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DWARIKADHISH ROBES PRIVATE LIMITED

As on: 2024-07-10

DWARIKADHISH ROBES PRIVATE LIMITED (CIN: U74120DL2007PTC171388) is a Private company incorporated on 12 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DWARIKADHISH ROBES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DWARIKADHISH ROBES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of DWARIKADHISH ROBES PRIVATE LIMITED are ANSHU GUPTA, and RENU GUPTA.

DWARIKADHISH ROBES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2007PTC171388 and its registration number is 171388. Users may contact DWARIKADHISH ROBES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DWARIKADHISH ROBES PRIVATE LIMITED is C-1,2,3 NETAJI SUBHASH PLACE , , PITAM PURA, Delhi, India - 110034.

Current status of DWARIKADHISH ROBES PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U74120DL2007PTC171388
Name DWARIKADHISH ROBES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Delhi
Registration Number 171388
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-12-12
Age of Company 17 years, 3 months, 1 days
Activity NIC Code: 7412 NIC Description: Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2013-09-28
Date of Last Filed Balance Sheet 2013-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DWARIKADHISH ROBES PRIVATE LIMITED

Previous CINs

U74120DL2007PTC171388

Regulatory Filings of DWARIKADHISH ROBES

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Litigation Search Report of DWARIKADHISH ROBES

Get a list of all litigations DWARIKADHISH ROBES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DWARIKADHISH ROBES. This report helps you understand the risk associated in dealing with DWARIKADHISH ROBES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 DWARIKADHISH ROBES 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

