Dwarka Constructions Private Limited
About Dwarka Constructions Private Limited
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Dwarka Constructions Private Limited is a private limited company based in Jaipur, Rajasthan, India. The company specialises in construction. Incorporated on 30 September 1994, the company has been in operation for over 32 years.
Registered with ROC Jaipur under CIN U45201RJ1994PTC008861.
Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹7.95 Lakh. It is led by directors Anil Kumar Kedia and Sumitra Devi Kedia.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 10 Hathi Babu Ka Bagh, Jaipur, Rajasthan, India.
As per MCA filings, the company has open charges of ₹74.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address10 Hathi Babu Ka Bagh, Jaipur, Rajasthan, India
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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
Board of Directors of Dwarka Constructions Private Limited
Dwarka Constructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Kedia | Director | 16 Nov 1995 | 30 Years 10 Months | Current |
| Sumitra Devi Kedia | Director | 05 Mar 2007 | 19 Years 6 Months | Current |
Financials of Dwarka Constructions Private Limited FY 2007 filings available
Ten-year financial statements for Dwarka Constructions Private Limited
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 Dwarka Constructions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2005 | Citicorp Finance (India) Ltd. | ₹14.5 Lakh | Open |
| 30 Jul 1999 | State Bank of Bikaner & Jaipur | ₹50 Lakh | Open |
| 13 Dec 1998 | Bank of Baroda | ₹10 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dwarka Constructions
Employment history and EPFO contributions of people linked to Dwarka Constructions.
Employee and EPFO history for Dwarka Constructions Private Limited
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.
GST Compliance of Dwarka Constructions
GST registrations and filing compliance for Dwarka Constructions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Dwarka Constructions
Credit ratings, litigation, and regulatory alerts for Dwarka Constructions Private Limited
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 Dwarka Constructions
MSME payment history for Dwarka Constructions Private Limited
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 Dwarka Constructions
Corporate group structure for Dwarka Constructions Private Limited
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.
MCA Filings & Documents of Dwarka Constructions
MCA filings and documents for Dwarka Constructions Private Limited
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.
Recent Activity on Dwarka Constructions
Frequently Asked Questions about Dwarka Constructions Private Limited
Dwarka Constructions is an active private limited company in the construction sector based in Jaipur, Rajasthan, India. It was incorporated on 30 September 1994 (32+ years old) and is registered under CIN U45201RJ1994PTC008861.
The current directors of Dwarka Constructions are:
- Anil Kumar Kedia - Director
- Sumitra Devi Kedia - Director
The primary industry of Dwarka Constructions is construction. The company specifically operates in construction. The company is currently active in this sector.
Dwarka Constructions can be reached at the registered office: 10 Hathi Babu Ka Bagh, Jaipur, Rajasthan, India.
The authorised capital is ₹22 Lakh, and the paid-up capital is ₹7.95 Lakh.
The company has its registered office at 10 Hathi Babu Ka Bagh, Jaipur, Rajasthan, India.