Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DWALAX ENTERPRISES PRIVATE LIMITED
CIN: U52100MH2015PTC261856
DWALAX ENTERPRISES PRIVATE LIMITED (CIN: U52100MH2015PTC261856) is a Private company incorporated on 13 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DWALAX ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DWALAX ENTERPRISES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of DWALAX ENTERPRISES PRIVATE LIMITED are ANAND RAMLAL ZIRE, and ARVIND PANDIT TUPSAMINDAR.
DWALAX ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2015PTC261856 and its registration number is 261856. Users may contact DWALAX ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DWALAX ENTERPRISES PRIVATE LIMITED is OFFICE NO.1, GROUND FLOOR, SALASAR TULIP CHSL, SALASAR GARDEN, NEAR GCC CLUB, MIRA ROAD EAST , MUMBAI, Maharashtra, India - 401107.
Current status of DWALAX ENTERPRISES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DWALAX ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DWALAX ENTERPRISES
Purchase full report of DWALAX ENTERPRISES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DWALAX ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DWALAX ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09737702 | ANAND RAMLAL ZIRE | Additional Director | 2023-06-28 |
| 09693152 | ARVIND PANDIT TUPSAMINDAR | Additional Director | 2022-08-02 |
Past Directors & Key Managerial Personnel of DWALAX ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07759350 | MANISH JAVERI MAHENDER | Director | - | 2019-04-10 |
| 08401969 | SONALI MALHOTRA | Director | - | 2019-10-24 |
| 09482108 | JAMEERABANU KULJARBASHA | Additional Director | - | 2022-08-02 |
| 07056292 | DIPESH DOSHI | Director | - | 2016-02-01 |
| 07211785 | LEZLY SINGH | Director | - | 2016-02-01 |
| 08095970 | RAVI MALHOTRA | Additional Director | - | 2019-10-24 |
| 08617551 | VISHAL VINODBHAI VAKHARIA | Director | - | 2021-04-30 |
| 08617732 | BHUMIKA VISHAL VAKHARIA | Director | - | 2021-04-30 |
| 09133968 | SARANSH KANSARA | Additional Director | - | 2022-01-27 |
| 09481979 | SHIRAJUDEEN MUSTAFA KUVANARPATTI | Additional Director | - | 2023-05-25 |
| 07054070 | ANIRUDH SANTOSH GANDHI | Director | - | 2022-01-27 |
| 07423358 | NEHA ANIRUDH GANDHI | Director | - | 2017-03-08 |
Other Directorships of MANISH JAVERI MAHENDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSET RETAIL MANAGEMENT SERVICES LLP | AAJ-2026 | Designated Partner | 2017-04-20 | Ongoing |
Other Directorships of SONALI MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAMEERABANU KULJARBASHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL MARKETING AND ADVISORY SERVICE S LLP | AAF-8784 | Designated Partner | 2022-07-05 | Ongoing |
| DEVOE INFRA & DEVELOPMENT PRIVATE LIMITED | U45209MH2021PTC363189 | Additional Director | 2022-05-25 | Ongoing |
| BIGBULL EDUCATION PRIVATE LIMITED | U80903MH2022PTC375419 | Director | 2022-05-30 | Ongoing |
Other Directorships of ANAND RAMLAL ZIRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIPESH DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPNTOE E-COMMERCE INDIA PRIVATE LIMITED | U51909MH2017PTC298955 | Director | 2017-08-23 | Ongoing |
Other Directorships of LEZLY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPNTOE E-COMMERCE INDIA PRIVATE LIMITED | U51909MH2017PTC298955 | Director | 2017-08-23 | Ongoing |
Other Directorships of RAVI MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSET RETAIL MANAGEMENT SERVICES LLP | AAJ-2026 | Designated Partner | 2019-08-20 | Ongoing |
