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DBL YAVATMAL WARDHA HIGHWAYS PRIVATE LIMITED




Dbl Yavatmal Wardha Highways Private Limited is a Private incorporated on 21 April 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71]

Dbl Yavatmal Wardha Highways Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Dbl Yavatmal Wardha Highways Private Limited are Nikhil Pareek and Piyush Sheetalchand Jain.

Dbl Yavatmal Wardha Highways Private Limited's Corporate Identification Number is (CIN) U45500MH2017PTC381264 and its registration number is 381264.Its Email address is [email protected] and its registered address is 1101, Viraj Towers, JN. of Andheri Kurla Road, W. E. Highway, Andheri (E), Mumbai Mumbai City MH 400093 IN.

Current status of Dbl Yavatmal Wardha Highways Private Limited is - Active.

Company Details

CIN

U45500MH2017PTC381264

Company Name

DBL YAVATMAL WARDHA HIGHWAYS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

381264

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 April 2017

Age of Company

6 years, 11 month, 8 days

Activity

Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DBL YAVATMAL WARDHA HIGHWAYS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1101, Viraj Towers, JN. of Andheri Kurla Road, W. E. Highway, Andheri (E), Mumbai Mumbai City MH 400093 IN

Director Details

DINDirector NameDesignationAppointment Date

07083015

NIKHIL PAREEK

Director

22 October 2021

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DBL WARDHA BUTIBORI HIGHWAYS PRIVATELIMITED

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DBL ANANDAPURAM ANAKAPALLI HIGHWAYSPRIVATE LIMITED

Additional Director

01 December 2022

DBL GORHAR KHAIRATUNDA HIGHWAYS PRIVATELIMITED

Additional Director

01 December 2022

DBL BELLARY BYRAPURA HIGHWAYS PRIVATELIMITED

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SHREM FINANCIAL PRIVATE LIMITED

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MAATR SEWA FOUNDATION

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MUDRA CAPITAL ADVISORS PRIVATE LIMITED

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07954688

PIYUSH SHEETALCHAND JAIN

Director

22 October 2021

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CompanyDesignationAppointment Date

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Designated Partner

03 January 2018

SHREM ROAD PROJECTS PRIVATE LIMITED

Director

30 January 2020

DBL SITAMAU-SUWASARA TOLLWAYS LIMITED

Director

15 March 2018

DBL NADIAD MODASA TOLLWAYS PRIVATELIMITED

Director

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DBL BANKHLAFATA-DOGAWA TOLLWAYS LIMITED

Director

15 March 2018

DBL JAORA-SAILANA TOLLWAYS LIMITED

Director

15 March 2018

DBL UCHERA - NAGOD TOLLWAYS LIMITED

Director

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DBL TIKAMGARH-NOWGAON TOLLWAYS LIMITED

Director

07 January 2021

SURYAVANSHI INFRASTRUCTURE PRIVATELIMITED

Director

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JALPA DEVI TOLLWAYS LIMITED

Director

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DBL HATA-DARGAWON TOLLWAYS LIMITED

Director

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DBL MUNDI-SANAWAD TOLLWAYS LIMITED

Director

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Director

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Additional Director

01 December 2022

DBL GORHAR KHAIRATUNDA HIGHWAYS PRIVATELIMITED

Additional Director

01 December 2022

DBL TULJAPUR AUSA HIGHWAYS LIMITED

Director

15 March 2018

DBL BELLARY BYRAPURA HIGHWAYS PRIVATELIMITED

Additional Director

01 December 2022

AYAN CORPORATE ADVISORS PRIVATE LIMITED

Wholetime Director

06 November 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45309MH2017PTC381260
DBL MAHAGAON YAVATMAL HIGHWAYS PRIVATE LIMITED1101, Viraj Towers, JN. of Andheri Kurla Road, W. E. Highway, Andheri (E), Mumbai Mumbai City MH 400093 IN
U45203MH2007PTC381509
SURYAVANSHI INFRASTRUCTURE PRIVATE LIMITED1101, Viraj Towers, JN. of Andheri Kurla Road, W. E. Highway, Andheri (E), Mumbai Mumbai City MH 400093 IN
U45200MH2013PLC381848
DBL BETUL-SARNI TOLLWAYS LIMITED1101, Viraj Towers, Jn. of Andheri Kurla Road, W. E. Highway, Andheri (E), Mumbai Mumbai City MH 400093 IN
U45200MH2011PLC381507
DBL SILWANI-SULTANGANJ TOLLWAYS LIMITED1101, Viraj Towers, JN. of Andheri Kurla Road, W. E. Highway, Andheri (E), Mumbai Mumbai City MH 400093 IN
U45200MH2011PLC381475
DBL NADIAD MODASA TOLLWAYS LIMITED1101, Viraj Towers, JN. of Andheri Kurla Road, W. E. Highway, Andheri (E), Mumbai Mumbai City MH 400093 IN
U45300MH2011PLC381474
DBL MUNDI-SANAWAD TOLLWAYS LIMITED1101, Viraj Towers, JN. of Andheri Kurla Road, W. E. Highway, Andheri (E), Mumbai Mumbai City MH 400093 IN
U45400MH2015PLC381495
DBL MUNDARGI HARAPANAHALLI TOLLWAYS LIMITED1101, Viraj Towers, Jn. of Andheri Kurla Road, W. E. Highway, Andheri (E), Mumbai Mumbai City MH 400093 IN
U45203MH2015PLC381265
JALPA DEVI TOLLWAYS LIMITED1101, Viraj Towers, Jn. of Andheri Kurla Road, W. E. Highway, Andheri (E), Mumbai Mumbai City MH 400093 IN
U45200MH2012PLC381477
DBL UCHERA - NAGOD TOLLWAYS LIMITED1101, Viraj Towers, JN. of Andheri Kurla Road, W. E. Highway, Andheri (E), Mumbai Mumbai City MH 400093 IN
View all 6,420 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100111915

2017-07-07

2017-09-01

2018-02-16

Uncalled Share Capital; Book debts; Floating charge; Movable property (not being pledge); As per Facility Agreement & Counter Guarantee

3,604,200,000

UNION BANK OF INDIA

100155762

2018-02-15

2019-09-27

2021-01-18

Uncalled Share Capital; Book debts; Floating charge; Movable property (not being pledge)

3,604,200,000

PNB INVESTMENT SERVICES LIMITED

100395286

2020-12-04

2021-03-05

2021-10-08

Uncalled Share Capital; Goodwill; Trademark; Movable property (not being pledge); Copyright; As per attached unattested Deed of Hypothecation

2,800,891,654

SBICAP TRUSTEE COMPANY LIMITED

100469580

2021-07-23

-

-

Deed of Corporate Guarantee

34,310,000,000

SBICAP TRUSTEE COMPANY LIMITED

100479498

2021-07-23

-

-

Copyright or licence under copy right; As per the Unattested Deed of Hypothecation dated

2,658,400,000

SBICAP TRUSTEE COMPANY LIMITED

100624996

2022-10-12

-

-

40,860,000,000

SBICAP TRUSTEE COMPANY LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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