Dwaba Builders and Developers Private Limited
About Dwaba Builders and Developers Private Limited
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Dwaba Builders and Developers Private Limited is a private limited company based in Allahabad, Uttar Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 18 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U70100UP2016PTC084978.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Muhammad Tahir and Abdul Rahim.
The registered office is at 11/D Alka Vihar Colony Happy Home Bamrauli, Allahabad, Uttar Pradesh, India – 211012.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address11/D Alka Vihar Colony Happy Home Bamrauli, Allahabad, Uttar Pradesh, India – 211012
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Dwaba Builders and Developers Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dwaba Builders and Developers Private Limited
Dwaba Builders and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammad Tahir Also directs: Nextway Infratech Solution Private Limited | Director | 18 Jul 2016 | 10 Years 2 Months | Current |
| Abdul Rahim | Director | 18 Jul 2016 | 10 Years 2 Months | Current |
Charges & Borrowings of Dwaba Builders and Developers Private Limited
Dwaba Builders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dwaba Builders and Developers Private Limited
Dwaba Builders and Developers Private Limited has 1 court case on record: 1 filed by Dwaba Builders and Developers. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Prayagraj, Uttar Pradesh | Court case (COMPLAINT) | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dwaba Builders and Developers Private Limited
Employment history and EPFO contributions of people linked to Dwaba Builders and Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dwaba Builders and Developers Private Limited
Dwaba Builders and Developers Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Abdul Rahim was appointed as Director on 18 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Dwaba Builders and Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dwaba Builders and Developers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dwaba Builders and Developers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dwaba Builders and Developers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dwaba Builders and Developers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dwaba Builders and Developers Private Limited
Dwaba Builders and Developers is an active private limited company based in Allahabad, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 18 July 2016 (10+ years old) and is registered under CIN U70100UP2016PTC084978.
Dwaba Builders and Developers has 2 current directors:
- Muhammad Tahir - Director
- Abdul Rahim - Director
The CIN (Corporate Identification Number) of Dwaba Builders and Developers is U70100UP2016PTC084978. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dwaba Builders and Developers has 1 court case on record: 1 filed by the company.
Dwaba Builders and Developers was incorporated on 18 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Abdul Rahim was appointed as Director on 18 Jul 2016. Muhammad Tahir was appointed as Director on 18 Jul 2016.
The registered office of Dwaba Builders and Developers is at 11D Alka Vihar Colony Happy Home Bamrauli, Allahabad, Uttar Pradesh, India – 211012.
Dwaba Builders and Developers has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh.
Dwaba Builders and Developers operates in the real estate industry, in the real estate leasing segment.
No. Dwaba Builders and Developers is not listed on any stock exchange. It is an unlisted company.