Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIWAKAR ESTATES LMITED TFR FROM DELHI TO HR
CIN: U45201HR1991PLC034893 As on: 2026-07-13
DIWAKAR ESTATES LMITED TFR FROM DELHI TO HR (CIN: U45201HR1991PLC034893) is a Public company incorporated on 30 Oct 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 501000.00 and its paid up capital is Rs. 500000.00.
DIWAKAR ESTATES LMITED TFR FROM DELHI TO HR's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DIWAKAR ESTATES LMITED TFR FROM DELHI TO HR's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of DIWAKAR ESTATES LMITED TFR FROM DELHI TO HR are SATISH KUMAR TYAGI, ADESH GUPTA, and KRISHAN KUMAR VOHRA.
DIWAKAR ESTATES LMITED TFR FROM DELHI TO HR's Corporate Identification Number (CIN) is U45201HR1991PLC034893 and its registration number is 34893. Users may contact DIWAKAR ESTATES LMITED TFR FROM DELHI TO HR on its Email address - [email protected]. Registered address of DIWAKAR ESTATES LMITED TFR FROM DELHI TO HR is SHOPPING MALL 3RD FLOORARJUN MARG DLF CITY PH-I GURGAON , HARYANA, Haryana, India - 122002.
Current status of DIWAKAR ESTATES LMITED TFR FROM DELHI TO HR is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for DIWAKAR ESTATES LMITED TFR FROM DELHI TO HR includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of DIWAKAR ESTATES LMITED TFR FROM DELHI TO HR
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 DIWAKAR ESTATES LMITED TFR FROM DELHI TO HR 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIWAKAR ESTATES LMITED TFR FROM DELHI TO HR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003431 | SATISH KUMAR TYAGI | Director | 2013-06-30 |
| 00004895 | ADESH GUPTA | Director | 2002-05-13 |
| 00005567 | KRISHAN KUMAR VOHRA | Director | 2002-05-13 |
Past Directors & Key Managerial Personnel of DIWAKAR ESTATES LMITED TFR FROM DELHI TO HR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003091 | YOGENDER NATH SHARMA | Director | - | 2013-06-30 |
Other Directorships of YOGENDER NATH SHARMA
Other Directorships of SATISH KUMAR TYAGI
Other Directorships of ADESH GUPTA
Other Directorships of KRISHAN KUMAR VOHRA
| CIN | Company Name | Company Address |
|---|---|---|
| U65922HR1988PLC034889 | DLF FINANCIAL SERVICES LIMITED | SHOPPING MALL 3RD FLOORARJUN MARG DLF CITY PH-I GURGAON , HARYANA, Haryana, India - 122002 |
| U45201HR1981PLC034895 | D.L.F. HOUSING AND CONSTRUCTION LIMITED | SHOPPING MALL 3RD FLOORARJUN MARG DLF CITY PHASE-I , GURGAON HARYANA, Haryana, India - 122002 |
| U45201HR1991PLC034886 | UJAGAR ESTATES LIMITED | SHOPPING MALL 3RD FLOORARJUN MARG DLF CITY PHASE-I , GURGAON HARYANA, Haryana, India - 122002 |
| U45201HR2006PLC036025 | DLF PROJECTS LIMITED. | 3RD FLOOR SHOPPING MALL ARJUN MARG DLF CITY PHASE I GURGAON HARYANA , GURGAON HARYANA, Haryana, India - 122002 |
| U45201HR1991PTC034892 | VANUTSAR PROPERTIES PRIVATE LIMITED | SHOPPING MALL, 3rd FLOOR, ARJUN MARG DLF CITY PH-I, GURGAON , HARYANA, Haryana, India - 122002 |
| L70101HR1963PLC002484 | DLF LIMITED | SHOPPING MALL 3RD FLOOR ARJUN MARG,PHASE I DLF CITY GURGAON , HARYANA, Haryana, India - 122002 |
| U01300HR1989PLC030646 | DLF UTILITIES LIMITED | SHOPPING MALL, 3RD FLOOR, ARJUN MARG,DLF CITY PHASE-I GURGAON , HARYANA, Haryana, India - 122002 |
| U45201HR1991PLC034887 | KIRTIMAAN BUILDERS LIMITED | SHOPPING MALL, 3rd FLOOR, ARJUN MARG, DLF CITY PHASE-I GURGAON , HARYANA, Haryana, India - 122002 |
