Twinkle Estates Private Limited

Twinkle Estates Private Limited - real estate and construction in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74899DL1995PTC074859 Incorporated 22 December 1995 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · FY 2018
-
Latest filing
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
Authorised capital
₹7 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2018
Balance sheet date

About Twinkle Estates Private Limited

Data last updated: 24 July 2025

Twinkle Estates Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 December 1995, the company has been in operation for over 31 years.

Registered with ROC Delhi under CIN U74899DL1995PTC074859.

Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹5 Lakh.

Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Ff – 08 Tower – 1 Pearls Omaxe Netaji Subhash Place Pita, Mpura, New Delhi, Delhi, India – 110034.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Twinkle Estates Private Limited
CIN U74899DL1995PTC074859
Registration Number 074859
Incorporation Date 22 December 1995
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ff – 08 Tower – 1 Pearls Omaxe Netaji Subhash Place Pita, Mpura, New Delhi, Delhi, India – 110034
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Twinkle Estates Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Twinkle Estates Private Limited report

Financials, compliance, directors, charges, ownership and filings for Twinkle Estates Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Twinkle Estates Private Limited

Twinkle Estates Private Limited is audited by H K BATRA & ASSOCIATES 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
H K BATRA & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Twinkle Estates Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Twinkle Estates Private Limited

Twinkle Estates Private Limited has had 4 former directors who have contributed to the organization's development.

Financials of Twinkle Estates Private Limited FY 2018 filings available

Premium access

Ten-year financial statements for Twinkle Estates 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.

Ownership and Shareholding of Twinkle Estates Private Limited

Premium access

Shareholding and ownership data for Twinkle Estates Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Twinkle Estates Private Limited

Twinkle Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Twinkle Estates Private Limited

View historical data on people associated with Twinkle Estates Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Twinkle Estates 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 Twinkle Estates Private Limited

Premium access

GST registrations and filing compliance for Twinkle Estates 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 Twinkle Estates Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Twinkle Estates 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 Twinkle Estates Private Limited

Premium access

MSME payment history for Twinkle Estates 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 Twinkle Estates Private Limited

Premium access

Corporate group structure for Twinkle Estates 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 Twinkle Estates Private Limited

Premium access

MCA filings and documents for Twinkle Estates 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 Twinkle Estates Private Limited

Activity
28 Sep 2018
Twinkle Estates Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Twinkle Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Activity
22 Dec 1995
Twinkle Estates Private Limited was registered on 22 Dec 1995 with Roc Delhi & aged 30 years 7 months as per MCA records.

Frequently Asked Questions about Twinkle Estates Private Limited

Twinkle Estates Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Twinkle Estates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 22 December 1995 and is registered under CIN U74899DL1995PTC074859. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Twinkle Estates Private Limited is U74899DL1995PTC074859. 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 Twinkle Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.

Twinkle Estates Private Limited was incorporated on 22 December 1995. Registered with ROC Delhi.

Twinkle Estates Private Limited can be reached at the registered office: Ff – 08 Tower – 1 Pearls Omaxe Netaji Subhash Place Pita, Mpura, New Delhi, Delhi, India – 110034.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available