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
DWI CONSULTING PRIVATE LIMITED
CIN: U72200DL2011FTC228401 As on: 2026-07-13
DWI CONSULTING PRIVATE LIMITED (CIN: U72200DL2011FTC228401) is a Private company incorporated on 08 Dec 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.
DWI CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DWI CONSULTING PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of DWI CONSULTING PRIVATE LIMITED are DINESH KUMAR AHLAWAT, and SAURAV SEN.
DWI CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2011FTC228401 and its registration number is 228401. Users may contact DWI CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DWI CONSULTING PRIVATE LIMITED is A-42, 4th Floor, FIEE Complex Okhla Phase-II , New Delhi, Delhi, India - 110020.
Current status of DWI CONSULTING 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 DWI CONSULTING 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 DWI CONSULTING
Purchase full report of DWI CONSULTING
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 DWI CONSULTING 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.
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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 DWI CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08313055 | DINESH KUMAR AHLAWAT | Director | 2018-12-28 |
| 09460200 | SAURAV SEN | Director | 2022-01-21 |
Past Directors & Key Managerial Personnel of DWI CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01277875 | WOLAGANATHAN GOVENDER | Nominee Director | - | 2016-05-20 |
| 01558908 | AKSHAT JAIN | Nominee Director | - | 2019-01-01 |
| 02311821 | UDIT CHAUHAN | Nominee Director | - | 2016-05-20 |
| 07421201 | DHANENDRA KUMAR JAIN | Additional Director | - | 2016-09-30 |
| 07421201 | DHANENDRA KUMAR JAIN | Director | - | 2023-08-16 |
| 07421254 | SUSHMA JAIN | Additional Director | - | 2016-09-30 |
| 07421254 | SUSHMA JAIN | Director | - | 2023-08-16 |
| 09460200 | SAURAV SEN | Additional Director | - | 2022-09-30 |
Other Directorships of WOLAGANATHAN GOVENDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DATA WORLD INFORMATION SYSTEMS PRIVATE LIMITED | U72900DL2007PTC161776 | Director | 2024-01-29 | Ongoing |
| DATA WORLD INFORMATION SYSTEMS PRIVATE LIMITED | U72900DL2007PTC161776 | Director | - | 2019-03-27 |
| XCALLIBRE DIGITAL PEN SOLUTIONS PRIVATE LIMITED | U74120MH2011PTC224650 | Additional Director | - | 2013-09-30 |
| XCALLIBRE DIGITAL PEN SOLUTIONS PRIVATE LIMITED | U74120MH2011PTC224650 | Director | 2013-09-30 | Ongoing |
Other Directorships of AKSHAT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKADEE INNOVATIONS LLP | AAW-6320 | Designated Partner | 2021-04-09 | Ongoing |
| DATA WORLD INFORMATION SYSTEMS PRIVATE LIMITED | U72900DL2007PTC161776 | Director | - | 2016-05-20 |
| CARITAS ECO SYSTEMS PRIVATE LIMITED | U74900DL2008PTC181252 | Director | 2008-07-23 | Ongoing |
Other Directorships of UDIT CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DATA WORLD INFORMATION SYSTEMS PRIVATE LIMITED | U72900DL2007PTC161776 | Director | - | 2019-03-28 |
Other Directorships of DHANENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHMA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH KUMAR AHLAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAURAV SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CADIER SOLUTIONS LLP | ACA-5566 | Designated Partner | 2023-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-2046 | BS SAREEN CONSTRUCTION LLP | A-42 First Floor,FIEE Complex,Okhla Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,India-110020 |
| U46497DL2023PTC412895 | STAGE HEALTHCARE SERVICES PRIVATE LIMITED | A-42 FIRTS FLOOR, FIEE COMPLEX,OKHLA INDUSTRIAL AREA PHASE II,New Delhi,South Delhi,Delhi,110020-India |
| U74900DL2008PTC181252 | CARITAS ECO SYSTEMS PRIVATE LIMITED | A-42, 4th Floor, FIEE Complex, Okhla Phsae-II , New Delhi, Delhi, India - 110020 |
| U19202DL1986PTC026505 | S POWER PRIVATE LIMITED | A-42 First Floor,FIEE Complex Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U85100DL2019PTC347937 | ONCOCHAIN HEALTHCARE SERVICES PRIVATE LIMITED | A-19,Block A, Ground Floor, FIEE Complex, Okhla Phase II, Okhla Industrial Estate, , New Delhi, Delhi, India - 110020 |
