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      TWAKSTHA COMMERCIALS PRIVATE LIMITED

      CIN: U51101MH2013PTC240480 As on: 2026-07-13
      Purchase Report

      TWAKSTHA COMMERCIALS PRIVATE LIMITED (CIN: U51101MH2013PTC240480) is a Private company incorporated on 14 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TWAKSTHA COMMERCIALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Apr 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TWAKSTHA COMMERCIALS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].

      Directors of TWAKSTHA COMMERCIALS PRIVATE LIMITED are VIJAYALAXMI PODDAR, and RAJIV PODDAR.

      TWAKSTHA COMMERCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC240480 and its registration number is 240480. Users may contact TWAKSTHA COMMERCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TWAKSTHA COMMERCIALS PRIVATE LIMITED is C/14, Trade World, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400011.

      Current status of TWAKSTHA COMMERCIALS PRIVATE LIMITED is - Strike Off.

      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 TWAKSTHA COMMERCIALS 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 Report

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      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 TWAKSTHA COMMERCIALS

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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 TWAKSTHA COMMERCIALS 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 TWAKSTHA COMMERCIALS
      DIN Director Name Designation Appointment Date
      00160484 VIJAYALAXMI PODDAR Director 2013-02-14
      00160758 RAJIV PODDAR Director 2013-02-14
      Past Directors & Key Managerial Personnel of TWAKSTHA COMMERCIALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIJAYALAXMI PODDAR
      Company Name CIN Designation Appointment Date Cessation
      TMP ENTERPRISES LLP AAA-1710 Designated Partner 2010-07-02 Ongoing
      VKP ENTERPRISES LLP AAA-1711 Designated Partner - 2017-03-30
      VKP ENTERPRISES LLP AAA-1711 Partner - 2013-02-21
      AKP ENTERPRISES LLP AAA-1713 Designated Partner 2010-07-02 Ongoing
      RAP ENTERPRISES LLP AAA-1730 Designated Partner 2011-03-31 Ongoing
      RAP ENTERPRISES LLP AAA-1730 Designated Partner - 2011-03-31
      SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Whole-time director - 2012-05-30
      OXEMBERG FASHIONS LIMITED L17120MH1999PLC032256 Director - 2016-08-31
      BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Director - 2015-02-11
      SANCHNA TRADING AND FINANCE LIMITED L51900MH1985PLC035160 Director - 2013-10-18
      S P INVESTRADE (INDIA) LIMITED L51900MH1985PLC036689 Additional Director - 2013-09-30
      S P INVESTRADE (INDIA) LIMITED L51900MH1985PLC036689 Director - 2015-12-31
      BALGOPAL HOLDINGS AND TRADERS LTD L67120MH1982PLC027394 Director - 2015-12-31
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director 2015-08-08 Ongoing
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Whole-time director - 2015-08-08
      CLOTHING CULTURE PRIVATE LIMITED U17290MH2012PTC232825 Director - 2016-09-24
      CLOTHING CULTURE PRIVATE LIMITED U17290MH2012PTC232825 Whole-time director 2016-09-24 Ongoing
