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DWARIKADHISH FINANCIAL SERVICES PRIVATE LIMITED

CIN : U74899DL1995PTC070748
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 10-06-2023
CINU74899DL1995PTC070748
Company NameDWARIKADHISH FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number070748
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)2,39,43,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-07-1995
Registered AddressA-2, LOCAL SHOPPING CENTRE, MASJID MOTH GREATER KAILASH PART-II NEW DELHI South Delhi DL 110048 IN
Email Idmanphul@jktech.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00340525MOHD ISTIYAQ SIDDIQUI28-08-2000
00467032KARAM SINGH THAKUR15-12-2006
DWARIKADHISH FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-07-1995. Its Corporate Identification Number (CIN) is U74899DL1995PTC070748, and it carries the registration number 070748. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DWARIKADHISH FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹2,39,43,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A-2, LOCAL SHOPPING CENTRE, MASJID MOTH GREATER KAILASH PART-II NEW DELHI South Delhi DL 110048 IN. Correspondence or inquiries may be sent to the official email address, manphul@jktech.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DWARIKADHISH FINANCIAL SERVICES PRIVATE LIMITED?
    A-2, LOCAL SHOPPING CENTRE, MASJID MOTH GREATER KAILASH PART-II NEW DELHI South Delhi DL 110048 IN
  • Who are the owners / directors of DWARIKADHISH FINANCIAL SERVICES PRIVATE LIMITED?
    • MOHD ISTIYAQ SIDDIQUI
    • KARAM SINGH THAKUR
  • How can I contact DWARIKADHISH FINANCIAL SERVICES PRIVATE LIMITED?
    manphul@jktech.com
  • When was DWARIKADHISH FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 12-07-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,21,300
MGT-7₹ 39,79,300
Total Penalty₹ 80,00,600
🎉90% WAIVER APPLIED
- ₹ 72,00,540
Amount Payable (10%)₹ 8,00,060
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.