Ask Prime Research about GILBERT-TWEED-ASSOCIATES-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    GILBERT TWEED ASSOCIATES PRIVATE LIMITED

    CIN: U74140DL1997PTC091274 As on: 2026-07-13
    Purchase Report

    GILBERT TWEED ASSOCIATES PRIVATE LIMITED (CIN: U74140DL1997PTC091274) is a Private company incorporated on 22 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4973710.00.

    GILBERT TWEED ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-09-30.GILBERT TWEED ASSOCIATES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

    Directors of GILBERT TWEED ASSOCIATES PRIVATE LIMITED are MADHU BHATIA, RAVI BHATIA, and BHIM SAIN GOYAL.

    GILBERT TWEED ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL1997PTC091274 and its registration number is 91274. Users may contact GILBERT TWEED ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GILBERT TWEED ASSOCIATES PRIVATE LIMITED is B-20, MAHARANI BAGH , NEW DELHI, Delhi, India - 110065.

    Current status of GILBERT TWEED ASSOCIATES PRIVATE LIMITED is - Under Liquidation.

    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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for GILBERT TWEED ASSOCIATES 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 Report

    All 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.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

    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 GILBERT TWEED ASSOCIATES

    Purchase full report of GILBERT TWEED ASSOCIATES

    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 GILBERT TWEED ASSOCIATES 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.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of GILBERT TWEED ASSOCIATES
    DIN Director Name Designation Appointment Date
    07869437 MADHU BHATIA Director 2017-09-29
    00352636 RAVI BHATIA Managing Director 2000-07-01
    02139510 BHIM SAIN GOYAL IRP/RP/Liquidator 2023-06-13
    Past Directors & Key Managerial Personnel of GILBERT TWEED ASSOCIATES
    DIN Director Name Designation Appointment Date Cessation
    06938047 PRIYANKA CHANDHOK Director - 2017-07-05
    07869437 MADHU BHATIA Additional Director - 2017-09-29
    00352704 GAUTAM MAHAJAN Director - 2013-12-01
    00361487 KAREN LILLIAN DELPRETE Director - 2019-06-25
    02091789 MOHIT MOHAN Additional Director - 2008-07-08
    02091789 MOHIT MOHAN Director - 2013-03-19
    00352754 RAGHUNATH SRINIVASAN Director - 2013-12-09
    00361381 JANET TWEED GUSMAN Director - 2019-06-19
    00361635 STEPHANIE L PINSON Director - 2019-06-01
    00843341 AMIT RANJAN SARKER Director - 2013-12-01
    02091749 JYOTI BOWEN Additional Director - 2008-07-08
    02091749 JYOTI BOWEN Director - 2017-02-27
    Other Directorships of PRIYANKA CHANDHOK
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of MADHU BHATIA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAVI BHATIA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of GAUTAM MAHAJAN
    Company Name CIN Designation Appointment Date Cessation
    PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED U24219DL1995PTC161189 Additional Director - 2016-12-22
    PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED U24219DL1995PTC161189 Director - 2023-09-15
    INTERLINK SERVICES PRIVATE LIMITED U74899DL1987PTC026915 Director 1987-02-06 Ongoing
    INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2012-09-28
    AZELIS (INDIA) PRIVATE LIMITED U99999MH1978PTC093450 Additional Director - 2009-07-31
    Other Directorships of KAREN LILLIAN DELPRETE
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of MOHIT MOHAN
    Company Name CIN Designation Appointment Date Cessation
    HEADS GLOBAL PRIVATE LIMITED U74910HR2015PTC054802 Director 2015-03-05 Ongoing
    Other Directorships of RAGHUNATH SRINIVASAN
    Company Name CIN Designation Appointment Date Cessation
    JANAADHAR WESTERN PROJECTS LLP AAR-8230 Designated Partner 2020-02-05 Ongoing
    JANAADHAR SOUTH1 PROJECTS LLP AAR-9416 Designated Partner - 2020-06-12
    JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2013-12-24
    JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Managing Director - 2011-05-11
    JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Whole-time director - 2017-06-27
    RAPSRI ENGINEERING INDUSTRIES PRIVATE LIMITED U29210KA1971PTC002030 Additional Director - 2012-02-16