| U46900HR2023PTC117098 | TRADITIONAL TRAIL PRIVATE LIMITED | O-144, SHOPPING MALL,,ARJUN MARG,DLF CITY PH-I,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U45209HR2007PLC036556 | DLF LAND LIMITED | SHOPPING MALL, 3RD FLOOR ARJUN MARG, DLF CITY PHASE I , GURGAON, Haryana, India - 122002 |
| U45201HR1991PLC034891 | NILAYAM BUILDERS & DEVELOPERS LIMITED | SHOPPING MALL, 3rd FLOOR, ARJUN MARG, DLF CITY-1, GURGAON , HARYANA, Haryana, India - 122002 |
| U55100HR1980PLC034800 | DLF UNIVERSAL LIMITED.. | SHOPPING MALL, 3RD FLOOR, ARJUN MARG, DLF CITY, PHASE-I, GURGAON, , NA, Haryana, India - 122002 |
| L74999HR2002PLC034805 | A2Z INFRA ENGINEERING LIMITED | O-116, IST FLOOR, DLF SHOPPING MALL ARJUN MARG, DLF PH-I , GURGAON, Haryana, India - 122002 |
| U35122HR2008PTC038249 | JIT LOGISTICS PRIVATE LIMITED | O-116, IST FLOOR, DLF SHOPPING MALL, DLF CITY, PHASE-I, ARJUN MARG , GURGAON, Haryana, India - 122002 |
| U33209HR2004PTC043696 | IMATEK SOLUTIONS PRIVATE LIMITED | O-116, FIRST FLOOR, DLF SHOPPING MALL ARJUN MARG, DLF CITY, PHASE-I , GURGAON, Haryana, India - 122002 |
| U45400HR2007PTC037337 | SRI ESWARA SAI CONSTRUCTIONS PRIVATE LIM ITED | O-116, IST FLOOR, DLF SHOPPING MALL, ARJUN MARG DLF CITY, PHASE-I , GURGAON, Haryana, India - 122002 |
| U74999HR1991PLC043720 | A2Z INFRA MANAGEMENT & SERVICES LIMITED | O-116, FIRST FLOOR, DLF SHOPPING MALL ARJUN MARG, DLF CITY, PHASE-I , GURGAON, Haryana, India - 122002 |
| U74140HR2010PTC040689 | MESTRIC CONSULTANTSS PRIVATE LIMITED | O-116, First Floor, DLF Shopping Mall, DLF City Phase-I, Arjun Marg , GURGAON, Haryana, India - 122002 |
| U74140HR2011PTC041958 | MAPLE SOLCON PRIVATE LIMITED | O-116, IST FLOOR, DLF SHOPPING MALL, DLF CITY, PHASE-I, ARJUN MARG , GURGAON, Haryana, India - 122002 |
| U74140HR2011PTC042305 | DEVDHAR TRADING AND CONSULTANTS PRIVATE LIMITED | O-116, IST FLOOR, DLF SHOPPING MALL, DLF CITY, PHASE-I, ARJUN MARG , GURGAON, Haryana, India - 122002 |
| U65910HR1970PLC041310 | BHORUKA FINANCIAL SERVICES LIMITED | Shopping Mall, 3rd Floor, DLF City, Phase-I, , Gurgaon, Haryana, India - 122002 |
| F02732 | FIRST INDEX INCORPORATED | B-21, Shopping Mall, Arjun Marg DLF City Phase-I, , GURGAON, Haryana, India - 122002 |
| U74999HR2020PTC089609 | EVOKE INTEGRATED FACILITIES PRIVATE LIMITED | O-115, The Shopping Mall, Arjun Marg, DLF City, Phase I , Gurgaon, Haryana, India - 122002 |
| U74899HR1986PTC037619 | MACKNION ESTATES PVT LTD | Shopping Mall, 2nd Floor Arjun Marg, Phase-I, DLF City , Gurgaon, Haryana, India - 122002 |
| U55101HR2007PTC037131 | DLF ASPINWAL HOTELS PRIVATE LIMITED | PREMISES NO. 221, 2ND FLOOR, SHOPPING MALL ARJUN MARG, DLF CITY, PHASE-I , GURGAON, Haryana, India - 122002 |
| U55101HR2007PTC037153 | DLF COCHIN HOTELS PRIVATE LIMITED | PREMISES NO. 221, 2ND FLOOR, SHOPPING MALL ARJUN MARG, DLF CITY PHASE-I, , GURGAON, Haryana, India - 122002 |
| U70200HR2011PTC043061 | DLF BUILDERS AND DEVELOPERS PRIVATE LIMITED | Premises No. 221, 2nd Floor Shopping Mall, Arjun Marg, DLF City, Pha se- I , Gurgaon, Haryana, India - 122002 |
| U55101HR2007PLC037116 | DLF HOSPITALITY AND RECREATIONAL LIMITED | OFFICE PREMISES NO. 221, 2ND FLOOR, SHOPPING MALL, ARJUN MARG, DLF CITY, PHASE - I, , GURGAON, Haryana, India - 122002 |
| U70100HR2007PTC037129 | SAKET HOLIDAYS RESORTS PRIVATE LIMITED | OFFICE PREMISES NO. 221, 2ND FLOOR, SHOPPING MALL, ARJUN MARG, DLF CITY, PHASE - I, , GURGAON, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.