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
DWARIKA PROPERTIES PVT.LTD.
CIN: U70101WB1995PTC074626 As on: 2026-07-13
DWARIKA PROPERTIES PVT.LTD. (CIN: U70101WB1995PTC074626) is a Private company incorporated on 04 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2915100.00.
DWARIKA PROPERTIES PVT.LTD.'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.DWARIKA PROPERTIES PVT.LTD.'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 DWARIKA PROPERTIES PVT.LTD. are SANGEETA BERIWAL, ABHISHEK AGARWAL, and ASHA BERIWAL.
DWARIKA PROPERTIES PVT.LTD.'s Corporate Identification Number (CIN) is U70101WB1995PTC074626 and its registration number is 74626. Users may contact DWARIKA PROPERTIES PVT.LTD. on its Email address - [email protected]. Registered address of DWARIKA PROPERTIES PVT.LTD. is 188/1G, MANIKTOLLA MAIN ROAD , KOLKATA, West Bengal, India - 700054.
Current status of DWARIKA PROPERTIES PVT.LTD. 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 DWARIKA PROPERTIES . 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.
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 DWARIKA PROPERTIES .
Purchase full report of DWARIKA PROPERTIES .
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 DWARIKA PROPERTIES . 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 DWARIKA PROPERTIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00273398 | SANGEETA BERIWAL | Director | 2007-01-12 |
| 00273491 | ABHISHEK AGARWAL | Director | 2007-01-12 |
| 00486181 | ASHA BERIWAL | Director | 2007-01-12 |
Past Directors & Key Managerial Personnel of DWARIKA PROPERTIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01097673 | SURESH KUMAR SHARMA | Director | - | 2018-08-16 |
Other Directorships of SANGEETA BERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJANI DEALCOM PVT LTD | U74140WB1994PTC066977 | Director | 1996-04-26 | Ongoing |
Other Directorships of ABHISHEK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSEM JUTE INDUSTRIES LTD. | U17119WB1994PLC065764 | Additional Director | - | 2023-09-29 |
| ESSEM JUTE INDUSTRIES LTD. | U17119WB1994PLC065764 | Director | 2022-09-01 | Ongoing |
| GUNNY TRADES ASSOCIATION | U51900WB1925NPL005192 | Director | 2014-09-24 | Ongoing |
| STARLIT TREXIM PVT LTD | U70102WB1992PTC057300 | Director | - | 2012-12-18 |
| RAJANI DEALCOM PVT LTD | U74140WB1994PTC066977 | Director | 2004-11-01 | Ongoing |
Other Directorships of ASHA BERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKUNTALA DEVI FINVEST LIMITED | U67110WB2006PLC110231 | Director | 2006-06-29 | Ongoing |
Other Directorships of SURESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17111WB1997PTC085497 | RABS FASHIONS PRIVATE LIMITED | 188A/23, MANICKTOLLA MAIN ROAD PARVATI RESIDENCY MAIN ROAD, FLAT NO. 20 4 , KOLKATA, West Bengal, India - 700054 |
| U74999WB2021PTC247046 | SIDHAM ADVISORY SERVICES PRIVATE LIMITED | 188/1G, MANICKTALA MAIN ROAD, FLAT NO. 3C, 3RD FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700054 |
| AAP-6961 | SAFEMARK DECORUS LLP | 188/1A MANICKTOLLA MAIN ROAD KOLKATA, West Bengal, India - 700054 |
