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
TWINKLE PAPERS PRIVATE LIMITED
CIN: U22012PB1995PTC017091
TWINKLE PAPERS PRIVATE LIMITED (CIN: U22012PB1995PTC017091) is a Private company incorporated on 27 Sep 1995. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Chandigarh. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 9390600.00.
TWINKLE PAPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TWINKLE PAPERS PRIVATE LIMITED's NIC code is 22 (which is part of its CIN). As per the NIC code, it is inolved in PUBLISHING, PRINTING AND REPRODUCTION OF RECORDED MEDIA.
TWINKLE PAPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U22012PB1995PTC017091 and its registration number is 17091. Users may contact TWINKLE PAPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TWINKLE PAPERS PRIVATE LIMITED is LUDHIANA ROADMALERKOTLA DISTT SANGRUR MALERKOTLA PB 148023 IN.
Current status of TWINKLE PAPERS 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
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Previous CINs
ZaubaCorp's company report for TWINKLE PAPERS 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 TWINKLE PAPERS
Purchase full report of TWINKLE PAPERS
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 TWINKLE PAPERS 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TWINKLE PAPERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TWINKLE PAPERS
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| CIN | Company Name | Company Address |
|---|---|---|
| U22012PB1995PLC017091 | TWINKLE PAPERS LIMITED | LUDHIANA ROADMALERKOTLA DISTT SANGRUR , MALERKOTLA, Punjab, India - 148023 |
| U17115PB1999PTC022415 | AL KABIR SPINNING MILLS PRIVATE LIMITED | LUDHIANA ROADMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U78200PB2025PTC063823 | VETERANS JOBS AGENCY PRIVATE LIMITED | BURJ HATHAN ROAD,,TEHSIL & DISTT MALERKOTLA,Malerkotla,Sangrur,Punjab,148023-India |
| U21012PB1995PLC017334 | AMAR DUPLEX BOARDS LIMITED | DASHMESH MECHANICAL WORKSRAIKOT ROAD MALERKOTLA , DISTT SANGRUR, Punjab, India - 148023 |
| U27104PB2004PTC027482 | AMT ALLOYS PRIVATE LIMITED | JARG CHOWKOPP GULZAR SERVICE STATION MALERKOTLA , DISTT SANGRUR, Punjab, India - 148023 |
| U15331PB2013PLC038051 | TARA AGRITECH LIMITED | VILLAGE GAUNSPURA, TEHSIL MALERKOTLA,DISTT.SANGRUR , MALERKOTLA, Punjab, India - 148023 |
| U70101PB2009PLC032744 | TARA INFRATECH LIMITED | VILLAGE GAUNSPURA, TEHSIL MALERKOTLA,DISTT.SANGRUR , MALERKOTLA, Punjab, India - 148023 |
| U15142PB2007PLC031337 | TARA HEART CARE PRODUCTS LIMITED | VILLAGE JITWAL KALAN, TEHSIL MALERKOTLA,DISTT.SANGRUR , MALERKOTLA, Punjab, India - 148023 |
| U15331PB2012PTC036134 | COUNTRY COMMODITIES PRIVATE LIMITED | VILLAGE JITWAL KALAN, TEHSIL MALERKOTLA,DISTT.SANGRUR , MALERKOTLA, Punjab, India - 148023 |
| U15400PB2012PLC036133 | GAJJAN MAJRA AGRO LIMITED | VILLAGE JITWAL KALAN, TEHSIL MALERKOTLA,DISTT.SANGRUR , MALERKOTLA, Punjab, India - 148023 |
| U40101PB2009PLC033438 | TARA ENERGY LIMITED | VILLAGE GAJJAN MAJRA, TEHSIL MALERKOTLA,DISTT.SANGRUR , MALERKOTLA, Punjab, India - 148023 |
| U51504PB2004PTC037118 | MEHNDI MACS TRADE PRIVATE LIMITED | VILLAGE GAJJAN MAJRA, TEHSIL MALERKOTLA,DISTT.SANGRUR , MALERKOTLA, Punjab, India - 148023 |
| U70109PB2012PTC035919 | TRUE VALUE ESTATES PRIVATE LIMITED | VILLAGE GAJJAN MAJRA, TEHSIL MALERKOTLA,DISTT.SANGRUR , MALERKOTLA, Punjab, India - 148023 |
| U70109PB2013PTC037838 | TARA MALLS PRIVATE LIMITED | VILLAGE GAJJAN MAJRA, TEHSIL MALERKOTLA,DISTT.SANGRUR , MALERKOTLA, Punjab, India - 148023 |
| U24290PB2022PTC056710 | MLK BIOCEUTICALS PRIVATE LIMITED | PKKA DARWAZA, JAMALPUR CHIMBIYA WALA MOHALLA, MALERKOTLA, PUNJAB MALERKOTLA Sangrur Pu njab , Sangrur, Punjab, India - 148023 |
