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DWARKA INFRAVENTURES PRIVATE LIMITED

CIN: U70102MH2010PTC205592

DWARKA INFRAVENTURES PRIVATE LIMITED (CIN: U70102MH2010PTC205592) is a Private company incorporated on 19 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 57380000.00.

DWARKA INFRAVENTURES 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.DWARKA INFRAVENTURES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of DWARKA INFRAVENTURES PRIVATE LIMITED are TARUN HEMANDAS MOTWANI, and HEMANDAS DAYALDAS MOTWANI.

DWARKA INFRAVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2010PTC205592 and its registration number is 205592. Users may contact DWARKA INFRAVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DWARKA INFRAVENTURES PRIVATE LIMITED is HOTEL DWARKA, HANUMAN GALI, SITABUILDI , NAGPUR, Maharashtra, India - 440012.

Current status of DWARKA INFRAVENTURES 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 Names

Previous CINs

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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 DWARKA INFRAVENTURES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DWARKA INFRAVENTURES
DIN Director Name Designation Appointment Date
02751906 TARUN HEMANDAS MOTWANI Director 2010-07-19
05183524 HEMANDAS DAYALDAS MOTWANI Director 2012-09-28
Past Directors & Key Managerial Personnel of DWARKA INFRAVENTURES
DIN Director Name Designation Appointment Date Cessation
02736775 GIRISH HEMANDAS MOTWANI Additional Director - 2012-09-27
02736775 GIRISH HEMANDAS MOTWANI Director - 2019-06-26
02797907 MAHESH HEMANDAS MOTWANI Additional Director - 2012-09-27
02797907 MAHESH HEMANDAS MOTWANI Director - 2019-06-26
02936618 HITESH NANAK VASWANI Director - 2012-01-18
05183524 HEMANDAS DAYALDAS MOTWANI Additional Director - 2012-09-27
Other Directorships of GIRISH HEMANDAS MOTWANI
Company Name CIN Designation Appointment Date Cessation
DWARKA HOTELS (NGP) PRIVATE LIMITED U55101MH2014PTC251721 Director 2014-01-04 Ongoing
Other Directorships of TARUN HEMANDAS MOTWANI
Company Name CIN Designation Appointment Date Cessation
DWARKA HOTELS (NGP) PRIVATE LIMITED U55101MH2014PTC251721 Director 2014-01-04 Ongoing
Other Directorships of MAHESH HEMANDAS MOTWANI
Company Name CIN Designation Appointment Date Cessation
RAMA INFRA PARK PRIVATE LIMITED U45208MH2013PTC250525 Director 2013-11-28 Ongoing
Other Directorships of HITESH NANAK VASWANI
Company Name CIN Designation Appointment Date Cessation
STALWART MERCHANDISING PRIVATE LIMITED U51109MH2010PTC204263 Director 2010-06-15 Ongoing
ANSHSARA HOSPITALITY PRIVATE LIMITED U55101MH2021PTC357997 Director 2021-06-10 Ongoing
BAWARCHI HOSPITALITY PRIVATE LIMITED U55204MH2010PTC211367 Additional Director - 2013-09-30
BAWARCHI HOSPITALITY PRIVATE LIMITED U55204MH2010PTC211367 Director 2013-09-30 Ongoing
Other Directorships of HEMANDAS DAYALDAS MOTWANI
Company Name CIN Designation Appointment Date Cessation
RAMA INFRA PARK PRIVATE LIMITED U45208MH2013PTC250525 Director 2013-11-28 Ongoing

