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 EXIM PRIVATE LIMITED
CIN: U51310MP2012PTC029780 As on: 2026-07-13
TWINKLE EXIM PRIVATE LIMITED (CIN: U51310MP2012PTC029780) is a Private company incorporated on 24 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TWINKLE EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TWINKLE EXIM PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of TWINKLE EXIM PRIVATE LIMITED are SUNIL KARDA, and VISHAL KARDA.
TWINKLE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51310MP2012PTC029780 and its registration number is 29780. Users may contact TWINKLE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TWINKLE EXIM PRIVATE LIMITED is 18 KHATIPURA 1ST FLOOR NEAR JAIL ROAD , INDORE, Madhya Pradesh, India - 452001.
Current status of TWINKLE EXIM 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 CINs
ZaubaCorp's company report for TWINKLE EXIM 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 EXIM
Purchase full report of TWINKLE EXIM
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 EXIM 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 EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06436531 | SUNIL KARDA | Director | 2012-12-24 |
| 06436535 | VISHAL KARDA | Director | 2012-12-24 |
Past Directors & Key Managerial Personnel of TWINKLE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06720422 | GURUMUKHDAS KARDA | Director | - | 2019-01-25 |
Other Directorships of SUNIL KARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ROSE IMPORT INDIA PRIVATE LIMITED | U51900MP2014PTC033002 | Director | - | 2021-02-02 |
Other Directorships of VISHAL KARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VISHAL GIFT CENTRE LLP | AAK-5954 | Designated Partner | 2017-09-15 | Ongoing |
| ROSE IMPORT INDIA PRIVATE LIMITED | U51900MP2014PTC033002 | Director | 2014-08-05 | Ongoing |
Other Directorships of GURUMUKHDAS KARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ROSE IMPORT INDIA PRIVATE LIMITED | U51900MP2014PTC033002 | Director | - | 2019-01-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52590MP2010PTC023227 | PADMAVATI RETAIL (INDIA) PRIVATE LIMITED | 18-19 JOHARI PALACE 1ST FLOOR M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U41000MP2014SGC032618 | DMIC PITHAMPUR JAL PRABANDHAN LIMITED | 1st Floor, Atulya IT Park Near Crystal IT Park, Khandwa Road , INDORE, Madhya Pradesh, India - 452001 |
| U52590MP2009PTC022522 | MICHHAMIDUKKDAM TRADING AND CONSULTANTS PRIVATE LIMITED | 1ST FLOOR, 105, SAPPHIRE HOUSE SAPANA - SANGEETA ROAD, NEAR LOTUS , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP1994PTC066440 | CONCAST PROPERTIES PRIVATE LIMITED | 1st Floor VELOCITY, 18-A Scheme No. 94 C, Ring Road , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2004NPL020090 | PITHAMPUR AUTO CLUSTER | 1ST FLOOR ATULYA IT PARK NEAR CRYSTAL IT PARK KHANDWA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U13209MP2011PTC025245 | DEVRISHI METALS AND MINERALS PRIVATE LIMITED | 18 Onam Plaza, A.B.Road Near Industry House,404, 4th Floor , Indore, Madhya Pradesh, India - 452001 |
| U51109MP2011PTC025246 | DEVRISHI TRADELINK PRIVATE LIMITED | 18 Onam Plaza, A.B.Road Near Industry House,404, 4th Floor , Indore, Madhya Pradesh, India - 452001 |
