Twinstar Tradecom Private Limited - Company overview

Twinstar Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB2011PTC1…

2011-11-18 Kolkata, West Bengal Strike Off Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
42.00 Lakh
PAID-UP CAPITAL
41.81 Lakh
COMPANY AGE
14 Years 7 Months
since 2011-11-18
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Twinstar 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.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (65), director (95) and company-foundation signals.
  • Operating for 14+ 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 2021 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • 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 Twinstar Tradecom Private Limited

Twinstar Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB2011PTC169602). Business overview includes Trading (Retail Trading), incorporated on November 18, 2011 (15+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Strike Off with Active Compliant compliance status.

Retail Trading Retailers Other Wholesale Wholesale
  • Location P-17, Kalakar Street, 7Th Floor, Room No. 2,, Kolkata, West Bengal - 700007
CIN / LLPINU74999WB2011PTC169602
Company No.169602
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-18
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Twinstar Tradecom Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Twinstar Tradecom Private Limited (2)

D
Director | Since 2019-05-20 | DIN: 00557982
S
Director | Since 2019-05-20 | DIN: 07103522

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Twinstar Tradecom Private Limited
What is CIN of Twinstar Tradecom Private Limited?
The Corporate Identification Number (CIN) for Twinstar Tradecom Private Limited is U74999WB2011PTC169602. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 169602 as per MCA.
When was Twinstar Tradecom Private Limited incorporated?
Twinstar Tradecom Private Limited was incorporated 14 years 7 months ago on 18 Nov 2011.
What is paid-up capital and authorised share capital of Twinstar Tradecom Private Limited?
The paid-up capital of Twinstar Tradecom Private Limited is ₹ 4,181,150.00 and authorised share capital is ₹ 4,200,000.00.
Who are the current board members and directors of Twinstar Tradecom Private Limited?
Twinstar Tradecom Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Twinstar Tradecom Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Twinstar Tradecom Private Limited is P-17, Kalakar Street, 7Th Floor, Room No. 2,, Kolkata, West Bengal, 700007, India.
What is the ROC code of Twinstar Tradecom Private Limited?
Twinstar Tradecom Private Limited ROC code is Roc Kolkata.
What is the company classification of Twinstar Tradecom Private Limited?
Twinstar Tradecom Private Limited is classified as Private Limited Indian Non-Government Company.
Twinstar Tradecom Private Limited - is it listed or unlisted?
Twinstar Tradecom Private Limited is a Unlisted company.
What is the current status of Twinstar Tradecom Private Limited?
Twinstar Tradecom Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Twinstar Tradecom Private Limited associated with?
Twinstar Tradecom Private Limited lists activity aligned with: Trading - Retail Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Twinstar Tradecom Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Twinstar Tradecom Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.