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
DWARIKA RESIDENCY PRIVATE LIMITED
CIN: U45400UP2010PTC042240
DWARIKA RESIDENCY PRIVATE LIMITED (CIN: U45400UP2010PTC042240) is a Private company incorporated on 12 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 405000.00.
DWARIKA RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DWARIKA RESIDENCY PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, 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].
Directors of DWARIKA RESIDENCY PRIVATE LIMITED are SHASHANK PATHAK, and ANKIT PATHAK.
DWARIKA RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2010PTC042240 and its registration number is 42240. Users may contact DWARIKA RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DWARIKA RESIDENCY PRIVATE LIMITED is KHASRA NO. 141 MUGALIYA ROAD, MOHAMMADPUR, SHASTRIPURAM , SIKANDRA, Uttar Pradesh, India - 282007.
Current status of DWARIKA RESIDENCY PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for DWARIKA RESIDENCY 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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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 DWARIKA RESIDENCY 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 DWARIKA RESIDENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06530454 | SHASHANK PATHAK | Additional Director | 2022-03-01 |
| 07986463 | ANKIT PATHAK | Additional Director | 2022-03-01 |
Past Directors & Key Managerial Personnel of DWARIKA RESIDENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00454666 | MAHESH CHAND AGARWAL | Director | - | 2012-08-03 |
| 00599796 | RADHEY SHYAM SHARMA | Director | - | 2017-01-27 |
| 00599811 | SANTOSH KATARA | Additional Director | - | 2017-01-27 |
| 06533793 | ARVIND KUMAR JAIN | Additional Director | - | 2017-09-28 |
| 06533793 | ARVIND KUMAR JAIN | Director | - | 2018-08-16 |
| 07978802 | HIMANSHU PATHAK | Additional Director | - | 2022-03-05 |
| 08001160 | VIVEK PATHAK | Additional Director | - | 2022-03-05 |
| 01776234 | SHARAD BHADAURIA | Additional Director | - | 2017-01-27 |
| 02800657 | RAHUL . MEHTA | Additional Director | - | 2017-01-02 |
| 02800657 | RAHUL . MEHTA | Whole-time director | - | 2018-08-16 |
| 03275787 | ANKIT BANSAL | Director | - | 2012-08-03 |
| 03571000 | GAURAV AGARWAL | Director | - | 2017-01-27 |
Other Directorships of SHASHANK PATHAK
Other Directorships of ANKIT PATHAK
Other Directorships of MAHESH CHAND AGARWAL
Other Directorships of RADHEY SHYAM SHARMA
Other Directorships of SANTOSH KATARA
Other Directorships of ARVIND KUMAR JAIN
Other Directorships of HIMANSHU PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNNATI FORTUNE AGRO PRIVATE LIMITED | U01403DL2011PTC221098 | Additional Director | - | 2018-09-26 |
| UNNATI FORTUNE AGRO PRIVATE LIMITED | U01403DL2011PTC221098 | Director | 2018-09-26 | Ongoing |
| UNNATI FORTUNE SUITES MANAGEMENT PRIVATE LIMITED | U55204UP2011PTC044469 | Additional Director | - | 2018-09-28 |
| UNNATI FORTUNE SUITES MANAGEMENT PRIVATE LIMITED | U55204UP2011PTC044469 | Director | 2018-09-28 | Ongoing |
| UNNATI FORTUNE INDUSTRIES PRIVATE LIMITED | U70100DL2007PTC159154 | Additional Director | - | 2018-09-29 |
| UNNATI FORTUNE INDUSTRIES PRIVATE LIMITED | U70100DL2007PTC159154 | Director | - | 2020-09-28 |
| AM INFRABUILD PRIVATE LIMITED | U70102UP2011PTC043970 | Additional Director | - | 2019-09-23 |
| UNNATI FORTUNE HOMES LIMITED | U70109DL2012PLC240818 | Additional Director | - | 2018-09-27 |
| UNNATI FORTUNE HOMES LIMITED | U70109DL2012PLC240818 | Director | 2018-09-27 | Ongoing |
