Dwarikapuri Real Estate Private Limited
About Dwarikapuri Real Estate Private Limited
Data last updated:
Dwarikapuri Real Estate Private Limited was a private limited company based in Agra, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 09 July 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2015PTC071969.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Alok Garg and Gaurav Bansal.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shop No. 12 Third Floor Maruti Plaza Sanjay Place, Agra, Uttar Pradesh, India – 282002.
Company details
Contact details
Dwarikapuri Real Estate Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressShop No. 12 Third Floor Maruti Plaza Sanjay Place, Agra, Uttar Pradesh, India – 282002
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Dwarikapuri Real Estate Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dwarikapuri Real Estate is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Dwarikapuri Real Estate Private Limited, buy the company report.
Financials of Dwarikapuri Real Estate Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dwarikapuri Real Estate Private Limited, buy the company report.
Board of directors of Dwarikapuri Real Estate Private Limited
Dwarikapuri Real Estate has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Garg Also directs: Tanmay Projects LLP, Bankey Bihari Green Acres LLP, Vishwa Infraventure Private Limited and 2 more | Director | 09 Jul 2015 | 11 Years 4 Months | As last reported |
| Gaurav Bansal | Director | 09 Jul 2015 | 11 Years 4 Months | As last reported |
Auditor
Dwarikapuri Real Estate Private Limited is audited by MEHRA SANJAY & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHRA SANJAY & CO. | FY 2017 | 006381C |
Shareholding
The shareholding of Dwarikapuri Real Estate Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Dwarikapuri Real Estate Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dwarikapuri Real Estate 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 Dwarikapuri Real Estate 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 Dwarikapuri Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dwarikapuri Real Estate Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Alok Garg was appointed as Director on 09 Jul 2015.
Frequently asked questions
Dwarikapuri Real Estate has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dwarikapuri Real Estate was a private limited company based in Agra, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 09 July 2015 and is registered under CIN U70102UP2015PTC071969. The company has been struck off by the Registrar of Companies and is no longer operational.
Dwarikapuri Real Estate had 2 directors:
- Alok Garg - Director
- Gaurav Bansal - Director
The CIN (Corporate Identification Number) of Dwarikapuri Real Estate is U70102UP2015PTC071969. 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 Dwarikapuri Real Estate is at Shop No. 12 Third Floor Maruti Plaza Sanjay Place, Agra, Uttar Pradesh, India – 282002.
Dwarikapuri Real Estate was incorporated on 09 July 2015. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Dwarikapuri Real Estate on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from FY 2016 are in the company report.
Dwarikapuri Real Estate operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Alok Garg was appointed as Director on 09 Jul 2015. Gaurav Bansal was appointed as Director on 09 Jul 2015.
Dwarikapuri Real Estate can be reached at its registered office: Shop No. 12 Third Floor Maruti Plaza Sanjay Place, Agra, Uttar Pradesh, India – 282002.
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