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
DWARKADHISH SAKHAR KARKHANA LIMITED
CIN: U15420MH1999PLC119852
DWARKADHISH SAKHAR KARKHANA LIMITED (CIN: U15420MH1999PLC119852) is a Public company incorporated on 18 Feb 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 133000000.00 and its paid up capital is Rs. 37591300.00.
DWARKADHISH SAKHAR KARKHANA 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.DWARKADHISH SAKHAR KARKHANA LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].
Directors of DWARKADHISH SAKHAR KARKHANA LIMITED are MADHURI SACHIN SAWANT, VAISHALI KAILAS SAWANT, SHANKAR ANANDA SAWANT, SACHIN SHANKAR SAWANT, CHANDRAKAL SHANKAR SAWANT, and KAILAS SHANKAR SAWANT.
DWARKADHISH SAKHAR KARKHANA LIMITED's Corporate Identification Number (CIN) is U15420MH1999PLC119852 and its registration number is 119852. Users may contact DWARKADHISH SAKHAR KARKHANA LIMITED on its Email address - [email protected]. Registered address of DWARKADHISH SAKHAR KARKHANA LIMITED is 19 GARDEN HOME SOCIETYLOKMANYA NAGAR , NASHIK, Maharashtra, India - 422002.
Current status of DWARKADHISH SAKHAR KARKHANA 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 DWARKADHISH SAKHAR KARKHANA 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 DWARKADHISH SAKHAR KARKHANA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DWARKADHISH SAKHAR KARKHANA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00721514 | MADHURI SACHIN SAWANT | Whole-time director | 2004-07-08 |
| 00721062 | VAISHALI KAILAS SAWANT | Whole-time director | 2009-08-01 |
| 00721214 | SHANKAR ANANDA SAWANT | Director | 1999-05-13 |
| 00721307 | SACHIN SHANKAR SAWANT | Managing Director | 2009-08-01 |
| 00721369 | CHANDRAKAL SHANKAR SAWANT | Director | 1999-05-13 |
| 00721443 | KAILAS SHANKAR SAWANT | Whole-time director | 2009-08-01 |
Past Directors & Key Managerial Personnel of DWARKADHISH SAKHAR KARKHANA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00721514 | MADHURI SACHIN SAWANT | Director | - | 2009-08-01 |
| 07333126 | PRAMOD ANANDRAO PATIL | Additional Director | - | 2015-12-19 |
| 07333126 | PRAMOD ANANDRAO PATIL | Director | - | 2022-10-01 |
| 00721062 | VAISHALI KAILAS SAWANT | Director | - | 2009-08-01 |
| 00721307 | SACHIN SHANKAR SAWANT | Director | - | 2009-08-01 |
| 00721443 | KAILAS SHANKAR SAWANT | Director | - | 2009-08-01 |
| 07333150 | NARAYAN PARASHRAM KOR | Additional Director | - | 2015-12-19 |
| 07333150 | NARAYAN PARASHRAM KOR | Director | - | 2022-10-01 |
Other Directorships of MADHURI SACHIN SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD ANANDRAO PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAISHALI KAILAS SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAUSAM PARISAR INVESTMENT AND FINANCE COMPANY LIMITED | U65990MH1999PLC122743 | Director | 1999-11-24 | Ongoing |
Other Directorships of SHANKAR ANANDA SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANHAIYA SAKHAR KARKHANA PRIVATE LIMITED | U15420MH1999PTC120783 | Director | 1999-07-13 | Ongoing |
| S.A. SAWANT CONSTRUCTIONS PRIVATE LIMITED | U45202MH2011PTC214506 | Director | 2011-03-08 | Ongoing |
| MAUSAM PARISAR INVESTMENT AND FINANCE COMPANY LIMITED | U65990MH1999PLC122743 | Director | 1999-11-24 | Ongoing |
