Twinkle Property Developers P.Ltd. - Company overview

Registered with ROC Mumbai I on 31 January 1994, Twinkle Property Developers P.Ltd.

1994-01-31 Mumbai-34., Maharashtra Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
40.00 cr
PAID-UP CAPITAL
3.00 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
32 Years 8 Months
since 1994-01-31
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
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 Property Developers P.Ltd. 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ULHAS JIVAJI RANE has DIN status "Disqualified by RoC u/s 164(2)".
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 Property Developers P.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 31 January 1994, Twinkle Property Developers P.Ltd. is an active private limited company that has been around for more than 32 years. Its registered office is at Thakkar Tower, Plot No.369, Tulsi Wadi Road, Tardeo, Mumbai-400034., Mumbai-34., Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Marketing & Sales segment.

It has two directors: Ulhas Jivaji Rane and Ramesh Laxman Pate. The longest-serving is Ramesh Laxman Pate, on the board since 2002; the most recent to join is Ulhas Jivaji Rane, appointed in July 2003. No director has left so far. Between them, the directors also sit on the boards of 11 other companies, including Sargam Developers Private Limited and Tenia Investments Private Limited.

Authorised and paid-up capital are both ₹3 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2009, for accounts made up to 31 March 2009. Nothing newer than 2009 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Bank Of India among the lenders.

Real Estate and Construction ••••••••
  • Location Thakkar Tower,Plot No.369,Tulsi Wadi Road, Tardeo, Mumbai-400034., Mumbai-34., Maharashtra
Legal NameTwinkle Property Developers P.Ltd.
CIN / LLPINU45200MH1994PTC076309
Company No.076309
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-01-31
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Twinkle Property Developers P.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

U
Ulhas Jivaji Rane
Director | Since 2003-07-28 | DIN: 02030983
R
Ramesh Laxman Pate
Director | Since 2002-03-11 | DIN: 02496174

Charges of Twinkle Property Developers P.Ltd. Open and satisfied charges registered against the company with MCA.

Bank Of India : 40.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 40.00 cr
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 29 Dec 1995
 20.00 cr Open
Bank Of India
Creation Date: 27 Dec 1995
 20.00 cr Open

Companies With Common Directors Of Twinkle Property Developers P.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sargam Developers Private Limited 2 Shared Directors
Tenia Investments Private Limited 2 Shared Directors
Thakkar Properties Private Limited 2 Shared Directors
Balmacaan Properties Private Limited 1 Shared Director
Hira Manek Property Developers Private Limited 1 Shared Director
Orbit Finance Private Limited 1 Shared Director
Pious Metals Llp 1 Shared Director
Precious Finance And Investments Pvt Ltd 1 Shared Director
Raghuvanshi Mills Ltd 1 Shared Director
Sanklp Property Developers And Investment Private Limited 1 Shared Director
Thakkar Finvest Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Twinkle Property Developers P.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Twinkle Property Developers P.Ltd. 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Twinkle Property Developers P.Ltd. 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Twinkle Property Developers P.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Twinkle Property Developers P.Ltd.?
MCA does not publish an "owner" field. Twinkle Property Developers P.Ltd. is run by its directors, Ulhas Jivaji Rane and Ramesh Laxman Pate. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Twinkle Property Developers P.Ltd.?
Twinkle Property Developers P.Ltd. has two current directors: Ulhas Jivaji Rane (since July 2003) and Ramesh Laxman Pate (since March 2002).
What is CIN of Twinkle Property Developers P.Ltd.?
The CIN of Twinkle Property Developers P.Ltd. is U45200MH1994PTC076309. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 1994 is the year it was registered, PTC is the company type and 076309 is its registration number.
When was Twinkle Property Developers P.Ltd. incorporated?
Twinkle Property Developers P.Ltd. was incorporated on 31 January 1994 with ROC Mumbai I. That makes it more than 32 years old.
What is the registered address of Twinkle Property Developers P.Ltd.?
The registered office on MCA records is Thakkar Tower, Plot No.369, Tulsi Wadi Road, Tardeo, Mumbai-400034., Mumbai-34., Maharashtra.
What is the current status of Twinkle Property Developers P.Ltd.?
MCA shows Twinkle Property Developers P.Ltd. as Active, and its last AGM on record was in September 2009.
What is the contact number or email for Twinkle Property Developers P.Ltd.?
You can post to its registered office at Thakkar Tower, Plot No.369, Tulsi Wadi Road, Tardeo, Mumbai-400034., Mumbai-34., Maharashtra.
What industry or business activity is Twinkle Property Developers P.Ltd. associated with?
It is grouped under Real Estate and Construction, in the Real Estate Marketing & Sales segment.
What is paid-up capital and authorised share capital of Twinkle Property Developers P.Ltd.?
Both authorised and paid-up capital are ₹3 crore.
When did Twinkle Property Developers P.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2009, and the latest balance sheet is for the year ending 31 March 2009. Nothing newer than 2009 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Twinkle Property Developers P.Ltd.?
Two charges against Twinkle Property Developers P.Ltd. are still open. Lenders named in the filings include Bank Of India.
Have any directors left Twinkle Property Developers P.Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Twinkle Property Developers P.Ltd.?
11 companies share directors with Twinkle Property Developers P.Ltd.. Among them are Sargam Developers Private Limited, Tenia Investments Private Limited, Thakkar Properties Private Limited and 8 more.
How can I get the financial details of Twinkle Property Developers P.Ltd.?
No financial statements for Twinkle Property Developers P.Ltd. are on record with us yet.
Twinkle Property Developers P.Ltd. - is it listed or unlisted?
Twinkle Property Developers P.Ltd. 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 Property Developers P.Ltd.?
Twinkle Property Developers P.Ltd. is registered with ROC Mumbai I.
What is the company classification of Twinkle Property Developers P.Ltd.?
MCA classifies Twinkle Property Developers P.Ltd. 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.