Investor Complaints & Serious Complaints About DWARIKADHISH ROBES

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

Directors & Key Managerial Personnel of DWARIKADHISH ROBES

Current Directors & Key Managerial Personnel of DWARIKADHISH ROBES
DIN Director Name Designation Appointment Date
00987868 ANSHU GUPTA Director 2007-12-12
01390329 RENU GUPTA Director 2007-12-12
Past Directors & Key Managerial Personnel of DWARIKADHISH ROBES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHREE HAPPY BHAI JEWELLERS LLP AAE-3062 Designated Partner 2015-07-02 Ongoing
SANGEET DESIGNER SAREES PRIVATE LIMITED U17122DL2006PTC153818 Additional Director - 2008-09-29
SANGEET DESIGNER SAREES PRIVATE LIMITED U17122DL2006PTC153818 Director 2008-09-29 Ongoing
CHARISMATIC JEWELS PRIVATE LIMITED U36911DL2007PTC157243 Director 2007-01-02 Ongoing
APPY BUILDERS PRIVATE LIMITED U45200DL2006PTC156892 Additional Director - 2007-09-29
APPY BUILDERS PRIVATE LIMITED U45200DL2006PTC156892 Director 2007-09-29 Ongoing
MB REALCON PRIVATE LIMITED U45200DL2008PTC175045 Director 2015-03-24 Ongoing
KAVEE BUILDMART PRIVATE LIMITED U45200DL2011PTC224726 Director 2015-03-24 Ongoing
VEEKESHWAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2011PTC225399 Director 2015-03-24 Ongoing
KAY VEE FORTUNE BUILDWELL PRIVATE LIMITED U45204DL2011PTC227347 Director 2015-03-24 Ongoing
ADISHESH INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC225374 Director 2015-03-24 Ongoing
KV REALTECH PRIVATE LIMITED U45400DL2011PTC227419 Director 2015-03-24 Ongoing
POLARIS OVERSEAS PRIVATE LIMITED U51909DL1999PTC098874 Additional Director - 2011-02-12
VKM BUILDTECH PRIVATE LIMITED U70109DL2013PTC254417 Director 2015-03-24 Ongoing
VRG REALTECH PRIVATE LIMITED U70200DL2013PTC255221 Director 2015-03-24 Ongoing
AAKASH NIRMAN UDYOG PRIVATE LIMITED U74899DL1994PTC060171 Director 2013-12-01 Ongoing
VEEKAY EXIM PRIVATE LIMITED U74899DL1995PTC066190 Additional Director - 2014-09-30
VEEKAY EXIM PRIVATE LIMITED U74899DL1995PTC066190 Director 2014-09-30 Ongoing
SHREE LAXMI-GANESH BUILDMART PRIVATE LIMITED U74999DL2007PTC162412 Director 2007-04-23 Ongoing
SHREE LAXMI-GANESH BUILDWELL PRIVATE LIMITED U74999DL2007PTC162437 Director 2007-04-23 Ongoing
ALLURING APPARELS PRIVATE LIMITED U18100DL2007PTC157902 Director 2007-01-15 Ongoing
LUXURY APPARELS PRIVATE LIMITED U18101DL2006PTC147976 Director 2006-03-24 Ongoing
PARAMPARAA PARIDHAN PRIVATE LIMITED U18109DL2015PTC282219 Director 2015-06-30 Ongoing
P.P.JEWELS PRIVATE LIMITED U36911DL2007PTC157541 Director - 2018-04-07
M. G. BUILDCON PRIVATE LIMITED U45200DL2007PTC157961 Director 2007-02-05 Ongoing
SHREE HARI CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC160182 Director 2007-03-06 Ongoing
GODAWRI APARTMENTS PRIVATE LIMITED U45200DL2007PTC160206 Director 2007-03-07 Ongoing
RAHUL TOWN PLANNERS PRIVATE LIMITED U45201DL2005PTC144088 Director 2005-12-27 Ongoing
ORANGE SKY PROMOTORS PRIVATE LIMITED U45201DL2006PTC145213 Director 2007-02-10 Ongoing
M. G. BUILDMART PRIVATE LIMITED U45208DL2007PTC159519 Additional Director - 2007-09-29
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MAA JAGDAMBA TOWN PLANNERS PRIVATE LIMITED U70102DL2007PTC160256 Director 2007-03-07 Ongoing
HANUMAN ROBES PRIVATE LIMITED U74120DL2007PTC171254 Director 2007-12-10 Ongoing
TATTORIA JEWELS PRIVATE LIMITED U74140DL2015PTC284187 Director 2015-08-18 Ongoing
MANGLAM DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060138 Additional Director - 2014-09-26
MANGLAM DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060138 Director 2014-09-26 Ongoing
P.P. JEWELLERS RETAIL PRIVATE LIMITED U74994DL2015PTC283003 Additional Director - 2021-06-25
P.P. JEWELLERS RETAIL PRIVATE LIMITED U74994DL2015PTC283003 Director - 2018-02-05
P.P. JEWELLERS RETAIL PRIVATE LIMITED U74994DL2015PTC283003 Whole-time director 2021-11-30 Ongoing
SHREE LAXMI-GANESH BUILDMART PRIVATE LIMITED U74999DL2007PTC162412 Director 2007-04-23 Ongoing
SHREE LAXMI-GANESH BUILDWELL PRIVATE LIMITED U74999DL2007PTC162437 Director 2007-04-23 Ongoing
Other Directorships of ANSHU GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RENU GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DWARIKADHISH ROBES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DWARIKADHISH ROBES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DWARIKADHISH ROBES

Email ID: [email protected] Website: Not Available Address: C-1,2,3 NETAJI SUBHASH PLACE , , PITAM PURA, Delhi, India - 110034

Principal Products & Services of DWARIKADHISH ROBES

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

Balance Sheet of DWARIKADHISH ROBES

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

Profit & Loss Statement of DWARIKADHISH ROBES

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

Fund Raising Activity of DWARIKADHISH ROBES

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

Subsidiaries, Associate Companies & Join Ventures of DWARIKADHISH ROBES

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

Board Meetings of DWARIKADHISH ROBES

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

Auditors of DWARIKADHISH ROBES

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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