• 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

DWIP AGENCIES LIMITED

CIN: U51909MH2007PLC173396 As on: 2026-07-13

DWIP AGENCIES LIMITED (CIN: U51909MH2007PLC173396) is a Public company incorporated on 23 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.DWIP AGENCIES 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 DWIP AGENCIES LIMITED are MALLINATH MADINENI, RAVI MANOHARLAL KHARWAD, ANJALI RAVI KHARWAD, and AJAY SURESH YADAV.

DWIP AGENCIES LIMITED's Corporate Identification Number (CIN) is U51909MH2007PLC173396 and its registration number is 173396. Users may contact DWIP AGENCIES LIMITED on its Email address - . Registered address of DWIP AGENCIES LIMITED is C10 11 GURUKRIPA TERRACE, R C MARG, NEAR BASANT PARK, OPP. CHEMBUR POLICE ST,ATION,MUMBAI,Mumbai City,Maharashtra,400071-India.

Current status of DWIP AGENCIES 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 Names

Previous CINs

ZaubaCorp's company report for DWIP AGENCIES 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.

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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 DWIP AGENCIES 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

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
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DWIP AGENCIES
DIN Director Name Designation Appointment Date
01556784 MALLINATH MADINENI Additional Director 2022-12-30
02079606 RAVI MANOHARLAL KHARWAD Director 2008-02-25
05102340 ANJALI RAVI KHARWAD Director 2011-10-20
09841715 AJAY SURESH YADAV Additional Director 2022-12-30
Past Directors & Key Managerial Personnel of DWIP AGENCIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MALLINATH MADINENI
Company Name CIN Designation Appointment Date Cessation
SANTAN INVESTMENT ADVISORY LLP ABB-9620 Designated Partner 2022-08-03 Ongoing
VISTAR AMAR LIMITED L05000GJ1983PLC149135 Director - 2016-05-30
VINTAGE COFFEE AND BEVERAGES LIMITED L15100TG1980PLC161210 Additional Director - 2014-09-30
VINTAGE COFFEE AND BEVERAGES LIMITED L15100TG1980PLC161210 Director - 2019-04-23
PH TRADING LIMITED L51109WB1982PLC035011 Additional Director - 2023-09-29
PH TRADING LIMITED L51109WB1982PLC035011 Managing Director - 2024-03-06
UNIVA FOODS LIMITED L55101MH1991PLC063265 Additional Director 2024-07-03 Ongoing
SLESHA COMMERCIAL LIMITED L74140MH1985PLC266173 Additional Director - 2022-09-26
SLESHA COMMERCIAL LIMITED L74140MH1985PLC266173 Director - 2023-11-01
HARI GOVIND INTERNATIONAL LIMITED L99999MH1989PLC050528 Director - 2016-11-01
FINANCE AVENUE CAPITAL ADVISERS PRIVATE LIMITED U65922TG2009PTC066339 Director 2009-12-16 Ongoing
ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Director - 2008-08-13
BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED U67100MH1995PTC091027 Director - 2009-03-30
FA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190TG2007PTC054510 Director 2012-09-10 Ongoing
ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Director - 2009-03-30
ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Additional Director - 2008-08-22
ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Director - 2009-07-02
ARTHA INFRA DEVELOPERS LIMITED U74110KA2007PLC083523 Director - 2009-03-30
ARTHA FOREX SERVICES LIMITED U74990MH2007PLC174688 Director - 2009-03-30
HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Additional Director - 2009-04-17
TOM GLOBAL PAYMENT SERVICES LIMITED U74999MH2007PLC174651 Director - 2009-04-17
Other Directorships of RAVI MANOHARLAL KHARWAD
Company Name CIN Designation Appointment Date Cessation
SEND GRID CONSULTANCY LLP ABB-4004 Designated Partner 2022-06-17 Ongoing
MEDICO INTERCONTINENTAL LIMITED L24100GJ1984PLC111413 CFO(KMP) - 2018-08-14
MEDICO INTERCONTINENTAL LIMITED L24100GJ1984PLC111413 Director - 2019-02-25
PRIYA POLYFAB PRIVATE LIMITED U17120MH2009PTC193127 Director - 2011-10-25
Other Directorships of ANJALI RAVI KHARWAD
Company Name CIN Designation Appointment Date Cessation
SEND GRID CONSULTANCY LLP ABB-4004 Designated Partner 2022-06-17 Ongoing
MEDICO INTERCONTINENTAL LIMITED L24100GJ1984PLC111413 Director - 2018-08-14
Other Directorships of AJAY SURESH YADAV
Company Name CIN Designation Appointment Date Cessation
Nyra Business Development LLP ACA-0884 Designated Partner 2023-03-03 Ongoing
Nyra Finsolution Consultant LLP ACB-7536 Designated Partner 2023-06-27 Ongoing
TVISHA PROSPERITY PARTNERS LLP ACD-7980 Designated Partner 2023-11-06 Ongoing
JYOTIRGAMYA ENTERPRISES LIMITED L24100DL1986PLC234423 Additional Director 2024-06-17 Ongoing
PH TRADING LIMITED L51109WB1982PLC035011 Additional Director - 2023-09-29
PH TRADING LIMITED L51109WB1982PLC035011 Director - 2024-05-17
SLESHA COMMERCIAL LIMITED L74140MH1985PLC266173 Additional Director 2023-11-28 Ongoing

