Twinkle Property Developers P.Ltd.
About Twinkle Property Developers P.Ltd.
Data last updated:
Twinkle Property Developers P.Ltd. is a private limited company based in Mumbai-34., Maharashtra, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 31 January 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U45200MH1994PTC076309.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors Ulhas Jivaji Rane and Ramesh Laxman Pate.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Thakkar Tower Plot No.369 Tulsi Wadi Road Tardeo Mumbai – 400034., Mumbai – 34., Maharashtra, India.
As per MCA filings, the company has open charges of ₹40 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressThakkar Tower Plot No.369 Tulsi Wadi Road Tardeo Mumbai – 400034., Mumbai – 34., Maharashtra, India
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Twinkle Property Developers P.Ltd.
Twinkle Property Developers P has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ulhas Jivaji Rane | Director | 28 Jul 2003 | 23 Years 2 Months | Current |
| Ramesh Laxman Pate Also directs: Pious Metals LLP, Raghuvanshi Mills LTD | Director | 11 Mar 2002 | 24 Years 6 Months | Current |
Financials of Twinkle Property Developers P.Ltd. FY 2009 filings available
Ten-year financial statements for Twinkle Property Developers P.Ltd.
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 Twinkle Property Developers P
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 1995 | Bank of India | ₹20 Cr | Open |
| 27 Dec 1995 | Bank of India | ₹20 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Twinkle Property Developers P
Employment history and EPFO contributions of people linked to Twinkle Property Developers P.
Employee and EPFO history for Twinkle Property Developers P.Ltd.
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 Property Developers P
GST registrations and filing compliance for Twinkle Property Developers P.Ltd.
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 Property Developers P
Credit ratings, litigation, and regulatory alerts for Twinkle Property Developers P.Ltd.
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 Property Developers P
MSME payment history for Twinkle Property Developers P.Ltd.
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 Property Developers P
Corporate group structure for Twinkle Property Developers P.Ltd.
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 Property Developers P
MCA filings and documents for Twinkle Property Developers P.Ltd.
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 Property Developers P
Frequently Asked Questions about Twinkle Property Developers P.Ltd.
Twinkle Property Developers P is an active private limited company in the real estate and construction sector based in Mumbai-34, Maharashtra, India. It was incorporated on 31 January 1994 (32+ years old) and is registered under CIN U45200MH1994PTC076309.
The current directors of Twinkle Property Developers P are:
- Ulhas Jivaji Rane - Director
- Ramesh Laxman Pate - Director
The primary industry of Twinkle Property Developers P is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Twinkle Property Developers P can be reached at the registered office: Thakkar Tower Plot No.369 Tulsi Wadi Road Tardeo Mumbai – 400034, Mumbai – 34, Maharashtra, India.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.
The company has its registered office at Thakkar Tower Plot No.369 Tulsi Wadi Road Tardeo Mumbai – 400034., Mumbai – 34., Maharashtra, India.