TINWALA REALESTATE PRIVATE LIMITED (CIN: U70101MP2012PTC028009) is a Private company incorporated on 20 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TINWALA REALESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TINWALA REALESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, 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).].
Directors of TINWALA REALESTATE PRIVATE LIMITED are FATEMA TINWALA, and HUSAIN TINWALA.
TINWALA REALESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2012PTC028009 and its registration number is 28009. Users may contact TINWALA REALESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TINWALA REALESTATE PRIVATE LIMITED is 76-A, 77/A, INDUSTRIAL ESTATE, POLOGROUND, , INDORE, Madhya Pradesh, India - 452001.
Current status of TINWALA REALESTATE PRIVATE LIMITED is - Active.
| CIN | U70101MP2012PTC028009 |
| Name | TINWALA REALESTATE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 28009 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-20 |
| Age of Company | 13 years, -1 months, 23 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TINWALA REALESTATE PRIVATE LIMITED |
| U70101MP2012PTC028009 |
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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 TINWALA REALESTATE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05224750 | FATEMA TINWALA | Director | 2012-03-20 |
| 05224754 | HUSAIN TINWALA | Director | 2012-03-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22210MP2009PTC021631 | ACCUPRINT OFFSET PRIVATE LIMITED | 113-A, POLOGROUND, INDUSTRIAL AREA, BHAGIRATHPURA , INDORE, Madhya Pradesh, India - 452001 |
| U31100MP1966PTC001019 | MADHYA PRADESH TRANSFORMERS PVT LTD | 115/A, INDUSTRIAL ESTATE, POLO GROUND, , INDORE,, Madhya Pradesh, India - 452001 |
| U28997MP1999PTC013330 | TIARA METALS PRIVATE LIMITED | 62-A,63 64-SECTOR F INDUSTRIAL ESTATE , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP1981PTC001727 | SUNEETA CHEMICALS PVT LTD | PLOT NO 24, SECTOR-A, INDUSTRIAL ESTATE SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15136MP2007PTC019184 | NAUGHTY FOODS PRIVATE LIMITED | A-1, SANWER ROAD INDUSTRIAL AREA SECTOR A , INDORE, Madhya Pradesh, India - 452001 |
| AAS-6428 | D1 REALTY LLP | 9/1A, 10/1, Flat No A 402 A Block, Sterling Heights,New Palasia Indore, Madhya Pradesh, India - 452001 |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| U26990MP2016PTC041447 | GAMOXO HOME CARE PRIVATE LIMITED | 269/A, BASANT VIHAR, NEAR SATYA SAI SCHOOL, A.B. ROAD, INDORE, M.P. , INDORE, Madhya Pradesh, India - 452001 |
| U15203MP2012PTC028642 | RAJLAXMI DAIRY AND FARMS (INDIA) PRIVATE LIMITED | 76-A VAISHALI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2010PTC024957 | R RICHNESS FOOD PRODUCTS PRIVATE LIMITED | EB-120, POLOGROUND INDUSTRIAL ESTATE , INDORE, Madhya Pradesh, India - 452001 |
| U20232MP1978PTC001478 | M P VERVEER AND PLYWOOD PRIVATE LIMITED | B-14, INDUSTRIAL ESTATE POLOGROUND, , INDORE, Madhya Pradesh, India - 452001 |
| U02423MP1994PLC008042 | KABRA ORGANICS LIMITED | 26-SECTOR A, INDUSTRIAL AREA, SANVAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U02922MP1982PTC001955 | CHOUDHURY MACHINE TOOLS (INDORE) PRIVATE LIMITED | 14-B/A, INDUSTRIAL AREA, SANWER ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U00241MP2000PLC014338 | AJMERA HERBALS LIMITED | 144/A,SECTOR -F INDUSTRIAL AREA SANWER ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2007PTC019729 | T.K. AGRO PRIVATE LIMITED | 35/A, Sector C, Industrial Area, Sanwer Road, , Indore, Madhya Pradesh, India - 452001 |
| U22212MP2002PTC015275 | MAYANK SECURITY PRINTERS PRIVATE LIMITED | 9-A KILA MAIDAN INDUSTRIAL AREA LAXMIBAI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U31259MP1995PLC009095 | DUJOHN SECURITIES AND FINANCE LIMITED | A-3,SECTOR E, INDUSTRIAL AREA SANWAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U31902MP2018PTC045746 | ANAND AIR COOLERS PRIVATE LIMITED | 47 D Sector A, Sanwer Road, Industrial Area , INDORE, Madhya Pradesh, India - 452001 |
| U25202MP2008PTC021264 | MUKTA OVERSEAS PRIVATE LIMITED | PLOT No.-H, SECTOR-A,INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24304MP2019PTC050430 | VYANKATESH POLYCHEM AND METALS PRIVATE LIMITED | Plot No. 37 A, Sector C, Industrial Area, Sanwer Road, , INDORE, Madhya Pradesh, India - 452001 |
| U28933MP2011PLC025138 | KHATRI INTERNATIONAL LIMITED | PLOT NO.40-A, SECTOR-F INDUSTRIAL AREA, SANWER ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U27101MP2009PTC022041 | NOVA ISPAT PRIVATE LIMITED | Plot No. 206, A and B, Sector F, Industrial Area, Sanwer Road , Indore, Madhya Pradesh, India - 452001 |
| U27106MP1996PLC011326 | VORA WIRES INDUSTRIES (INDIA) LIMITED | PLOT NO.D-1&D-2 ,SECTOR 'A' INDUSTRIAL AREA,SANWER ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U27107MP2010PTC024664 | VARIETY TUBULAR POLES PRIVATE LIMITED | Plot No.- 322 and Plot No.- 323- A Sector E, Industrial Area, Sanwer Road , Indore, Madhya Pradesh, India - 452001 |
| U27106MP1995PTC009107 | KHUMANI STEELS PVT LTD | PLOT NO 36-E , 56-B , 57-A, AND 58C SECTOR-C , INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAQ-7074 | EMINENCE INFO LINK SOLUTIONS LLP | A 16 A Abhinandan Nagar Indore, Madhya Pradesh, India - 452001 |
| U00221MP1986PTC003536 | PRABHAT KIRAN PUBLICATION PVT LTD | 25-A, PRESS COMPLEX A B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U18101MP1998PTC013122 | ALFAVISION FIBRES PRIVATE LIMITED | 1-A, Press Complex A.B. Road , INDORE, Madhya Pradesh, India - 452001 |
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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.
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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.
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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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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 |
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