Dwarka Holdings Private Limited
About Dwarka Holdings Private Limited
Data last updated:
Dwarka Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 16 May 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1989PTC051751.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ganesan Venkitraman Iyer and Madanmohan Harikishan Mundhra.
Its last annual general meeting (AGM) was held on 29 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at Essar House 18th Floor 11 Keshavrao Khadye Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034.
Company details
Contact details
Dwarka Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressEssar House 18th Floor 11 Keshavrao Khadye Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dwarka Holdings Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dwarka Holdings Private Limited, buy the company report.
Board of directors of Dwarka Holdings Private Limited
Dwarka Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesan Venkitraman Iyer | Director | 02 Sep 2006 | 20 Years 2 Months | As last reported |
| Madanmohan Harikishan Mundhra Also directs: BVP JB Nagar Foundation, Mundhra Farms and Estates Private Limited | Director | 29 Sep 2005 | 21 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Dwarka Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dwarka Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dwarka Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dwarka Holdings Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Ganesan Venkitraman Iyer was appointed as Director on 02 Sep 2006.
Frequently asked questions
Dwarka Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dwarka Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 16 May 1989 and is registered under CIN U70101MH1989PTC051751. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dwarka Holdings was incorporated on 16 May 1989. It is registered with the Registrar of Companies, Mumbai.
Dwarka Holdings had 2 directors:
- Ganesan Venkitraman Iyer - Director
- Madanmohan Harikishan Mundhra - Director
The CIN (Corporate Identification Number) of Dwarka Holdings is U70101MH1989PTC051751. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dwarka Holdings is at Essar House 18th Floor 11 Keshavrao Khadye Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034.
The latest financial statements of Dwarka Holdings on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 29 September 2006. Year-wise statements from 2015 are in the company report.
Dwarka Holdings operated in the real estate industry, in the real estate leasing segment.
Ganesan Venkitraman Iyer was appointed as Director on 02 Sep 2006. Madanmohan Harikishan Mundhra was appointed as Director on 29 Sep 2005.
Dwarka Holdings can be reached at its registered office: Essar House 18th Floor 11 Keshavrao Khadye Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034.
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