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DWARIKA INFRACITY PRIVATE LIMITED




Dwarika Infracity Private Limited is a Private incorporated on 16 May 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 4,500,000 and its paid up capital is Rs. 4,500,000. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Dwarika Infracity 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 Dwarika Infracity Private Limited are Mahesh Chand Agarwal, Gaurav Bansal and Pankaj Bansal.

Dwarika Infracity Private Limited's Corporate Identification Number is (CIN) U45400UP2011PTC044821 and its registration number is 44821.Its Email address is [email protected] and its registered address is UNIT NO. S-9, IIND FLOOR, MARUTI PLAZA BLOCK NO. 118/8, SANJAY PLACE, AGRA Agra UP 282002 IN.

Current status of Dwarika Infracity Private Limited is - Active.

Company Details

CIN

U45400UP2011PTC044821

Company Name

DWARIKA INFRACITY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

44821

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 May 2011

Age of Company

12 years, 11 month, 4 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,500,000

Paid up capital

₹4,500,000

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 DWARIKA INFRACITY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO. S-9, IIND FLOOR, MARUTI PLAZA BLOCK NO. 118/8, SANJAY PLACE, AGRA Agra UP 282002 IN

Director Details

DIN Director Name Designation Appointment Date

00454666

MAHESH CHAND AGARWAL

Director

16 May 2011

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PUSPANJALI REALTORS PRIVATE LIMITED

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10 March 2014

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01 October 2021

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09 November 2021

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17 July 2023

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07 April 2022

BHOLE BABA CONSTRUCTIONS PRIVATE LIMITED

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01 September 2020

BAIJNATH AGARWAL STEELS PRIVATE LIMITED

Director

10 September 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00463737

GAURAV BANSAL

Director

12 March 2013

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Other Companies Associated with

Company Designation Appointment Date

KAILARAS HOUSING LLP

Designated Partner

24 October 2016

MAA SHERAWALI FOODS PRIVATE LIMITED

Director

09 June 2023

PRAKASH SHELTERS PRIVATE LIMITED

Director

17 April 2006

SIDHI VINAYAK INFRAPLANNER PRIVATELIMITED

Director

07 June 2013

DWARIKAPURI REAL ESTATE PRIVATE LIMITED

Director

09 July 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03194794

PANKAJ BANSAL

Director

16 May 2011

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Other Companies Associated with

Company Designation Appointment Date

SRS EXPRESS PRIVATE LIMITED

Director

13 July 2022

BAIJNATH AGARWAL STEELS PRIVATE LIMITED

Director

30 March 2017

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

U45400UP2011PTC043253
NIPUN INFRADEVELOPERS PRIVATE LIMITED UNIT NO.S-9, IIND FLOOR BLOCK NO.118/8 SANJAY PLACE AGRA Agra UP 282002 IN
U45201UP2009PTC038350
TANMAY PROJECTS PRIVATE LIMITED UNIT NO. S-9, IIND FLOOR, BLOCK NO. 118/8 SANJAY PLACE AGRA Agra UP 282002 IN
U45400UP2012PTC051062
BHOLE BABA CONSTRUCTIONS PRIVATE LIMITED UNIT NO. S-9, 2nd FLOOR, BLOCK NO. 118/8 SANJAY PLACE AGRA Agra UP 282002 IN
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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

10381887

2012-10-18

-

2016-07-21

Floating charge

10,010,000

Canara Bank

10613401

2016-01-15

-

-

1,000,000

Canara Bank

100051162

2016-08-16

-

-

Immovable property or any interest therein

30,000,000

State Bank of India

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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