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TCW REALTY PRIVATE LIMITED




Tcw Realty Private Limited is a Private incorporated on 22 May 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5,000,000 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 Realty Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Tcw Realty Private Limited are Pramod Kumar Tiwari, Ajay Vishal, Sunil Rai, Raghvendra Kumar Gaherwar, Kumar Rahul Ranjan, .

Tcw Realty Private Limited's Corporate Identification Number is (CIN) U70102UP2008PTC035279 and its registration number is 35279.Its Email address is tcwrealty2715@gmail.com and its registered address is FLAT NO. 402, 3RD FLOOR, OJHA APARTMENT S.P.MARG, CIVIL LINES ALLAHABAD UP 211001 IN , - , .

Current status of Tcw Realty Private Limited is - Active.

Company Details

CIN

U70102UP2008PTC035279

Company Name

TCW REALTY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

35279

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 May 2008

Age of Company

12 years, 7 month, 26 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: tcwrealty2715@gmail.com

Website: Click here to add.

Address:

FLAT NO. 402, 3RD FLOOR, OJHA APARTMENT S.P.MARG, CIVIL LINES ALLAHABAD UP 211001 IN

Director Details

DIN Director Name Designation Appointment Date

02975778

PRAMOD KUMAR TIWARI

Director

27 April 2011

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Other Companies Associated with

Company Designation Appointment Date

GREENCITY INFRAVENTURES LIMITED

Director

03 September 2010

TCW INFRAESTATE PRIVATE LIMITED

Director

11 August 2014

JOVIAL ORGANIC DEVELOPMENT PRIVATE LIMITED

Director

22 March 2011

UNIGREEN REALTY PRIVATE LIMITED

Director

17 January 2012

TCW HOMES PRIVATE LIMITED

Director

11 August 2014

GREENCITY INFRAESTATE PRIVATE LIMITED

Director

05 March 2010

SAIGREEN HOMES (INDIA) PRIVATE LIMITED

Director

08 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02144643

AJAY VISHAL

Director

22 May 2008

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Other Companies Associated with

Company Designation Appointment Date

SAISAMRIDHI BUILDCONS LLP

Designated Partner

04 November 2015

GREENCITY INFRAVENTURES LIMITED

Director

03 September 2010

GREENCITY INFRAESTATE PRIVATE LIMITED

Director

05 March 2010

TCW INFRAESTATE PRIVATE LIMITED

Director

07 May 2015

SAIGRACE REALTY PRIVATE LIMITED

Director

01 November 2016

FRANCHISE BIZ PRIVATE LIMITED

Director

20 March 2020

JOVIAL ORGANIC DEVELOPMENT PRIVATE LIMITED

Additional Director

06 February 2012

UNIGREEN REALTY PRIVATE LIMITED

Director

17 January 2012

ROCOVO INTERNATIONAL PRIVATE LIMITED

Director

31 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02978951

SUNIL RAI

Director

04 October 2014

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Other Companies Associated with

Company Designation Appointment Date

SAIGRACE REALTY PRIVATE LIMITED

Director

01 November 2016

GREENCITY INFRAVENTURES LIMITED

Director

03 September 2010

GREENCITY INFRAESTATE PRIVATE LIMITED

Director

05 March 2010

TCW INFRAESTATE PRIVATE LIMITED

Director

07 May 2015

SAIGRACE INFRA HOME PRIVATE LIMITED

Director

21 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06954936

RAGHVENDRA KUMAR GAHERWAR

Director

04 October 2014

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Other Companies Associated with

Company Designation Appointment Date

SAIGRACE REALTY PRIVATE LIMITED

Director

01 November 2016

GREENCITY INFRAESTATE PRIVATE LIMITED

Director

04 October 2014

TCW INFRAESTATE PRIVATE LIMITED

Director

07 May 2015

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

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07807047

KUMAR RAHUL RANJAN

Director

28 April 2017

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Other Companies Associated with

Company Designation Appointment Date

TCW HOMES PRIVATE LIMITED

Director

26 May 2018

UMA AWASH INFRA PRIVATE LIMITED

Additional Director

05 June 2018

UNIGREEN REALTY PRIVATE LIMITED

Director

20 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U70102UP2008PTC035279
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GREENCITY INFRAVENTURES LIMITED Flat No. 401, Third Floor, Ojha Apartment, 56-57 S.P. Marg, Civil Lines, Behind HDFC Bank, Allahabad UP 211001 IN
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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.

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