Thukral Real-Estates Private Limited
About Thukral Real-Estates Private Limited
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Thukral Real-Estates Private Limited was a private limited company based in 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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 July 2004.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70100PB2004PTC027322.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Simerdeep Singh (Managing Director) and Gundeep Singh.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 833 Urban Estatesphase – 1 Jalandhar, Punjab, India.
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- Registered Address833 Urban Estatesphase – 1 Jalandhar, Punjab, India
- 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
Board of Directors of Thukral Real-Estates Private Limited
Thukral Real-Estates has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simerdeep Singh Also directs: Airflyers Aviation Private Limited, P2p Business Private Limited, Globaleye Solutions Private Limited and 3 more | Managing Director | 23 Jul 2004 | 22 Years 2 Months | As last reported |
| Gundeep Singh Also directs: Goldenglobe Hoteliers & Realty Solutions Private Limited | Director | 23 Jul 2004 | 22 Years 2 Months | As last reported |
| Maninder Kaur | Director | 15 Oct 2005 | 20 Years 11 Months | As last reported |
| Inder Mohan Singh | Director | 15 Oct 2005 | 20 Years 11 Months | As last reported |
| Sukhwinder Kaur Also directs: Globaleye Solutions Private Limited, WWH Solutions Private Limited, Globalex Trade Promotion Federation and 1 more | Director | 15 Oct 2005 | 20 Years 11 Months | As last reported |
Financials of Thukral Real-Estates Private Limited FY 2011 filings available
Ten-year financial statements for Thukral Real-Estates 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.
Charges & Borrowings of Thukral Real-Estates
Thukral Real-Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thukral Real-Estates
Employment history and EPFO contributions of people linked to Thukral Real-Estates.
Employee and EPFO history for Thukral Real-Estates 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 Thukral Real-Estates
GST registrations and filing compliance for Thukral Real-Estates 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 Thukral Real-Estates
Credit ratings, litigation, and regulatory alerts for Thukral Real-Estates 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 Thukral Real-Estates
MSME payment history for Thukral Real-Estates 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 Thukral Real-Estates
Corporate group structure for Thukral Real-Estates 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 Thukral Real-Estates
MCA filings and documents for Thukral Real-Estates 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 Thukral Real-Estates
Frequently Asked Questions about Thukral Real-Estates Private Limited
Thukral Real-Estates 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.
Thukral Real-Estates was a private limited company based in Punjab, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 July 2004 and is registered under CIN U70100PB2004PTC027322. The company has been struck off by the Registrar of Companies and is no longer operational.
Thukral Real-Estates had 5 directors:
- Simerdeep Singh - Managing Director
- Gundeep Singh - Director
- Maninder Kaur - Director
- Inder Mohan Singh - Director
- Sukhwinder Kaur - Director
The CIN (Corporate Identification Number) of Thukral Real-Estates is U70100PB2004PTC027322. 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 Thukral Real-Estates is at 833 Urban Estatesphase – 1 Jalandhar, Punjab, India.
Thukral Real-Estates was incorporated on 23 July 2004. It is registered with the Registrar of Companies, Chandigarh.
Thukral Real-Estates has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Thukral Real-Estates 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.
No. Thukral Real-Estates is not listed on any stock exchange. It is an unlisted company.