      THRISTHA SYNTHETICS LIMITED U17291MH2013PLC244763 Director - 2015-08-08
      OXEMBERG CLOTHING PRIVATE LIMITED U18101MH2007PTC168851 Additional Director 2024-08-30 Ongoing
      OXEMBERG CLOTHING PRIVATE LIMITED U18101MH2007PTC168851 Director - 2010-04-30
      BKT TYRES LIMITED U35990MH2007PLC171411 Director - 2015-08-08
      SARVARUNA COMMERCIALS PRIVATE LIMITED U51101MH2013PTC240627 Director 2013-02-20 Ongoing
      MPP TRADING PRIVATE LIMITED U51909MH2010PTC206246 Director 2010-08-04 Ongoing
      TRENDLINE COMMERCIALS PRIVATE LIMITED U52100MH2010PTC200943 Additional Director 2010-06-30 Ongoing
      PODDAR BROTHERS INVESTMENT PRIVATE LIMITED U65990MH1979PTC021950 Additional Director - 2019-09-30
      PODDAR BROTHERS INVESTMENT PRIVATE LIMITED U65990MH1979PTC021950 Director 2019-09-30 Ongoing
      PODDAR BROTHERS INVESTMENT PRIVATE LIMITED U65990MH1979PTC021950 Director - 2015-12-31
      BKT EXIM LIMITED U74999MH2007PLC167200 Director - 2015-08-08
      Other Directorships of RAJIV PODDAR
      Company Name CIN Designation Appointment Date Cessation
      TMP ENTERPRISES LLP AAA-1710 Designated Partner 2010-07-02 Ongoing
      VKP ENTERPRISES LLP AAA-1711 Designated Partner 2017-03-30 Ongoing
      VKP ENTERPRISES LLP AAA-1711 Designated Partner - 2011-03-31
      AKP ENTERPRISES LLP AAA-1713 Designated Partner 2010-07-02 Ongoing
      RAP ENTERPRISES LLP AAA-1730 Designated Partner - 2011-03-31
      SOURDOUGH STORIES LLP AAX-0945 Designated Partner 2021-05-21 Ongoing
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-11-04 Ongoing
      BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Director - 2015-02-11
      S P INVESTRADE (INDIA) LIMITED L51900MH1985PLC036689 Additional Director - 2013-09-30
      S P INVESTRADE (INDIA) LIMITED L51900MH1985PLC036689 Director - 2015-12-31
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Whole-time director 2009-01-22 Ongoing
      PODDAR BIO - DIESEL PRIVATE LIMITED U01119MH2007PTC172439 Director - 2015-11-20
      BEETEE TEXTILE INDUSTRIES LIMITED U17110MH1985PLC035838 Director - 2013-10-18
      BKT MOULDS LIMITED U17120MH1976PLC019345 Director 2008-11-05 Ongoing
      CLOTHING CULTURE PRIVATE LIMITED U17290MH2012PTC232825 Director - 2014-12-30
      THRISTHA SYNTHETICS LIMITED U17291MH2013PLC244763 Director - 2015-08-08
      BALKRISHNA SYNTHETICS LIMITED U17299MH2007PLC168720 Director - 2007-10-30
      OXEMBERG CLOTHING PRIVATE LIMITED U18101MH2007PTC168851 Additional Director - 2010-09-30
      OXEMBERG CLOTHING PRIVATE LIMITED U18101MH2007PTC168851 Director 2010-09-30 Ongoing
      HARE RAMA HARE KRISHNA INDUSTRIES PRIVATE LIMITED U18101MH2007PTC172874 Director - 2009-03-28
      BALKRISHNA PAPER MILLS LIMITED U21093MH2007PLC168591 Director - 2007-10-30
      BKT TYRES LIMITED U35990MH2007PLC171411 Additional Director - 2015-08-08
      SARVARUNA COMMERCIALS PRIVATE LIMITED U51101MH2013PTC240627 Director 2013-02-20 Ongoing
      SPG POWER LIMITED U65990MH2007PLC175304 Director - 2013-10-18
      SPG INFRASTRUCTURE LIMITED U72900MH2007PLC175209 Director - 2013-10-18
      BKT EXIM LIMITED U74999MH2007PLC167200 Director - 2015-08-08

