Terrain Estates & Villas Private Limited
About Terrain Estates & Villas Private Limited
Data last updated: 25 July 2025
Terrain Estates & Villas Private Limited was a private limited company based in Patiala, Punjab, 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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 22 February 2012.
Registered with ROC Chandigarh under CIN U70109PB2012PTC035959.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Maninder Kaur and Navdeep Singh Dhaliwal.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Sco 51 Second Floor New Leela Bhawan, Patiala, Punjab, India – 147001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSco 51 Second Floor New Leela Bhawan, Patiala, Punjab, India – 147001
-
IndustryReal Estate and Construction, Real Estate Leasing
- 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
Board of Directors of Terrain Estates & Villas Private Limited
Terrain Estates & Villas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maninder Kaur | Director | 22 Feb 2012 | 14 Years 5 Months | As last reported |
| Navdeep Singh Dhaliwal | Director | 22 Feb 2012 | 14 Years 5 Months | As last reported |
Financials of Terrain Estates & Villas Private Limited FY 2012 filings available
Ten-year financial statements for Terrain Estates & Villas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Terrain Estates & Villas Private Limited
Terrain Estates & Villas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Terrain Estates & Villas Private Limited
View historical data on people associated with Terrain Estates & Villas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Terrain Estates & Villas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Terrain Estates & Villas Private Limited
GST registrations and filing compliance for Terrain Estates & Villas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Terrain Estates & Villas Private Limited
Credit ratings, litigation, and regulatory alerts for Terrain Estates & Villas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Terrain Estates & Villas Private Limited
MSME payment history for Terrain Estates & Villas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Terrain Estates & Villas Private Limited
Corporate group structure for Terrain Estates & Villas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Terrain Estates & Villas Private Limited
MCA filings and documents for Terrain Estates & Villas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Terrain Estates & Villas Private Limited
Frequently Asked Questions about Terrain Estates & Villas Private Limited
Terrain Estates & Villas Private Limited 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.
Terrain Estates & Villas Private Limited is a struck-off private limited company in the real estate and construction sector based in Patiala, Punjab, India. It was incorporated on 22 February 2012 and is registered under CIN U70109PB2012PTC035959. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Terrain Estates & Villas Private Limited are:
- Maninder Kaur - Director
- Navdeep Singh Dhaliwal - Director
The CIN (Corporate Identification Number) of Terrain Estates & Villas Private Limited is U70109PB2012PTC035959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Terrain Estates & Villas Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Sco 51 Second Floor New Leela Bhawan, Patiala, Punjab, India – 147001.