| U82990DL2024PTC426527 | GEL INTERNET SERVICES PRIVATE LIMITED | A19 Ground Floor FIEE,Complex Okhla Phase II,New Delhi,New Delhi,Delhi,110020-India |
| U62091DL2023OPC421678 | GAMA DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED | A-19 Ground Floor Okhla Phase-2,FIEE Complex Kartar Tower New Delhi 110020,New Delhi,New Delhi,Delhi,110020-India |
| U52291DL2024PTC426709 | OSCAY DMC & MICE CONSULTANTS PRIVATE LIMITED | A-19, Ground Floor, FIEE Complex, Suite 1169,Okhla Phase-II,New Delhi,New Delhi,Delhi,110020-India |
| U32109DL2003PTC119448 | DELCOM TELESYSTEMS PRIVATE LIMITED | A-46, 3rd Floor FIEE COMPLEX OKHLA PHASE-II, NEW DELHI-20 , New Delhi, Delhi, India - 110020 |
| U58202DL2024PTC430905 | JINDIA TECHNOLOGIES PRIVATE LIMITED | Ground Floor,FIEE Complex,A-19,BlockA,Okhla PhaseII,New Delhi,South Delhi,Delhi,110020-India |
| ACJ-0534 | BINARY INFOSEC LLP | A19, GROUND FLOOR,FIEE COMPLEX, DESK 162, OKHLA INDUSTRIAL AREA, OKHLA PHASE II,New Delhi,South Delhi,Delhi,India-110020 |
| U69201DL2025PTC447126 | EXCELLENCE BUSINESS CONSULTANTS PRIVATE LIMITED | A-19, Ground Floor, FIEE Complex, Suite#1422, Okhla Industrial Area, Phase 2, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| ACC-5554 | KUBEMATRIX TECHNOLOGIES LLP | A19 ,GROUND FLOOR FIEE,COMPLEX OKHLA PHASE II,New Delhi,South Delhi,Delhi,India-110020 |
| ACL-9737 | KAMARK TECHNOLOGY LLP | A19, Ground floor,, FIEE complex,,,okhla phase II,New Delhi,South Delhi,Delhi,India-110020 |
| ACJ-0478 | GROGRU CONSULTANTS AND ADVISORS LLP | A-19, Ground Floor,FIEE Complex, Okhla Phase-II,New Delhi,South Delhi,Delhi,India-110020 |
| ACM-0783 | JEAMS MARKETING LLP | A19, Ground floor,, FIEE complex,okhla phase II,New Delhi,South Delhi,Delhi,India-110020 |
| U52230DL2025PTC440619 | CORDIAL TMP SERVICES INDIA PRIVATE LIMITED | A-19 GROUND FLOOR,FIEE,COMPLEX OKHLA PHASE II,New Delhi,South Delhi,Delhi,110020-India |
| U72900DL2019PTC405374 | VALIANT PRODUCTS AND SERVICES PRIVATE LIMITED | A19, GROUND FLOOR, FIEE COMPLEX,OKHLA PHASE II,New Delhi,South Delhi,Delhi,110020-India |
| U74140DL2010PTC434008 | YUJ BHARAT HOLDINGS PRIVATE LIMITED | A19,Ground Floor,FIEE Complex,Okhla Phase II,New Delhi,South Delhi,Delhi,110020-India |
| U79120DL2023PTC420017 | GOBABYGO CABS PRIVATE LIMITED | A-19, GROUND FLOOR, FIEE,COMPLEX, OKHLA PHASE-II,New Delhi,South Delhi,Delhi,110020-India |
| U86201DL2024PTC433159 | EVERDOSE HEALTH PRIVATE LIMITED | A19 GROUND FLOOR FIEE,COMPLEX OKHLA PHASE-II,New Delhi,South Delhi,Delhi,110020-India |
| U35105DL2024PTC433467 | SERVOLIGHT SETUP PRIVATE LIMITED | A-42, FIRST FLOOR, FIEE,,OKHLA IND. AREA, PHASE-II,New Delhi,South Delhi,Delhi,110020-India |
| U82920DC2026PTC468759 | DKV SCIENCE & APPLIED TECHNOLOGIES PRIVATE LIMITED | A-19, Ground Floor,, FIEE Complex, Suite-1489, Okhla Phase II,New Delhi,South Delhi,Delhi,110020-India |
| U85190DL2021PTC386390 | RESPONSIBLE INFLUENCE PRIVATE LIMITED | A-31 SECOND FLOOR, FIEE COMPLEX OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI , DELHI, Delhi, India - 110020 |
| U62099DL2023PTC411481 | BEATO HEALTH SCIENCES PRIVATE LIMITED | A-9, Ground & Third Floor, FIEE Complex,,Okhla Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,110020-India |
| U62099DL2024PTC437386 | TABZ TECH SYSTEM PRIVATE LIMITED | A-19, GROUND FLOOR, FIEE COMPLEX,SUITE-1316 OKHLA INDUSTRIAL AREA PHASE-II,New Delhi,South Delhi,Delhi,110020-India |
| U47630DL2026FTC461513 | RENOUF IMPORT DIRECT INDIA PRIVATE LIMITED | A-19, Ground Floor, FIEE Complex, Suite # 1477,Okhla Industrial Area Phase-II,New Delhi,South Delhi,Delhi,110020-India |
| U72300DL2007PTC163747 | AMICUS INFOTECH PRIVATE LIMITED | A-42 FIEE COMPLEX OKHLA PHASE II , NEW DELHI, Delhi, India - 110020 |
| U70109DL2006PTC155543 | BOP PRIVATE LIMITED | A-19, GROUND FLOOR FIEE COMPLEX OKHLA PHASE II , New Delhi, Delhi, India - 110020 |
| 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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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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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.