CIN Company Name Company Address
ABB-4004 SEND GRID CONSULTANCY LLP C 10 11 GURUKRIPA TERRACE,R C MARG, NEAR BASANT PARK,Mumbai,Mumbai,Maharashtra,India-400071
U74999MH2015PTC262335 IKKISDIN ONLINE SERVICES PRIVATE LIMITED 9-D/2, BASANT PARK CHSL, R C MARG, OPP. CHEMBUR POLICE STATION, CHEMBUR , MUMBAI, Maharashtra, India - 400071
ACX-6164 RISHABH PARTNERS LLP 4, Rishabh Shopping Centre, Near VNP and RC Marg Monorail Station,Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur East, Mumbai - 400071,Mumbai,Mumbai,Maharashtra,India-400071
U68100MH2025PTC439798 TRISHABH DEVELOPERS PRIVATE LIMITED 4 Rishabh Shopping Centre, Near VNP & R. C. Marg Monorail Station,, Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur (East),,Mumbai,Mumbai,Maharashtra,400071-India
U68200MH2026PTC469932 RISHABH LIFESPACES PRIVATE LIMITED 4 Rishabh Shopping Centre, Opp. Gulmarg Society, Near VNP & R. C. Marg Monorail Station,R.C. Marg, Chembur Naka, Chembur (East),Mumbai,Mumbai,Maharashtra,400071-India
U45200MH2012PTC226925 KA BUILDCON AND INFRASTRUCTURE INDIA PRIVATE LIMITED Buld No 8 Flat No A-4, Basant Park R C Marg, Opp Chembur Police station, Ch embur , Mumbai, Maharashtra, India - 400071
U45400MH2011PTC216336 WHITE MAPPLE ESTATE PRIVATE LIMITED A-4, Bldg No 8, Basant Park Chs Ltd R C Marg, Mahul Road, Opp Police Station ,Chembur , Mumbai, Maharashtra, India - 400071
U51420MH2005PTC158437 REPLICA TRACOM PRIVATE LIMITED A-4, Bldg No 8,Basant Park CHS Ltd,R. C. Marg Mahul Road, Opp Police Station, Chembur (E) , Mumbai, Maharashtra, India - 400071
U68100MH2023PTC408033 MONEYSHAKTI CAPITAL ADVISORS PRIVATE LIMITED 4 Rishabh Shopping Centre, Opp. Gulmarg Society Near VNP & R. C. Marg Monorail Station, R.C. Marg, Chembur Naka, Chembur (East) , Mumbai, Maharashtra, India - 400071
U70100MH1989PTC050350 OM MARUTI DEVELOPERS PRIVATE LIMITED 6-C,5, BASANT PARK, R.C.MARG CHEMBUR MUMBAI-400071 , MUMBAI16/05/99., Maharashtra, India - 000000
ACC-8522 TRISHABH VENTURE PARTNERS LLP 4 Rishabh Shopping Centre, Opp. Gulmarg Society, Near VNP and R. C. Marg Monorail Station,, Chembur Naka, Chembur East,,Mumbai,Mumbai,Maharashtra,India-400071
U22222MH2012PTC232640 STRAND SOLUTIONS PRIVATE LIMITED 404 SHUBHAM ATLANTA OPP. BASANT PARK POLICE STATION, R C MAR G, CHEMBUR , MUMBAI, Maharashtra, India - 400071
U45209MH2014PTC259557 3I INFRA PRIVATE LIMITED OFFICE NO 301, BLDG NO.1,SUBHAM ATLANTA, R C MARG, NEAR BASANT PARK, CHEMBUR , MUMBAI, Maharashtra, India - 400071
U92419MH2017PTC297594 DHANRAJ FOOTBALL PRIVATE LIMITED A/4, 7/B, Basant park chs Ltd, R C Marg, Opposite Police Station, Chembur East, , Mumbai, Maharashtra, India - 400071