| U21011PB1999PTC022660 | DURGA DUPLEX MILLS PRIVATE LIMITED | DHURI ROADMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U21012PB1980PTC004162 | NABHA PAPER MILLS PRIVATE LIMITED | DHURI ROADMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U29191PB1986PTC006917 | K P M METAL INDUSTRIES PVT LTD | SOOD ROADMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U27100PB2003PTC026549 | PARAMOUNT FOUNDRY PRIVATE LIMITED | NAUDHRANI ROADMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U27310PB1993PTC013291 | PARAMOUNT CASTINGS PVT LTD | NAUDHRANI ROADMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U15490PB1995PTC017079 | FUN JOY FOOD PRODUCTS PRIVATE LIMITED | NANDHRANI ROADMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U01222PB1999PTC022555 | RATTAN POULTRIES PRIVATE LIMITED | BARNALA ROADMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U27104PB1986PTC006686 | MALERKOTLA STEEL AND ALLOYS PVT LTD | BARNALA ROADMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U50500PB2005PTC027961 | SARDAR GAS AND PETRO CO PRIVATE LIMITED | DHURI ROADMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U63022PB1997PTC020070 | B K COLD STORAGE PRIVATE LIMITED | DHURI ROADMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U15200PB2004PTC027517 | MUKAND MILK FOODS PRIVATE LIMITED | VILLAGE MATOITEH MALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U70100PB2005PTC029054 | SUNDRAM COLONIZERS PRIVATE LIMITED | KRISHNA COLONYMALERKOTLA DISTT. SANGRUR (PB) , PUNJAB, Punjab, India - 148023 |
| U15331PB2012PLC036608 | GAJJAN MAJRA FEED LIMITED | Village Jitwal Kalan, Tehsil Malerkotla,Distt.Sangrur , Malerktola, Punjab, India - 148023 |
| U28210PB2025PTC064097 | K S FARM CORPORATION PRIVATE LIMITED | RAIKOT ROAD,MALERKOTLA,Malerkotla,Sangrur,Punjab,148023-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10030577 | 2006-11-08 | 2012-06-14 | 2015-06-29 | 97,300,000.00 | STATE BANK OF INDIA | |
| 10457145 | 2013-09-28 | 2013-11-27 | 2015-07-15 | 117,000,000.00 | CORPORATION BANK | |
| 10483854 | 2014-02-28 | 2014-05-15 | 2016-12-15 | 161,739,000.00 | ING VYSYA BANK LIMITED | |
| 90180021 | 1998-07-13 | 1999-03-31 | 2013-12-05 | Book debts | 1,500,000.00 | CANARA BANK |
| 90180125 | 1999-03-31 | 1970-01-01 | 2013-12-05 | Book debts | 1,000,000.00 | CANARA BANK |
| 90182457 | 1998-07-13 | 1999-03-31 | 2013-12-05 | Book debts | 1,500,000.00 | CANARA BANK |
| 90182550 | 1999-03-31 | 2001-04-03 | 2013-12-05 | Book debts | 1,000,000.00 | CANARA BANK |
| 90182608 | 1999-08-31 | 2001-04-03 | 2013-12-05 | Book debts | 1,000,000.00 | CANARA BANK |
| 90182637 | 1999-11-22 | 2003-03-25 | 2013-12-05 | 58,000,000.00 | CANARA BANK | |
| 90182749 | 2000-08-14 | 1970-01-01 | 2013-12-05 | 400,000.00 | CANARA BANK | |
| 90183402 | 2005-02-12 | 1970-01-01 | 2013-12-05 | 1,230,000.00 | CANARA BANK | |
| 100033450 | 2016-03-30 | 2016-05-31 | 2020-09-04 | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets, MFA and Land & Building | 157,000,000.00 | INDUSIND BANK LTD. |
| 100325819 | 2020-01-10 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 10,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
| 100327749 | 2020-02-04 | 2021-04-07 | 2022-02-07 | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); 1ST & EXCL. CH. ON C/ASS. & MOV. F/ASS. & EQ. MORT | 153,318,840.00 | DBS BANK INDIA LIMITED |
| 100378839 | 2020-08-20 | 2020-08-25 | 2022-02-07 | Book debts; Movable property (not being pledge); 2ND CH. ON C/ASS. & MOV. F/ASS. | 14,500,000.00 | DBS BANK INDIA LIMITED |
| 100397698 | 2020-11-24 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 5,000,000.00 | PUNJAB NATIONAL BANK |
| 100488913 | 2021-09-04 | 1970-01-01 | 1970-01-01 | 50,800,000.00 | THE FEDERAL BANK LTD | |
| 100522060 | 2021-09-30 | 1970-01-01 | 1970-01-01 | 177,000,000.00 | THE FEDERAL BANK LTD | |
| 100564395 | 2022-03-02 | 1970-01-01 | 1970-01-01 | 11,700,000.00 | THE FEDERAL BANK LTD | |
| 100614072 | 2022-09-21 | 1970-01-01 | 1970-01-01 | 4,800,000.00 | PUNJAB NATIONAL BANK | |
| 100614075 | 2022-09-21 | 1970-01-01 | 1970-01-01 | 62,500,000.00 | PUNJAB NATIONAL BANK | |
| 100614083 | 2022-09-21 | 1970-01-01 | 1970-01-01 | 11,700,000.00 | PUNJAB NATIONAL BANK | |
| 100614094 | 2022-09-21 | 1970-01-01 | 1970-01-01 | 8,900,000.00 | PUNJAB NATIONAL BANK | |
| 100614096 | 2022-09-21 | 1970-01-01 | 1970-01-01 | 23,100,000.00 | PUNJAB NATIONAL BANK | |
| 100614101 | 2022-09-21 | 1970-01-01 | 1970-01-01 | 60,000,000.00 | PUNJAB NATIONAL BANK | |
| 100614172 | 2022-09-21 | 1970-01-01 | 1970-01-01 | 140,000,000.00 | PUNJAB NATIONAL BANK | |
| 100614241 | 2022-09-21 | 1970-01-01 | 1970-01-01 | 10,800,000.00 | PUNJAB NATIONAL BANK | |
| 100652270 | 2022-07-02 | 1970-01-01 | 1970-01-01 | 355,000,000.00 | THE FEDERAL BANK LTD | |
| 100664852 | 2022-09-29 | 1970-01-01 | 1970-01-01 | 2,500,000.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2023-04-24
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.