Twinkle Buildwell LLP (LLPIN: ACB-1663) is a Limited Liability Partnership firm incorporated on 14 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 4940000.00.
Designated Partners of Twinkle Buildwell LLP are MEETU AGGARWAL, and JITENDER KUMAR.
Twinkle Buildwell LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.
Twinkle Buildwell LLP's LLP Identification Number is (LLPIN)ACB-1663. Its Email address is [email protected] and its registered address is Shop No. 10, Lsc, Block H New Delhi, Delhi, India - 110018
Current status of Twinkle Buildwell LLP is - Active.
| LLP Identification Number | ACB-1663 |
| Name | TWINKLE BUILDWELL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 41 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-14 |
| Age of Company | 1 years, 9 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,940,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Twinkle Buildwell LLP |
| ACB-1663 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TWINKLE BUILDWELL in a way that was never possible before.
Get a list of all litigations TWINKLE BUILDWELL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TWINKLE BUILDWELL. This report helps you understand the risk associated in dealing with TWINKLE BUILDWELL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TWINKLE BUILDWELL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07230107 | MEETU AGGARWAL | Designated Partner | 2023-05-14 |
| 07354266 | JITENDER KUMAR | Designated Partner | 2023-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYCOON TRIMS (INDIA) LLP | AAE-1494 | Designated Partner | 2015-07-04 | Ongoing |
| SUVAN AGRO ENTERPRISE LLP | ACB-0660 | Designated Partner | 2023-05-10 | Ongoing |
| TWINKLE BUILDWELL PRIVATE LIMITED | U45400DL2007PTC165211 | Additional Director | - | 2016-09-30 |
| TWINKLE BUILDWELL PRIVATE LIMITED | U45400DL2007PTC165211 | Director | 2016-09-30 | Ongoing |
| SUVAN AGRO ENTERPRISE PVT LTD | U51909DL1996PTC078993 | Director | 2017-12-18 | Ongoing |
| TYCOON TRIMS (INDIA) LLP | AAE-1494 | Designated Partner | 2019-04-08 | Ongoing |
| SUVAN AGRO ENTERPRISE LLP | ACB-0660 | Designated Partner | 2023-05-10 | Ongoing |
| TWINKLE BUILDWELL PRIVATE LIMITED | U45400DL2007PTC165211 | Additional Director | - | 2016-09-30 |
| TWINKLE BUILDWELL PRIVATE LIMITED | U45400DL2007PTC165211 | Director | 2016-09-30 | Ongoing |
| SUVAN AGRO ENTERPRISE PVT LTD | U51909DL1996PTC078993 | Director | 2017-12-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-0660 | SUVAN AGRO ENTERPRISE LLP | SHOP NO-10, LSC BLOCK-H New Delhi, Delhi, India - 110018 |
| AAE-1494 | TYCOON TRIMS (INDIA) LLP | Shop No. 10, LSC Block H, Vikash Puri New Delhi, Delhi, India - 110018 |
| AAQ-6740 | CURRYOK RESTAURANTS LLP | SHOP NO 10 LSC AT BLOCK J VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| U01100DL2020PTC370504 | AGRO ENERGY ECO EFFICIENT PRIVATE LIMITED | OFFICE NO-202 S/F BLOCK H- 3 DDA MARKET VIKAS PURI, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| U45400DL2007PTC165211 | TWINKLE BUILDWELL PRIVATE LIMITED | Shop No. 10, Lsc, Block H, Vikas Puri, New Delhi-110018 NA NEW DELHI West Delhi DL 110018 IN |
| AAC-4991 | MEENAKSHI FRAGRANCES LLP | SHOP NO. 18, GF J BLOCK, LSC MARKET, VIKASPURI NEW DELHI, Delhi, India - 110018 |
