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
DHAWAL INFRACITY PRIVATE LIMITED
CIN: U45400UP2014PTC066356
DHAWAL INFRACITY PRIVATE LIMITED (CIN: U45400UP2014PTC066356) is a Private company incorporated on 30 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
DHAWAL INFRACITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHAWAL INFRACITY 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 DHAWAL INFRACITY PRIVATE LIMITED are RAGHVENDRA KUMAR TIWARI, and PREETI TIWARI.
DHAWAL INFRACITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2014PTC066356 and its registration number is 66356. Users may contact DHAWAL INFRACITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHAWAL INFRACITY PRIVATE LIMITED is 21 A, SINDERS DUMP YOZNA OM NAGAR , LUCKNOW, Uttar Pradesh, India - 226005.
Current status of DHAWAL INFRACITY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHAWAL INFRACITY 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 DHAWAL INFRACITY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHAWAL INFRACITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03277481 | RAGHVENDRA KUMAR TIWARI | Director | 2014-09-30 |
| 03277499 | PREETI TIWARI | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of DHAWAL INFRACITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06957177 | PAWAN KUMAR SHUKLA | Director | - | 2019-08-27 |
Other Directorships of RAGHVENDRA KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESPECT ORGANIC INDIA PRIVATE LIMITED | U01100UP2018PTC101514 | Director | 2018-02-28 | Ongoing |
| RESPECT PRODUCT PRIVATE LIMITED | U15312UP2018PTC101810 | Director | 2018-03-09 | Ongoing |
| AADAR NATURAL FOOD PRODUCT PRIVATE LIMITED | U15490UP2022PTC165496 | Director | 2022-06-09 | Ongoing |
| GOKUL DEALCOMM PRIVATE LIMITED | U51909WB2009PTC132061 | Additional Director | - | 2014-09-30 |
| GOKUL DEALCOMM PRIVATE LIMITED | U51909WB2009PTC132061 | Director | 2014-09-30 | Ongoing |
| EFFICIENT VINCOM PRIVATE LIMITED | U52390WB2010PTC144030 | Additional Director | - | 2015-09-30 |
| EFFICIENT VINCOM PRIVATE LIMITED | U52390WB2010PTC144030 | Director | 2014-09-30 | Ongoing |
| AM.P.PAN PRODUCTS PRIVATE LIMITED | U74120UP2011PTC046842 | Director | 2011-10-04 | Ongoing |
| MOLY ANCHIT TRADING COMPANY PRIVATE LIMITED | U74120UP2011PTC046864 | Director | 2011-10-05 | Ongoing |
| RESPECT ADVENT PRIVATE LIMITED | U74999UP2018PTC103483 | Director | 2018-04-23 | Ongoing |
Other Directorships of PREETI TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESPECT ORGANIC INDIA PRIVATE LIMITED | U01100UP2018PTC101514 | Director | 2018-02-28 | Ongoing |
| RESPECT PRODUCT PRIVATE LIMITED | U15312UP2018PTC101810 | Director | 2018-03-09 | Ongoing |
| GOKUL DEALCOMM PRIVATE LIMITED | U51909WB2009PTC132061 | Additional Director | - | 2014-09-30 |
| GOKUL DEALCOMM PRIVATE LIMITED | U51909WB2009PTC132061 | Director | 2014-09-30 | Ongoing |
| EFFICIENT VINCOM PRIVATE LIMITED | U52390WB2010PTC144030 | Additional Director | - | 2015-09-30 |
| EFFICIENT VINCOM PRIVATE LIMITED | U52390WB2010PTC144030 | Director | 2014-09-30 | Ongoing |
| AM.P.PAN PRODUCTS PRIVATE LIMITED | U74120UP2011PTC046842 | Director | 2011-10-04 | Ongoing |
| MOLY ANCHIT TRADING COMPANY PRIVATE LIMITED | U74120UP2011PTC046864 | Director | 2011-10-05 | Ongoing |
| RESPECT ADVENT PRIVATE LIMITED | U74999UP2018PTC103483 | Director | 2018-04-23 | Ongoing |
