Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TWINKLE COMPLEX PRIVATE LIMITED
CIN: U70102WB2007PTC118397 As on: 2026-07-13
TWINKLE COMPLEX PRIVATE LIMITED (CIN: U70102WB2007PTC118397) is a Private company incorporated on 07 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TWINKLE COMPLEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TWINKLE COMPLEX 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 TWINKLE COMPLEX PRIVATE LIMITED are SAMBUDDHA JYOTI MAITRA, and BAPI DEWANJI.
TWINKLE COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2007PTC118397 and its registration number is 118397. Users may contact TWINKLE COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TWINKLE COMPLEX PRIVATE LIMITED is C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204.
Current status of TWINKLE COMPLEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TWINKLE COMPLEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
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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 TWINKLE COMPLEX 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TWINKLE COMPLEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01548359 | SAMBUDDHA JYOTI MAITRA | Director | 2010-08-10 |
| 07132175 | BAPI DEWANJI | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of TWINKLE COMPLEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01450456 | KARTICK CHANDRA MANNA | Additional Director | - | 2010-08-10 |
| 01450456 | KARTICK CHANDRA MANNA | Director | - | 2015-03-25 |
| 01548359 | SAMBUDDHA JYOTI MAITRA | Additional Director | - | 2010-08-10 |
| 07132175 | BAPI DEWANJI | Additional Director | - | 2015-09-30 |
Other Directorships of KARTICK CHANDRA MANNA
Other Directorships of SAMBUDDHA JYOTI MAITRA
Other Directorships of BAPI DEWANJI
| CIN | Company Name | Company Address |
|---|---|---|
| U45203WB2007PTC113631 | SAPPHIRE PLAZA PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U45203WB2007PTC113632 | GALAXY NIWAS PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U45203WB2007PTC113633 | NOVELTY INFRASTRUCTURE PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U45209WB2006PTC108918 | SUNFLOWER MEADOWS PVT LTD | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U45209WB2006PTC108919 | WOOD FIELD HOMES PVT LTD | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U45209WB2006PTC108936 | PENINSULA HABITATS PVT LTD | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U45400WB2006PTC109000 | ASTER PARKS PVT LTD | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U45400WB2007PTC115852 | CHIRAG MANSION PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U45400WB2007PTC115884 | SUPER MANOR PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U45400WB2007PTC115890 | PREMIER TOWERS PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U45400WB2007PTC116173 | PIONEER PLAZA PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U45400WB2007PTC116224 | MAGNETIC PROJECTS PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U45400WB2007PTC116235 | MARIGOLD INFRASTRUCTURE PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U45400WB2007PTC116254 | ROBUST PROJECTS PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U45400WB2007PTC117744 | SNOWFALL INFRASTRUCTURE PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U45400WB2007PTC117758 | ROSEWOOD COMPLEX PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U45400WB2007PTC118914 | RIGHT COMPLEX PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U70101WB2006PTC110498 | ORBIT ENCLAVE PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U70101WB2006PTC110499 | HIBISCUS MANOR PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U70101WB2006PTC110500 | DAFFODIL ENCLAVE PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U70101WB2006PTC110501 | WINDFIELD ENCLAVE PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U70101WB2006PTC110502 | ELITE MEADOWS PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U70101WB2006PTC110504 | MAYFLOWER MOTEL PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U70101WB2006PTC110527 | PRIME PLAZA PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U70101WB2006PTC110528 | GREENWOOD TOWER PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U70101WB2006PTC110529 | ELITE COTTAGE PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U70101WB2006PTC110538 | MAYFAIR VALLEY PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U70101WB2006PTC111094 | OMEGA PLAZA PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U70101WB2006PTC111095 | ROSE INFRASTRUCTURE PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| U70101WB2006PTC111096 | SUPREME ENCLAVE PRIVATE LIMITED | C/O NEELAM KOTHARI SRINIKETAN ROAD , BOLPUR, West Bengal, India - 731204 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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 | |
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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.
| 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 | |
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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.
| 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 |
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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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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.