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      • Complaints
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      • Profit & Loss
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      TWINKLE TECHNIQUES PRIVATE LIMITED

      CIN: U28111DL2002PTC113895
      Purchase Report

      TWINKLE TECHNIQUES PRIVATE LIMITED (CIN: U28111DL2002PTC113895) is a Private company incorporated on 21 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 2887500.00.

      TWINKLE TECHNIQUES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TWINKLE TECHNIQUES PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.

      TWINKLE TECHNIQUES PRIVATE LIMITED's Corporate Identification Number (CIN) is U28111DL2002PTC113895 and its registration number is 113895. Users may contact TWINKLE TECHNIQUES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TWINKLE TECHNIQUES PRIVATE LIMITED is H-19, FIRST FLOOR MAHARANI BAGH , NEW DELHI, Delhi, India - 110065.

      Current status of TWINKLE TECHNIQUES PRIVATE LIMITED is - Converted to LLP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for TWINKLE TECHNIQUES 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.

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      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 TECHNIQUES 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TWINKLE TECHNIQUES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of TWINKLE TECHNIQUES
      DIN Director Name Designation Appointment Date Cessation
      00048228 DEEPRAJ SINGH SETHI Additional Director - 2013-09-30
      00048228 DEEPRAJ SINGH SETHI Director - 2019-06-03
      00405270 VIRENDER PAL SINGH MAINEE Director - 2013-10-10
      00407532 BHUPINDER KAUR Director - 2013-10-10
      00812125 DAVINDERJEET SINGH SETHI Additional Director - 2013-09-30
      00812125 DAVINDERJEET SINGH SETHI Director - 2019-06-03
      01461074 SUNJEET KAUR SETHI Additional Director - 2013-09-30
      01461074 SUNJEET KAUR SETHI Director - 2019-06-03
      Other Directorships of DEEPRAJ SINGH SETHI
      Company Name CIN Designation Appointment Date Cessation
      INTERCITY CORPORATE TOWERS LLP AAG-4572 Partner 2016-05-25 Ongoing
      TWINKLE TECHNIQUES LLP AAP-5144 Designated Partner 2019-06-04 Ongoing
      G D AND SONS LIMITED LIABILITY PARTNERSH IP AAV-2821 Designated Partner 2020-12-30 Ongoing
      SAMCO IT PARK LLP AAV-3890 Designated Partner 2021-01-08 Ongoing
      INDU BUILDWELL PRIVATE LIMITED U45201DL2005PTC132765 Director 2005-02-08 Ongoing
      INDER BUILDWELL PRIVATE LIMITED U45202UP2014PTC064163 Director 2014-06-04 Ongoing
      BUSINESS BAY CORPORATE PARKS PRIVATE LIMITED U45400DL2008PTC172542 Additional Director - 2015-08-17
      BUSINESS BAY CORPORATE PARKS PRIVATE LIMITED U45400DL2008PTC172542 Director 2015-08-17 Ongoing
      SAMCO AUTO (INDIA) PRIVATE LIMITED U50300UP1981PTC005237 Director 2006-04-15 Ongoing
      G D AND SONS PRIVATE LIMITED U67120UP2000PTC025457 Director - 2020-12-29
      DEEPRAJ BUILDERS PRIVATE LIMITED U70101DL2004PTC130300 Director 2004-11-02 Ongoing
