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DHANWARSHA REAL ESTATES PRIVATE LIMITED




Dhanwarsha Real Estates Private Limited is a Private incorporated on 29 April 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,300,000. It is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]

Dhanwarsha Real Estates 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 Dhanwarsha Real Estates Private Limited are Sandeep Agarwal, Dolly Agarwal, Kushal Bajaj, Manju Bajaj, Prem Kumar Bajaj and Mehul Agarwal.

Dhanwarsha Real Estates Private Limited's Corporate Identification Number is (CIN) U70200WB2013PTC192748 and its registration number is 192748.Its Email address is [email protected] and its registered address is H/60/156/2, Millennium Centre, Opp L.I.C Building Sevoke Road, Ward No 13 Siliguri Darjeeling WB 734001 IN.

Current status of Dhanwarsha Real Estates Private Limited is - Active.

Company Details

CIN

U70200WB2013PTC192748

Company Name

DHANWARSHA REAL ESTATES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

192748

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 April 2013

Age of Company

10 years, 11 month, 24 days

Activity

Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]

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

₹20,000,000

Paid up capital

₹19,300,000

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 DHANWARSHA REAL ESTATES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

H/60/156/2, Millennium Centre, Opp L.I.C Building Sevoke Road, Ward No 13 Siliguri Darjeeling WB 734001 IN

Director Details

DIN Director Name Designation Appointment Date

01163765

SANDEEP AGARWAL

Director

21 May 2013

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Company Designation Appointment Date

-

Designated Partner

27 April 2022

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Designated Partner

13 May 2022

-

Designated Partner

25 May 2022

ERA CONSTRUCTION PRIVATE LIMITED

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22 April 2010

NANDLAL VINIMAY PRIVATE LIMITED.

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18 May 2010

GO DIGITAL MARKETING PRIVATE LIMITED

Director

18 November 2003

ERA MERCANTILES PRIVATE LIMITED

Director

11 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02764531

DOLLY AGARWAL

Director

21 July 2014

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Other Companies Associated with

Company Designation Appointment Date

ERA CONSTRUCTION PRIVATE LIMITED

Director

22 April 2010

NANDLAL VINIMAY PRIVATE LIMITED.

Director

18 May 2010

GO DIGITAL MARKETING PRIVATE LIMITED

Director

01 April 2008

ERA MERCANTILES PRIVATE LIMITED

Director

11 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03280645

KUSHAL BAJAJ

Director

21 July 2014

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Company Designation Appointment Date

NOUVELLE TEA PRIVATE LIMITED

Director

01 August 2016

BUILDWARE INFRASTEEL PRIVATE LIMITED

Wholetime Director

05 November 2012

ACUMEN INFRA PRIVATE LIMITED

Director

27 November 2010

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Company Designation Appointment Date Cessation Date

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03280669

MANJU BAJAJ

Director

21 July 2014

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Other Companies Associated with

Company Designation Appointment Date

BUILDWARE INFRASTEEL PRIVATE LIMITED

Director

01 April 2017

ACUMEN INFRA PRIVATE LIMITED

Director

27 November 2010

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Company Designation Appointment Date Cessation Date

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05119432

PREM KUMAR BAJAJ

Director

25 July 2014

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Other Companies Associated with

Company Designation Appointment Date

NOUVELLE TEA PRIVATE LIMITED

Director

06 September 2016

BUILDWARE INFRASTEEL PRIVATE LIMITED

Director

05 November 2012

ACUMEN INFRA PRIVATE LIMITED

Director

15 November 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08170648

MEHUL AGARWAL

Director

03 July 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

27 April 2022

-

Designated Partner

13 May 2022

-

Designated Partner

25 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100118261

2017-06-21

-

2019-12-24

Immovable property or any interest therein

17,200,000

THE SOUTH INDIAN BANK LIMITED

100317893

2019-12-17

2020-08-17

-

Immovable property or any interest therein; Floating charge; Movable property (not being pledge)

81,536,518

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

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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