About Turning Point Estates Private Limited
Data last updated: 26 July 2025
Turning Point Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of U74999mh2006ptc163143. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 25 July 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U70100MH2006PTC184784.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.8 Lakh. Formerly known as Chandigarh Treasure Island Private Limited. It is led by directors including Digambar Bhondwe and Sumchit Anand.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No. 118 1St Floor V Mall Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2018, the company reported a revenue of ₹13,557, a growth of 8% compared to the previous year.
It operates as a subsidiary of U74999mh2006ptc163143.
As per MCA filings, the company has open charges of ₹100 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is kalanigroup.com.
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Registered AddressShop No. 118 1St Floor V Mall Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
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CIN History of Turning Point Estates Private Limited
Turning Point Estates Private Limited has one previous CIN (Corporate Identification Number): U70100PB2006PTC030520. The current CIN is U70100MH2006PTC184784, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH2006PTC184784 | Current |
| U70100PB2006PTC030520 | Previous |
Auditor Details of Turning Point Estates Private Limited
Turning Point Estates Private Limited is audited by MAHAJAN&SHAH for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHAJAN&SHAH | Locked | Locked | Locked |
Complete auditor history for Turning Point Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Turning Point Estates Private Limited
Turning Point Estates Private Limited is currently managed by 3 directors, with 27 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Digambar Bhondwe
Also directs:
Surya Treasure Island Private Limited, Jabalpur Treasure Island Private Limited, Raipur Treasure Island Private Limited and 1 more
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Additional Director | 28 Jul 2018 | 7 Years 11 Months | As last reported |
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Sumchit Anand
Also directs:
Surya Treasure Island Private Limited, Jabalpur Treasure Island Private Limited, Acquisory Consulting Llp and 5 more
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Nominee Director | 12 Oct 2017 | 8 Years 9 Months | As last reported |
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Rajarshi Datta
Also directs:
Aramak Advisors Llp, Surya Treasure Island Private Limited, Shishu Sahitya Samsad Pvt Ltd and 2 more
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Nominee Director | 12 Oct 2017 | 8 Years 9 Months | As last reported |
Financials of Turning Point Estates Private Limited FY 2018 filings available
Turning Point Estates Private Limited reported revenue of ₹13,557 (up 8.00% YoY) for FY 2018.
Ten-year financial statements for Turning Point Estates Private Limited
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Ownership and Shareholding of Turning Point Estates Private Limited
Shareholding and ownership data for Turning Point Estates Private Limited
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Charges & Borrowings of Turning Point Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2009 | Others | ₹100 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Turning Point Estates Private Limited
View historical data on people associated with Turning Point Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Turning Point Estates Private Limited
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GST Compliance of Turning Point Estates Private Limited
GST registrations and filing compliance for Turning Point Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Turning Point Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Turning Point Estates Private Limited
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MSME Payment Delays by Turning Point Estates Private Limited
MSME payment history for Turning Point Estates Private Limited
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Subsidiaries & Group Companies of Turning Point Estates Private Limited
Corporate group structure for Turning Point Estates Private Limited
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MCA Filings & Documents of Turning Point Estates Private Limited
MCA filings and documents for Turning Point Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Turning Point Estates Private Limited
Frequently Asked Questions about Turning Point Estates Private Limited
Turning Point Estates Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Turning Point Estates Private Limited is a company under liquidation, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 25 July 2006 and is registered under CIN U70100MH2006PTC184784. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Turning Point Estates Private Limited reported revenue of ₹13,557 for FY 2018 (up 8.00% YoY).
The current directors of Turning Point Estates Private Limited are:
- Digambar Bhondwe - Additional Director
- Sumchit Anand - Nominee Director
- Rajarshi Datta - Nominee Director
The CIN (Corporate Identification Number) of Turning Point Estates Private Limited is U70100MH2006PTC184784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Turning Point Estates Private Limited has open charges of ₹100 Cr and no satisfied charges on record as per latest MCA filings.