Dwarka Civicon Private Limited
About Dwarka Civicon Private Limited
Data last updated:
Dwarka Civicon Private Limited was a private limited company based in Umaria, Madhya 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 and construction sector. It was incorporated on 30 December 2013.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U70109MP2013PTC032032.
The company had an authorised share capital of ₹31 Lakh and a paid-up capital of ₹31 Lakh. It was led by directors Mangilal Thakur and Gourav Gupta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Aqua Point Old A. B. Road Umaria Mhow, Madhya Pradesh, India – 453446.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Dwarka Civicon Private Limited's registered office is in Umaria, Madhya Pradesh.
- Registered AddressAqua Point Old A. B. Road Umaria Mhow, Madhya Pradesh, India – 453446
- IndustryReal Estate and Construction, 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
Financials of Dwarka Civicon Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dwarka Civicon Private Limited, buy the company report.
Board of directors of Dwarka Civicon Private Limited
Dwarka Civicon has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gourav Gupta | Additional Director | 18 Feb 2015 | 11 Years 8 Months | As last reported |
| Mangilal Thakur | Director | 30 Dec 2013 | 12 Years 9 Months | As last reported |
Legal cases
Dwarka Civicon Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0816-Letter Petition & Pil Matters : SLPs filed against judgments / orders passed by the High Courts in Writ Petitions filed as PIL) | Filed against the company by M/S Chirayu Developers Through Authorized Signatory Praveen Agarwal 686, Danagali, Mhow ,Indore , Madhya Pradesh | Disposed |
To see the full case history of Dwarka Civicon 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 Dwarka Civicon 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 Civicon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dwarka Civicon Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Neelima Singhal ceased to be Director on 05 Oct 2015.
Frequently asked questions
Dwarka Civicon 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.
Dwarka Civicon was a private limited company based in Umaria, Madhya Pradesh, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 30 December 2013 and is registered under CIN U70109MP2013PTC032032. The company has been struck off by the Registrar of Companies and is no longer operational.
Dwarka Civicon had 2 directors:
- Gourav Gupta - Additional Director
- Mangilal Thakur - Director
The CIN (Corporate Identification Number) of Dwarka Civicon is U70109MP2013PTC032032. 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 Civicon is at Aqua Point Old A. B. Road Umaria Mhow, Madhya Pradesh, India – 453446.
Dwarka Civicon was incorporated on 30 December 2013. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Dwarka Civicon on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Dwarka Civicon operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Dwarka Civicon has 1 court case on record: 1 filed against it.
Neelima Singhal ceased to be Director on 05 Oct 2015. Gourav Gupta was appointed as Additional Director on 18 Feb 2015. Mangilal Thakur was appointed as Director on 30 Dec 2013.