      CIN Company Name Company Address
      U63011MH2013PTC244739 DESTINATIONS UNPLUGGED TRAVELS SERVICES PRIVATE LIMITED Unit No.T-8,5th Floor,Phoenix House,A Wing Phoenix Mills Compound,462 Senapati Bapat Marg,L ower Parel , Mumbai, Maharashtra, India - 400013
      U99999MH1998PTC113483 SAROSH KNITS PRIVATE LIMITED 407,CREATIVE INDUSTRIAL ESTATEN.M.JOSHI MARG SITRAM MILLS COMPOUND,LOWER PAREL , MUMBAI 400011, Maharashtra, India - 000000
      U85500MH2024NPL425300 NAVYUVA BHARAT SHAKTI FOUNDATION 108, First Floor, Tantia Jogani Industrial Estate,J R Boricha Marg Sitaram Mill Compound Lower Parel East Mumbai 400011 India,Mumbai,Mumbai,Maharashtra,400011-India
      U29120MH1998PTC115411 AKSONS VALVES PRIVATE LIMITED 005 PRAGATI INDUSTRIALESTATEPODAR MILLS COMPOUND N M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011
      AAP-3354 CONFISYS SOLUTIONS LLP 107 CREATIVE IND ESTATESITARAM MILLS COMPOUND N M JOSHI MARG LOWER PAREL (E) MUMBAI, Maharashtra, India - 400011
      U33125MH2001PTC134376 TOSHVIN ANALYTICAL PRIVATE LIMITED 103, SJ HOUSE INSIDE SITARAM MILLS COMPOUND N.M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011
      U65990MH1990PTC056668 TOSHVIN TECHTRADE PRIVATE LIMITED 103, SJ HOUSE INSIDE SITARAM MILLS COMPOUND N.M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011
      U74900MH2016PTC273801 LE MIEN CREATION PRIVATE LIMITED B-2502, Lodha Bellissimo, Apollo Mills Compound, N.M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400011
      U72900MH2004PTC148758 CONFISYS SOLUTIONS PRIVATE LIMITED 107 CREATIVE IND ESTATESITARAM MILLS COMPOUND N M JOSHI MARG LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400011
      U22120MH1983PTC029616 CORPORATE INDIA PUBLICATIONS PRIVATE LIMITED 106,TANTIA JOGANI PREMISES, SITARAM MILLS COMPOUND J.R. BORICHA MARG, LOWER PAREL (EAST) , MUMBAI, Maharashtra, India - 400011
      U99999MH1985PLC035128 NEMI TRADING AND ESTATES LTD ABIKA SILK MILLS COMPOUND11-12 SENAPATI BAPAT MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U19200MH2022PTC392697 FASHION INTELLIGENCE PRIVATE LIMITED A-1, FLOOR GRD, PLOT 249, MATULYA CENTRE SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U74990MH2011PTC213734 NEONICHE INTEGRATED SOLUTIONS PRIVATE LIMITED 101A,1st Floor,DTC Building,Sitaram Mills Compound N.M.Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400011
      U85320MH2018NPL305988 OMNIACTIVE IMPROVING LIVES FOUNDATION T-5a, 5TH FLOOR, PHOENIX HOUSE, A WING, 462 SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U24110MH1989PTC053607 CHIRAG NITRATES PVT. LTD. 208, SITARAM MILL COMPOUND N.MJOSHI MARG LOWER PAREL (E) BOMBAY , MUMBAI-400011, Maharashtra, India - 000000
      U93090MH2017PTC295290 ULTRA CINEMA & NUTECH PRIVATE LIMITED 2C 3rd Floor, Thakkar Industrial Estate, N. M. Joshi Marg, Lower Parel (East),,Mumbai,Mumbai City,Maharashtra,400011-India
      U27320MH2010PTC467125 KALLINGA PELLETS PRIVATE LIMITED 118, Creative Industrial Estate, Floor-1st, Plot-12,72, N M Joshi Marg, Sitaram Mill Compound, Lower Parel,Mumbai,Mumbai,Maharashtra,400011-India
      ACH-6186 KUVIA ESTATES LLP Plot No. 30 C.S. No. 1960, Byculla Division, Simplex Mills Compound,,Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk,Mumbai,Mumbai,Maharashtra,India-400011
      ACH-6190 HOMESPHERE VENTURES LLP Plot No. 30, C.S.No. 1960, Byculla Division, Simplex Mills Compound,Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk,Mumbai,Mumbai,Maharashtra,India-400011
      ACK-8113 ZENITH PIONEERS LLP Gala 304 Tantia Jogani Industrial Premises Co-Operative Society Ltd,Sitaram Mill Compound, J.R. Boricha Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400011
      ACM-4534 MJ MEHTA REALTY INFRASOLUTIONS LLP Gala 25, 26, Floor Grd, 315 B, Deen Building Compound,,N M Joshi Marg, Pragati Indl Est, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400011
      ACJ-0039 KC MEHTA & SONS LLP 404, Flr 4th, Plot-12, Creative Industrial Estate, N M Joshi Marg,Sitaram Mill Compound, Lower Parel, Jacob Circle,,Mumbai,Mumbai,Maharashtra,India-400011
      ACH-4808 PROPTIQUE VENTURES LLP Plot No 30, C.S. No. 1960 of Byculla Division,Simplex Mills Compound, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk,Mumbai,Mumbai,Maharashtra,India-400011
      U45100MH2013PTC251306 ANIKA INDUSTRIES PRIVATE LIMITED 108 Unit, First Floor, Tantia Jogani Industrial Estate, J R Boricha Marg Sitaram Mill Compound, Lower Parel East, Mumbai , Mumbai, Maharashtra, India - 400011
      U62013MH2002PTC137181 DATAFUEL ANALYTICS PRIVATE LIMITED 6D, FLOOR-4, PLOT-10 AND 11, THAKKER INDUSTRIAL ESTATE,N M JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,400011-India
      AAR-3349 DIGINSIGHTS TECHNOLOGIES LLP C 101, Lodha Bellissimo, N.M. Joshi Marg, Apollo Mills Compound Mahalaxmi, Mumbai, Maharashtra, India - 400011
      U51900MH1982PTC028816 ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED 2-C THAKKAR INDUSTRIAL ESTATEN M JOSHI MARG LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400011
      U72900MH2016PTC271848 DIGITAL CITIZEN TECHNOLOGIES PRIVATE LIMITED C-101, Lodha Bellissimo, NM Joshi Marg Apollo Mills Compound, Mahalaxmi , Mumbai, Maharashtra, India - 400011
      AAC-3896 FULCHAND EXPORTS LLP 206, Creative Industrial Estate, N. M. Joshi Marg Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
      Download Audited Financials
      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

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