Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Twinkle Tradecom 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.
- Blend of compliance (74), financial health (95), director (95) and company-foundation signals.
- Operating for 18+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Twinkle Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Twinkle Tradecom Private Limited was incorporated on 27 December 2007 and is registered with ROC Kolkata. It is an active private limited company, now about 18 years old. The registered office is at 75C, Park Street, 8Th Floor, Kolkata, West Bengal.
In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.
It has two directors: Kashis Bafna and Prodip Kumar Koley. The longest-serving is Prodip Kumar Koley, on the board since 2008; the most recent to join is Kashis Bafna, appointed in September 2021. Four former directors are on record; the most recent to leave was Prakash Bafna in September 2021.
Authorised and paid-up capital are both ₹60 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, and one more has been paid off.
- Location 75C, Park Street, 8Th Floor, Kolkata, West Bengal - 700016
- Website e-rickshaw.net.in
Current Directors of Twinkle Tradecom Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Twinkle Tradecom Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Twinkle Tradecom Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 15 Feb 2025 |
20.48 Lakh | Open |
|
Others
Creation Date: 23 Oct 2024 |
21.00 Lakh | Open |
|
Union Bank Of India
Creation Date: 29 Sep 2011 |
1.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Twinkle Tradecom Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Twinkle Tradecom Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Twinkle Tradecom Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Twinkle Tradecom Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Twinkle Tradecom 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.
MCA Filings & Documents of Twinkle Tradecom 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.
Who is the owner of Twinkle Tradecom Private Limited?
Who are the current board members and directors of Twinkle Tradecom Private Limited?
What is CIN of Twinkle Tradecom Private Limited?
When was Twinkle Tradecom Private Limited incorporated?
What is the registered address of Twinkle Tradecom Private Limited?
What is the current status of Twinkle Tradecom Private Limited?
What is the contact number or email for Twinkle Tradecom Private Limited?
What industry or business activity is Twinkle Tradecom Private Limited associated with?
What is paid-up capital and authorised share capital of Twinkle Tradecom Private Limited?
When did Twinkle Tradecom Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Twinkle Tradecom Private Limited?
Have any directors left Twinkle Tradecom Private Limited?
What is the turnover or revenue of Twinkle Tradecom Private Limited?
What is the net worth of Twinkle Tradecom Private Limited?
How can I get the financial details of Twinkle Tradecom Private Limited?
What is the official website of Twinkle Tradecom Private Limited?
Which company owns e-rickshaw.net.in?
Twinkle Tradecom Private Limited - is it listed or unlisted?
What is the ROC code of Twinkle Tradecom Private Limited?
What is the company classification of Twinkle Tradecom Private Limited?
Does Twinkle Tradecom Private Limited have GST registrations on file?
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.