U67120MH1994PTC078929 SUMPA INVESTMENTS PRIVATE LIMITED Parijat Co-ophousing Society, Kshitij Building, Flat No 61, 6th Floor, Hanuman Gully, VNP Marg, Chembur, Near Basant Park Police Station, Mumbai-400071 , Mumbai, Maharashtra, India - 400071
U15100MH2020PTC352594 RMJ VERITABLE PRODUCTS PRIVATE LIMITED F/501 Chembur Gulmarg Co Op housing Society Ltd R.C.Marg Chembur Naka, Chembur (E),MUMBAI,Mumbai City,Maharashtra,400071-India
U86100MH2023OPC416366 NLOC HEALTHCARE (OPC) PRIVATE LIMITED 806, Signature Business Park Commercial Premises Co.Op. Society Ltd.,Off. R.C. Marg, Near Fine Arts, Chembur,Mumbai,Mumbai,Maharashtra,400071-India
U74120MH2022PTC383358 ARTFINE CONSULTANCY PRIVATE LIMITED 34/2,GURUKRIPA WHITE CASTLE CHS LTD, UNION PARK, OPP MAITRE PARK, CHEMBUR (E),MUMBAI,Mumbai City,Maharashtra,400071-India
U74910MH2012PTC237569 BISHAN JOBS PRIVATE LIMITED 908 to 912 9th Floor, Signature Business Park, R.C. Marg, Near Fine Arts Auditorium, Chembur, Mumbai Mumbai City MH 400071 IN
U45100MH2008PTC177779 KRISHIIV HOSPITALITY PRIVATE LIMITED 8/A-4, BASANT PARK, R.C.MARG, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
U51909MH2007PTC274052 KRISHIIV SPORTS PRIVATE LIMITED 8/A-4, Basant Park, R.C. Marg, Chembur , Mumbai, Maharashtra, India - 400071
U51909MH2007PTC274053 KRISHIIV BIZOPERATIONS PRIVATE LIMITED 8/A-4, Basant Park, R.C. Marg, Chembur , Mumbai, Maharashtra, India - 400071
U28910MH2012PTC229947 SOLID STRUCTURES PRIVATE LIMITED Buld No. 1, Flat No. D-6, Basant Park, R. C. Marg, Chembur, , Mumbai, Maharashtra, India - 400071
ABA-0313 JAYAMINI CONSTRUCTION LLP Flat No. A/6, Building No. 5, Basant Park R.C.Marg, Chembur East Mumbai, Maharashtra, India - 400071
U88900MH2020NPL340889 RAKESH NANDA FOUNDATION C-8 3rd Floor, Gurukrupa Terrace CHS Ltd R Chemburkar Marg, Opp Police Station, , Mumbai, Maharashtra, India - 400071
AAG-9873 EMGEE ENCLAVE LLP A-4, Bldg No 8, Basant Park CHS Ltd, RC Marg Mahul Road, Opp Police station, Chembur(E) Mumbai, Maharashtra, India - 400071
AAX-5067 EXQUISITE YIELD LLP Apartment/Flat No. D 6, BUILDING NO.1, BASANT PARK CO.OP HOUSING SOCIETY LIMITED, R.C MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071
U01222MH1996PTC101912 FLEX MERCANTILE INDIA PRIVATE LIMITED A-4, Bldg No 8, Basant Park CHS Ltd,RC Marg Mahul Road,Opp Police station,Chembur (E ) , Mumbai, Maharashtra, India - 400071
U51909MH2012PTC229281 UNIVERSAL SLUDGE INDIA PRIVATE LIMITED FLAT NO. D/1/8, 3RD FLOOR, BASANT PARK CHS PLOT NO. 405/406, R.C. MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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