| U36942WB1970PTC027735 | MODERN TOY INDUSTRIES PVT LTD | 69A MANIKTOLLA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U51109WB1989PTC046456 | R L MERCANTILE PVT LTD | 237/J MANIKTOLLA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U17291WB2013PTC194466 | SHROFF CREATIONS PRIVATE LIMITED | 188A/6, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U15495WB2011PTC164059 | AGARWAL CASHEW PRIVATE LIMITED | 188/1K, MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U45400WB2013PTC194472 | SHROFF BUILDCON PRIVATE LIMITED | 188A/6, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U45400WB2009PTC139641 | SUBHAM MANSIONS PRIVATE LIMITED | 188/1B MANICKTOLA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U51909WB1988PTC044952 | ACME EXPORTS PVT.TD. | 176/H/6 MANIKTOLLA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U70100WB2010PTC150787 | ANITA PROPERTIES PRIVATE LIMITED | 188/A/15 MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U27106WB1997PLC083512 | FERRO PROJECTS LIMITED | 188B MANICKTOLLA MAIN ROAD PHOOL BAGAN , KOLKATA, West Bengal, India - 700054 |
| U24222WB1995PTC074203 | VINDHYACHAL PAINTS & CHEMICALS PVT LTD | 188A/11B, MANICKTALA MAIN ROAD KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U45400WB2012PLC185194 | FOUR ACE INFRAPROJECTS LIMITED | Prokash Jyoti 188/1B, Maniktala Main Road, , KOLKATA, West Bengal, India - 700054 |
| U51909WB2005PTC106096 | MEHRA VYAPAAR PRIVATE LIMITED | 190 C, MANIKTOLLA MAIN ROAD, KASHINIKET- SHOP NO -7, , KOLKATA, West Bengal, India - 700054 |
| AAE-7718 | GPA PRODUCTIONS LLP | PREMISES NO. 188/1B MANIKTALA MAIN ROAD, 5TH FLOOR. KOLKATA, West Bengal, India - 700054 |
| AAF-8924 | A & A NIRMAN LLP | 188B, MANICKTALA MAIN ROAD, FLAT 3B, 3RD FLOOR, KOLKATA, West Bengal, India - 700054 |
| U18109WB2005PTC102050 | SHREYSHREE SELECTIONS PRIVATE LIMITED | PARVATI RESIDENCY, GROUND FLOOR 188A/23 MANICKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U23200WB2012PTC182849 | ESSMARK OIL INDUSTRIES PRIVATE LIMITED | SHANTI SADAN 188/1D, MANICKTALLA MAIN ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700054 |
| AAN-3170 | ISHANA TRADERS LLP | 188/A/23 MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO:404 KOLKATA, West Bengal, India - 700054 |
| AAN-3172 | MUKUND VYAPAAR LLP | 188/A/23 MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO:404 KOLKATA, West Bengal, India - 700054 |
| AAN-3717 | VINAYAK FINCON LLP | 188/A/23, MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO. 404 KOLKATA, West Bengal, India - 700054 |
| U51909WB2005PTC106094 | SAVANNAH OVERSEAS PRIVATE LIMITED | 188/1B ,Maniktala Main Road, Prokash Jyoti 5th Floor , Kolkata, West Bengal, India - 700054 |
| U70109WB2011PTC156513 | A & A NIRMAN PRIVATE LIMITED | 188B, MANICKTALA MAIN ROAD, FLAT 3B, 3RD FLOOR, , KOLKATA, West Bengal, India - 700054 |
| AAH-0226 | MONITOR DEALERS LLP | FLAT NO 4A, 4TH FLOOR 188/1B MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054 |
| ABC-3301 | ROBIN INFRASTRUCTURE LLP | Parvati Residency, 6th Floor, Flat-604,188A/23 Manicktala Main Road,Kankurgachi,Kolkata,West Bengal,India-700054 |
| U51909WB2008PTC128480 | VINAYAK FINCON PRIVATE LIMITED | 188/A/23, MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO. 404 , KOLKATA, West Bengal, India - 700054 |
| U51909WB2008PTC128489 | ISHANA TRADERS PRIVATE LIMITED | 188/A/23, MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO:404 , KOLKATA, West Bengal, India - 700054 |
| U51109WB2008PTC128488 | MUKUND VYAPAAR PRIVATE LIMITED | 188/A/23, MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO:404 , KOLKATA, West Bengal, India - 700054 |
| 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.