| ARM BUILDWELL PRIVATE LIMITED | U45309MH2017PTC298408 | Additional Director | 2018-04-01 | Ongoing |
Other Directorships of VISHAL VINODBHAI VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL MARKETING AND ADVISORY SERVICE S LLP | AAF-8784 | - | 2023-03-31 |
Other Directorships of BHUMIKA VISHAL VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SARANSH KANSARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONTHETOP ENTERPRISES PRIVATE LIMITED | U15100MH2022PTC376639 | Director | 2022-02-11 | Ongoing |
| DEVOE INFRA & DEVELOPMENT PRIVATE LIMITED | U45209MH2021PTC363189 | Director | - | 2022-05-25 |
| BIGBULL EDUCATION PRIVATE LIMITED | U80903MH2022PTC375419 | Director | - | 2022-05-31 |
| FEEDWITHSMILE FOUNDATION | U85190MH2021NPL373200 | Director | - | 2023-03-28 |
| BHARAT PEH FOUNDATION | U85300MH2021NPL370507 | Director | - | 2023-03-28 |
Other Directorships of SHIRAJUDEEN MUSTAFA KUVANARPATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL MARKETING AND ADVISORY SERVICE S LLP | AAF-8784 | Designated Partner | 2022-07-05 | Ongoing |
| DEVOE INFRA & DEVELOPMENT PRIVATE LIMITED | U45209MH2021PTC363189 | Additional Director | 2022-05-25 | Ongoing |
| BIGBULL EDUCATION PRIVATE LIMITED | U80903MH2022PTC375419 | Additional Director | 2022-05-30 | Ongoing |
Other Directorships of ARVIND PANDIT TUPSAMINDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIRUDH SANTOSH GANDHI
Other Directorships of NEHA ANIRUDH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64200MH2019PTC329284 | IFOREST BROADBAND PRIVATE LIMITED | SHOP NO.8, LOTUS APT, SALASAR GARDEN HATKESH, NEAR GCC CLUB,MIRA ROAD (EAST) , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2015PTC267105 | ENIAK EDUTECH PRIVATE LIMITED | 303, Salasar Tulip CHS Ltd, Salasar Garden, Nr. GCC Club, Mira Road East, , Mumbai, Maharashtra, India - 401107 |
| U72300MH2013PTC248135 | JARIWALA ROBOTICS PRIVATE LIMITED | GROUND FL & FIRST FL GAURAV VALLEY SUPER MARKET S NO 27 H NO 1 10/A-28 HATKESH NEAR GCC CLUB , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U92490MH2019PTC335230 | ROAR PICTURES PRIVATE LIMITED | Flat No 604, Salasar Lotus Chs Ltd Mira Bhy Road, Near GCC Club, Mira Road , MUMBAI, Maharashtra, India - 401107 |
| U74999MH2017PTC297713 | YASHY CONSTRUCTION AND CONSULTANTS PRIVATE LIMITED | FLT NO 102, SALASAR TULIP CHS LTD, MIRA BAHINDAR ROAD, HATKESH, NR. GCC CLUB, MIRA ROAD E AST, , MUMBAI, Maharashtra, India - 401107 |
| AAY-8039 | CODETREASURE TECHNOLOGIES LLP | 1101 MAPLE BUILDING NO 05 HUBTOWN GARDENIA PHASE NO 1 NEAR GCC CLUB MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| AAJ-8954 | GTC INFRASTRUCTURE LLP | Flat No. 104, Wing-A, Salasar Sunflower Mira Bhayander Road, Near GCC Club,MiraRoad East Thane, Maharashtra, India - 401107 |
| AAL-4777 | MENSHA INTERIORS LLP | Shop no 1, Ground Floor, Gaurav Regency CHS Ltd, Near 15 no Bus Stop, Mira Road East Mumbai, Maharashtra, India - 401107 |
| ACO-0463 | ANVITGLOBAL CONSULTING SERVICES LLP | FLAT NO 402, SALASAR EXOTICA -1, S NO 76 PLOT A HUBTOWN ROAD,OPP NEW GCC CLUB, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| ACG-8983 | DHANYATRA FINANCIAL SERVICES LLP | 9, 1 ST FLOOR MULTIPURPOSE SURVEY NO 104, GOLDSTAR DECENT HOMES A WING,,OFF MIRA BHAYANDER ROAD, NEAR GCC CLUB, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| AAO-1078 | INNOVATIVE SIGNVALLEY LLP | FLAT NO102, FLOOR NO 1, WING B, HARMONY BLD NO 19B HARMONY CHSL, SHANTIVAN CHANDAN SHANT,GCC CLUB MIRA BHAYANDAR ROAD, Maharashtra, India - 401107 |
