TGB Realty Private Limited
About TGB Realty Private Limited
Data last updated:
TGB Realty Private Limited was a private limited company based in Delhi, 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 21 March 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2014PTC266673. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Lakh. It was led by directors including Dalip Kumar Nagdev and Raman Kumar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 207 2nd Floor Living Style Mall Jasola, Delhi, India – 110025.
Court records list 21 cases involving the company, including 7 filed by the company and 14 filed against it; 9 cases are pending.
Company details
Contact details
TGB Realty Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address207 2nd Floor Living Style Mall Jasola, Delhi, India – 110025
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of TGB 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 TGB Realty 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 TGB Realty Private Limited
FY 2018 filings availableTGB Realty Private Limited reported revenue of ₹2,474 (down 100% YoY) for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Revenue | ₹2,474 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of TGB Realty Private Limited, buy the company report.
Board of directors of TGB Realty Private Limited
TGB Realty has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Handa Also directs: K L Projects Private Limited, Trugod India Private Limited | Additional Director | 25 Dec 2015 | 10 Years 10 Months | As last reported |
| Dalip Kumar Nagdev Also directs: TGB Projects Private Limited, TGB Thrust Private Limited | Director | 21 Mar 2014 | 12 Years 7 Months | As last reported |
| Raman Kumar Also directs: TGB Projects Private Limited, TGB Thrust Private Limited | Director | 21 Mar 2014 | 12 Years 7 Months | As last reported |
Peer comparison
TGB Realty Private Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gokulam Developers Private Limited | ₹2,500 (FY 2021) | Mumbai, Maharashtra, India | ||||
| TGB Realty Private Limitedthis company | ₹2,474 (FY 2018) | -100.0% | Delhi, India | |||
| Alok Infrabuilders Private Limited | ₹2,469 (FY 2025) | -98.0% | New Delhi, Delhi, India | |||
| Robinson Properties International Private Limited | ₹2,457 (FY 2024) | -100.0% | Thiruvananthapuram, Kerala, India |
To see the full peer comparison of TGB Realty Private Limited, buy the company report.
Auditor
TGB Realty Private Limited is audited by PRAVEEN SUNIL GUPTA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVEEN SUNIL GUPTA & CO | FY 2018 | 012402N |
Shareholding
The shareholding of TGB Realty Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of TGB Realty Private Limited, buy the company report.
Legal cases
TGB Realty Private Limited has 21 court cases on record: 7 filed by TGB Realty, 14 filed against it. 9 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 5 |
| High courts | 8 | 1 | 4 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Execution petition | Filed against the company by Ultratech Cement Ltd. | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Mainee Steel.Works Pvt Ltd | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Original Suit) | Filed against the company by M/S Noida Cement Pvt Ltd | Pending |
| District court, South East, Delhi | Civil suit | Filed against the company by Ultratech Cement Ltd | Disposed |
| District court, South East, Delhi | Commercial suit | Filed against the company by M/S Fast Track Realcon and Ors. | Pending |
To see the full case history of TGB Realty 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 TGB Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
TGB Realty Private Limited has 1 active EPFO establishment as of Mar 28, 2024.
GST
TGB Realty has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of TGB Realty Private Limited, buy the company report.
Recent activity
TGB Realty Private Limited has 6 board changes on record since 2014: 3 appointments and 3 cessations. The latest: Sourabh Nagdev ceased to be Director on 29 Feb 2016.
Frequently asked questions
TGB 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.
TGB Realty was a private limited company based in Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 March 2014 and is registered under CIN U70109DL2014PTC266673. The company has been struck off by the Registrar of Companies and is no longer operational.
TGB Realty had 3 directors:
- Amit Handa - Additional Director
- Dalip Kumar Nagdev - Director
- Raman Kumar - Director
The CIN (Corporate Identification Number) of TGB Realty is U70109DL2014PTC266673. 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 TGB Realty is at 207 2nd Floor Living Style Mall Jasola, Delhi, India – 110025.
TGB Realty was incorporated on 21 March 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of TGB Realty on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. TGB Realty has 2 GST registrations on record and all of them are cancelled or inactive.
TGB 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.
The peers of TGB Realty by revenue are Gokulam Developers Private Limited, Alok Infrabuilders Private Limited, Robinson Properties International Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings).
TGB Realty has 21 court cases on record: 7 filed by the company and 14 filed against it. 9 are pending. Most are in the district courts.