T R Anand Estates Private Limited
About T R Anand Estates Private Limited
Data last updated: 17 December 2025
T R Anand Estates Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of Bb Portfolio Pvt Ltd.. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 09 September 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U70101DL2004PTC128894.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹19 Lakh. It is led by directors Dhananjay Dhar Dubey and Jyoti Bhushan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 1/1 Third Floor Model Town Part – 2, Delhi, Delhi, India – 110009.
It operates as a subsidiary of Bb Portfolio Pvt Ltd..
As per MCA filings, the company has open charges of ₹2.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 1/1 Third Floor Model Town Part – 2, Delhi, Delhi, India – 110009
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of T R Anand Estates Private Limited
T R Anand Estates Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for T R Anand Estates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of T R Anand Estates Private Limited
T R Anand Estates Private Limited is audited by MANOJ KUMAR GUPTA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ KUMAR GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for T R Anand Estates Private Limited
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Board of Directors of T R Anand Estates Private Limited
T R Anand Estates Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dhananjay Dhar Dubey
Also directs:
Apsara Sales Private Limited, Prototype Buildwell Private Limited
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Director | 02 Feb 2013 | 13 Years 5 Months | Current |
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Jyoti Bhushan
Also directs:
Apsara Sales Private Limited, Prototype Buildwell Private Limited
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Director | 14 Dec 2013 | 12 Years 7 Months | Current |
Financials of T R Anand Estates Private Limited FY 2025 filings available
Ten-year financial statements for T R Anand Estates Private Limited
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Ownership and Shareholding of T R Anand Estates Private Limited
Shareholding and ownership data for T R Anand Estates Private Limited
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Charges & Borrowings of T R Anand Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2005 | State Bank of India | ₹1.25 Cr | Open |
| 15 Sep 2005 | State Bank of India | ₹1.25 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at T R Anand Estates Private Limited
View historical data on people associated with T R Anand Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for T R Anand Estates Private Limited
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GST Compliance of T R Anand Estates Private Limited
GST registrations and filing compliance for T R Anand Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for T R Anand Estates Private Limited
Credit ratings, litigation, and regulatory alerts for T R Anand Estates Private Limited
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MSME Payment Delays by T R Anand Estates Private Limited
MSME payment history for T R Anand Estates Private Limited
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Subsidiaries & Group Companies of T R Anand Estates Private Limited
Corporate group structure for T R Anand Estates Private Limited
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MCA Filings & Documents of T R Anand Estates Private Limited
MCA filings and documents for T R Anand Estates Private Limited
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Recent Activity on T R Anand Estates Private Limited
Frequently Asked Questions about T R Anand Estates Private Limited
T R Anand Estates Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 09 September 2004 (22+ years old) and is registered under CIN U70101DL2004PTC128894.
The current directors of T R Anand Estates Private Limited are:
- Dhananjay Dhar Dubey - Director
- Jyoti Bhushan - Director
The primary industry of T R Anand Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
T R Anand Estates Private Limited can be reached at the registered office: B – 11 Third Floor Model Town Part – 2, Delhi, Delhi, India – 110009.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹19 Lakh.
The company has its registered office at B – 11 Third Floor Model Town Part – 2, Delhi, Delhi, India – 110009.