| AAV-5428 | WOLTON LED LIGHTS LLP | FLAT NO A6/002, RAVI CHINTAN 5 AND 6 CHS LTD GAURAV SANKALP 1, NEAR GCC CLUB, MIRA BHAYANDER MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAU-7278 | DOBOSEN INDIA LLP | FLAT NO102, FLOOR NO 1, WING B, HARMONY BLD NO 19B HARMONY CHSL, SHANTIVAN CHANDAN SHANT,GCC CLUB MIRA BHAYANDAR ROAD, Maharashtra, India - 401107 |
| U52300MH2010PTC199482 | KATRAN TRADING COMPANY PRIVATE LIMITED | Anjani Heights No. 1, Salasar Balajii, Near Kavaug Estate, Mira Road-East,District T hane , Mira Road, Maharashtra, India - 401107 |
| U67190MH2013PLC250788 | BIRLA FINANCIAL DISTRIBUTION LIMITED | Shop No. 37, Ground Floor, Raj Life Style CHSL, pp. GCC Club, Mira Bhayander, Mira Road East, Thane , Vasai, Maharashtra, India - 401107 |
| U70109MH1991PTC224575 | MICRO CAPITALS PRIVATE LIMITED | Shop No. 37, Ground Floor, Raj Life Style CHSL, Opp. GCC Club, Mira Bhayander, Mira Road East, Thane , Vasai, Maharashtra, India - 401107 |
| U74999MH2016PTC281460 | SYS INFRABULL PRIVATE LIMITED | Morning Glory-1505, Ackruti Garden Mira Bhayandar Road, Near GCC Club, Mira Road East , Mumbai, Maharashtra, India - 401107 |
| U92412MH2019PTC320321 | RAANJHA FILMS PRIVATE LIMITED | 404,SALASAR LOTUS CHS LTD,MIRA BHAYANDER ROAD,NEAR GCC CLUB,MIRA ROAD (E), , MUMBAI, Maharashtra, India - 401107 |
| U85191MH2013PTC243686 | TIE LIFE SCIENCE PRIVATE LIMITED | 003,GROUND FLOOR, BUILDING NO. 5, SOLITARE-1 OPP. ASHAPALAV,POONAM GARDEN , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U45203MH2010PTC208476 | SADRIWALA INFRASTRUCTURE PRIVATE LIMITED | ROW HOUSE NO - 01 GROUND FLR. KARAN VILLA KARAN COMPLEX NEAR GCC CLUB , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U55209MH2019PTC331157 | DESIRE VACATIONS HOSPITALITY SERVICES PRIVATE LIMITED | Office no FF 1, First Floor, B wing, Delta Garden Sector no 1, Mahajanwadi, Mira Road, , East Thane, Maharashtra, India - 401107 |
| U93090MH2018PTC314749 | SAMIYA GLOBAL SOLUTIONS PRIVATE LIMITED | C-1/ 704 New Shree Avenue CHSL, C.S.T 1 Hatkesh Road Near, GCC Club Mira Road , EAST THANE, Maharashtra, India - 401107 |
| AAI-3632 | FUSION HERBS LLP | OFF NO 6 FIRST FLOOR SHANTI PLAZA BUILDING NO S1 NEAR RASSAZ THEATRE STATION ROAD SHANTINAGAR MIRA ROAD EAST, Maharashtra, India - 401107 |
| U55205MH2018PTC314323 | MINI CHEFF HOSPITALITY PRIVATE LIMITED | F.NO.707, 7TH FLR, BLDG NO 8, AKRUTI GAR DENIA, MIRA BHAYANDER RD, NEAR GCC CLUB , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U72900MH2017PTC289845 | CERTUS INFOTECH PRIVATE LIMITED | FLAT NO. 10-201&202, SHANTI GARDEN BLDG NO.10 CHSL SECTOR NO. 3, NEAR MHADA,OPP SURYA SHOPP ING CENTRE , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U24299MH2013PTC250679 | BIOREALM BIOPHARMACEUTICALS PRIVATE LIMITED | Shop no.14,ground floor,Crystal Plaza CHSL Naya Nagar Layout,opp. Mira Road Railway Station, , Mira Road East, Maharashtra, India - 401107 |
| U74120MH2015PTC269818 | NEWNET BROADCOM PRIVATE LIMITED | PLOT NO. 48, FLAT NO. 303, 3RD FLOOR,B WING 48, CHAITALI CHSL,SHANTI NAGAR SECTOR-1 MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| U63040MH2019PTC327319 | INFINITY TRIP PRIVATE LIMITED | Shop No. C/004, Ashley Garden CHSL, Ground Floor, Near Mayor Bungalow, , MIRA ROAD, Maharashtra, India - 401107 |
| U74120MH2012PTC236402 | SHASHWAT CONNEXION PRIVATE LIMITED | A/201, SHRI SALASAR SUNFLOWER CHSL,MIRA BHYANDER NR GCS CLUB, HATKESH, MIRA ROAD (EAST) , MUMBAI, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.