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DWARKADAS TRADING COMPANY PRIVATE LIMITED




Dwarkadas Trading Company Private Limited is a Private incorporated on 08 January 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale of household goods

Dwarkadas Trading Company Private Limited's Annual General Meeting (AGM) was last held on 30 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Dwarkadas Trading Company Private Limited are Brijmohan Parmeshwarlal Sekhsaria, Arun Brijmohan Sekhsaria, .

Dwarkadas Trading Company Private Limited's Corporate Identification Number is (CIN) U51311MH1990PTC054920 and its registration number is 54920.Its Email address is legal@dwarkadas.com and its registered address is 156 JOLLY MAKER CHAMBER 2, 225 NARIMAN POINT MUMBAI Mumbai City MH 400021 IN , - , .

Current status of Dwarkadas Trading Company Private Limited is - Active.

Company Details

CIN

U51311MH1990PTC054920

Company Name

DWARKADAS TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

54920

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 January 1990

Age of Company

31 years, 9 month, 10 days

Activity

Wholesale of household goods

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

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

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Contact Details

Email ID: legal@dwarkadas.com

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Address:

156 JOLLY MAKER CHAMBER 2, 225 NARIMAN POINT MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00214194

BRIJMOHAN PARMESHWARLAL SEKHSARIA

Director

10 January 1990

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Other Companies Associated with

Company Designation Appointment Date

D D COTTON PRIVATE LIMITED

Director

30 August 1994

DWARKADAS COTTON COMPANY PRIVATE LIMITED

Director

21 September 1987

SEKHSARIA IMPEX PRIVATE LIMITED

Director

11 September 1989

DWARKADAS AND SONS PVT LTD

Director

06 November 1967

DWARKADAS AND COMPANY PRIVATE LIMITED

Wholetime Director

30 January 1961

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00214303

ARUN BRIJMOHAN SEKHSARIA

Director

10 January 1990

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Other Companies Associated with

Company Designation Appointment Date

D D COTTON PRIVATE LIMITED

Director

30 August 1994

DWARKADAS COTTON COMPANY PRIVATE LIMITED

Director

11 March 1989

DWARKADAS AND SONS PVT LTD

Director

28 November 1977

COTTON ASSOCIATION OF INDIA

Director

30 December 2011

SEKHSARIA IMPEX PRIVATE LIMITED

Director

23 September 1987

DURUM TRADING PRIVATE LIMITED

Director

11 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51900MH1948PTC006625
DWARKADAS AND COMPANY PRIVATE LIMITED 156, Jolly Maker Chamber 2, 225, Nariman Point, Mumbai Mumbai City MH 400021 IN
U51311MH1990PTC054920
DWARKADAS TRADING COMPANY PRIVATE LIMITED 156 JOLLY MAKER CHAMBER 2, 225 NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U51900MH1947PTC006076
DWARKADAS AND SONS PVT LTD 156 JOLLY MAKER CHAMBER 2 225 NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U74999MH2016PTC282936
VASANT VILAS PRIVATE LIMITED 2-86, FLOOR 8, PLOT 225 JOLLY MAKER CHAMBER NO.2, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U74999MH2021PTC354082
PAPERSPACE INDIA PRIVATE LIMITED 2-41,FLOOR-4,PLOT-225,2, JOLLY MAKER CHAMBER VINAYAK KUMAR SHAH MARG, NCPA, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U74110MH1974PTC017831
UNIDEL DESIGNS PRIVATE LIMITED 2-86, Floor- 8, Plot- 225,2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai Mumbai City MH 400021 IN
U74140MH1975PTC018114
TAKTAWALA SERVICES PRIVATE LIMITED 2-86, Floor- 8, Plot- 225,2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai Mumbai City MH 400021 IN
U26100MH1972PTC016118
TAKTAWALA BROTHERS PRIVATE LIMITED 2-86, Floor- 8, Plot- 225,2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai Mumbai City MH 400021 IN
AAH-9174
VERTICA CORPORATE AFFAIRS ADVISORY LLP 2-14A, FLOOR-1, PLOT 225, 2, JOLLY MAKER CHAMBER, VINAVYAK KUMAR SHAH MARG, NCPA, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100417722

2021-01-29

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

37,500,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

DWARKA DASS TRADING COMPANY PVT LTD

BHATINDA

151001

156VEER COLONYBATHINDA143PB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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