Talwar Developers Private Limited
About Talwar Developers Private Limited
Data last updated:
Talwar Developers Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 25 April 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U70101DL2006PTC148472.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Reliable Property Mart Private Limited. It is led by directors Varinder Kumar Talwar and Seema Talwar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: S – 9 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressS – 9 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Talwar Developers
Talwar Developers Private Limited is audited by A.B.Sanwalka & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.B.Sanwalka & Co. | Locked | Locked | Locked |
Complete auditor history for Talwar Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Talwar Developers Private Limited
Talwar Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varinder Kumar Talwar | Director | 25 Apr 2006 | 20 Years 5 Months | As last reported |
| Seema Talwar Also directs: Talwar Developers LLP, Auto Tools Private Limited | Director | 25 Apr 2006 | 20 Years 5 Months | As last reported |
Financials of Talwar Developers Private Limited FY 2022 filings available
Ten-year financial statements for Talwar Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Talwar Developers
Shareholding and ownership data for Talwar Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Talwar Developers
Talwar Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Talwar Developers
Employment history and EPFO contributions of people linked to Talwar Developers.
Employee and EPFO history for Talwar Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Talwar Developers
GST registrations and filing compliance for Talwar Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Talwar Developers
Credit ratings, litigation, and regulatory alerts for Talwar Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Talwar Developers
MSME payment history for Talwar Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Talwar Developers
Corporate group structure for Talwar Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Talwar Developers
MCA filings and documents for Talwar Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Talwar Developers
Frequently Asked Questions about Talwar Developers Private Limited
Talwar Developers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Talwar Developers is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 25 April 2006 and is registered under CIN U70101DL2006PTC148472. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Talwar Developers is U70101DL2006PTC148472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Talwar Developers are:
- Varinder Kumar Talwar - Director
- Seema Talwar - Director
The primary industry of Talwar Developers is real estate and construction. The company specifically operates in real estate builders and developers.
Talwar Developers was incorporated on 25 April 2006. Registered with ROC Delhi.