri , DELHI, Delhi, India - 110019 |
| U51909DL2019PTC352809 | ORADEX TRADE INDIA PRIVATE LIMITED | Plot No-309-A Gali No-3/4-G Govindpuri , DELHI, Delhi, India - 110019 |
| U51909DL2019PTC359230 | FRUSES IMPEX PRIVATE LIMITED | Plot No 309-A, Gali No.-3/4-G Govindpuri, , DELHI, Delhi, India - 110019 |
| U51909DL2020PTC360160 | WITCOS TRADERS PRIVATE LIMITED | Plot No-309-A, Gali No-3/4-G Govindpuri , DELHI, Delhi, India - 110019 |
| U92490DL2019PTC356679 | PRRAGATI GREEN WORKS PRIVATE LIMITED | H.NO. 309-A-4, G/F GOVINDPURI , NEW DELHI, Delhi, India - 110019 |
| U51311DL2019PTC357974 | CREEL TRADEXIM PRIVATE LIMITED | 309-A Back Portion Gali No-3/4-G Govindpuri , NEW DELHI, Delhi, India - 110019 |
| U51909DL2019PTC357940 | CAKPER TRADERSZONE PRIVATE LIMITED | Plot No-309-A, Gali No-3/4-G Govindpuri , NEW DELHI, Delhi, India - 110019 |
| U32900DL2026PTC466926 | OHANNAJI PRIVATE LIMITED | 345A/4 LOWER GF GALI NO.4,GOVINDPURI, KALKAJI,New Delhi,South Delhi,Delhi,110019-India |
| U82990DL2026PTC461465 | PRIME TIME FINANCE SOLUTION PRIVATE LIMITED | 1712-A, 2nd Floor, Gali No 4,Govindpuri Extension,New Delhi,South Delhi,Delhi,110019-India |
| U46109DL2023PTC424117 | SEASOVER IMPEX PRIVATE LIMITED | HNo205A4/F GovindpuriGali,No 3 Near Opp Nathu Sweet,New Delhi,South Delhi,Delhi,110019-India |
| U72900DL2020PTC369583 | ANYVAIR VENTURES PRIVATE LIMITED | J-4/4A, D.D.A. FLATS, KALKAJI JANTA FLATS, NEW DELHI , DELHI, Delhi, India - 110019 |
| ACM-9274 | ANTE TECH LLP | 958 9TH FLOOR POCKET A 14,A BLOCK GOVINDPURI,,KALKAJI EXTN BEHIND GOVINDPURI PETROL PUMP,New Delhi,South Delhi,Delhi,India-110019 |
| U55200DL2022PTC399341 | XLIVING FOODS PRIVATE LIMITED | 1766-A-6 F/F, GOVINDPURI EXTENSION NEW DELHI-110019,DELHI,New Delhi,Delhi,110019-India |
| U62020DL2023PTC410645 | LAP HIRE & TECH PRIVATE LIMITED | 1021 A/9,UGFGali No 9, Govindpuri New Delhi DL 110019,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2017PTC326761 | CAPRICAN IMPEX INDIA PRIVATE LIMITED | 29 A/1, 4th Floor, Govindpuri, Kalkaji , New Delhi, Delhi, India - 110019 |
| U72200DL2019PTC356334 | JASUNSOLUTION PRIVATE LIMITED | C/O- SH. KRISHAN KUMAR 282-A/4,S/F, GOVINDPURI , NEW DELHI, Delhi, India - 110019 |
| U85490DL2024PTC430059 | EDUTITAN VENTURE PRIVATE LIMITED | 624 A GOVINDPURI,KALKAJI NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U47510DL2025PTC443706 | MANAM LUXE PRIVATE LIMITED | No 584A 6A,Govindpuri,New Delhi,South Delhi,Delhi,110019-India |
| U41000DL2026PTC463853 | JKM ORCHID VENTURE PRIVATE LIMITED | 20-A-1 G/F GOVINDPURI,COOLEGE NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| L74140DL2014PLC263441 | NAMO EWASTE MANAGEMENT LIMITED | B-91, Private No. A-6, Basement, Main Road,,Kalkaji, South Delhi, New Delhi -110019, India,New Delhi,South Delhi,Delhi,110019-India |
| ACK-3374 | DEJL REAL ESTATE LLP | 511-A/5A,F/F GOVINDPURI,New Delhi,South Delhi,Delhi,India-110019 |
| U52240DL2024PTC428747 | RANYA WORLDWIDE PRIVATE LIMITED | 460-A/5A, S/F GOVINDPURI,,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2021PTC380496 | KANHAIYA HONEY PRIVATE LIMITED | 479-A-5-A-FF GOVINDPURI DELHI , New Delhi, Delhi, India - 110019 |
| ACQ-2196 | HITAKSHI HEALTH CARE LLP | 304/II 4TH FLR,GALI NO 4 GOVINDPURI,New Delhi,South Delhi,Delhi,India-110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.