CIN |
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Company Name |
DWARKA INVESTMENTS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
ROC Delhi |
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Registration Number |
171496 |
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Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Private |
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Date of Incorporation |
17 December 2007 |
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Age of Company |
16 years, 4 month, 9 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹440,000,000 |
|
Paid up capital |
₹69,330,050 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DWARKA INVESTMENTS PRIVATE LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
DSC-260, South Court, DLF Saket, , New Delhi, Delhi, India - 110017
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07792075 |
Additional Director |
08 September 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09026016 |
Additional Director |
18 January 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
ACB-4691 |
MIRAI RESTAURANT LLP | DSC-245, South Court DLF Saket New Delhi Saket (South Delhi) New Delhi South Delhi Delhi 110017 |
AAH-0915 |
TRIGYA EPIC HOMZ LLP | DSC-319, DLF SOUTH COURT SAKET, NEW DELHI-110017 NA DELHI South Delhi Delhi 110017 |
AAH-4846 |
YUKTA HEIGHTS LLP | DSC-319,DLF SOUTH COURT SAKET, NEW DELHI-110017 NA DELHI South Delhi Delhi 110017 |
AAG-1534 |
MAJESTIC HIGH HOMZ LLP | DSC-319,DLF SOUTH COURT SAKET, NEW DELHI-110017 NA DELHI South Delhi Delhi 110017 |
AAH-1713 |
PARIGRAHA TOWNS LLP | DSC-319,DLF SOUTH COURT SAKET, NEW DELHI-110017 NA DELHI South Delhi Delhi 110017 |
AAG-1562 |
ADHVIKA REALTECH LLP | DSC-319,DLF SOUTH COURT SAKET, NEW DELHI-110017 NA DELHI South Delhi Delhi 110017 |
AAG-3608 |
PAYAS INFRACON LLP | DSC-319,DLF SOUTH COURT SAKET, NEW DELHI-110017 NA DELHI South Delhi Delhi 110017 |
AAH-1490 |
PALIKA TOWNS LLP | DSC-319,DLF SOUTH COURT SAKET, NEW DELHI-110017 NA DELHI South Delhi Delhi 110017 |
AAI-9563 |
SHARANAM BUILDTECH LLP | DSC-319, DLF South Court Saket New Delhi- NA New Delhi New Delhi Delhi 110017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100704675 |
2023-04-12 |
-0001-11-30 |
-0001-11-30 |
50,000,000 |
PAISALO DIGITAL LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250