| UNNATI FORTUNE HOLDINGS LIMITED | U74900DL2011PLC221126 | Additional Director | 2018-08-14 | Ongoing |
Other Directorships of VIVEK PATHAK
Other Directorships of SHARAD BHADAURIA
Other Directorships of RAHUL . MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHAYA LOGISTICS SOLUTIONS LLP | AAV-4079 | Designated Partner | 2021-01-09 | Ongoing |
| PSIFOS STRATEGY SOLUTIONS LLP | ACC-9151 | Designated Partner | 2023-09-08 | Ongoing |
| SQUARE PORT SHIPYARD PRIVATE LIMITED | U29100WB2022PTC258526 | Additional Director | - | 2023-12-21 |
| SQUARE PORT SHIPYARD PRIVATE LIMITED | U29100WB2022PTC258526 | Director | - | 2024-07-30 |
| V-CUBE INDIA PRIVATE LIMITED | U45200WB2018PTC224325 | Additional Director | - | 2022-09-30 |
| V-CUBE INDIA PRIVATE LIMITED | U45200WB2018PTC224325 | Director | - | 2023-05-24 |
| BASOS INFRA GLOBE LIMITED | U51100DL2018PLC329269 | Director | - | 2022-06-20 |
| MASTER STROKE ADVISORS PRIVATE LIMITED | U74140DL2007PTC159030 | Additional Director | - | 2011-08-25 |
| MASTER STROKE ADVISORS PRIVATE LIMITED | U74140DL2007PTC159030 | Director | - | 2017-04-17 |
| TV2 INDIA MEDIA PRIVATE LIMITED. | U74300DL1999PTC098241 | Additional Director | - | 2011-07-16 |
| TV2 INDIA MEDIA PRIVATE LIMITED. | U74300DL1999PTC098241 | Director | - | 2017-06-08 |
Other Directorships of ANKIT BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDRAMUKHI HOUSING PRIVATE LIMITED | U45400UP2010PTC041754 | Director | - | 2022-08-05 |
Other Directorships of GAURAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G. R. FINCON VENTURES LLP | ACG-9282 | Designated Partner | 2024-04-30 | Ongoing |
| NBD (INDIA) LIMITED | U45400UP2013PLC055413 | Director | - | 2017-02-04 |
| EXPERT INFRATECH PRIVATE LIMITED | U70102UP2011PTC045441 | Additional Director | - | 2018-10-30 |
| DELHI CARDIOSONIC CENTRE PRIVATE LIMITED | U74899DL1989PTC036165 | Director | - | 2017-03-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300UP2022NPL174285 | RONIT GOYAL & GARBHIT FOUNDATION | KHASRA NO. 961 SHASTRIPURAM ROAD SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U74999UP2018PTC105037 | FREEDOMLIFE STORE PRIVATE LIMITED | FLAT NO. 4, J.S.R ROYAL SIKANDRA , SHASTRIPURAM ROAD, Uttar Pradesh, India - 282007 |
| U80902UP2022PTC171697 | BNY INFO TECHNOLOGY PRIVATE LIMITED | KHASRA NO. 1012 SHOP NO. F-7,FIRST FLOOR ANNA ICON COMPLEX BODLA ROAD SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| AAV-1698 | INNECTSPHERE LLP | H No 25, Puspdeep Enclave, Phase 3, Paschimpuri Road, Near Hema Petrol Pump Bodla Sikandra Road, Uttar Pradesh, India - 282007 |
| U47210UP2025PTC216746 | ARSH TRADEMART PRIVATE LIMITED | Shop No. 04 Mohammadpur,,Shastripuram, Sikandra,Agra,Agra,Uttar Pradesh,282007-India |
| U66000UP2022PTC164707 | CDKMISHRA IMF PRIVATE LIMITED | FLAT NO. 518 MANGALAM ADHAAR UPSIDC ROAD SHASTRIPURAM SIKANDRA,AGRA,Agra,Uttar Pradesh,282007-India |
| U01100UP2017PTC096545 | FARM PROPPEDUP AGRO PRIVATE LIMITED | FLAT NO. 304, III FLOOR, JSR ROYAL SHASTRIPURAM ROAD, SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U74120UP2012PTC053436 | KIRNO PACK PRIVATE LIMITED | KHASRA NO-130,PART D,VILLAGE MOHAMMADPUR OPP D-10,INDUSTRIAL AREA,SITE-C,SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U29100UP2012PTC053663 | D.V.J. INFRATECH PRIVATE LIMITED | KHASRA NO. 1976, 1977, 1977/4, MAUJA ARTONI & KHASRA NO. 36,37, MAUJA RUNKATA, AGRA MA THURA ROAD , AGRA, Uttar Pradesh, India - 282007 |
| U74120UP2015PTC068188 | RAMWAY INFRA PRIVATE LIMITED | H No-35, SULABH PURAM (SIKANDRA BODLA ROAD) , SIKANDRA, Uttar Pradesh, India - 282007 |
