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
DWARKASAI WHOLE SALER PRIVATE LIMITED
CIN: U51909MH2018PTC318065
DWARKASAI WHOLE SALER PRIVATE LIMITED (CIN: U51909MH2018PTC318065) is a Private company incorporated on 10 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
DWARKASAI WHOLE SALER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Mar 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DWARKASAI WHOLE SALER PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DWARKASAI WHOLE SALER PRIVATE LIMITED are GANESH PUNA PATEL, ASHA PRAVIN PATIL, JAGRITEE YOGESH PATIL, KALYANI MAHENDRA CHAUDHARI, SONAL PRAKASH PATIL, SANGITA GANESH PATIL, GAURI HEMANT PATIL, HARSHADA PANKAJ PATIL, YOGESH CHHOTU PATIL, and SPARSHI HITESHCHANDRA PATEL.
DWARKASAI WHOLE SALER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC318065 and its registration number is 318065. Users may contact DWARKASAI WHOLE SALER PRIVATE LIMITED on its Email address - [email protected]. Registered address of DWARKASAI WHOLE SALER PRIVATE LIMITED is H. No - 172 KHEDUKPADA GAON KWC KALAMBOLI , KALAMBOLI, Maharashtra, India - 410218.
Current status of DWARKASAI WHOLE SALER 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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Previous CINs
ZaubaCorp's company report for DWARKASAI WHOLE SALER 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.
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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 DWARKASAI WHOLE SALER 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 DWARKASAI WHOLE SALER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08299711 | GANESH PUNA PATEL | Director | 2018-12-10 |
| 08312571 | ASHA PRAVIN PATIL | Director | 2019-12-10 |
| 08312582 | JAGRITEE YOGESH PATIL | Director | 2019-12-10 |
| 08312593 | KALYANI MAHENDRA CHAUDHARI | Director | 2019-12-10 |
| 08312614 | SONAL PRAKASH PATIL | Director | 2019-12-10 |
| 08354729 | SANGITA GANESH PATIL | Director | 2019-12-10 |
| 08354759 | GAURI HEMANT PATIL | Director | 2019-12-10 |
| 08354799 | HARSHADA PANKAJ PATIL | Director | 2019-12-10 |
| 08299710 | YOGESH CHHOTU PATIL | Director | 2018-12-10 |
| 08299712 | SPARSHI HITESHCHANDRA PATEL | Director | 2018-12-10 |
Past Directors & Key Managerial Personnel of DWARKASAI WHOLE SALER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08312571 | ASHA PRAVIN PATIL | Additional Director | - | 2019-12-10 |
| 08312582 | JAGRITEE YOGESH PATIL | Additional Director | - | 2019-12-10 |
| 08312593 | KALYANI MAHENDRA CHAUDHARI | Additional Director | - | 2019-12-10 |
| 08312614 | SONAL PRAKASH PATIL | Additional Director | - | 2019-12-10 |
| 08354729 | SANGITA GANESH PATIL | Additional Director | - | 2019-12-10 |
| 08354759 | GAURI HEMANT PATIL | Additional Director | - | 2019-12-10 |
| 08354799 | HARSHADA PANKAJ PATIL | Additional Director | - | 2019-12-10 |
Other Directorships of GANESH PUNA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHA PRAVIN PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGRITEE YOGESH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALYANI MAHENDRA CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONAL PRAKASH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGITA GANESH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURI HEMANT PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHADA PANKAJ PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH CHHOTU PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SPARSHI HITESHCHANDRA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2015PTC261792 | AIS LOGISTICS INDIA PRIVATE LIMITED | Office No-206,Ruchik Complex Plot no-857, Sec KWC,Kalamboli , Kalamboli, Maharashtra, India - 410218 |
| U74999MH2018PTC318332 | KEES EMPLOYMENT ENGINEERING SOLUTIONS PRIVATE LIMITED | OFFICE NO. A-404 , DISMA OFFICE PREMISES CO-OP SOCIETY LIMITED , PLOT NO. 246 , KWC ,KALAMBOLI , PANVEL, Maharashtra, India - 410218 |
| U51101MH2011PTC219545 | UA TRADING COMPANY PRIVATE LIMITED | 58-6 At Office No C-306 3rd Floor Steel Chamber Kalamboli Business & Office Premise CSL KWC Market , Kalamboli, Maharashtra, India - 410218 |
