Twinkle Estates Private Limited - Company overview

Twinkle Estates Private Limited is shown as "Converted To Llp" in MCA records.

1995-12-22 New Delhi, Delhi Converted To Llp Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 54.9%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▲ 54.9%
FY 2018
NET WORTH
₹10–50 Lakh
▼ -0.5%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▼ 0.0%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
7.00 Lakh
COMPANY AGE
30 Years 10 Months
since 1995-12-22
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Twinkle Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (25) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Twinkle Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Twinkle Estates Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Delhi on 22 December 1995 as a private limited company. Its registered office is at Ff-08, Tower-1, Pearls Omaxe, Netaji Subhash Place, Pita, New Delhi, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Four former directors are on record; the most recent to leave was Satinder Kaur Kochar in September 2019.

Paid-up capital stands at ₹5 lakh out of ₹7 lakh authorised. The last AGM on record was on 28 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Ff-08, Tower-1, Pearls Omaxe, Netaji Subhash Place, Pita, New Delhi, Delhi - 110034
Legal NameTwinkle Estates Private Limited
CIN / LLPINU74899DL1995PTC074859
Company No.074859
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-12-22
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Twinkle Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 54.9%
EBITDA Loss · Under ₹1 Lakh ▲ 54.9%
Net worth ₹10–50 Lakh ▼ -0.5%

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Financial Ratios of Twinkle Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Twinkle Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Twinkle Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Twinkle Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Twinkle Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Twinkle Estates Private Limited?
The CIN of Twinkle Estates Private Limited is U74899DL1995PTC074859. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1995 is the year it was registered, PTC is the company type and 074859 is its registration number.
When was Twinkle Estates Private Limited incorporated?
Twinkle Estates Private Limited was incorporated on 22 December 1995 with ROC Delhi. That makes it more than 30 years old.
What is the registered address of Twinkle Estates Private Limited?
The registered office on MCA records is Ff-08, Tower-1, Pearls Omaxe, Netaji Subhash Place, Pita, New Delhi, Delhi - 110034.
What is the current status of Twinkle Estates Private Limited?
MCA shows Twinkle Estates Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Twinkle Estates Private Limited?
You can post to its registered office at Ff-08, Tower-1, Pearls Omaxe, Netaji Subhash Place, Pita, New Delhi, Delhi - 110034.
What industry or business activity is Twinkle Estates Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Twinkle Estates Private Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹7 lakh, so about 71% of the authorised amount has been issued.
When did Twinkle Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Twinkle Estates Private Limited?
MCA shows no charges registered against Twinkle Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Twinkle Estates Private Limited?
Yes, four former directors are on record. The most recent to leave were Satinder Kaur Kochar (September 2019), Achin Kochar (September 2019) and Bhupinder Singh Kochar (March 2015).
What is the net worth of Twinkle Estates Private Limited?
For FY 2018, the net worth of Twinkle Estates Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Twinkle Estates Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Twinkle Estates Private Limited - is it listed or unlisted?
Twinkle Estates Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Twinkle Estates Private Limited?
Twinkle Estates Private Limited is registered with ROC Delhi.
What is the company classification of Twinkle Estates Private Limited?
MCA classifies Twinkle Estates Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.