T R Anand Estates Private Limited
About T R Anand Estates Private Limited
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T R Anand Estates Private Limited is a private limited company based in Delhi, India, a subsidiary of Bb Portfolio Pvt Ltd.. It operates in the real estate financing segment of the financial services sector. It was incorporated on 09 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2004PTC128894.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 1/1 Third Floor Model Town Part – 2, Delhi, India – 110009.
As per MCA filings, the company has open charges of ₹2.5 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
T R Anand Estates Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 1/1 Third Floor Model Town Part – 2, Delhi, India – 110009
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of T R Anand Estates 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 T R Anand Estates is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of T R Anand Estates Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of T R Anand Estates Private Limited, buy the company report.
Board of directors of T R Anand Estates Private Limited
T R Anand Estates has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhananjay Dhar Dubey Also directs: Apsara Sales Private Limited, Prototype Buildwell Private Limited | Director | 02 Feb 2013 | 13 Years 9 Months | Current |
| Jyoti Bhushan Also directs: Apsara Sales Private Limited, Prototype Buildwell Private Limited | Director | 14 Dec 2013 | 12 Years 11 Months | Current |
Auditor
T R Anand Estates Private Limited is audited by MANOJ KUMAR GUPTA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ KUMAR GUPTA & CO. | FY 2023 | 011791N |
Shareholding
The shareholding of T R Anand Estates Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of T R Anand Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 2005 | 90331077 | State Bank of India | ₹1.25 Cr | Open | |
| 15 Sep 2005 | 90330209 | State Bank of India | ₹1.25 Cr | Open |
Total charge records: 2 View all charges
Legal cases
T R Anand Estates Private Limited has 2 court cases on record: 2 filed by T R Anand Estates. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, New Delhi Bench Court-II | Court case (C.P.(CAA)) | Filed by the company against Income Tax Department | Disposed |
To see the full case history of T R Anand Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for T R Anand Estates 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 T R Anand Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
T R Anand Estates Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Tapan Kumar Jana ceased to be Additional Director on 17 Dec 2013.
Frequently asked questions
T R Anand Estates is an active private limited company based in Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 09 September 2004 (22+ years old) and is registered under CIN U70101DL2004PTC128894.
T R Anand Estates has 2 current directors:
- Dhananjay Dhar Dubey - Director
- Jyoti Bhushan - Director
The latest financial statements of T R Anand Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of T R Anand Estates is U70101DL2004PTC128894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T R Anand Estates has 2 court cases on record: 2 filed by the company.
T R Anand Estates was incorporated on 09 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Tapan Kumar Jana ceased to be Additional Director on 17 Dec 2013. Jyoti Bhushan was appointed as Director on 14 Dec 2013. Deepak Samrat ceased to be Director on 22 Nov 2013. T R Anand Estates has 7 board changes on record in total.
The registered office of T R Anand Estates is at B – 11 Third Floor Model Town Part – 2, Delhi, India – 110009.
T R Anand Estates operates in the financial services industry, in the real estate financing segment.
T R Anand Estates has open charges of ₹2.5 Cr and no satisfied charges on record as per latest MCA filings.
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