| U15209UP2025PTC237566 | PUREWALK GLOBAL VENTURES PRIVATE LIMITED | PLOT NO 7 KHASRA NO 123,SIKANDRA,Agra,Agra,Uttar Pradesh,282007-India |
| U45400UP2013PTC057174 | TATHAGAT INFRAVENTURE PRIVATE LIMITED | 01, NIKHIL ENCLAVE, 100 FEET ROAD NEAR SHASTRIPURAM , SIKANDRA, Uttar Pradesh, India - 282007 |
| U18202UP2019PTC116611 | TRUSSU INTERNATIONAL PRIVATE LIMITED | Plot No. 4 Khasra No. 1195 Muaza Bainpur Mustkil, Sikandra , Agra, Uttar Pradesh, India - 282007 |
| ACK-2622 | VAMSHI ORGANICS LLP | PLOT NO. 4, H.NO. 43/498A/4,BYEPASS ROAD, SIKANDRA,Agra,Agra,Uttar Pradesh,India-282007 |
| U45400UP2016PTC087133 | AAYUSHMAN UNITECH PRIVATE LIMITED | Plot No 35, 36 Khasra No 975 Balkeshwar Nagar Mauja Sikandra , Agra, Uttar Pradesh, India - 282007 |
| U74999UP2016PTC086469 | AAYUSHMAN HOSPITAL & TRAUMA CENTRE PRIVATE LIMITED | Plot No 35, 36 Khasra No 975 Balkeshwar Nagar Mauja Sikandra , agra, Uttar Pradesh, India - 282007 |
| U74999UP2017PTC097764 | DEGU SERVICES PRIVATE LIMITED | Plot No.2, Khasra No.1038, Om Vihar Colony, Bahistabad, Sikandra, , Agra, Uttar Pradesh, India - 282007 |
| U74999UP2017PTC098702 | DEVENHARISH SERVICES PRIVATE LIMITED | Plot No. 2, Khasra No.1038 Om Vihar Colony, Bahistabad, Sikandra , Agra, Uttar Pradesh, India - 282007 |
| AAL-7701 | LEOPOLD FOOTWEAR INDIA LLP | PLOT NO 3,4 ,KHASRA NO:086 SHREEJI PURAM, MAUJA MOHAMMAD PUR, SIKANDRA AGRA, Uttar Pradesh, India - 282007 |
| U45400UP2010PTC042346 | PNG INFRATECH PRIVATE LIMITED | FLAT NO.-04, IST FLOOR, PUSHPANJALI COMMERCIAL COMPLEX, SIKANDRA BODLA ROAD, SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U51497UP2002PTC026428 | ALTO PROJECTS AND ENGINEERING PRIVATE LIMITED | FLAT NO.-04, IST FLOOR, PUSHPANJALI COMMERCIAL COMPLEX, SIKANDRA BODLA ROAD, SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U55101UP2017PTC094102 | AIRUSH LIVINS PRIVATE LIMITED | PLOT NO. 12B, KHASRA NO. 612A/612B PANWARI ROAD, ARTONI,AGRA,Agra,Uttar Pradesh,282007-India |
| U70102UP2012PTC052437 | SHRI J.S.S. BUILDERS & DEVELOPERS PRIVATE LIMITED | Plot No. 20, Khasra No. 174,182 Suraksha Vihar Rohta, Gwalior Road , Agra, Uttar Pradesh, India - 282007 |
| U70102UP2013PTC055829 | GOSWAMI REAL ESTATE PRIVATE LIMITED | PLOT NO. 17, SHOP NO. 1 & 2 KAILSAH MANDIR ROAD, SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U22222UP2010PTC039743 | SAINATH PRINTPACK PRIVATE LIMITED | KHASRA NO. 120, PLOT NO. 70, 71,72 BRIJDEEP COLONY MAUJA LAKHANPUR, SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U45309UP2020PTC133678 | AKYO INFRACON PRIVATE LIMITED | PLOT NO. 20, KHASRA NO. 91/2 SHEKHAR RESIDENCY PART III PASCHIMPURI SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U52100UP2015PTC069917 | SHIVA DECOR PRIVATE LIMITED | PLOT NO. 12B, KHASRA NO. 612A/612B PANWARI ROAD, ARTONI , AGRA, Uttar Pradesh, India - 282007 |
| U51109UP1952PTC002435 | FORD FOOTWEAR (INDIA) PRIVATE LIMITED | PLOT NO. 14 AND 15 , PART OF KHASRA NO. 86, SHRI JI PURAM COLONY , MAUZA MOHAMMADPUR , AGRA, Uttar Pradesh, India - 282007 |
| U74999UP2022PTC166494 | BAIDHYAM CONSUMER PRODUCTS PRIVATE LIMITED | PLOT NO. 11,175 FT ROAD, OPP. LAKHANPUR NH 2-NH 11 BYPASS ROAD, SHASTRIURAM INDUSTRIAL AREA SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10370127 | 2012-08-09 | 2012-08-09 | 2018-07-24 | 200,000,000.00 | ICICI BANK LIMITED | |
| 10607776 | 2015-12-18 | - | 2018-07-24 | 140,000,000.00 | ICICI BANK LIMITED | |
| 10607861 | 2015-12-18 | - | 2018-07-24 | 140,000,000.00 | ICICI BANK LIMITED | |
| 100084563 | 2017-03-18 | - | - | 250,000,000.00 | ICICI BANK LIMITED |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.