Tkb Estates Private Limited
Founded in 2016 and headquartered in Delhi, India.
2016 | Delhi (India) | Inactive
Tkb Estates Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 4 Months
- Last Filing with ROC 31 Mar 2017
About Tkb Estates
Tkb Estates Private Limited (TEPL) is Strike Off company established on 17 Oct 2016 with its office registered at Delhi, India and has been running since 8 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 24 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109DL2016PTC307200
- Company No.
307200
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Oct 2016
- Date of AGM
12 Dec 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate
Tkb Estates Private Limited
Explore comprehensive data for Tkb Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tkb Estates?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kusum Sabharwal  | Director | 17-Oct-2016 | Current |
Tilak Sabharwal  | Director | 17-Oct-2016 | Current |
| Dhruv Sabherwal | Director | 17-Oct-2016 | Current |
Financial Performance of Tkb Estates.
Tkb Estates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tkb Estates?
In 2017, Tkb Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Priyasha Estates Private Limited
Kusum Sabharwal and Dhruv Sabherwal are mutual person
- Aquastay Oasis Llp
Dhruv Sabherwal is a mutual person
- Rajika General Trading Private Limited
Dhruv Sabherwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tkb Estates?
Unlock and access historical data on people associated with Tkb Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tkb Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tkb Estates's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Tkb Estates
Recent activity within the organization
- Annual General Meeting
Tkb Estates Private Limited last Annual general meeting of members was held on 12 Dec 2017 as per latest MCA records.
- Balance Sheet
Tkb Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
- Director Appointment
Kusum Sabharwal was appointed as a Director was appointed as a Director on 17 Oct 2016 & has been associated with this company since 8 years 4 months .
- Director Appointment
Tilak Raj Sabharwal was appointed as a Director was appointed as a Director on 17 Oct 2016 & has been associated with this company since 8 years 4 months .
- Director Appointment
Dhruv Sabherwal was appointed as a Director was appointed as a Director on 17 Oct 2016 & has been associated with this company since 8 years 4 months .
- Company Incorporation
Tkb Estates Private Limited was registered on 17 Oct 2016 with Roc Delhi & aged 8 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tkb Estates Private Limited?
Tkb Estates Private Limited was incorporated on 17 Oct 2016.
What is authorized share capital and paid-up capital of Tkb Estates Private Limited?
The authorized share capital of Tkb Estates Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Tkb Estates Private Limited?
Currently 3 directors are associated with Tkb Estates Private Limited.
- Kusum Sabharwal
- Tilak Raj Sabharwal
- Dhruv Sabherwal
What is the registered address of Tkb Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tkb Estates Private Limited is A-27, Vivek Vihar Phase Ii India, Delhi, 110095.
What is the corporate identification number (CIN) and company number of Tkb Estates Private Limited?
The corporate identification number (CIN) of Tkb Estates Private Limited is U70109DL2016PTC307200 and the company number is 307200 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tkb Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Tkb Estates Private Limited was filed with the ROC on 31 Mar 2017.
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