Twinkle Estates Private Limited
About Twinkle Estates Private Limited
Data last updated:
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.
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- Registered AddressFf – 08 Tower – 1 Pearls Omaxe Netaji Subhash Place Pita, Mpura, New Delhi, Delhi, India – 110034
- 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
Auditor Details of Twinkle Estates
Twinkle Estates Private Limited is audited by H K BATRA & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H K BATRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Twinkle Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 4 former directors on record and no current directors listed.
Financials of Twinkle Estates Private Limited FY 2018 filings available
Ten-year financial statements for Twinkle 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.
Ownership and Shareholding of Twinkle Estates
Shareholding and ownership data for Twinkle Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Twinkle Estates
Twinkle Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twinkle Estates
Employment history and EPFO contributions of people linked to Twinkle Estates.
Employee and EPFO history for Twinkle 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 Twinkle Estates
GST registrations and filing compliance for Twinkle 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 Twinkle Estates
Credit ratings, litigation, and regulatory alerts for Twinkle 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 Twinkle Estates
MSME payment history for Twinkle 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 Twinkle Estates
Corporate group structure for Twinkle 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 Twinkle Estates
MCA filings and documents for Twinkle 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 Twinkle Estates
Frequently Asked Questions about Twinkle Estates Private Limited
Twinkle Estates 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 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 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 is real estate and construction. The company specifically operates in real estate builders and developers.
Twinkle Estates was incorporated on 22 December 1995. Registered with ROC Delhi.
Twinkle Estates can be reached at the registered office: Ff – 08 Tower – 1 Pearls Omaxe Netaji Subhash Place Pita, Mpura, New Delhi, Delhi, India – 110034.