      MAHALAKSHMI IT SERVICES PRIVATE LIMITED U72900DL2009PTC195328 Additional Director - 2017-06-15
      MAHALAKSHMI IT SERVICES PRIVATE LIMITED U72900DL2009PTC195328 Director 2017-06-15 Ongoing
      Other Directorships of VIRENDER PAL SINGH MAINEE
      Company Name CIN Designation Appointment Date Cessation
      TIARA COUTURE PRIVATE LIMITED U17200DL2012PTC243497 Director 2014-06-28 Ongoing
      S.R. TEXKNIT PRIVATE LIMITED U18101DL2006PTC150187 Director 2007-08-20 Ongoing
      MAINEE STEEL WORKS PRIVATE LIMITED U36101DL1997PTC084207 Director 1997-01-02 Ongoing
      STEEL SCAFF (INDIA) PRIVATE LIMITED U45400DL2007PTC170690 Director - 2015-03-31
      BAAMA SYSTEMS PRIVATE LIMITED U72200DL2002PTC115235 Director - 2014-01-08
      TAVLEEN RESORTS AND SPA PRIVATE LIMITED U74900DL2011PTC213077 Director 2011-01-27 Ongoing
      CHAIRAV PRIME DATA SOFTWARE PRIVATE LIMITED U99999DL2006PTC147926 Director 2007-03-28 Ongoing
      Other Directorships of BHUPINDER KAUR
      Company Name CIN Designation Appointment Date Cessation
      S.R. TEXKNIT PRIVATE LIMITED U18101DL2006PTC150187 Director 2007-08-20 Ongoing
      MAINEE STEEL WORKS PRIVATE LIMITED U36101DL1997PTC084207 Director - 2024-03-15
      STEEL SCAFF (INDIA) PRIVATE LIMITED U45400DL2007PTC170690 Director - 2015-03-31
      CHAIRAV PRIME DATA SOFTWARE PRIVATE LIMITED U99999DL2006PTC147926 Director 2007-03-28 Ongoing
      Other Directorships of DAVINDERJEET SINGH SETHI
      Company Name CIN Designation Appointment Date Cessation
      INTERCITY CORPORATE TOWERS LLP AAG-4572 Designated Partner 2016-05-25 Ongoing
      TWINKLE TECHNIQUES LLP AAP-5144 Designated Partner 2019-06-04 Ongoing
      SAMCO IT PARK LLP AAV-3890 Designated Partner 2021-01-08 Ongoing
      SAMCO STEELS (INDIA) LLP ACE-8983 Designated Partner 2024-01-15 Ongoing
      MEERUT PROMOTERS AND BUILDERS PRIVATE LIMITED U45201UP2001PTC026385 Director - 2008-11-25
      BUSINESS BAY CORPORATE PARKS PRIVATE LIMITED U45400DL2008PTC172542 Director 2013-09-09 Ongoing
      SAMCO AUTO (INDIA) PRIVATE LIMITED U50300UP1981PTC005237 Director 1981-03-18 Ongoing
      G D AND SONS PRIVATE LIMITED U67120UP2000PTC025457 Director - 2020-12-29
      DEEPRAJ BUILDERS PRIVATE LIMITED U70101DL2004PTC130300 Director 2014-07-01 Ongoing
      MAHALAKSHMI IT SERVICES PRIVATE LIMITED U72900DL2009PTC195328 Additional Director - 2017-06-15
      MAHALAKSHMI IT SERVICES PRIVATE LIMITED U72900DL2009PTC195328 Director 2017-06-15 Ongoing
      SAMCO STEELS (INDIA) PRIVATE LIMITED U74899DL1995PTC067493 Director 1995-04-06 Ongoing
      Other Directorships of SUNJEET KAUR SETHI
      Company Name CIN Designation Appointment Date Cessation
      TWINKLE TECHNIQUES LLP AAP-5144 Designated Partner 2019-06-04 Ongoing
      AXIS EXIM PRIVATE LIMITED U51909DL2005PTC132973 Director 2010-01-01 Ongoing
      DONEWELL IMPEX PRIVATE LIMITED U51909DL2005PTC133071 Director - 2008-04-15
      S.S.BATRA ESTATES PRIVATE LIMITED U70101DL2004PTC130410 Director - 2011-03-28
      GANESH INFOCOM PRIVATE LIMITED U72300DL2006PTC151684 Director - 2018-08-22
      SARAS OVERSEAS PRIVATE LIMITED U74899DL1994PTC057154 Director 2005-01-05 Ongoing

