MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0049058
Dwarika Residency Private Limited
Dwarika Residency Private Limited - real estate and construction in Sikandra, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2018
₹3.6 Lakh
▲ 1332% YoY
Net loss · FY 2018
₹2.44 Lakh
Net margin -67.9%
EBITDA · FY 2018
-₹2.25 Lakh
EBITDA margin -62.5%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.05 Lakh
Issued & subscribed
Open charges
₹25 Cr
Satisfied ₹48 Cr
Company age
16 yrs
Est. 2010
Employees · EPFO
2
Provident fund records
About Dwarika Residency Private Limited
Data last updated:
Dwarika Residency Private Limited is a private limited company based in Sikandra, Uttar Pradesh, India, a subsidiary of Unnati Fortune Holdings Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2010PTC042240. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.05 Lakh. It is led by directors Ankit Pathak and Shashank Pathak.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Khasra No. 141 Mugaliya Road Mohammadpur Shastripuram, Sikandra, Uttar Pradesh, India – 282007.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.6 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.44 Lakh (net margin -67.9%) and EBITDA of -₹2.25 Lakh (EBITDA margin -62.5%). Revenue has grown at a compounded annual rate (CAGR) of 154% over three years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹25 Cr and satisfied charges of ₹48 Cr on record. Court records list 12 cases involving the company, including 6 filed by the company and 7 filed against it; 2 cases are pending. The company has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹21 Lakh; the latest was in December 2016. Its 10 peer companies in the Real Estate industry (Builders and Developers) are compared by revenue, 5 larger and 5 smaller; the largest is Homefinders Housing Limited with revenue of ₹3.6 Lakh.
Dwarika Residency Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0049058). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45400UP2010PTC042240
Registration Number 042240
Incorporation Date 12 October 2010
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Unnati Fortune Holdings Limited
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0049058
Recognitions & Rankings of Dwarika Residency
Contact details
Dwarika Residency Private Limited's registered office is in Sikandra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKhasra No. 141 Mugaliya Road Mohammadpur Shastripuram, Sikandra, Uttar Pradesh, India – 282007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Dwarika Residency Private Limited, buy the company report.
Comprehensive company report
Dwarika Residency Private Limited - one report that includes everything
- 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
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Financials of Dwarika Residency Private Limited
FY 2018 filings availableDwarika Residency Private Limited reported revenue of ₹3.6 Lakh (up 1332% YoY) for FY 2018.
Revenue · FY 2018
₹3.6 Lakh ▲ 1332%
Net loss · FY 2018
₹2.44 Lakh margin -67.9%
EBITDA · FY 2018
-₹2.25 Lakh margin -62.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 154%
EBITDA CAGR growth
1 year
▲ 55%
3 years · compounded
▼ 191%
Revenue has grown at a compounded annual rate (CAGR) of 154% over three years. EBITDA rose 55% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹3.6 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹2.25 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹2.44 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -62.5% | |||
| Net Profit Margin | -67.9% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Dwarika Residency Private Limited, buy the company report.
Board of directors of Dwarika Residency Private Limited
Dwarika Residency has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Pathak Also directs: Unnati Fortune Farms Private Limited, Impressive Farms Private Limited, Ivrcl Aranya Projects Private Limited and 3 more | Additional Director | 01 Mar 2022 | 4 Years 7 Months | Current |
| Shashank Pathak Also directs: Unnati Fortune Farms Private Limited, Impressive Farms Private Limited, Taad Global Infrastructure Private Limited and 5 more | Additional Director | 01 Mar 2022 | 4 Years 7 Months | Current |
Peer comparison
Dwarika Residency Private Limited is compared with the 10 companies closest to it by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Homefinders Housing Limited | ₹3.6 Lakh (FY 2025) | 13.0% | Chennai, Tamil Nadu, India | |||
| Supriti Properties Private Limited | ₹3.6 Lakh (FY 2016) | 100.0% | Jaipur, Rajasthan, India | |||
| Durga Exhibitors Private Limited | ₹3.6 Lakh (FY 2020) | New Delhi, Delhi, India | ||||
| Upvan Estates Private Limited | ₹3.6 Lakh (FY 2024) | New Delhi, Delhi, India | ||||
| Jack Procon Private Limited | ₹3.6 Lakh (FY 2024) | -96.0% | Vadodara, Gujarat, India | |||
| Dwarika Residency Private Limitedthis company | ₹3.6 Lakh (FY 2018) | -₹2.44 Lakh | -67.9% | 1332.0% | Sikandra, Uttar Pradesh, India | |
| Devadoss Housing Private Limited | ₹3.6 Lakh (FY 2025) | 2212.0% | Chennai, Tamil Nadu, India | |||
| Amarjyot Developers and Finance Private Limited | ₹3.59 Lakh (FY 2025) | -1.0% | Indore, Madhya Pradesh, India | |||
| Nirala Developers Private Limited | ₹3.59 Lakh (FY 2024) | 16.0% | New Delhi, Delhi, India | |||
| Pradeep Sandeep Realties Private Limited | ₹3.59 Lakh (FY 2025) | -17.0% | Mumbai, Maharashtra, India | |||
| Dolphin Villa Private Limited | ₹3.59 Lakh (FY 2025) | -94.0% | Siliguri, West Bengal, India |
To see the full peer comparison of Dwarika Residency Private Limited, buy the company report.
