CIN |
|
|
Company Name |
DWARIKESH TRADING COMPANY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
131588 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
26 September 1981 |
|
Age of Company |
42 years, 6 month, 21 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹75,500,000 |
|
Paid up capital |
₹45,895,380 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of DWARIKESH TRADING COMPANY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
613, MAKER CHAMBERS-V,221, NARIMAN POINT, MUMBAI - 21. MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00001088 |
Director |
15 September 2008 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
00001271 |
Director |
13 October 2000 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
00002074 |
Managing Director |
11 May 1989 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
00002078 |
Director |
12 November 2001 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
00002429 |
Director |
26 September 1981 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
03272263 |
Director |
13 April 2022 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24114MH1989PTC053967 |
ANKIT DYE-CHEM PRIVATE LIMITED | 609, MAKER CHAMBERS V,221, NARIMAN POINT, MUMBAI-21 MUMBAI-400021WEF. DT.29-9-2000 MH 000000 IN |
U70200MH1995PTC087290 |
SILVER WAVE HOLDINGS PRIVATE LIMITED | 102 MAKER CHAMBERS V,221 NARIMAN POINT, . MUMBAI 21 MH 000000 IN |
U70101MH1989PTC052870 |
AKSHAR PURSHOTTAM ERECTORS P. LTD. | 422, MAKER CHAMBERS V, 221,NARIMAN POINT BOMBAY-21 MUMBAI 400021 MH 000000 IN |
U51900MH1991PTC060621 |
SUNAIN TRADING PVT LTD | 121, MAKER CHAMBERS V,221, NARIMAN POINT , MUMBAI 400 21 MH 000000 IN |
U70100MH1986PTC039817 |
JAIN GHRIH NIRMAN BUILDERS PVT. LTD. | 613, MAKER CHAMBERS V 6THFLOOR NARIMAN POINT BOMBAY 21. MUMBAI MH 000000 IN |
U72200MH1991PTC064325 |
SOFTECH EXPORTS (INDIA) P.LTD. | 205/206 MAKER CHAMBERS V, 221NARIMAN POINT BOMBAY -21. MUMBAI MH 000000 IN |
U18109MH1994PTC082921 |
MONTAGE IMPEX PRIVATE LIMITED | 811,MAKER CHAMBERS,V, ROAD221,NARIMAN POINT MUMBAI-21. 26/3/96 MH 000000 IN |
U45200MH1988PTC049190 |
ALPANA BUILDERS PRIVATE LIMITED | 613,MAKER CHAMBERS, V,6TH FLR,NARIMAN POINT BOMBAY-21 MUMBAI-400021 MH 000000 IN |
U45200MH1988PTC049218 |
VIDHYA GHRUH NIRMAN PRIVATE LIMITED | 613,MAKER CHAMBER,V,6TH FLR221,NARIMAN POINT BOMBAY-21 MUMBAI-400021 MH 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250