IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

TWINKLE ESTATES PRIVATE LIMITED

CIN : U74899DL1995PTC074859
|
ROC : RoC-Delhi
Converted to LLP
Last Updated On : 25-04-2023
CINU74899DL1995PTC074859
Company NameTWINKLE ESTATES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number074859
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)7,00,000
Paid up Capital (Rs)5,00,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-12-1995
Registered AddressFF-08, Tower-1, Pearls Omaxe, Netaji Subhash Place, Pitampura New Delhi North West DL 110034 IN
Address other than R/o96 Akashneem Marg DLF Qutub Enclave Complex, DLF City, Phase II Gurugram HR 122002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
No promoters found
TWINKLE ESTATES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-12-1995. Its Corporate Identification Number (CIN) is U74899DL1995PTC074859, and it carries the registration number 074859. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, TWINKLE ESTATES PRIVATE LIMITED has an authorised share capital of ₹7,00,000 and paid-up capital of ₹5,00,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is FF-08, Tower-1, Pearls Omaxe, Netaji Subhash Place, Pitampura New Delhi North West DL 110034 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TWINKLE ESTATES PRIVATE LIMITED?
    FF-08, Tower-1, Pearls Omaxe, Netaji Subhash Place, Pitampura New Delhi North West DL 110034 IN
  • Who are the owners / directors of TWINKLE ESTATES PRIVATE LIMITED?
    The publicly available data indicates no listed promoters or directors. Updated records may be available on the official MCA portal.
  • How can I contact TWINKLE ESTATES PRIVATE LIMITED?
    [email protected]
  • When was TWINKLE ESTATES PRIVATE LIMITED established?
    It was founded on 22-12-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,49,300
MGT-7₹ 8,31,300
Total Penalty₹ 16,80,600
🎉90% WAIVER APPLIED
- ₹ 15,12,540
Amount Payable (10%)₹ 1,68,060
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.