Twara Real Estate Private Limited
About Twara Real Estate Private Limited
Data last updated:
Twara Real Estate Private Limited was a private limited company based in Mumbai, Maharashtra, 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 building construction segment of the construction sector. It was incorporated on 04 April 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2008PTC180836.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Damini Rajiv Javeri and Rajesh Bhupatrai Gandhi.
Its last annual general meeting (AGM) was held on 24 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Gordhan Bldg. No. II 12/14 Parekh Street Prathana Samaj, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Twara Real Estate Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGordhan Bldg. No. II 12/14 Parekh Street Prathana Samaj, Mumbai, Maharashtra, India – 400004
- IndustryConstruction, Building Construction
- 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
Financials of Twara Real Estate Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Twara Real Estate Private Limited, buy the company report.
Board of directors of Twara Real Estate Private Limited
Twara Real Estate has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Damini Rajiv Javeri | Director | 24 May 2012 | 14 Years 5 Months | As last reported |
| Rajesh Bhupatrai Gandhi | Director | 30 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Twara Real Estate Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Twara Real Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Twara Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Twara Real Estate Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Rajesh Bhupatrai Gandhi ceased to be Additional Director on 24 Sep 2015.
Frequently asked questions
Twara Real Estate 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.
Twara Real Estate was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 04 April 2008 and is registered under CIN U45400MH2008PTC180836. The company has been struck off by the Registrar of Companies and is no longer operational.
Twara Real Estate had 2 directors:
- Damini Rajiv Javeri - Director
- Rajesh Bhupatrai Gandhi - Director
The CIN (Corporate Identification Number) of Twara Real Estate is U45400MH2008PTC180836. 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 Twara Real Estate is at Gordhan Bldg. No. II 1214 Parekh Street Prathana Samaj, Mumbai, Maharashtra, India – 400004.
Twara Real Estate was incorporated on 04 April 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Twara Real Estate on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 24 September 2015. Year-wise statements from 2015 are in the company report.
Twara Real Estate operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Rajesh Bhupatrai Gandhi ceased to be Additional Director on 24 Sep 2015. Atul Bhupatrai Gandhi ceased to be Director on 31 Mar 2015. Rajesh Bhupatrai Gandhi was appointed as Director on 30 Mar 2015. Twara Real Estate has 5 board changes on record in total.
Twara Real Estate can be reached at its registered office: Gordhan Bldg. No. II 1214 Parekh Street Prathana Samaj, Mumbai, Maharashtra, India – 400004.
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