Twinkle Realty Private Limited
About Twinkle Realty Private Limited
Data last updated:
Twinkle Realty Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 February 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2013PTC240270.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudha Sandeep Agarwal and Sanat Sandeep Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 204 Turf State Shakti Mill Compound Lane Mahalaxmi, Mumbai, Maharashtra, India – 400011.
Company details
Contact details
Twinkle Realty Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address204 Turf State Shakti Mill Compound Lane Mahalaxmi, Mumbai, Maharashtra, India – 400011
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Twinkle Realty Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Twinkle Realty is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Twinkle Realty Private Limited, buy the company report.
Financials of Twinkle Realty Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Twinkle Realty Private Limited, buy the company report.
Board of directors of Twinkle Realty Private Limited
Twinkle Realty has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Sandeep Agarwal | Director | 08 Feb 2013 | 13 Years 9 Months | As last reported |
| Sanat Sandeep Agarwal Also directs: Precise Properties Private Limited, Suryaansh Hospitalities Private Limited, Healthwize Solutions LLP and 2 more | Director | 08 Feb 2013 | 13 Years 9 Months | As last reported |
Auditor
Twinkle Realty Private Limited is audited by R. H. M. & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. H. M. & Co. | FY 2015 |
Shareholding
The shareholding of Twinkle Realty Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Twinkle Realty Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Twinkle Realty Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Twinkle Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Twinkle Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Twinkle Realty Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Sanat Sandeep Agarwal was appointed as Director on 08 Feb 2013.
Frequently asked questions
Twinkle Realty has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Twinkle Realty was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 February 2013 and is registered under CIN U70100MH2013PTC240270. The company has been struck off by the Registrar of Companies and is no longer operational.
Twinkle Realty had 2 directors:
- Sudha Sandeep Agarwal - Director
- Sanat Sandeep Agarwal - Director
The CIN (Corporate Identification Number) of Twinkle Realty is U70100MH2013PTC240270. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Twinkle Realty is at 204 Turf State Shakti Mill Compound Lane Mahalaxmi, Mumbai, Maharashtra, India – 400011.
Twinkle Realty was incorporated on 08 February 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Twinkle Realty on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Twinkle Realty operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Sanat Sandeep Agarwal was appointed as Director on 08 Feb 2013. Sudha Sandeep Agarwal was appointed as Director on 08 Feb 2013.
Twinkle Realty can be reached at its registered office: 204 Turf State Shakti Mill Compound Lane Mahalaxmi, Mumbai, Maharashtra, India – 400011.
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