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TALWANDI ESTATES PVT LTD




Talwandi Estates Pvt Ltd is a Private incorporated on 21 March 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Talwandi Estates Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Talwandi Estates Pvt Ltd are Ganshyam Aggarwal and Shiv Aggarwal.

Talwandi Estates Pvt Ltd's Corporate Identification Number is (CIN) U70101CH1989PTC009176 and its registration number is 9176.Its Email address is [email protected] and its registered address is SCO 196-197, 2nd FLOOR Sector 34 A CHANDIGARH Chandigarh CH 160022 IN.

Current status of Talwandi Estates Pvt Ltd is - Active.

Company Details

CIN

U70101CH1989PTC009176

Company Name

TALWANDI ESTATES PVT LTD

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

9176

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 March 1989

Age of Company

35 years, 0 month, 8 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TALWANDI ESTATES PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SCO 196-197, 2nd FLOOR Sector 34 A CHANDIGARH Chandigarh CH 160022 IN

Director Details

DINDirector NameDesignationAppointment Date

07482056

GANSHYAM AGGARWAL

Director

16 May 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

SERVIQ MANAGEMENT CONSULTING PRIVATELIMITED

Director

25 October 2019

GBP DEVELOPERS PRIVATE LIMITED

Director

04 October 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07499834

SHIV AGGARWAL

Director

16 May 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

SRG BUILDERS AND PROMOTERS PRIVATELIMITED

Director

26 August 2016

SERVIQ MANAGEMENT CONSULTING PRIVATELIMITED

Director

25 October 2019

GBP DEVELOPERS PRIVATE LIMITED

Director

04 October 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U01119CH1999PTC022631
TALWANDI AGRO PRODUCTS PRIVATE LIMITEDSCO 196-197, 2nd FLOOR Sector 34 A CHANDIGARH Chandigarh CH 160022 IN
U63090CH2010PTC032128
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U70109CH2016PTC041193
SRG BUILDERS AND PROMOTERS PRIVATE LIMITEDSCO-196,197, SECOND FLOOR SECTOR 34-A CHANDIGARH Chandigarh CH 160022 IN
U45209CH2011PTC033190
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U70109CH2016PTC041196
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U74999CH2019PTC042378
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U74999CH2022PTC044748
AGILE FREIGHTLINES PRIVATE LIMITEDSCO 118-120, 4TH FLOOR, SECTOR 34 A Sector 34(Chandigarh) Chandigarh Chandigarh CH 160022 IN
U70109CH2022OPC044711
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10068915

2007-09-15

2012-07-25

2013-03-26

30,000,000

Axis Bank Limited

10283293

2011-04-30

-

2013-03-04

45,000,000

RELIGARE FINVEST LIMITED

10451942

2013-09-17

2014-03-28

2016-06-07

210,000,000

KOTAK MAHINDRA BANK LIMITED

10475384

2014-02-03

-

2016-06-13

8,000,000

RELIGARE FINVEST LIMITED

Establishments Details

Establishment NameCityPincodeAddress

TALWANDI ESTATES PRIVATE LIMITED

CHANDIGARH

160022

SCO 196-97SECTOR 34-ACHANDIGARH147CH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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