Dwarikaraj Developers LLP
About Dwarikaraj Developers LLP
Data last updated:
Dwarikaraj Developers LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP 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 specialised in developers, a part of the broader construction sector. Incorporated on 20 June 2018.
Registered with ROC Delhi under LLPIN AAM-8431.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Bharat Verma and Renu Verma.
Accounts filed on 31 March 2019. Office: C – 207 Second Floor Greater Kailash 1, New Delhi, Delhi, India – 110048.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC – 207 Second Floor Greater Kailash 1, New Delhi, Delhi, India – 110048
- IndustryConstruction, Developers, Builders
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Dwarikaraj Developers LLP
Dwarikaraj Developers has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Verma Also directs: Vibgyor Buildwell Private Limited | Designated Partner | 20 Jun 2018 | 8 Years 3 Months | As last reported |
| Renu Verma Also directs: Dwarika Infocom Private Limited | Partner | 20 Jun 2018 | 8 Years 3 Months | As last reported |
| Raj Kishore Verma Also directs: Chandni Jewellers Private Limited, Vibgyor Buildwell Private Limited, Dwarika Infocom Private Limited and 1 more | Designated Partner | 20 Jun 2018 | 8 Years 3 Months | As last reported |
Financials of Dwarikaraj Developers LLP FY 2019 filings available
Ten-year financial statements for Dwarikaraj Developers LLP
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.
Charges & Borrowings of Dwarikaraj Developers
Dwarikaraj Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarikaraj Developers
Employment history and EPFO contributions of people linked to Dwarikaraj Developers.
Employee and EPFO history for Dwarikaraj Developers LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dwarikaraj Developers
GST registrations and filing compliance for Dwarikaraj Developers LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Dwarikaraj Developers
Credit ratings, litigation, and regulatory alerts for Dwarikaraj Developers LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dwarikaraj Developers
MSME payment history for Dwarikaraj Developers LLP
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
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Subsidiaries & Group Companies of Dwarikaraj Developers
Corporate group structure for Dwarikaraj Developers LLP
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
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MCA Filings & Documents of Dwarikaraj Developers
MCA filings and documents for Dwarikaraj Developers LLP
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
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Recent Activity on Dwarikaraj Developers
Frequently Asked Questions about Dwarikaraj Developers LLP
Dwarikaraj Developers has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dwarikaraj Developers is a struck-off limited liability partnership in the construction sector based in New Delhi, Delhi, India. It was incorporated on 20 June 2018 and is registered under LLPIN AAM-8431. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Dwarikaraj Developers are:
- Bharat Verma - Designated Partner
- Renu Verma - Partner
- Raj Kishore Verma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dwarikaraj Developers is AAM-8431. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dwarikaraj Developers is construction. The LLP specifically operates in developers. The LLP was active in this sector before being struck off.
The LLP has its registered office at C – 207 Second Floor Greater Kailash 1, New Delhi, Delhi, India – 110048.