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
TWINCITY PLAZA PRIVATE LIMITED
CIN: U70109PB2011PTC035114 As on: 2026-07-13
TWINCITY PLAZA PRIVATE LIMITED (CIN: U70109PB2011PTC035114) is a Private company incorporated on 26 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3783750.00.
TWINCITY PLAZA 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.TWINCITY PLAZA 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 TWINCITY PLAZA PRIVATE LIMITED are NITTIN TANGRI, and SUNITA TANGRI.
TWINCITY PLAZA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109PB2011PTC035114 and its registration number is 35114. Users may contact TWINCITY PLAZA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TWINCITY PLAZA PRIVATE LIMITED is B-33/325, Jalandhar Bye Pass, Opp. Green Land School, G.T. Road , Ludhiana, Punjab, India - 141001.
Current status of TWINCITY PLAZA 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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Previous CINs
ZaubaCorp's company report for TWINCITY PLAZA 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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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TWINCITY PLAZA
Purchase full report of TWINCITY PLAZA
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 TWINCITY PLAZA 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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Current Directors & Key Managerial Personnel of TWINCITY PLAZA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06381499 | NITTIN TANGRI | Director | 2012-09-29 |
| 06381505 | SUNITA TANGRI | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of TWINCITY PLAZA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01192058 | VEENU RANA | Director | - | 2012-12-17 |
| 01192077 | PREM SINGH | Director | - | 2012-12-27 |
| 06381499 | NITTIN TANGRI | Additional Director | - | 2012-09-29 |
| 06381505 | SUNITA TANGRI | Additional Director | - | 2012-09-29 |
Other Directorships of VEENU RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANA MILK FOODS PRIVATE LIMITED | U51222PB2004PTC027092 | Additional Director | - | 2019-09-30 |
| RANA MILK FOODS PRIVATE LIMITED | U51222PB2004PTC027092 | Director | - | 2008-12-01 |
| RANA MILK FOODS PRIVATE LIMITED | U51222PB2004PTC027092 | Whole-time director | - | 2019-01-26 |
Other Directorships of PREM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANA MILK FOODS PRIVATE LIMITED | U51222PB2004PTC027092 | Director | - | 2014-06-30 |
| RANA MILK FOODS PRIVATE LIMITED | U51222PB2004PTC027092 | Whole-time director | 2014-06-30 | Ongoing |
Other Directorships of NITTIN TANGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANGRI PLASTIC INDUSTRIES PRIVATE LIMITED | U36109PB2019PTC050371 | Director | 2019-12-05 | Ongoing |
| TANGRI PETRO CHEMICALS PRIVATE LIMITED | U55101PB2009PTC032590 | Additional Director | - | 2013-09-28 |
| TANGRI PETRO CHEMICALS PRIVATE LIMITED | U55101PB2009PTC032590 | Director | 2013-09-28 | Ongoing |
Other Directorships of SUNITA TANGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANGRI PLASTIC INDUSTRIES PRIVATE LIMITED | U36109PB2019PTC050371 | Director | 2019-12-05 | Ongoing |
| TANGRI PETRO CHEMICALS PRIVATE LIMITED | U55101PB2009PTC032590 | Additional Director | - | 2013-09-28 |
| TANGRI PETRO CHEMICALS PRIVATE LIMITED | U55101PB2009PTC032590 | Director | 2013-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-9039 | CREMICA NINE FOODS LLP | B-XXXIII -324 G. T ROAD WEST JALANDHAR BYE PASS LUDHIANA, Punjab, India - 141001 |
| U15400PB2013PLC046243 | MRS. BECTOR'S CREMICA ENTERPRISES LIMITED | B-XXXIII-324, G.T. ROAD WEST JALANDHAR BYE PASS , LUDHIANA, Punjab, India - 141001 |
| U18204PB2010PLC033502 | JAIN UDHAY THERMALS LIMITED | B-XXXIII, 212 , G.T.ROAD (WEST), JALANDHAR BYE PASS, , LUDHIANA, Punjab, India - 141001 |
