Twinkle Exim Private Limited - Company overview

Twinkle Exim Private Limited is shown as "Strike Off" in MCA records.

2012-12-24 Indore, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 9 Months
since 2012-12-24
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Twinkle Exim Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Twinkle Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Twinkle Exim Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 24 December 2012 as a private limited company. Its registered office is at 18 Khatipura 1St Floor Near Jail Road, Indore, Madhya Pradesh.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors - Vishal Karda and Sunil Karda - and both have been on the board since the day it was set up. One former director, Gurumukhdas Karda, left in January 2019.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 18 Khatipura 1St Floor Near Jail Road, Indore, Madhya Pradesh - 452001
Legal NameTwinkle Exim Private Limited
CIN / LLPINU51310MP2012PTC029780
Company No.029780
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-24
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Twinkle Exim Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vishal Karda
Director | Since 2012-12-24 | DIN: 06436535
S
Sunil Karda
Director | Since 2012-12-24 | DIN: 06436531

Financial Performance of Twinkle Exim Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Twinkle Exim Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Twinkle Exim Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Twinkle Exim Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Twinkle Exim Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Twinkle Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Twinkle Exim Private Limited?
MCA does not publish an "owner" field. Twinkle Exim Private Limited is run by its directors, Vishal Karda and Sunil Karda. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Twinkle Exim Private Limited?
Twinkle Exim Private Limited has two current directors: Vishal Karda (since December 2012) and Sunil Karda (since December 2012).
What is CIN of Twinkle Exim Private Limited?
The CIN of Twinkle Exim Private Limited is U51310MP2012PTC029780. Reading it left to right: U means it is not listed, 51310 is the industry code it registered under, MP is Madhya Pradesh, 2012 is the year it was registered, PTC is the company type and 029780 is its registration number.
When was Twinkle Exim Private Limited incorporated?
Twinkle Exim Private Limited was incorporated on 24 December 2012 with ROC Gwalior. That makes it about 13 years old.
What is the registered address of Twinkle Exim Private Limited?
The registered office on MCA records is 18 Khatipura 1St Floor Near Jail Road, Indore, Madhya Pradesh - 452001.
What is the current status of Twinkle Exim Private Limited?
MCA shows Twinkle Exim Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Twinkle Exim Private Limited?
You can post to its registered office at 18 Khatipura 1St Floor Near Jail Road, Indore, Madhya Pradesh - 452001.
What industry or business activity is Twinkle Exim Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Twinkle Exim Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Twinkle Exim Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Twinkle Exim Private Limited?
MCA shows no charges registered against Twinkle Exim Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Twinkle Exim Private Limited?
Yes, one former director is on record. Gurumukhdas Karda (January 2019) left.
What is the turnover or revenue of Twinkle Exim Private Limited?
Based on filed financial statements, the revenue of Twinkle Exim Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Twinkle Exim Private Limited?
For FY 2017, the net worth of Twinkle Exim Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Twinkle Exim Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Twinkle Exim Private Limited - is it listed or unlisted?
Twinkle Exim Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Twinkle Exim Private Limited?
Twinkle Exim Private Limited is registered with ROC Gwalior.
What is the company classification of Twinkle Exim Private Limited?
MCA classifies Twinkle Exim Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.