You are here

TCW INFRAESTATE PRIVATE LIMITED




Tcw Infraestate Private Limited is a Private incorporated on 11 August 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. 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).]

Tcw Infraestate Private Limited'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 Tcw Infraestate Private Limited are Ajay Vishal, Pramod Kumar Tiwari, Sunil Rai and Raghvendra Kumar Gaherwar.

Tcw Infraestate Private Limited's Corporate Identification Number is (CIN) U70102UP2014PTC065403 and its registration number is 65403.Its Email address is [email protected] and its registered address is US-406, 56/57, S.P. Marg Allahabad Allahabad UP 211001 IN.

Current status of Tcw Infraestate Private Limited is - Active.

Company Details

CIN

U70102UP2014PTC065403

Company Name

TCW INFRAESTATE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

65403

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 August 2014

Age of Company

9 years, 8 month, 14 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).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹500,000

Number of Employees

Login to view

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 TCW INFRAESTATE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

US-406, 56/57, S.P. Marg Allahabad Allahabad UP 211001 IN

Director Details

DIN Director Name Designation Appointment Date

02144643

AJAY VISHAL

Director

07 May 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SAISAMRIDHI BUILDCONS LLP

Designated Partner

04 November 2015

JOVIAL ORGANIC DEVELOPMENT PRIVATE LIMITED

Additional Director

06 February 2012

GREENCITY INFRAESTATE PRIVATE LIMITED

Director

05 March 2010

SAIGRACE REALTY PRIVATE LIMITED

Director

01 November 2016

YUVAN AVENUE PRIVATE LIMITED

Director

03 August 2021

ROCOVO INTERNATIONAL PRIVATE LIMITED

Director

31 January 2014

FRANCHISE BIZ PRIVATE LIMITED

Director

20 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02975778

PRAMOD KUMAR TIWARI

Director

11 August 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JOVIAL ORGANIC DEVELOPMENT PRIVATE LIMITED

Director

22 March 2011

SHUBH SWASTIK MEGA PROJECTS (OPC)PRIVATE LIMITED

Director

31 August 2022

TCW REALTY PRIVATE LIMITED

Director

27 April 2011

GREENCITY INFRAESTATE PRIVATE LIMITED

Director

05 March 2010

UNIGREEN REALTY PRIVATE LIMITED

Director

17 January 2012

TCW HOMES PRIVATE LIMITED

Director

11 August 2014

SAIGREEN HOMES (INDIA) PRIVATE LIMITED

Director

08 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02978951

SUNIL RAI

Director

07 May 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GREENCITY INFRAESTATE PRIVATE LIMITED

Director

05 March 2010

SAIGRACE INFRA HOME PRIVATE LIMITED

Director

21 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06954936

RAGHVENDRA KUMAR GAHERWAR

Director

07 May 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GREENCITY INFRAESTATE PRIVATE LIMITED

Director

04 October 2014

SAIGRACE INFRA HOME PRIVATE LIMITED

Director

21 December 2016

SAI SURYA UDAY INFRA ESTATE PRIVATELIMITED

Director

24 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70102UP2014PTC065404
TCW HOMES PRIVATE LIMITED US-406, 56/57, S.P. MARG, ALLAHABAD Allahabad UP 211001 IN
U70102UP2014PTC065930
SAIGREEN HOMES (INDIA) PRIVATE LIMITED US-406, 56/57, S.P. MARG, ALLAHABAD Allahabad UP 211001 IN
U93000UP2010PTC040650
SURABHI FINASSURANCE ADVISORY SERVICES PRIVATE LIMITED 56-57, S.P. MARG, SHWETA GIRL'S HOSTEL CIVIL LINES ALLAHABAD Allahabad UP 211001 IN
U93030UP2009PTC038768
SURABHI INSURANCE ADVISORS PRIVATE LIMITED 56-57, S. P. MARG, SHWETA GIRLS HOSTEL, CIVIL LINES ALLAHABAD Allahabad UP 211001 IN
U01403UP2010PTC042929
JOVIAL ORGANIC DEVELOPMENT PRIVATE LIMIT ED 3rd FLOOR FLAT NO. 403 OJHA APARTMENT 56/57 S.P. MARG CIVIL LINES ALLAHABAD Allahabad UP 211001 IN
U45400UP2007PTC033200
AVIRAL COLONIZERS PRIVATE LIMITED 56A/56B FIRST FLOOR ADARSH SQUAR S P MARG CIVIL LINES ALLAHABAD Allahabad UP 211001 IN
U70102UP2010PLC041867
GREENCITY INFRAVENTURES LIMITED Flat No. 401, Third Floor, Ojha Apartment, 56-57 S.P. Marg, Civil Lines, Behind HDFC Bank, Allahabad UP 211001 IN
U74992UP2008PTC035915
SARTHAK FINVEST CONSULTANT PRIVATE LIMITED Flat No. 404, 3rd Floor, Ojha Apartment, 56/57, S.P. Marg, Civil Lines, Behind HDFC Bank, Allahabad UP 211001 IN
U80902UP2019PTC111796
TOIL CHAMBER OF MATHEMATICS PRIVATE LIMITED 57A S.P. Marg, Civil Lines ALLAHABAD Allahabad UP 211001 IN
View all 985 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page