Other Directorships of SACHIN SHANKAR SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWARKADHISH BIOTEK LLP | AAA-0186 | Designated Partner | 2009-09-09 | Ongoing |
| KANHAIYA SAKHAR KARKHANA PRIVATE LIMITED | U15420MH1999PTC120783 | Director | 1999-07-13 | Ongoing |
| S.A. SAWANT CONSTRUCTIONS PRIVATE LIMITED | U45202MH2011PTC214506 | Director | 2011-03-08 | Ongoing |
| CUBATIC BLOCKS (I) PRIVATE LIMITED | U45400MH2012PTC235173 | Director | - | 2023-03-06 |
| MAUSAM PARISAR INVESTMENT AND FINANCE COMPANY LIMITED | U65990MH1999PLC122743 | Director | 1999-11-24 | Ongoing |
Other Directorships of CHANDRAKAL SHANKAR SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAUSAM PARISAR INVESTMENT AND FINANCE COMPANY LIMITED | U65990MH1999PLC122743 | Director | 1999-11-24 | Ongoing |
Other Directorships of KAILAS SHANKAR SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.A. SAWANT CONSTRUCTIONS PRIVATE LIMITED | U45202MH2011PTC214506 | Director | 2011-03-08 | Ongoing |
| MAUSAM PARISAR INVESTMENT AND FINANCE COMPANY LIMITED | U65990MH1999PLC122743 | Director | 1999-11-24 | Ongoing |
Other Directorships of NARAYAN PARASHRAM KOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1999PLC122743 | MAUSAM PARISAR INVESTMENT AND FINANCE COMPANY LIMITED | 19 GARDEN HOME SOCIETYLOKMANYA NAGAR GANGAPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U45202MH2011PTC214506 | S.A. SAWANT CONSTRUCTIONS PRIVATE LIMITED | PLOT NO. 19, GARDEN HOME SOCIETY, LOKMANYA NAGAR, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422002 |
| ACN-8937 | SONALII HOSPITALITY LLP | FLAT N 19, PARKWOODS APT,,KOSHI NAGAR, GANGAPUR RD,,Nashik,Nashik,Maharashtra,India-422002 |
| U52219MH2023PTC405540 | NASIK VAPI TRANSPORT PRIVATE LIMITED | S NO.812, PAKHAL ROAD, NR,VAIDYA NAGAR, HAPPY HOME,Nashik,Nashik,Maharashtra,422002-India |
| AAV-3565 | KRISHITA DEVELOPERS LLP | Flat No. 19 B, Nirman Garden View Appt Vise Mala, Nashik Nashik, Maharashtra, India - 422002 |
| F02250 | CRI CRITERIAN MARKETING ASIA PACIFIC PTE LIMITED | 21 GARDEN HOME SOCIETY GANGAPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U15420MH1999PTC120783 | KANHAIYA SAKHAR KARKHANA PRIVATE LIMITED | 19 GARDEN HOMES SOCEITYLOKMANYA NAGARGANGAPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| AAY-5545 | SPITERTECH SOLUTIONS LLP | BLDG NO 6 BUILD NO 19 NARSING NAGAR GANGAPUR RD NASHIK, Maharashtra, India - 422002 |
| U81300MH2015PTC271063 | FLOREBIT LANDSCAPES PRIVATE LIMITED | Goolmohur Arcade, Shastri Nagar, Opp. Kulkarni Garden, Sharanpur Road, , Nashik, Maharashtra, India - 422002 |
| U01400MH2018PTC307079 | KAS AGRITECH PRIVATE LIMITED | Flat No. 19B, Nirman Garden View Appt Vise Mala , NASHIK, Maharashtra, India - 422002 |
| AAQ-3918 | BRILSTAN INFRATRADE LLP | Flat No. 8, Nilesh Apartment, Kulkarni Garden, Near Shashtri Nagar, Sharanpur Road Nashik, Maharashtra, India - 422002 |
| U46909MH2019PTC324729 | VENKATESHWARA VENTURES PRIVATE LIMITED | PLOT NO.19, OFFICE NO.701, SEVENTH FLOOR,LAXMI ENCLAVE NASHIK-422002 MH IN,Nashik,Nashik,Maharashtra,422002-India |
| ACM-5370 | STONEMIX INFRA LLP | F NO. 7, PSD AVENUE, LAXMI NAGAR,, S NO. 717/3 NASHIK, NASHIK (M CORP),Nashik,Nashik,Maharashtra,India-422002 |
