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TWIN EARTH SECURITIES PRIVATE LIMITED

CIN: U67120MH2000PTC124813

TWIN EARTH SECURITIES PRIVATE LIMITED (CIN: U67120MH2000PTC124813) is a Private company incorporated on 10 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.

TWIN EARTH SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TWIN EARTH SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of TWIN EARTH SECURITIES PRIVATE LIMITED are NITIN RATILAL MEHTA, and HARSHA NITIN MEHTA.

TWIN EARTH SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC124813 and its registration number is 124813. Users may contact TWIN EARTH SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TWIN EARTH SECURITIES PRIVATE LIMITED is 301-302, PRIME PLAZA, 38-A, S.V.ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054.

Current status of TWIN EARTH SECURITIES 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 Names

Previous CINs

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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 TWIN EARTH SECURITIES 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 TWIN EARTH SECURITIES
DIN Director Name Designation Appointment Date
00532399 NITIN RATILAL MEHTA Managing Director 2000-03-10
00724596 HARSHA NITIN MEHTA Director 2000-03-10
Past Directors & Key Managerial Personnel of TWIN EARTH SECURITIES
DIN Director Name Designation Appointment Date Cessation
00908883 HASIT BHARATKUMAR PANDYA Director - 2008-01-22
Other Directorships of NITIN RATILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
VILLA VELLOZE PREMISES PRIVATE LIMITED U45200MH1994PTC076613 Director 2004-08-26 Ongoing
UNICORN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101893 Managing Director 2000-02-15 Ongoing
TWIN EARTH COMMODITIES PRIVATE LIMITED U51909MH2003PTC142657 Managing Director 2003-10-14 Ongoing
TROUNCE EVENT MANAGEMENT PRIVATE LIMITED U74990MH2008PTC187066 Director - 2009-02-05
KAN DFY SPORTS PRIVATE LIMITED U74999MH2017PTC299622 Additional Director - 2018-12-31
KAN DFY SPORTS PRIVATE LIMITED U74999MH2017PTC299622 Director - 2019-08-01
Other Directorships of HARSHA NITIN MEHTA
Company Name CIN Designation Appointment Date Cessation
UNICORN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101893 Director 2000-02-15 Ongoing
TWIN EARTH COMMODITIES PRIVATE LIMITED U51909MH2003PTC142657 Director 2003-10-14 Ongoing
Other Directorships of HASIT BHARATKUMAR PANDYA
Company Name CIN Designation Appointment Date Cessation
TRADEX SECURITIES LLP AAH-0416 Designated Partner - 2016-08-29
TRADEX SECURITIES LLP AAH-0416 Partner 2016-07-29 Ongoing
TRADEX WEALTH ADVISORS LLP AAH-8120 Designated Partner - 2017-01-03
TRADEX WEALTH ADVISORS LLP AAH-8120 Partner 2017-01-04 Ongoing
HPMG BUSINESS ADVISORY SERVICES LLP AAQ-1797 Partner 2019-08-06 Ongoing
PARLA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190MH2004PTC148572 Managing Director - 2010-04-15
ARKAH WEALTH MANAGERS PRIVATE LIMITED U67190MH2005PTC152553 Managing Director 2005-04-11 Ongoing
HPMG SHARES AND SECURITIES PRIVATE LIMITED U67190MH2007PTC176790 Director 2007-12-14 Ongoing
TRIMBAK ADVISORY SERVICES PRIVATE LIMITED U67200MH2018PTC312593 Director 2018-08-08 Ongoing