Auditor
Dwarika Residency Private Limited is audited by SUNIL ARORA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL ARORA & ASSOCIATES | FY 2018 | 004255N |
Shareholding
The shareholding of Dwarika Residency Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Dwarika Residency Private Limited, buy the company report.
Charges & borrowings
Open charges
₹25 Cr
Satisfied charges
₹48 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Mar 2017 | 100084563 | Others | ₹25 Cr | Open | |
| 18 Dec 2015 | 10607776 | Icici Bank Limited | ₹14 Cr | Satisfied | |
| 18 Dec 2015 | 10607861 | Icici Bank Limited | ₹14 Cr | Satisfied | |
| 09 Aug 2012 | 10370127 | Icici Bank Limited | ₹20 Cr | Satisfied |
To see the full charge records of Dwarika Residency Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Dwarika Residency Private Limited has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹21 Lakh; the latest was in December 2016.
Total deals
5
Secondary share transfers
3
Funding rounds
2
Disclosed funding
₹21 Lakh
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2016 | Secondary share transfer | Undisclosed | Buyer: Unnati Fortune Holdings Limited Seller: Nalanda Builders & Developers (I) Limited |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: Nalanda Builders & Developers (I) Limited Seller: 3 individuals |
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: Nalanda Builders & Developers (I) Limited, 3 individuals Seller: 4 individuals |
| Dec 2011 | Funding round | ₹20 Lakh | Investors: 2 individuals |
| Nov 2011 | Funding round | ₹1 Lakh | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dwarika Residency Private Limited has 12 court cases on record: 6 filed by Dwarika Residency, 7 filed against it. 2 cases are pending and 10 are disposed.
Total cases
12
Filed by the company
6
Filed against the company
7
Pending
2
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
| High courts | 4 | 2 | 0 |
| Supreme Court | 3 | 1 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Icici Bank Ltd | Pending |
| Supreme Court | Court case (3801-Matters Relating To Consumer Protection : Appeals u/s 23 of Consumer Protection Act, 1986.) | Filed against the company by Dwarika Residency Private Limited S/D/W/Thru:- Rajesh Kumar Pathak Uttar Pradeshthrough Its Director Khasra No. 141, Mugaliya Road, Mohammadpur, Shastripuram, Sikandra, Agra &Ndash; 282007 , District: Agra ,Agra , Uttar Pradesh | Disposed |
| Supreme Court | Court case (3801-Matters Relating To Consumer Protection : Appeals u/s 23 of Consumer Protection Act, 1986.) | Filed by the company against Nalanda Builders and Developers India Ltd. Through Its Director 1St Floor, Shanti Mall, Church Road Ram Nagar Colony, Agra - 282002 Uttar Pradesh ,Agra , Uttar Pradesh and 6 others | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by M/S Lesso Buildtech Pvt Ltd | Disposed |
| Supreme Court | Court case | Filed by the company against Nalanda Crown Flat Allottees Welfare Society (Regd.) | Pending |
To see the full case history of Dwarika Residency Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dwarika Residency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dwarika Residency has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of Dwarika Residency Private Limited, buy the company report.
Recent activity
Dwarika Residency Private Limited has 12 board changes on record since 2012: 2 appointments and 10 cessations. The latest: Himanshu Pathak ceased to be Additional Director on 05 Mar 2022.
Ceased
Himanshu Pathak ceased to be Additional Director.
Ceased
Vivek Pathak ceased to be Additional Director.
Appointed
Ankit Pathak was appointed as Additional Director.
Appointed
Shashank Pathak was appointed as Additional Director.
AGM
Dwarika Residency Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Ceased
Rahul Mehta ceased to be Whole-Time Director.
Charges
A charge registered on 18 Dec 2015 via Charge ID 10607776 with Icici Bank Limited was fully satisfied on 24 Jul 2018.
Charges
A charge registered on 18 Dec 2015 via Charge ID 10607861 with Icici Bank Limited was fully satisfied on 24 Jul 2018.
Charges
A charge registered on 09 Aug 2012 via Charge ID 10370127 with Icici Bank Limited was fully satisfied on 24 Jul 2018.
Filing
Dwarika Residency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur.
Ceased
Arvind Kumar Jain ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 2,500.00 Lakh with Charge ID 100084563 was registered on 18 Mar 2017.
11 earlier events are in the company report.
Frequently asked questions
Dwarika Residency is an active private limited company based in Sikandra, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 October 2010 (16+ years old) and is registered under CIN U45400UP2010PTC042240.
Dwarika Residency has 2 current directors:
- Ankit Pathak - Additional Director
- Shashank Pathak - Additional Director
The latest financial statements of Dwarika Residency on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Dwarika Residency has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Dwarika Residency is U45400UP2010PTC042240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dwarika Residency has 12 court cases on record: 6 filed by the company and 7 filed against it. 2 are pending. Most are in the district courts.
Dwarika Residency was incorporated on 12 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kanpur.
Dwarika Residency has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹21 Lakh; the latest was in December 2016.
The peers of Dwarika Residency by revenue are Homefinders Housing Limited, Supriti Properties Private Limited, Durga Exhibitors Private Limited, Upvan Estates Private Limited, Jack Procon Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Himanshu Pathak ceased to be Additional Director on 05 Mar 2022. Vivek Pathak ceased to be Additional Director on 05 Mar 2022. Ankit Pathak was appointed as Additional Director on 01 Mar 2022. Dwarika Residency has 12 board changes on record in total.
Yes, Dwarika Residency is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0049058).