      CIN Company Name Company Address
      ACE-8983 SAMCO STEELS (INDIA) LLP H-19, FIRST FLOOR MAHARANI BAGH,NEW DELHI,South Delhi,Delhi,India-110065
      ACJ-7620 DEEPRAJ BUILDERS LLP H-19, FIRST FLOOR MAHARANI BAGH,New Delhi,South Delhi,Delhi,India-110065
      AAP-5144 TWINKLE TECHNIQUES LLP H-19, FIRST FLOOR MAHARANI BAGH NEW DELHI, Delhi, India - 110065
      U45201DL2005PTC132765 INDU BUILDWELL PRIVATE LIMITED H-19, FIRST FLOOR MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
      U72900DL2009PTC195328 MAHALAKSHMI IT SERVICES PRIVATE LIMITED H-19, First Floor, Maharani Bagh, , New Delhi, Delhi, India - 110065
      U70101DL2004PTC130300 DEEPRAJ BUILDERS PRIVATE LIMITED H-19, FIRST FLOOR MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
      U74899DL1995PTC067493 SAMCO STEELS (INDIA) PRIVATE LIMITED H-19, FIRST FLOOR MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
      U81210DL2025PTC457129 FALCON SMART SERVICES PRIVATE LIMITED H-19 3rd Floor,Maharani Bagh,New Delhi,South Delhi,Delhi,110065-India
      U18101DL2005PTC134551 MAN BHAWAN GARMENTS PRIVATE LIMITED H-1 FIRST FLOOR MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
      U62099DL2023PTC411469 THOUGHTFUL MINDS ORG PRIVATE LIMITED H 12 GROUND FLOOR,MAHARANI BAGH NEW DELHI,New Delhi,South Delhi,Delhi,110065-India
      AAV-3890 SAMCO IT PARK LLP H.NO 19, FIRST FLOOR MAHARANI BAGH DELHI, Delhi, India - 110065
      U45400DL2008PTC172542 BUSINESS BAY CORPORATE PARKS PRIVATE LIMITED H-19, FIRST FLOOR MAHARANI BAGH , DELHI, Delhi, India - 110065
      U20116DL2023PTC413767 HIND BOTANICALS PRIVATE LIMITED H 12 GROUND FLOOR,,MAHARANI BAGH,,New Delhi,South Delhi,Delhi,110065-India
      U47733DL2024PTC433405 KANG-ARUU BEAUTY PRIVATE LIMITED H -12,GROUND FLOOR,,MAHARANI BAGH,New Delhi,South Delhi,Delhi,110065-India
      U58110DL2024PTC429747 NEWGEN LEARNING SYSTEMS PRIVATE LIMITED H-12, Ground Floor,,Maharani Bagh,New Delhi,South Delhi,Delhi,110065-India
      U52609DL2022PTC398625 STEADRICK PRIVATE LIMITED H. NO. D-5, FIRST FLOOR MAHARANI BAGH,DELHI,South Delhi,Delhi,110065-India
      U24239DL2000PTC104544 KARAMA HEALTHCARE PRIVATE LIMITED H 19 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
      AAA-9236 INSOURCE CONSULTING LLP D-11, First Floor, Maharani Bagh, New Delhi, Delhi, India - 110065
      AAM-0881 PRIME STEPS LLP D-11, FIRST FLOOR MAHARANI BAGH NEW DELHI, Delhi, India - 110065
      U31909DL2004PTC131434 COREP LIGHTING INDIA PRIVATE LIMITED D-11, First Floor, Maharani Bagh, , New Delhi, Delhi, India - 110065
      U74999DL2019PTC350808 BIZRISE TECHNOLOGIES PRIVATE LIMITED F-7, FIRST FLOOR, MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
      U74900DL2012PTC236925 C K DESIGNS PRIVATE LIMITED H-1,GROUND FLOOR MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
      U72200DL2005PLC136696 AMTIER INFOTECH LIMITED 10 Southern Avenue First Floor, Maharani Bagh , New Delhi, Delhi, India - 110065
      U22120DL2019PTC351400 EDECODE MEDIA PRIVATE LIMITED C-6, First Floor, Kalindi Colony, Opp. Maharani Bagh , NEW DELHI, Delhi, India - 110065
      U45200DL2011PTC217658 GURBANI CONSTRUCTIONS PRIVATE LIMITED C-14 FIRST FLOOR KALINDI COLONY NEAR MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
      U70109DL2011PTC220608 GURBANI HOUSING PRIVATE LIMITED C-14 FIRST FLOOR KALINDI COLONY NEAR MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
      U74999DL2016PTC305073 STONE CRUSHERS INDIA PRIVATE LIMITED UNIT NO. 143, FIRST FLOOR, TRIBHUVAN COMPLEX MAHARANI BAGH CHOWK , NEW DELHI, Delhi, India - 110065
      U74999DL2016PTC305147 BALAST TRADERS INDIA PRIVATE LIMITED UNIT NO. 143, FIRST FLOOR, TRIBHUVAN COMPLEX MAHARANI BAGH CHOWK , NEW DELHI, Delhi, India - 110065
      U74999DL2016PTC308226 QUARTZITE TRADERS PRIVATE LIMITED UNIT NO. 143, FIRST FLOOR, TRIBHUVAN COMPLEX MAHARANI BAGH CHOWK , NEW DELHI, Delhi, India - 110065
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10078260 2006-10-05 - 2013-07-19 15,000,000.00 ORIENTAL BANK OF COMMERCE

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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