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
TWINMINDS IMPEX PRIVATE LIMITED
CIN: U93000MH2019PTC323331 As on: 2026-07-13
TWINMINDS IMPEX PRIVATE LIMITED (CIN: U93000MH2019PTC323331) is a Private company incorporated on 29 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 50000.00.
TWINMINDS IMPEX 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.TWINMINDS IMPEX PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of TWINMINDS IMPEX PRIVATE LIMITED are PRAMOD VASANT RAI, GAURAV SADANAND KUNDER, and SHUBHA PRAMOD RAI.
TWINMINDS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2019PTC323331 and its registration number is 323331. Users may contact TWINMINDS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TWINMINDS IMPEX PRIVATE LIMITED is FLAT NO.A-101 PLOT NO 48 SEC.19 SHREE VIHAR APPT ARIOLI , THANE, Maharashtra, India - 400708.
Current status of TWINMINDS IMPEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TWINMINDS IMPEX 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 TWINMINDS IMPEX
Purchase full report of TWINMINDS IMPEX
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 TWINMINDS IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TWINMINDS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08405293 | PRAMOD VASANT RAI | Director | 2019-03-29 |
| 08405294 | GAURAV SADANAND KUNDER | Director | 2019-03-29 |
| 09101071 | SHUBHA PRAMOD RAI | Director | 2021-03-10 |
Past Directors & Key Managerial Personnel of TWINMINDS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08405294 | GAURAV SADANAND KUNDER | Director | - | 2021-03-09 |
Other Directorships of PRAMOD VASANT RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV SADANAND KUNDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHUBHA PRAMOD RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52500PN2022PTC214518 | BOMBAYZEST RETAIL PRIVATE LIMITED | Flat no. B 701, Sagar Vihar CHS Plot no. 58, Sector no. 19, Airoli , Thane, Maharashtra, India - 400708 |
| ACG-7195 | YOSHO-TEK LLP | FLAT A 101, MHALSA HEIGHTS CHS,PLOT NO 37, SECTOR 19,Thane,Thane,Maharashtra,India-400708 |
| U24299MH2021PTC365453 | QUARIN PHARMACEUTICALS PRIVATE LIMITED | FLAT NO-101, PLOT NO-103/1A SECTOR -8A AIROLI, NAVI MUMBAI , THANE, Maharashtra, India - 400708 |
| ACT-7778 | MOUNTARISE CONSUMER PRODUCTS LLP | Flat No A-102, Plot No 47,Sector 19,,Thane,Thane,Maharashtra,India-400708 |
| ACP-1892 | VEDA HIKARI LLP | Flat No A-202, Plot No 37,Sector 19,Thane,Thane,Maharashtra,India-400708 |
| U88100MH2023NPL411618 | DEVMOGRA SOCI-ECONOMIC DEVELOPMENT CHARITABLE FOUNDATION | FLAT NO A-203 PLOT NO 58,SECTOR 19 AIROLI,Thane,Thane,Maharashtra,400708-India |
| ABB-4058 | Excel Fin Sol LLP | Flat No. A-401 , Ajanta Empress CHS,,Plot no 52, Patni Road Sector-19,Next to ICICI Bank, Navi Mumbai , Airoli,Thane,Thane,Maharashtra,India-400708 |
| U72900MH2018PTC310729 | KEYLOGGER CONSULTANCY PRIVATE LIMITED | FLAT NO. 101 A PLOT NO. 06 SECTOR NO. 19 AIROLI , MUMBAI, Maharashtra, India - 400708 |
| ACB-2716 | CREATOR RCC CONSULTANT LLP | Flat No.A-001, Plot No.21Sector No.8A,Siddhivinaya Thane, Maharashtra, India - 400708 |