| U22120MP2011PTC027157 | G LIFE MEDIA NETWORK PRIVATE LIMITED | 105,106 1st FLOOR, KANCHAN SAGAR NEAR INDUSTRIES HOUSE, A. B. ROAD, PALAS IYA , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2011PTC027131 | G LIFE FOODS & MARKETING PRIVATE LIMITED | 105,106 1st FLOOR, KANCHAN SAGAR NEAR INDUSTRIES HOUSE, A. B. ROAD, PALAS IYA , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2010PLC024268 | G LIFE INDIA DEVELOPERS AND COLONISERS LIMITED | 105,106 1st FLOOR, KANCHAN SAGAR NEAR INDUSTRIES HOUSE, A. B. ROAD, PALAS IYA , INDORE, Madhya Pradesh, India - 452001 |
| U28111MP1998PTC012820 | RAHUL PRECISION WORKS PRIVATE LIMITED | H-101/A, 1st Floor Metro tower, PU-4, Scheme No.54 Near Mangal City Mall, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2011PTC027367 | MICRODIGIT SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 208, FURDNEES COMPLEX M.G. ROAD, NEAR BY JAIL ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U80302MP2011PTC025319 | ONLINE SCHOOL OF PROGRAMMING PRIVATE LIMITED | LG-18, KANCHAN SAGAR, 18, OLD PALASIA NEAR INDUSTRY HOUSE, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U68100MP2025PTC077259 | K.SEWANI INFRA PRIVATE LIMITED | 16/1/1, 1st Floor,Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U01299MP2023PTC064667 | DURGAPRASHAD PRAVEEN KUMAR AGRI TRADE PRIVATE LIMITED | 113, JOHARI PALACE, 1ST FLOOR, 51, M.G. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2023PTC068222 | ALPHABIZZ TECH SOLUTION PRIVATE LIMITED | 520, 5th Floor, Onam Plaz,18, Palasia, AB Road,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2025PTC076767 | MOBIDUDES TECHNOLOGIES PRIVATE LIMITED | 3rd floor, Plot no 18,Onam Plaza, AB Road,Indore,Indore,Madhya Pradesh,452001-India |
| U74110MP2011PTC025555 | ANANT REFRIGERATION PRIVATE LIMITED | 113, JOHARI PALACE, 1st FLOOR, 51, M.G. ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| ACM-3865 | VALLABH FOODS LLP | 1-D BCM CITY, 1ST FLOOR A. B. ROAD, NAWLAKHA,Indore,Indore,Madhya Pradesh,India-452001 |
| U52290MP2026PTC082689 | PUZZLE GLOBAL SOLUTION PRIVATE LIMITED | F-12, 1st Floor,AHINSA TOWER 7 M.G. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U63119MP2024PTC070343 | FEEDBOX COLLEGE CLUBS PRIVATE LIMITED | PRAKALP CORPORATE, 141, 1ST FLOOR,,ANURAG NAGAR LIG LINK ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| AAD-7974 | KUNJAL TRADE COMMODITIES LLP | 106, 1ST FLOOR, BANSI TRADE CENTRE 581/5, M G ROAD INDORE INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2016PTC040721 | APPLIST TECHNOLOGY PRIVATE LIMITED | 407, Onam Plaza 18, AB Road, Near Industry House, Old Palasia, Indore , Indore, Madhya Pradesh, India - 452001 |
| U85300MP2017NPL042693 | PUNJABI WELFARE FOUNDATION | F-1,Chetak Arch 1st Floor 7, M.G. Road, Indore , INDORE, Madhya Pradesh, India - 452001 |
| U40109MP2015PTC034531 | VICTORY SOLAR GREEN ENERGY PRIVATE LIMITED | FIRST FLOOR ,353/A/1 MAHALAXMI NAGAR MAIN ROAD, NEAR BANK OF INDIA , INDORE, Madhya Pradesh, India - 452001 |
| U01111MP2020PTC052554 | ENZO NATURE FOODS PRIVATE LIMITED | FORTH FLOOR SAKET TOWER 3- A RATLAM KOTHI AB ROAD NEAR IDBI BANK, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U66190MP2025PTC077436 | MITRAM FINANCIAL SOLUTIONS PRIVATE LIMITED | Celtic Business Centre, 4th floor unity one,,AB road, Near180, Sarvanand Nagar, Rajiv Gandhi Square,Indore,Indore,Madhya Pradesh,452001-India |
| U72900MP2016PTC041346 | SAMARTH SAI APPS AND WEBS TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 204, ONAM PLAZA, PLOT NO. 18 OLD PALASIA, A. B. ROAD, NEAR INDUSTRY H,OUSE,INDORE,Indore,Madhya Pradesh,452001-India |
| U15400MP2010PTC023157 | MITTAL ENTERPRISES (INDIA) PRIVATE LIMITED | 40-41, KHATIPURA JAIL ROAD , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.