    RAPSRI ENGINEERING INDUSTRIES PRIVATE LIMITED U29210KA1971PTC002030 Director - 2013-02-28
    JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Director 2021-09-30 Ongoing
    JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Director - 2021-09-29
    INGENIOUS QUALITY BUILDINGS PRIVATE LIMITED U45309KA2017PTC120527 Director 2018-12-26 Ongoing
    JANA URBAN FOUNDATION U65929KA2006NPL039843 Director 2010-06-22 Ongoing
    JANA CAPITAL LIMITED U67100KA2015PLC079488 Director - 2018-05-09
    MIRA EXPLORATIONS PVT. LTD. U73100DL1997PTC089347 Additional Director - 2007-09-29
    MIRA EXPLORATIONS PVT. LTD. U73100DL1997PTC089347 Director - 2018-04-19
    JANA URBAN SERVICES FOR TRANSFORMATION PRIVATE LIMITED U74900KA2014PTC074504 Additional Director - 2015-09-25
    JANA URBAN SERVICES FOR TRANSFORMATION PRIVATE LIMITED U74900KA2014PTC074504 Director 2015-09-25 Ongoing
    JANA HOLDINGS LIMITED U74900KA2016PLC086838 Director - 2018-03-08
    Other Directorships of JANET TWEED GUSMAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of STEPHANIE L PINSON
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of AMIT RANJAN SARKER
    Company Name CIN Designation Appointment Date Cessation
    AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2009-11-17
    ANALEC INFOTECH PRIVATE LIMITED U72900DL2003PTC120833 Director - 2022-06-06
    Other Directorships of JYOTI BOWEN
    Company Name CIN Designation Appointment Date Cessation
    CLARICENT PARTNERS LLP AAH-9442 Designated Partner 2016-12-05 Ongoing
    Other Directorships of BHIM SAIN GOYAL
    Company Name CIN Designation Appointment Date Cessation
    ACE STONE CRAFT LIMITED L26994OR1992PLC003022 Additional Director - 2012-01-18
    ACE EDUTREND LIMITED L29299DL1993PLC201811 Additional Director - 2009-09-29
    ACE EDUTREND LIMITED L29299DL1993PLC201811 Director - 2010-06-14
    RUDRA ECOVATION LIMITED L43292HP1980PLC031020 Additional Director - 2024-01-31
    RUDRA ECOVATION LIMITED L43292HP1980PLC031020 Director 2024-02-13 Ongoing
    EURO ASIA EXPORTS LIMITED L51909DL1981PLC012621 Additional Director - 2009-09-30
    EURO ASIA EXPORTS LIMITED L51909DL1981PLC012621 Director - 2019-09-30
    NEW ERA LEASING AND FINANCE LIMITED L67120DL1984PLC018800 Additional Director - 2011-09-30
    NEW ERA LEASING AND FINANCE LIMITED L67120DL1984PLC018800 Director - 2014-05-26
    MOVING PICTURE COMPANY (INDIA) LIMITED L74899DL1989PLC036474 Director - 2018-02-05
    SRA POWER CONTROLS PRIVATE LIMITED U31900DL1994PTC062448 Director 2003-06-18 Ongoing
    RS NATURAL STONES PRIVATE LIMITED U45209DL2003PTC118605 Additional Director - 2018-09-29
    RS NATURAL STONES PRIVATE LIMITED U45209DL2003PTC118605 Director - 2022-01-10
    DAYASON OVERSEAS PRIVATE LIMITED U51221PB1995PTC017417 Director 1995-12-11 Ongoing
    HSML ENTERPRISES PRIVATE LIMITED U51909PB1995PTC017161 Director - 2016-08-30
    CLICKONTRIP INDIA PRIVATE LIMITED U63040DL2009PTC190366 IRP/RP/Liquidator 2023-10-12 Ongoing
    ARORA FINCAP LTD U67120DL1996PLC223158 Additional Director - 2010-09-30
    ARORA FINCAP LTD U67120DL1996PLC223158 Director - 2014-08-09
    DREAMCITY REALTORS PRIVATE LIMITED U70100CH2012PTC043114 Director - 2016-03-09
    LIMESWOOD DEVELOPERS PRIVATE LIMITED U70109CH2015PTC035356 IRP/RP/Liquidator 2023-08-02 Ongoing
    MANI COMPUSOFT PRIVATE LIMITED U72200DL2005PTC139289 Director 2006-04-19 Ongoing
    MANI COMPUSOFT PRIVATE LIMITED U72200DL2005PTC139289 Director - 2006-04-18
    TRANSLINE TECHNOLOGIES LIMITED U72900DL2001PLC109496 Additional Director 2024-02-27 Ongoing
    KDM ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC203674 Additional Director - 2023-09-29
    KDM ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC203674 Director 2018-06-01 Ongoing
    KRISHNA SYNTHETICS LIMITED U74899DL1986PLC024882 Additional Director - 2012-03-07
    SACHDEV SECURITIES LIMITED U74899DL1994PLC058643 Director - 2017-02-20
    ACE SECURITIES PRIVATE LIMITED U74899DL1995PTC072400 Additional Director 2013-06-30 Ongoing
    ACCORD HYDROAIR (PILKHUWA) PRIVATE LIMITED U74900UP2013PTC060447 IRP/RP/Liquidator 2023-11-16 Ongoing
    MICA INDUSTRIES LIMITED U74999DL2005PLC134809 IRP/RP/Liquidator 2024-03-05 Ongoing
    VKAAO ENTERTAINMENT PRIVATE LIMITED U74999DL2017PTC319608 IRP/RP/Liquidator 2023-06-20 Ongoing
    HUMKADAM SKILL DEVELOPMENT FOUNDATION U80902DL2017NPL321733 Director - 2019-07-10