| AAJ-2157 | PAHWA GLOBAL LLP | SHOP NO.1 AT H. NO. H-1/140 VIKAS PURI, OPP J-BLK, DDA MARKET NEW DELHI, Delhi, India - 110018 |
| U15490DL2020PTC367443 | SPICE N MICE PRIVATE LIMITED | Plot no. 3 & 4, Shop no. 11 SF ,Block-G, Community Centre, Vikaspuri, New Delhi, , Delhi, Delhi, India - 110018 |
| AAE-1532 | A & P POWER SOLUTIONS LLP | HOUSE NO- H -71 F/F VIKASPURI NEAR H BLOCK, GURUDWARA NEW DELHI, Delhi, India - 110018 |
| U24231DL2002PTC117470 | ELENA HEALTHCARE PRIVATE LIMITED | BLOCK NO AG-1H NO 146-C VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| AAQ-5485 | DM SILVERSLATE EVENTS LLP | H.No.93, Ground Floor, Block H3, Vikas Puri Tilak Nagar New Delhi, Delhi, India - 110018 |
| U01403DL2007PTC166441 | ECO AGROTECH PRIVATE LIMITED | FLAT NO. 2024, SBI ENCLAVE PLOT NO.19, H3 BLOCK- VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| AAW-2913 | STOCK WALLET SERVICES LLP | SHOP NO 38/16, BLOCK G, PLOT NO 38/39 G 16, COMM CENTRE, VIKASPURI NEW DELHI, Delhi, India - 110018 |
| F04974 | WORLDWIDE FIDELITY MANUFACTURING LIMITED | SHOP NO. UG 6, ANSAL MAJESTIC TOWER, PLOT NO. 17 COMMERCIAL COMPLEX, G BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| AAZ-3855 | SATISFY & GRATIFY OVERSEAS LLP | SHOP NO.T 11, 3RD FLOOR, PLOT NO. 3,4 G BLOCK COMMUNITY CENTRE, VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| U29309DL2017PTC318089 | DYTR INDUSTRIES PRIVATE LIMITED | E-10 Plot No. 47, MUKHRAM GARDEN TILAK NAGAR, NEW DELHI-110018 , New Delhi, Delhi, India - 110018 |
| ACB-3558 | Vaanu Apparels LLP | H. NO 125 BLOCK FSECOND FLOOR New Delhi, Delhi, India - 110018 |
| AAT-3689 | FILMOX ENTERTAINMENT LLP | FLAT NO 41, ANTRIKSH APARTMENT H 3 BLOCK, VIKASPURI NEW DELHI, Delhi, India - 110018 |
| U15549DL2019PTC348922 | PRODIGY LUXE AND CRAFT PRIVATE LIMITED | SHOP NO-3, BLOCK G BHARTI TOWER, VIKASH PURI, , NEW DELHI, Delhi, India - 110018 |
| U15132DL2013PTC248221 | ABEER F&B PRIVATE LIMITED | BLOCK - H3, HOUSE NO. 181 VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U15400DL2020PTC362345 | KTC EVENTS AND HOSPITALITY PRIVATE LIMITED | Shop No. 3, Block G, Bharti Tower, Vikash Puri , New Delhi, Delhi, India - 110018 |
| U15311DL1998PTC351084 | HASTY TASTY PRIVATE LIMITED | Unit No 109, 'E' Block, DDA LSC MARKET, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U18109DL2006PTC155596 | OSIRIS GARMENTS PRIVATE LIMITED | FLAT NO. 63-A, BROTHERHOOD APTS H-BLOCK, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| AAI-2843 | M AND A LEGAL SERVICE LLP | FLAT NO. 63-A, BROTHER HOOD APARTMENTS H BLOCK, VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| U17302DL2018PTC330759 | FOULARD INDIA PRIVATE LIMITED | NANAK SINGH SHOP NO 7 E BLOCK DC COLONY KHAYALA , NEW DELHI, Delhi, India - 110018 |
| AAQ-0603 | APEXIA BUSINESS SOLUTION LLP | House No. JG 3 261, C Vikaspuri, Opposite H Block, Lal Market, New Delhi, Delhi, India - 110018 |
| U25190DL2013PTC252996 | LAKSH RUBBER INDIA PRIVATE LIMITED | Shop No.18, Vikas Tower, G-Block City Centre, Vikas puri , New Delhi, Delhi, India - 110018 |
| AAS-0053 | PRATIBIMB ADVISORS LLP | H No F1084 S F C R Park Near F Block Park New Delhi, Delhi, India - 110018 |
| U18101DL2007PTC160656 | SHRI KRISHNA TRIMS & FABRICS PRIVATE LIMITED | SHOP NO. 55, IST FLOOR, LOCAL SHOPPING COMPLEX, J-BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.