CIN |
|
|
Company Name |
TWILIGHT MERCANTILES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
103181 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
09 October 1996 |
|
Age of Company |
27 years, 6 month, 10 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,400,000 |
|
Paid up capital |
₹1,400,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TWILIGHT MERCANTILES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
206 SHIVAI INDUSTRIAL ESTATE89 ANDHERI KURLA ROAD SAKINAKA MUMBAI Mumbai City MH 400072 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00296595 |
Director |
27 April 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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02023768 |
Director |
27 April 2001 |
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Previous Companies Associated with
|
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02249058 |
Director |
30 October 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24230MH2002PLC135088 |
BRIOCIA PHARMA (INDIA ) LIMITED | 206 SHIVAI INDUSTRIAL ESTATE 89, ANDHERI- KURLA ROAD, SAKINAKA ANDHERI [EAST] MUMBAI Mumbai City MH 400072 IN |
U74990MH2009PTC193185 |
GLORIOUS ENTERTAINMENT PRIVATE LIMITED | 204 SHIVAI DONGREE INDUSTRIAL ESTATE 89 ANDHERI KURLA ROAD SAKINAKA ANDHERI EAST MUMBAI Mumbai City MH 400072 IN |
U24298MH1961PTC011959 |
BASIC SALTS PRIVATE LIMITED | 10-11 SHIVAI INDUSTRIAL ESTATE89 KURLA-ANDHERI ROAD SAKINAKA ANDHERI EAST MUMBAI MH 400072 IN |
ABA-7307 |
BONNE FIRE ENTERTAINMENT AND HOLIDAY RESORTS LLP | I /1105, AKRUTI ORCHID PARK,ANDHERI KURLA ROAD, ANDHERI EAST , SAKINAKA , MUMBAI 400072 MUMBAI Mumbai City MH 400072 IN |
U52100MH2007PTC173803 |
TARAPUR TRADING PRIVATE LIMITED | 206, Star Delta, Andheri Kurla Road, Sakinaka, Andheri (East) Mumbai Mumbai City MH 400072 IN |
U51495MH1997PTC108973 |
AL-AZIZ PLASTICS PRIVATE LIMITED | 3, NATELINE INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (EAST) MUMBAI Mumbai City MH 400072 IN |
U27109MH1988PTC157289 |
SRI VENKATESWARA CANS PRIVATE LIMITED (TRF.) | B-5 ,Tejpal Industrial Estate, Andheri Kurla Road,Sakinaka,Andheri East Mumbai Mumbai City MH 400072 IN |
U24246MH1999PTC120423 |
LISSOME COSMETICS PRIVATE LIMITED | B-5, TEJPAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI EAST MUMBAI Mumbai City MH 400072 IN |
U74994MH2008PTC185609 |
MEXICO FASHION PRIVATE LIMITED. | 110, STAR INDUSTRIAL ESTATE,ANDHERI KURLA ROAD, NEAR SAKINAKA TELEPHONE EXCHANGE,ANDHERI [EAST], MUMBAI Mumbai City MH 400072 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10091574 |
2007-11-16 |
2008-11-14 |
- |
65,000,000 |
3i Infotech Trusteeship Services Limited |
|
10230257 |
2010-06-03 |
- |
- |
Immovable property or any interest therein |
92,000,000 |
ICICI BANK LIMITED |
10274571 |
2011-03-22 |
- |
- |
3,000,000 |
DIRECTOR OF INDUSTRIES HIMACHAL PRADESH THROUGH DEPUTY DIRECTOR OF INDUSTRIES |
|
80011125 |
2005-09-19 |
- |
- |
95,000,000 |
ICICI BANK LIMITED |
|
80063222 |
2006-02-15 |
- |
- |
Immovable property or any interest therein |
45,000,000 |
ICICI BANK LIMITED |
90142292 |
1999-01-08 |
2002-03-27 |
- |
2,000,000 |
UNION BANK OF INDIA |
|
90143995 |
2002-07-11 |
2004-08-05 |
- |
20,000,000 |
STATE BANK OF INDORE |
| Establishment Name | City | Pincode | Address |
TWILIGHT MERCANTILES (P) LTD. |
THANEMUMBAI-II |
400072 |
206,SHIVAI IND.ESTATE 89,ANDHERIKURLA ROAD SAKE NAKA ANDHERI(E)MUMBAI599MH |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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