    CIN Company Name Company Address
    U74999DL2001PTC113277 LIMELIGHT CANDLES PRIVATE LIMITED B-18, NEW DELHI-110065 MAHARANI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110065
    U94990DL2026NPL467122 TIGER SOVEREIGN FOUNDATION PLOT NO - B 20, F/F,,MAHARANI BAGH,,New Delhi,South Delhi,Delhi,110065-India
    ABC-7178 PALASH EDUCATION TECHNOLOGY LLP PLOT NO. B- 20, OLD NO-C-16, MAHARANI BAGH,New Delhi,South Delhi,Delhi,India-110065
    U55204DL2010PTC201918 ACTIVE VACATIONS AND LIFESTYLE PRIVATE LIMITED B-20 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
    U85100DL2011PTC223964 ACTIVE FITNESS VENTURES PRIVATE LIMITED B-20 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
    AAU-0516 SMART ARENA HOMETOWN LLP B 20 SECOND FLOOR,MAHARANI BAGH NEW DELHI, Delhi, India - 110065
    U80904DL2011PTC222829 PALASH EDUCATION TECHNOLOGY PRIVATE LIMITED PLOT NO. B- 20, OLD NO-C-16, MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
    ACM-6257 HPS CLOTHING LLP Old B-1, New B-9,,Maharani Bagh,,New Delhi,South Delhi,Delhi,India-110065
    U47711DL2024PTC437443 CN EXIM PRIVATE LIMITED Old B-1, New B-9,,Maharani Bagh,,New Delhi,South Delhi,Delhi,110065-India
    U47711DL2024PTC437445 PCN IMPEX PRIVATE LIMITED Old B-1, New B-9,,Maharani Bagh,,New Delhi,South Delhi,Delhi,110065-India
    U47711DL2024PTC437464 HARPAWAN ATTAIRE PRIVATE LIMITED Old B-1, New B-9,,Maharani Bagh,,New Delhi,South Delhi,Delhi,110065-India
    U47711DL2024PTC437594 HNCS IMPEX PRIVATE LIMITED Old B-1, New B-9,,Maharani Bagh,,New Delhi,South Delhi,Delhi,110065-India
    U47711DL2026PTC461841 HARPAWAN STYLES PRIVATE LIMITED Old B-1, New B-9,,Maharani Bagh,New Delhi,South Delhi,Delhi,110065-India
    U47711DL2026PTC461847 HARPAWAN COUTURE PRIVATE LIMITED Old B-1, New B-9,Maharani Bagh,New Delhi,South Delhi,Delhi,110065-India
    U47711DL2026PTC465258 HARPAWAN APPAREL PRIVATE LIMITED Old B-1, New B-9,Maharani Bagh,New Delhi,South Delhi,Delhi,110065-India
    U62099DL2024PTC437446 CN FUTURSTIC PRIVATE LIMITED Old B-1, New B-9,,Maharani Bagh,,New Delhi,South Delhi,Delhi,110065-India
    U63999DL2024PTC437490 HARPAWAN FUTURSTIC PRIVATE LIMITED Old B-1, New B-9,,Maharani Bagh,,New Delhi,South Delhi,Delhi,110065-India
    U65921DL1985PTC019809 NILAMBER HOLDINGS PRIVATE LIMITED B-44 MAHARANI BAGH NEW DELHI , NEW DELHI, Delhi, India - 110065
    U69200DL2025PTC460238 COVANT CONSULTING PRIVATE LIMITED B-25 GROUND FLOOR,(BLOCK B) MAHARANI BAGH,New Delhi,South Delhi,Delhi,110065-India
    AAA-4565 NILAMBER HOLDINGS LLP B-44, BLOCK B MAHARANI BAGH NEW DELHI, Delhi, India - 110065
    AAA-4974 ULTIMATE INVESTMENTS LLP B-44, BLOCK B MAHARANI BAGH NEW DELHI, Delhi, India - 110065
    U63040DL2002PTC117322 SHAMROCK JOURNEYS PRIVATE LIMITED D-11, LFG, MAHARANI BAGH, NEW DELHI-110065 , NEW DELHI, Delhi, India - 110065
    ACX-0656 HARPAWAN OUTFITS LLP B-9, Maharani Bagh,New Delhi,South Delhi,Delhi,India-110065
    U14101DL2023PTC418641 C N IMPEX PRIVATE LIMITED B-9, MAHARANI BAGH,New Delhi,South Delhi,Delhi,110065-India
    U14101DL2023PTC422277 HARPAWAN FASHIONS PRIVATE LIMITED B-9, MAHARANI BAGH,New Delhi,South Delhi,Delhi,110065-India
    ACN-9714 PCN EXIM LLP B-9, Maharani Bagh,New Delhi,South Delhi,Delhi,India-110065
    ACN-9715 HNCS FASHION LLP B-9, Maharani Bagh,New Delhi,South Delhi,Delhi,India-110065
    U47711DL2023PTC419902 SABS FUTURISTIC PRIVATE LIMITED B-9, MAHARANI BAGH,New Delhi,South Delhi,Delhi,110065-India
    U47711DL2023PTC419903 SABS CLOTHING PRIVATE LIMITED B-9, MAHARANI BAGH,New Delhi,South Delhi,Delhi,110065-India
    View all companies with similar address

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

    • 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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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

    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

    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

    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.

    Purchase our hand crafted financial report for $ 9.99