Dwaba Builders And Developers Private Limited - Company overview

Dwaba Builders And Developers Private Limited is an active private limited company registered with ROC Uttar Pradesh I on 18 July 2016, abou…

2016-07-18 Allahabad, Uttar Pradesh Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-07-18
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dwaba Builders And Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ABDUL RAHIM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dwaba Builders And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dwaba Builders And Developers Private Limited is an active private limited company registered with ROC Uttar Pradesh I on 18 July 2016, about 10 years ago. Its registered office is at 11/D, Alka Vihar Colony, Happy Home, Bamrauli, Allahabad, Uttar Pradesh.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has two directors - Muhammad Tahir and Abdul Rahim - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Nextway Infratech Solution Private Limited.

Paid-up capital stands at ₹10 lakh out of ₹25 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 11/D, Alka Vihar Colony, Happy Home, Bamrauli, Allahabad, Uttar Pradesh - 211012
Legal NameDwaba Builders And Developers Private Limited
CIN / LLPINU70100UP2016PTC084978
Company No.084978
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-07-18
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Dwaba Builders And Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Muhammad Tahir
Director | Since 2016-07-18 | DIN: 07518651
A
Abdul Rahim
Director | Since 2016-07-18 | DIN: 07518624

Companies With Common Directors Of Dwaba Builders And Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nextway Infratech Solution Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Dwaba Builders And Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Dwaba Builders And Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Dwaba Builders And Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dwaba Builders And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dwaba Builders And Developers Private Limited?
MCA does not publish an "owner" field. Dwaba Builders And Developers Private Limited is run by its directors, Muhammad Tahir and Abdul Rahim. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dwaba Builders And Developers Private Limited?
Dwaba Builders And Developers Private Limited has two current directors: Muhammad Tahir (since July 2016) and Abdul Rahim (since July 2016).
What is CIN of Dwaba Builders And Developers Private Limited?
The CIN of Dwaba Builders And Developers Private Limited is U70100UP2016PTC084978. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, UP is Uttar Pradesh, 2016 is the year it was registered, PTC is the company type and 084978 is its registration number.
When was Dwaba Builders And Developers Private Limited incorporated?
Dwaba Builders And Developers Private Limited was incorporated on 18 July 2016 with ROC Uttar Pradesh I. That makes it about 10 years old.
What is the registered address of Dwaba Builders And Developers Private Limited?
The registered office on MCA records is 11/D, Alka Vihar Colony, Happy Home, Bamrauli, Allahabad, Uttar Pradesh - 211012.
What is the current status of Dwaba Builders And Developers Private Limited?
MCA shows Dwaba Builders And Developers Private Limited as Active.
What is the contact number or email for Dwaba Builders And Developers Private Limited?
You can post to its registered office at 11/D, Alka Vihar Colony, Happy Home, Bamrauli, Allahabad, Uttar Pradesh - 211012.
What industry or business activity is Dwaba Builders And Developers Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Dwaba Builders And Developers Private Limited?
Paid-up capital is ₹10 lakh and authorised capital is ₹25 lakh, so about 40% of the authorised amount has been issued.
Where can I see charges and lenders for Dwaba Builders And Developers Private Limited?
MCA shows no charges registered against Dwaba Builders And Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dwaba Builders And Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dwaba Builders And Developers Private Limited?
Nextway Infratech Solution Private Limited shares at least one director with Dwaba Builders And Developers Private Limited.
How can I get the financial details of Dwaba Builders And Developers Private Limited?
No financial statements for Dwaba Builders And Developers Private Limited are on record with us yet.
Dwaba Builders And Developers Private Limited - is it listed or unlisted?
Dwaba Builders And Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dwaba Builders And Developers Private Limited?
Dwaba Builders And Developers Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Dwaba Builders And Developers Private Limited?
MCA classifies Dwaba Builders And Developers Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.