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TWIN BEST MULTI TRADE PVT LTD




Twin Best Multi Trade Pvt Ltd is a Private incorporated on 07 February 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Twin Best Multi Trade Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Twin Best Multi Trade Pvt Ltd are Naynesh Thakorlal Parikh, Jasmina Naynesh Parikh and Atul Ankush Marathe.

Twin Best Multi Trade Pvt Ltd's Corporate Identification Number is (CIN) U51102MH2006PTC159737 and its registration number is 159737.Its Email address is [email protected] and its registered address is C/501, Pratap Nagar, Daftary Road Malad (E) Mumbai Mumbai City MH 400097 IN.

Current status of Twin Best Multi Trade Pvt Ltd is - Strike Off.

Company Details

CIN

U51102MH2006PTC159737

Company Name

TWIN BEST MULTI TRADE PVT LTD

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

159737

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 February 2006

Age of Company

18 years, 2 month, 18 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2014

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TWIN BEST MULTI TRADE PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C/501, Pratap Nagar, Daftary Road Malad (E) Mumbai Mumbai City MH 400097 IN

Director Details

DIN Director Name Designation Appointment Date

00061361

NAYNESH THAKORLAL PARIKH

Director

15 February 2006

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00061393

JASMINA NAYNESH PARIKH

Director

15 February 2006

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Other Companies Associated with

Company Designation Appointment Date

PROMAN FABRICS PRIVATE LIMITED

Director

14 November 2002

SPRING FAB & TEX PRIVATE LIMITED

Director

09 May 2006

SOLARI HOME TEXTILE PRIVATE LIMITED

Director

09 May 2006

SPRINGDALE EXPORTS PRIVATE LIMITED

Director

03 April 2003

TINAL PHARMACEUTICALS PRIVATE LIMITED

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20 June 1995

BLOOMDALE REALTY PRIVATE LIMITED

Director

24 May 2022

N & J MERCANTILE PRIVATE LIMITED

Director

19 February 2007

TOP GEAR TEXTILES PRIVATE LIMITED

Director

07 June 2004

LALITA EXPORTS PRIVATE LIMITED

Director

02 August 2002

GANPATI TRADE LINK PVT LTD

Director

09 June 1993

PROMAN MULTITRADE PRIVATE LIMITED

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PLUMETTI EXPORTS PRIVATE LIMITED

Director

04 April 2003

SHREEMAD FINSTOCK PRIVATE LIMITED

Director

11 May 2006

AMINAYAN MULTI TRADE PRIVATE LIMITED

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19 February 2007

KARBHARI INVESTMENT PRIVATE LIMITED

Additional Director

02 November 2016

DIVYADHWANI INVESTMENT PRIVATE LIMITED

Director

10 April 2004

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24 May 2004

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08158359

ATUL ANKUSH MARATHE

Director

15 June 2018

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Company Designation Appointment Date

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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