Dwarka Infrabuild Private Limited
About Dwarka Infrabuild Private Limited
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Dwarka Infrabuild Private Limited was a private limited company based in Gwalior, 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 22 October 2012.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U70102MP2012PTC029414.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Jayanti Babu Agrawal and Alok Agrawal.
Its last annual general meeting (AGM) was held on 05 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at M/S Mascot Hospital Tilak Nagar Sikander Kampoo, Gwalior, Madhya Pradesh, India – 474001.
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- Registered AddressM/S Mascot Hospital Tilak Nagar Sikander Kampoo, Gwalior, Madhya Pradesh, India – 474001
- 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
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Auditor Details of Dwarka Infrabuild
Dwarka Infrabuild Private Limited is audited by MANOJ JEEVAN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ JEEVAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dwarka Infrabuild Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dwarka Infrabuild Private Limited
Dwarka Infrabuild has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayanti Babu Agrawal | Director | 22 Oct 2012 | 13 Years 11 Months | As last reported |
| Alok Agrawal | Director | 22 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Dwarka Infrabuild Private Limited FY 2017 filings available
Ten-year financial statements for Dwarka Infrabuild 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.
Ownership and Shareholding of Dwarka Infrabuild
Shareholding and ownership data for Dwarka Infrabuild Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dwarka Infrabuild
Dwarka Infrabuild Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarka Infrabuild
Employment history and EPFO contributions of people linked to Dwarka Infrabuild.
Employee and EPFO history for Dwarka Infrabuild 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 Infrabuild
GST registrations and filing compliance for Dwarka Infrabuild 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 Infrabuild
Credit ratings, litigation, and regulatory alerts for Dwarka Infrabuild 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 Infrabuild
MSME payment history for Dwarka Infrabuild 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 Infrabuild
Corporate group structure for Dwarka Infrabuild 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 Infrabuild
MCA filings and documents for Dwarka Infrabuild 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 Infrabuild
Frequently Asked Questions about Dwarka Infrabuild Private Limited
Dwarka Infrabuild 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 Infrabuild was a private limited company based in Gwalior, Madhya Pradesh, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 22 October 2012 and is registered under CIN U70102MP2012PTC029414. The company has been struck off by the Registrar of Companies and is no longer operational.
Dwarka Infrabuild had 2 directors:
- Jayanti Babu Agrawal - Director
- Alok Agrawal - Director
The CIN (Corporate Identification Number) of Dwarka Infrabuild is U70102MP2012PTC029414. 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 Infrabuild is at MS Mascot Hospital Tilak Nagar Sikander Kampoo, Gwalior, Madhya Pradesh, India – 474001.
Dwarka Infrabuild was incorporated on 22 October 2012. It is registered with the Registrar of Companies, Gwalior.
Dwarka Infrabuild has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Dwarka Infrabuild operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Dwarka Infrabuild is not listed on any stock exchange. It is an unlisted company.