Twinteaks Developers Private Limited
About Twinteaks Developers Private Limited
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Twinteaks Developers Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 27 October 2009.
Registered with ROC Delhi under CIN U70101DL2009PTC195538.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anish Agarwal and Chhaya Agarwal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: House No. 105 First Floor Savita Vihar, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressHouse No. 105 First Floor Savita Vihar, Delhi, Delhi, India – 110092
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Twinteaks Developers Private Limited
Twinteaks Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anish Agarwal | Director | 27 Oct 2009 | 16 Years 11 Months | As last reported |
| Chhaya Agarwal | Director | 27 Oct 2009 | 16 Years 11 Months | As last reported |
Financials of Twinteaks Developers Private Limited FY 2013 filings available
Ten-year financial statements for Twinteaks Developers 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.
Charges & Borrowings of Twinteaks Developers
Twinteaks Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twinteaks Developers
Employment history and EPFO contributions of people linked to Twinteaks Developers.
Employee and EPFO history for Twinteaks Developers 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 Twinteaks Developers
GST registrations and filing compliance for Twinteaks Developers 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 Twinteaks Developers
Credit ratings, litigation, and regulatory alerts for Twinteaks Developers 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 Twinteaks Developers
MSME payment history for Twinteaks Developers 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 Twinteaks Developers
Corporate group structure for Twinteaks Developers 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
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MCA Filings & Documents of Twinteaks Developers
MCA filings and documents for Twinteaks Developers 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 Twinteaks Developers
Frequently Asked Questions about Twinteaks Developers Private Limited
Twinteaks Developers 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.
Twinteaks Developers is a struck-off private limited company in the real estate sector based in Delhi, Delhi, India. It was incorporated on 27 October 2009 and is registered under CIN U70101DL2009PTC195538. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Twinteaks Developers are:
- Anish Agarwal - Director
- Chhaya Agarwal - Director
The CIN (Corporate Identification Number) of Twinteaks Developers is U70101DL2009PTC195538. 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 Twinteaks Developers is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at House No. 105 First Floor Savita Vihar, Delhi, Delhi, India – 110092.