Other Directorships of PAWAN KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47611UP2025PTC240106 | VIRAT EDUCATION PRIVATE LIMITED | 557/21 GHAFLAT NO 1A,,FLOOR, OM NAGAR,,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U70109UP2019PTC111902 | SHRESHTHVANSH DREAMPLANNERS PRIVATE LIMITED | 551 KA OM 344 A, OM NAGAR MADHUBAN NAGAR ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| U42201UP2026PTC241387 | DRISHTI INVENTORS PRIVATE LIMITED | 551KA/OM365A SUKHLAL MARG, MADHUBAN NAGAR,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U78300UP2023PTC182287 | AVYAY INFRATECH PRIVATE LIMITED | 557/21CHHA NEW NO-557/162,OM NAGAR ALAMBAGH,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U51909UP2018PTC104949 | ALLWUD PHARMACEUTICALS PRIVATE LIMITED | 557/33-A, OM NAGAR ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| U70102UP2014PTC067377 | RUDRAMAR PROJECTS PRIVATE LIMITED | 557/32A OM NAGAR ALAMBAGH , Lucknow, Uttar Pradesh, India - 226005 |
| U74999UP2019PTC115997 | SAUMITA MULTI SERVICES PRIVATE LIMITED | 551KA/878-A OM NAGAR ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| U74999UP2022PTC172580 | JOBS INFRATECH PRIVATE LIMITED | 551 KA/6A OM NAGAR BHILAWAN ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| U14101UP2020PTC138761 | IAMSYS PRIVATE LIMITED | 553A/93A PATEL NAGAR, ALAMBAGH,LUCKNOW,Lucknow,Uttar Pradesh,226005-India |
| U47720UP2024PTC200263 | ZENDAVA MEDICARE PRIVATE LIMITED | 551 KA/A-490,A AZAD NAGAR ALAMBAGH,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U68200UP2024PTC212881 | GSM REALCON PRIVATE LIMITED | 553A/182 KA ADARSH NAGAR,PATEL NAGAR,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U65999UP2017NPL090722 | GHARAUNDHA MICRO FINANCE FOUNDATION | 156/2A , CHANDAN NAGAR ALAMBAGH , LUCKNOW UP 226005 , Lucknow, Uttar Pradesh, India - 226005 |
| U11049UP2026PTC246863 | NEUROBIOME PRIVATE LIMITED | 551k/801 A AZAD NAGAR,ALAMBAGH LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U43120UP2026PTC248256 | PURE HEAVEN FABRONIX PRIVATE LIMITED | 554GA/256A DAMODAR NAGAR,Alambagh, Lucknow,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| F06061 | DYNAMIC METALS LIMITED | HOUSE NO. 551-KAA/382-A OM NAGAR , ALAMBAGH,LUCKNOW,Uttar Pradesh,India-226005 |
| U46692UP2023PTC179066 | EARTHY DELIGHTS FERTIGANIC PRIVATE LIMITED | H. No. 565/264, First Floor, Puran Nagar,Alambagh, Lucknow, Uttar Pradesh- 226005,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| AAI-6553 | D.S.I.T INFO SYSTEMS LLP | 548V/ 194A, VIKRAM NAGAR MANAK NAGAR LUCKNOW, Uttar Pradesh, India - 226005 |
| U51909UP2022PLC173105 | MEDDRIN HEALTH CARE LIMITED | 551KA/OM-412, OM NAGAR MADHUBAN ALAMBAGH LKO , LUCKNOW, Uttar Pradesh, India - 226005 |
| U46596UP2026PTC246611 | TASLAB SCIENTIFIC INDIA PRIVATE LIMITED | 557/481,OM NAGAR,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| ACX-2369 | IRC INFOSPARKS LLP | 84/553/21,Adarsh Nagar,Lucknow,Lucknow,Uttar Pradesh,India-226005 |
| U74909UP2026NPL246403 | KRISHNA SEVA MICRO FOUNDATION | 156/2A CHANDAN NAGAR,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U78300UP2024PTC210437 | SMW JOB WAVE PRIVATE LIMITED | 45 A (2), ADARSH NAGAR,,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U01611UP2025PTC234949 | AONESDP OVERSEAS PRIVATE LIMITED | 551 K/801 A,AZAD NAGAR,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U51900UP2005PTC128346 | ANUBHAV VYAPAAR (P) LTD | 557/031, OM NAGAR, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226005 |
| U73100UP2023PTC187571 | ADSPECTIVE MEDIA PRIVATE LIMITED | 558/003-A,SUNDER NAGAR, ALAMBAGH,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U82910UP2026PTC247683 | DEE SPARK COLLECTIONS PRIVATE LIMITED | 557/44 KA,OM NAGAR ALAMBAGH,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U85500UP2024PTC198000 | PROSPUS EDUCATION PRIVATE LIMITED | 557/48-C/1 Om Nagar,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U93110UP2025PTC217051 | SHREE MAHAKALESHWER SPORTS PRIVATE LIMITED | H.N-557/245,OM NAGAR,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U62099UP2024PTC209137 | ABM SOFTPRO PRIVATE LIMITED | 551-KA/OM-251,SUKHLALMARG,MADHUBAN NAGAR,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| 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.
| 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.