| U63090MH2002PTC135930 | ROYAL CARGO LOGISTICS PRIVATE LIMITED | OFFICE NO. D/219, D/220, D/221, D/222, 2ND FLOOR, STEEL CHAMBER, PLOT NO. 514, KWC, , KALAMBOLI, Maharashtra, India - 410218 |
| U15134MH2020PTC337981 | WORLDMARK CONSUMER PRODUCTS PRIVATE LIMITED | H.NO. 426A KALAMBOLI KHEDUKPADA , NAVI MUMBAI, Maharashtra, India - 410218 |
| AAN-5162 | AHMYSOFT TECHWORLD LLP | Room No. 19, Sharadha CHS , Plot No. 25, Sector -13, Kalamboli, Kalamboli, Maharashtra, India - 410218 |
| U60200MH2021PTC354609 | RAJAWAT LOGISTICS PRIVATE LIMITED | Office no.D-3102,Bima Complex, Plot No.119,Steel Market, Kalamboli , Kalamboli, Maharashtra, India - 410218 |
| U63090MH2018PTC306745 | FURIOUS LOGISTIC PRIVATE LIMITED | Shop No. 14, First floor, MarutiCrescent Plot No. A-16, Sector 14, Kalamboli , KALAMBOLI, Maharashtra, India - 410218 |
| U63000MH2022PTC394305 | TRIPZEN PRIVATE LIMITED | KL-5, B NO 9, Shop No 3 SECTOR 3E KALAMBOLI , NAVI MUMBAI , KALAMBOLI, Maharashtra, India - 410218 |
| U60232MH2014PTC252070 | AEY PEE ROADWAYS PRIVATE LIMITED | OFFICE NO 114, MARUTI CHAMBER CHS LTD SECTOR KWC , KALAMBOLI, Maharashtra, India - 410218 |
| U63000MH2022PTC381056 | SHRI KRISHNA CONTAINER MOVERS PRIVATE LIMITED | Transit Godown No.25,T.T.C. KWC Kalamboli, Navi Mumbai,,Kalamboli,Thane,Maharashtra,410218-India |
| U27106MH2008PTC187288 | HAYATT STEEL PRIVATE LIMITED | KWC, PLOT NO.856, KALAMBOLI STEEL MARKET, OPP., SHEETAL HOTEL,KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| AAT-8526 | SANGHVI STELLAR LLP | 637/638/639,GRD FLR,KWC STEEL WAREHOUSING COMPLEX ROAD NO.5,NR RTO OFFICE KALAMBOLI, Maharashtra, India - 410218 |
| U24290MH2016PTC284694 | COGNIZANT CHEMICAL PRIVATE LIMITED | B-120, DISMA OFFICE PREMISES CO-OP SOCIETY LTD. PLOT NO.246 KWC, STEEL MARKET , KALAMBOLI, Maharashtra, India - 410218 |
| U72900MH2020PTC343137 | STACKGENIX INFOLABS PRIVATE LIMITED | SHOP NO. 03, PLOT NO. 10 SECTOR NO. 16, , KALAMBOLI, Maharashtra, India - 410218 |
| U85100MH2018NPL317117 | VRUYANG FOUNDATION | SHOP NO. 03, PLOT NO. 10 SECTOR NO. 16, , KALAMBOLI, Maharashtra, India - 410218 |
| U72900MH2022PTC378548 | EDUCUBS SERVICES PRIVATE LIMITED | FLAT NO. 504, AMARANTE CHS BLDG NO. 2, PLOT NO. 2, SECTOR 9E , KALAMBOLI, Maharashtra, India - 410218 |
| U24304MH2019PTC332084 | SAMALA UDYOG PRIVATE LIMITED | Flat No.201, Tower No.9, The Springs Plot No. 4, Sector-20, Roadpali , KALAMBOLI NODE, Maharashtra, India - 410218 |
| U45202MH2019PTC330413 | SAM V&F ENGINEERING PRIVATE LIMITED | SHOP NO. 25 GROUND FLOOR OM SATYAM CHS PLOT NO-11 SECTOR NO-2E , KALAMBOLI PANVEL, Maharashtra, India - 410218 |
| AAV-3513 | AATRA STEELLOY LLP | Plot 783 KWC KALAMBOLI KALAMBOLI, Maharashtra, India - 410218 |
| U26900MH2006PTC161039 | DD AND S OCONNORS PAINTS PRIVATE LIMITED | Plot No 166, Sector-23, Kalamboli Marble Market, , Kalamboli, Maharashtra, India - 410218 |
| U60100MH2016PTC282456 | BOX CARE LOGISTICS SOLUTION PRIVATE LIMITED | Office No- B/3019, BIMA COMPLEX, KALAMBOLI, TAL- PANVEL , KALAMBOLI, Maharashtra, India - 410218 |
| U74900MH2012PTC228651 | BELCO TRANSART INTERNATIONAL PRIVATE LIMITED | C-417, STEEL CHAMBER TOWERS, PLOT NO.514,STEEL MARKET,KALAMBOLI, , KALAMBOLI, Maharashtra, India - 410218 |
| U23100MH2019PTC320281 | ATHARVAN MINERALS PRIVATE LIMITED | Office No. C-617, Steel Chamber, Kalamboli Office & Business Premises CHS ,Plot 514, , Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U55101MH2010PTC200431 | REETIKA RESORTS PRIVATE LIMITED | PLOT NO. 963, ROAD NO. 10, KWC, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U28113MH2008PTC180313 | OM SRI BALAJEE FABRICATORS PRIVATE LIMITED | PLOT NO 1231, ROAD NO 14, SECTOR KWC KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U52609MH2018PTC304787 | WILLTON HOME APPLIANCES PRIVATE LIMITED | Office No. 111, Maruti Chambers Plot No. 857A, Sector Kwc Kalamboli , Mumbai, Maharashtra, India - 410218 |
| ABA-5058 | S.P.CARGO MOVERS LLP | Office no. C/5075, Bima Complex Plot no. 119, Steel Market KWC, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U61200MH2022PTC394053 | SAHIL LOGI TRANS INDIA PRIVATE LIMITED | OFFICE NO. C-628 STEEL CHAMBER TOWER PLOT NO 514 KWC KALAMBOLI NAVI MUMBAI , RAIGARH, Maharashtra, India - 410218 |
| 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.