CIN Company Name Company Address
U55101MH2014PTC251721 DWARKA HOTELS (NGP) PRIVATE LIMITED HANUMAN GALLI C/O HOTEL DWARKA, SITABULDI , NAGPUR, Maharashtra, India - 440012
U45208MH2013PTC250525 RAMA INFRA PARK PRIVATE LIMITED HANUMAN GALLI C/O HOTEL DWARKA , SITABULDI , NAGPUR, Maharashtra, India - 440012
U72900MH2022PTC379373 UPGO TECHNOLOGIES PRIVATE LIMITED shop no 26,Vyanktesh Market ,201,202 Main road sitabuildi nagpur,Nagpur,Nagpur,Maharashtra,440012-India
U64990MH2025PTC448907 TRCL MICROFINANCE PRIVATE LIMITED PRINTING PRESS,HANUMAN RD,Nagpur,Nagpur,Maharashtra,440012-India
U64990PN2025PTC241923 DEEPPRIME INVESTMENT AND MARKETING FINANCE PRIVATE LIMITED PRINTING PRESS HANUMAN RD,Nagpur,Nagpur,Maharashtra,440012-India
U66290MH2023OPC405586 GOOD CHOICE CONSULTANCY (OPC) PRIVATE LIMITED C/O SHRIRANG JIVANE OPP,SHYAM HOTEL MALVIYA ROAD,Nagpur,Nagpur,Maharashtra,440012-India
U66309MH2025PTC444595 EGELITE EARLY WEALTH MANAGEMENT PRIVATE LIMITED H.NO.487/A,BAHIND TULI,IMPERIAL HOTEL RAMDASPETH,Nagpur,Nagpur,Maharashtra,440012-India
U85500MH2023PTC402044 SUPER POWERED BEING KIDS ACADEMY PRIVATE LIMITED B H. NO. 29, HANUMAN GALL,KOSHTIPURA SITABULDI, REG,Nagpur,Nagpur,Maharashtra,440012-India
ACG-3729 MALHAJS ELECTRONICS LLP PLOT NO 138 CHOTI DHANTOLI MEHADIA SQUARE,NEAR HANUMAN MANDIR,Nagpur,Nagpur,Maharashtra,India-440012
U74909MH2022PTC383561 FOOD SAFETY SERVICES PRIVATE LIMITED PLOT NO 199, H. NO 386 SAI VILLA LENDRA PARK NEAR HANUMAN MANDIR RAMDASPETH,NAGPUR,Nagpur,Maharashtra,440012-India
U49120MH2019PTC321733 USW GLOBAL PRIVATE LIMITED C/O KARWA HARSHAD KAMALKISHOR PLOT NO585 TEKDI LINE NR SWAGAT LODGE,SITABUILDI IN,NAGPUR,Nagpur,Maharashtra,440012-India
U25209MH1986PTC304877 ADITYA THERMO PLASTICS PVT LTD Buty Road, Sitabuildi , Nagpur, Maharashtra, India - 440012
U63000MH2008PTC180041 SHRIRAM RAJLAXMI LOGISTICS (NAGPUR) PRIVATE LIMITED Mahajan Market Sitabuildi , Nagpur, Maharashtra, India - 440012
U24233MH2002PTC134560 AV AYURVEDIC PLANTATIONS PRIVATE LIMITED G-3 HOTEL KAMAL COMPLEXMODI NO SITABULDI , NAGPUR, Maharashtra, India - 440012
U74999MH2021PTC356271 GUARDSMAN SECURITY SERVICES PRIVATE LIMITED PLOT NO.7, MANORAMA COMPLEX HANUMAN NAGAR , NAGPUR, Maharashtra, India - 440012
U45201MH2006PTC164325 ADILAXMI HOUSING SALES PRIVATE LIMITED Laxmi Plaza, Modi No. 3, Opposite Krishna Market, Sitabuildi , Nagpur, Maharashtra, India - 440012
U45201MH2006PTC164360 R.S.CHAUHAN DEVELOPERS PRIVATE LIMITED Laxmi Plaza, Modi No. 3, Opposite Krishna Market, Sitabuildi , Nagpur, Maharashtra, India - 440012
U45202MH2008PTC184341 KGN BUILDERS PRIVATE LIMITED C/o HOTEL REGAL, BUTY ROAD MAIN ROAD, SITABULDI , NAGPUR, Maharashtra, India - 440012
U45400MH2007PTC170985 REGAL INFRASTRUCTURE (INDIA) PRIVATE LIMITED C/o HOTEL REGAL, BUTY ROAD, MAIN ROAD, SITABULDI , NAGPUR, Maharashtra, India - 440012
U72900MH2001PLC132729 COBWEB NETWORKING LIMITED 1205 2ND FLOOR,VISHAL CHAMBERSOPP.POLICE STATION SITABUILDI , NAGPUR, Maharashtra, India - 440012
U74999MH2009PTC197941 DAILYPAISA MARKET MAKER'S PRIVATE LIMITED BLOCK NO. 409, 4TH FLOOR, NIT COMPLEX SITABUILDI , NAGPUR, Maharashtra, India - 440012
AAB-2661 GANGAKASHI INFRASTRUCTURES LLP HOTEL GANGAKASHI, NIT PARKING PLAZA KH NO. 312, VARIETY SQUARE, SITABULDI NAGPUR, Maharashtra, India - 440012
U45400MH2013PTC244582 SLPL INFRACON PRIVATE LIMITED FLAT NO. 5 JEEVANCHHAYA APPARTMENT NEAR CENTER POINT HOTEL RAMDASPETH , NAGPUR, Maharashtra, India - 440012
U74210MH1997PTC112604 KEPPY INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 404 SATYAM APARTMENTS8 WARDHA ROAD BESIDE HOTEL RAWL CONTINENTAL , NAGPUR, Maharashtra, India - 440012
U85110MH2008PTC183350 PLATINA HOSPITAL PRIVATE LIMITED 3RD FLOOR,DHANSHREE COMMERCIAL COMPLEX, NEAR HOTEL HARDEO, SITABULDI , NAGPUR, Maharashtra, India - 440012
U74999MH2017PTC297245 KARM SALES AND SERVICES PRIVATE LIMITED First Floor, Shop no. 5, Hotel L, Tourism Malaviya Road, , Nagpur, Maharashtra, India - 440012
U55204MH2011PTC221329 GOPAJI HOTELS AND INFRA PRIVATE LIMITED NO 212 NEAR HOTEL SHANTANU,AIG COMPLEX TEMPLE BAZAR ROAD SITABULDI , NAGPUR, Maharashtra, India - 440012
U70109MH2010PTC200909 SPARSH REALITY PRIVATE LIMITED BLOCK NO. 208, 2ND FLOOR NIT COMPLEX, VARIETY SQR, SITABUILDI , NAGPUR, Maharashtra, India - 440012
U14200MH2009PTC189300 SATPURA NATURAL & MINERAL RESOURCES PRIVATE LIMITED 19, DHANASHREE COMMERCIAL COMPLEX NEAR HOTEL HARDEO, DR. MUNJE MARG, SITAB ULDI , NAGPUR, Maharashtra, India - 440012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10541383 2014-12-01 - 2019-03-05 250,000,000.00 BANK OF BARODA
100917532 2024-05-07 - - 15,716,850.00 TATA CAPITAL LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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