Twinteaks Developers Private Limited - Company overview

Twinteaks Developers Private Limited is shown as "Strike Off" in MCA records.

2009-10-27 Delhi, Delhi Strike Off Unlisted
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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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
16 Years 11 Months
since 2009-10-27
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Twinteaks Developers 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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 ANISH AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Twinteaks Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Twinteaks Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 27 October 2009 as a private limited company. The registered office is at House No. 105, First Floor, Savita Vihar, Delhi.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Anish Agarwal and Chhaya Agarwal are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Kumar Timber Traders Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location House No. 105, First Floor, Savita Vihar, Delhi, Delhi - 110092
Legal NameTwinteaks Developers Private Limited
CIN / LLPINU70101DL2009PTC195538
Company No.195538
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-10-27
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Twinteaks Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anish Agarwal
Director | Since 2009-10-27 | DIN: 02771422
C
Chhaya Agarwal
Director | Since 2009-10-27 | DIN: 02771418

Companies With Common Directors Of Twinteaks Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kumar Timber Traders Private Limited 1 Shared Director

MSME Payment Delays by Twinteaks Developers 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Twinteaks Developers 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Twinteaks Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Twinteaks Developers Private Limited?
MCA does not publish an "owner" field. Twinteaks Developers Private Limited is run by its directors, Anish Agarwal and Chhaya Agarwal. 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 Twinteaks Developers Private Limited?
Twinteaks Developers Private Limited has two current directors: Anish Agarwal (since October 2009) and Chhaya Agarwal (since October 2009).
What is CIN of Twinteaks Developers Private Limited?
The CIN of Twinteaks Developers Private Limited is U70101DL2009PTC195538. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, DL is Delhi, 2009 is the year it was registered, PTC is the company type and 195538 is its registration number.
When was Twinteaks Developers Private Limited incorporated?
Twinteaks Developers Private Limited was incorporated on 27 October 2009 with ROC Delhi. That makes it about 16 years old.
What is the registered address of Twinteaks Developers Private Limited?
The registered office on MCA records is House No. 105, First Floor, Savita Vihar, Delhi - 110092.
What is the current status of Twinteaks Developers Private Limited?
MCA shows Twinteaks Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Twinteaks Developers Private Limited?
You can post to its registered office at House No. 105, First Floor, Savita Vihar, Delhi, Delhi - 110092.
What industry or business activity is Twinteaks Developers Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Twinteaks Developers Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹25 lakh authorised capital.
When did Twinteaks Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Twinteaks Developers Private Limited?
MCA shows no charges registered against Twinteaks Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Twinteaks Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Twinteaks Developers Private Limited?
Kumar Timber Traders Private Limited shares at least one director with Twinteaks Developers Private Limited.
How can I get the financial details of Twinteaks Developers Private Limited?
No financial statements for Twinteaks Developers Private Limited are on record with us yet.
Twinteaks Developers Private Limited - is it listed or unlisted?
Twinteaks Developers 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 Twinteaks Developers Private Limited?
Twinteaks Developers Private Limited is registered with ROC Delhi.
What is the company classification of Twinteaks Developers Private Limited?
MCA classifies Twinteaks Developers 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.