| U18101PB2001PTC024425 | JAIN UDHAY INTERNATIONAL PRIVATE LIMITED | B XXXIII/212G T ROAD WEST JALANDHAR BYE PASS , LUDHIANA, Punjab, India - 141001 |
| U18101PB1990PTC010360 | JAIN UDHAY FABRICS PRIVATE LIMITED | B XXXIII/212G T ROAD W JALANDHAR BYE PASS , LUDHIANA, Punjab, India - 141001 |
| U15921PB1995PLC017153 | SARDAR ENERGY LIMITED | MOHAN NIWAS, OPP. SARDAR FILLING STATION BYE-PASS, G.T. ROAD , LUDHIANA, Punjab, India - 141001 |
| U17299PB2012PTC036042 | GLOBAL TEXMART PRIVATE LIMITED | G.T. ROAD WEST, OPP. OLD OCTROI, NEAR SACRED HEART CONVENT SCHOOL, WADHERA COLONY, BHATTIAN BET , LUDHIANA, Punjab, India - 141001 |
| U15549PB2016PTC045424 | SHOPSWEETNESS PRIVATE LIMITED | B-XXIX-92/1-C/4, Oswal Agro Complex, St. No. 2-1/2 B.M.S. Nagar, Daba Road, G. T. Road, , Ludhiana, Punjab, India - 141001 |
| U72300PB2000PTC024052 | ANNOUNCE TECHNOLOGIES PRIVATE LIMITED | B-XXIX-92/1-C/4, Oswal Agro Complex St.No. 2-1/2, B.M.S. Nagar, Daba Road, G . T. Road , Ludhiana, Punjab, India - 141001 |
| AAI-3505 | CAPRICORN STEEL MILLS LLP | C/o Ludhiana Steels, G.T. Road,Opp. Dhandari Railway Station LUDHIANA, Punjab, India - 141001 |
| AAI-3601 | AQUARIUS STEEL MILLS LLP | C/o Ludhiana Steels, G.T. Road,Opp. Dhandari Railway Station LUDHIANA, Punjab, India - 141001 |
| AAL-2303 | LSR STEELS LLP | C/o Ludhiana Steels, G.T. Road,Opp. Dhandari Railway Station LUDHIANA, Punjab, India - 141001 |
| U55200PB2007PTC031064 | CASTLE HERITAGE LODGE PRIVATE LIMITED | G.T. ROAD, OPP. MACDONALD , JALANDHAR, Punjab, India - 141001 |
| U27100PB1993PTC013689 | KARTARZ ALLOYS PRIVATE LIMITED | 1083, Opp Railway Station G.T.Road, , Ludhiana, Punjab, India - 141001 |
| U27300PB2008PTC031628 | SURYA CAST & FORGE PRIVATE LIMITED | OPP PODDAR TYRE G.T. ROAD, JUGIANA , LUDHIANA, Punjab, India - 141001 |
| U18101PB1995PTC015922 | BRAHAM HOSIERY PRIVATE LIMITED | GT ROAD, JALANDHAR BYE PASS NR CRIMIC , LUDHIANA, Punjab, India - 141001 |
| U18109PB2021PTC054502 | WOWE RETAIL PRIVATE LIMITED | 188/5, SHERPUR BY PASS, G T ROAD, , LUDHIANA, Punjab, India - 141001 |
| U29309PB2021PTC052725 | ASHOKA MULTIMETALS PRIVATE LIMITED | OPP ARPAN CYCLE DHANDARI KALAN, G.T.ROAD , LUDHIANA, Punjab, India - 141001 |
| U50100PB1996PTC017516 | GITANSH AUTOMOTIVE PRIVATE LIMITED | B-XXI-14665, G.T.ROAD, CHOWK DHOLEWAL , LUDHIANA, Punjab, India - 141001 |
| U63030PB2019PTC049232 | NEW SHAGAR AND SHAGARMATHA TOUR AND TRAVELS PRIVATE LIMITED | B-XV-984,G.T. Road, Chowk Dholewal, , Ludhiana, Punjab, India - 141001 |
| U17115PB1997PTC020044 | R N KAPOOR TEXTILES PRIVATE LIMITED | # 1886/1 Daulat Colony, Jalandhar Bye Pass Road, , Ludhiana, Punjab, India - 141001 |
| AAO-6469 | ROHANI HERBAL LLP | B-30-3586 BABA DEEP SINGH NAGAR G. T. ROAD LUDHIANA, Punjab, India - 141001 |
| AAP-0545 | AZ-ELECTRIK LLP | B-30-3586 BABA DEEP SINGH NAGAR G. T. ROAD LUDHIANA, Punjab, India - 141001 |
| U27320PB2020PTC052051 | PANJU AGROTECH PRIVATE LIMITED | 101, HOTEL P GRAND, OPP. JAGRAON BRIDGE, G.T. ROAD , LUDHIANA, Punjab, India - 141001 |
| U51909PB2017PTC046274 | UNBRAKO PRIVATE LIMITED | B-XV-39, G.T. ROAD, VISHKARMA CHOWK, MILLER GANJ, , LUDHIANA, Punjab, India - 141001 |
| U51398PB1998PTC021379 | DFE TRADERS PRIVATE LIMITED | NEAR G.S. KOONER PETROL PUMP, AMBALA BYE PASS ROAD TRANSPORT NAGAR , LUDHIANA, Punjab, India - 141001 |
| U86100PB2026PTC067036 | SOBTI NEURO AND SUPER SPECIALITY HOSPITAL PRIVATE LIMITED | H NO 972-B/973-B, RAJPURA,ROAD NEAR KVM SCHOOL,Ludhiana,Ludhiana,Punjab,141001-India |
| ABC-3856 | Rana Golden Hut LLP | C/o. Bambi G Motel Private Limited,Village Bilga, G.T. Road,,Ludhiana,Ludhiana,Punjab,India-141001 |
| U51311PB1990PTC045702 | TALWAR INDUSTRIES PRIVATE LIMITED | Opp. Zimidara Dhaba Pawa Khagat, G.T. Road, Sanewal , Ludhiana, Punjab, India - 141120 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10325244 | 2011-12-14 | - | - | 20,000,000.00 | PUNJAB NATIONAL BANK |
- 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.