CIN Company Name Company Address
U92110MH1999PTC120957 AAMIR KHAN PRODUCTIONS PRIVATE LIMITED 201-203, Prime Plaza, 38-A, S. V. Road, Near Asha Parekh Hospital, Santacruz (W) , , Mumbai, Maharashtra, India - 400054
AAW-2414 PAANI ECO LLP 303,PRIME PLAZA,38 A, NEAR ASHA PAREKH HOSPITAL S.V ROAD,SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
AAM-5097 AAMIR KHAN FILMS LLP 303, Prime Plaza, 38 A, S V Road, Near Asha Parekh Hospital, Santacruz West Mumbai, Maharashtra, India - 400054
U29253MH2010PTC200952 STRONG PLANT INFRASTRUCTURE PRIVATE LIMITED Victoria Plaza, Unit No. 1/A, 4th Floor, S.V. Road, Santacruz (W), , Mumbai, Maharashtra, India - 400054
U74999MH2019PTC324978 AFFLUENT ART WORKS PRIVATE LIMITED A/1202 COMMON, GREEN FIELDS CHS. LTD. CTS NO.G/505, F.P.NO 193, S V ROAD, , SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054
U62099MH2023PTC399713 ENERTIA WORLDWIDE PRIVATE LIMITED 209 WING A BLDG NO 4, GREEN PARK CHS LTD, S V ROAD,,BHD BEST DEPOT, NR SANE GURUJI SCHOOL, SANTACRUZ (W), MUMBAI,Mumbai,Mumbai,Maharashtra,400054-India
U72900MH2021PTC369904 NOBIS LABS PRIVATE LIMITED Shop No 38, Vikas Center, S V Road, Near Santacruz Bus Depot, Santacruz (W) , Mumbai, Maharashtra, India - 400054
U63030MH2021PTC358522 WWLP LOGISTICS PRIVATE LIMITED A-404,SANGAM CHS LTD,JUNCTION OF S.V.ROAD AND SAI BABA ROAD,SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054
U74999MH2017PTC297250 MOON STAR DECOR PRIVATE LIMITED 43,A N House Triupati Plaza, S V Road, near Asiad Plazza , Santacruz West, Mumbai, Maharashtra, India - 400054
AAJ-9061 A V FASHIONS LLP Shop 14A Ground Floor, Plaza Asiad Shopping Centre JN of S. V. Road & Station Road, Santacruz (West) Mumbai, Maharashtra, India - 400054
ACB-9980 FTV SCHOOL OF FASHION DESIGNING INDIA LLP 301 KAMLA SPACE, S V ROAD,KHIRA NAGAR, SANTACRUZ W,Mumbai,Mumbai,Maharashtra,India-400054
ACQ-5676 IGATPRO DEVELOPERS LLP 411 SUNDER VILLE,A WING,,S V ROAD, SANTACRUZ (W),Mumbai,Mumbai,Maharashtra,India-400054
U45102MH2023PTC399165 AUTO PAVILION INDIA PRIVATE LIMITED Tirupati Plaza, 25 A N House S V Road,Santacruz West Nr Asiad Plazza,Mumbai,Mumbai,Maharashtra,400054-India
AAF-7877 WHITE UNICORN VENTURES LLP A/101, RIZVI PARK CHS LTD, S V ROAD, PLOT NO 4 NEAR MILAN CINEMAN SIGNAL SANTACRUZ (W), MUMBAI MUMBAI, Maharashtra, India - 400054
U45200MH1990PTC057504 SANYA ESTATES AND INVESTMENTS PRIVATE LI MITED 2,ASHOKA, 15, S.V.ROAD,SANTACRUZ WEST, MUMBAI-400054. , MUMBAI-400054.A/R 29.09.98, Maharashtra, India - 000000
AAB-2458 FEALISE REALTY & DEVELOPERS LLP 411 / A, SUNDERVILLA S. V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054
AAB-6115 OCEANWIDE MARINE LLP A-53, RAMESHWAR CHS, S.V.ROAD, SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054
AAA-5305 ANUJA COMTRADE ENTERPRISES LLP 4 A VIKAS CENTRE, 104 S V ROAD, SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054
U17120MH2007PTC176268 DEESAN TEXTILE PRIVATE LIMITED 4 A, VIKAS CENTRE, S.V.ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U18109MH2007PTC172683 DEESAN GARMENTS PRIVATE LIMITED 4 A, VIKAS CENTRE, S.V.ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U18109MH2007PTC172422 PRATH EXPORTS PRIVATE LIMITED 4 A, VIKAS CENTRE, S.V.ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U74899MH1995PTC342501 KAILPAR SECURITIES PRIVATE LIMITED 101, PRIME PLAZA, S.V. ROAD, SANTA CRUZ (W), , MUMBAI, Maharashtra, India - 400054
U80301MH2010NPL209386 SVKM FOUNDATION 4A, VIKAS CENTRE, S.V.ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U99999MH1994PTC165876 PARICHAY COMMOTRADE PVT LTD 101, PRIME PLAZA, S.V. ROAD, SANTA CRUZ (W), , MUMBAI, Maharashtra, India - 400054
U17100MH2004PTC147241 DWETA GARMENTS PRIVATE LIMITED 4A VIKAS CENTER104 S V ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U17299MH2021PTC360980 ARNAA TEXFAB PRIVATE LIMITED 4/A Vikas Centre, 104, S V Road, Santacruz W, , Mumbai, Maharashtra, India - 400054
U17120MH2004PTC145055 DEESAN TEX FAB PRIVATE LIMITED 4A VIKAS CENTRE104 S V ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U17120MH2010PTC211339 PLATINUM COTEX PRIVATE LIMITED 4A, VIKAS CENTRE, 104 S.V. ROAD SANTACRUZ (W.) , MUMBAI, Maharashtra, India - 400054
U17120MH2010PTC211350 JADE TEXFAB PRIVATE LIMITED 4A, VIKAS CENTRE, 104 S.V. ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80012570 2005-07-08 - 2006-09-14 30,000,000.00 HDFC BANK LIMITED
100866260 2024-01-31 - - 350,000,000.00 Axis Bank Limited

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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
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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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