| U31909MH2021PTC356833 | LEKAR ENGINEERING PRIVATE LIMITED | FL NO. A 704, AJANTA EMPRESS CHSL PLOT NO.52, SEC-19, AIROLI, NAVI MUMBAI, , THANE, Maharashtra, India - 400708 |
| U29253MH2009PTC195793 | KELVOLT (INDIA) PRIVATE LIMITED | Flat No. 102 A,Plot No. 6 Sector 19, Airoli, Thane -400708 , Mumbai, Maharashtra, India - 400708 |
| U69201MH2023PTC414043 | CANNY COMMERCE PRIVATE LIMITED | FLAT NO.201, PLOT NO.93,SECTOR 3A, AIROLI, THANE,Thane,Thane,Maharashtra,400708-India |
| U74999MH2016PTC284912 | CRYSTALLINE DYNAMIC PRIVATE LIMITED | FLAT NO. A/203, PLOT NO. 66, GARDEN VIEW SOC, SEC 19, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U46594MH2024PTC421976 | NTEK UPOWER PRIVATE LIMITED | FLAT NO D-604 PLOT 56/57,RIDHISIDHI HERITAGE,SEC19,Thane,Thane,Maharashtra,400708-India |
| U88900MH2025NPL462446 | REVOLUTIONARY HUMAN WELFARE FOUNDATION | SHOP NO 1 PLOT NO A-20, SECTOR NO 9,GES DIVA, Airoli, Thane, Thane,Thane,Thane,Maharashtra,400708-India |
| U74999MH2020PTC344287 | PRITTLE PRATTLE PRIVATE LIMITED | Flat No A 202, Plot No 57, Sector 8A, Airoli , Thane, Maharashtra, India - 400708 |
| U74999MH2017PTC301318 | NECTOR JEWELS PRIVATE LIMITED | FLAT NO-A-1901; PLOT NO 66;SECTOR 8A; GES AIROLI , THANE, Maharashtra, India - 400708 |
| U46639MH2023PTC416210 | HGS BUILDCON SCAFFOLDING AND FORM WORKS PRIVATE LIMITED | FLAT NO 703 PLOT NO 49,SECTOR-19,Thane,Thane,Maharashtra,400708-India |
| U46639MH2024PTC418514 | HGS BUILDTECH SCAFFOLDING AND FORM WORKS PRIVATE LIMITED | FLAT NO 703,PLOT NO 49 SECTOR 19,Thane,Thane,Maharashtra,400708-India |
| U46639MH2024PTC425409 | HGS BUILDTECH INFRA TRADE PRIVATE LIMITED | FLAT NO 703 PLOT NO 49,SECTOR-19,Thane,Thane,Maharashtra,400708-India |
| ACI-8341 | SPATIAL ACRE ADVISORY & CONSULTANCY LLP | FLAT NO. 102, PLOT NO. 67,SECTOR 19, AIROLI,Thane,Thane,Maharashtra,India-400708 |
| U47110MH2025OPC451233 | SACHIVERSE (OPC) PRIVATE LIMITED | Flat No A 001, Plot No 24,Sector 6,Thane,Thane,Maharashtra,400708-India |
| U71200MH2023PTC414744 | GVM TEST HOUSE AND RESEARCH CENTRE PRIVATE LIMITED | FLAT NO. 402, PLOT NO. 26,SECTOR 8A,Thane,Thane,Maharashtra,400708-India |
| ACV-0076 | COFFEEANI CAFE LLP | FLAT NO -401,,PLOT NO - 102,SECTOR-8 A,Thane,Thane,Maharashtra,India-400708 |
| U46497MH2026PTC464722 | MANBRIDGE PHARMACEUTICALS PRIVATE LIMITED | FLAT NO 304 PLOT NO,SEC-30C GOTHIVALI RABALE,Thane,Thane,Maharashtra,400708-India |
| U68100MH2025PTC453615 | AVIMA CONSULTANCY PRIVATE LIMITED | FLAT NO A/201 PLOT NO 482,MAA ANNAPURNA CHS,Thane,Thane,Maharashtra,400708-India |
| U66190MH2025PTC442160 | TG LEVELS PRIVATE LIMITED | Flat No.502, Plot No.96,Sector-8A, Airoli,Thane,Thane,Maharashtra,400708-India |
| U28299MR2026PTC474864 | PHARMECH PRIVATE LIMITED | FLAT NO.206,PLOT NO.1,GURUKUL CHS, SECTOR-8A,Thane,Thane,Maharashtra,400708-India |
| U11040MR2026PTC474462 | KRISTANI BEVERAGES INDIA PRIVATE LIMITED | FLAT NO : 101, PLOT NO D,SECTOR 09, GES DIWA,Thane,Thane,Maharashtra,400708-India |
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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.
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