| U29309MH2016PTC283739 | AASUA ENGINEERING SOLUTIONS PRIVATE LIMITED | SWASTIK, NEAR KULKARNI GARDEN, SHARANPUR ROAD, NASHIK-422002. , NASHIK, Maharashtra, India - 422002 |
| ACH-4628 | ONE WORLD HEALTH SCIENCES LLP | FL - 2 KALE APTT PATEL COLONY,NEAR NEHARU GARDEN NASHIK,Nashik,Nashik,Maharashtra,India-422002 |
| ACI-6558 | RMJ ENTERPRISES LLP | FL-1002 B-Cedar, Anmol Nayantara, City One,R S No. 785(Port), Tidke Colony, Govind Nagar, Link Ro, Nashik,Nashik,Nashik,Maharashtra,India-422002 |
| U68200MH2025PTC442669 | RAJVIN ESTATES PRIVATE LIMITED | 747, 46, Lawate Nagar,Nashik,Nashik,Maharashtra,422002-India |
| AAK-8563 | JD STUDIOWORKS LLP | VASTUSHREE, THATTE NAGAR GANGAPUR ROAD, NASHIK NASHIK, Maharashtra, India - 422002 |
| ACV-4579 | NASHIK NEURON LLP | Flat No.2, The Signet,,Gaikwad Nagar,,Nashik,Nashik,Maharashtra,India-422002 |
| ACF-9559 | AVABIZ VENTURES LLP | E-Wing 502 Business Plus,Gaikwad Nagar,,Nashik,Nashik,Maharashtra,India-422002 |
| U46909MH2025PTC452246 | TRANSACTIX TECHNOLOGIES PRIVATE LIMITED | 2, Laxmi Nagar Patil Lane,Sharanpur Road,Nashik,Nashik,Maharashtra,422002-India |
| U70200MH1964PLC012872 | AGRICULTURAL DISCS (INDIA) LIMITED | JAIPUR HOUSE, 24, PARIJAT NAGAR NASHIK , NASHIK, Maharashtra, India - 422002 |
| U70200MH2024PTC435092 | INFINIA PRIME WEALTH PRIVATE LIMITED | P NO 48 SOBHAGYA NAGAR,GANGAPUR ROAD,Nashik,Nashik,Maharashtra,422002-India |
| ACE-0091 | USD DEVELOPERS AND PLANNERS LLP | SOUBHAGYA NAGAR PL NO49/2,GANGAPUR ROAD,Nashik,Nashik,Maharashtra,India-422002 |
| U15549MH2022OPC382313 | NASONOVA (OPC) PRIVATE LIMITED | G-2, Sangeet Heights, Gaikwad Nagar Near Mumbai Naka,Nashik,Nashik,Maharashtra,422002-India |
| ACV-9155 | OMC ESTATE LLP | FLAT NO.B-601 ACROPOLIS,BUILDING B THATTE NAGAR,Nashik,Nashik,Maharashtra,India-422002 |
| U47721MH2025PTC444107 | AUSHAVEDA SOLUTIONS PRIVATE LIMITED | FLAT NO B-301 ACROPOLIS,BUILDING B THATTE NAGAR,Nashik,Nashik,Maharashtra,422002-India |
| U47721MH2025PTC445426 | ROGKALYAN PRIVATE LIMITED | FL NO B-301 ACROPOLIS,BUILDING B THATTE NAGAR,Nashik,Nashik,Maharashtra,422002-India |
| U40102MH2008PTC179373 | SAIGEN ENERGY PRIVATE LIMITED | A-1, KANCHANGANGA,MANGAL NAGAR GANGAPUR ROAD,NASHIK , NASHIK, Maharashtra, India - 422002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10138717 | 2006-08-25 | - | 2009-10-31 | 15,900,000.00 | THE NASIK MERCHANTS CO-OPERATIVE BANK LTD. | |
| 10180230 | 2009-09-22 | 2011-06-28 | 2018-02-15 | 328,200,000.00 | Dena Bank | |
| 10300532 | 2011-06-28 | 2011-08-24 | 2021-09-08 | 110,100,000.00 | GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS FOOD AND PUBLIC DISTRIBUTION THROUGH IFCI LIMITED | |
| 10300542 | 2011-06-28 | 2011-08-24 | 2021-09-08 | 52,600,000.00 | GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS FOOD AND PUBLIC DISTRIBUTION THROUGH IFCI LIMITED | |
| 10518439 | 2014-07-11 | 2015-09-09 | 2020-10-14 | 208,800,000.00 | IDBI Bank Limited | |
| 90352807 | 2000-03-30 | - | 2009-10-31 | 95,000,000.00 | THE NASHIK MERCHANTS CO-OP. BANK LTD. | |
| 90352945 | 2001-10-22 | - | 2021-12-08 | 600,000.00 | THE SATANU MERCHANTS CO-OP. BANK LTD. | |
| 90364982 | 2003-06-30 | - | 2009-10-31 | 3,500,000.00 | THE NASHIK MERCHANT CO OP. BANK LTD. | |
| 100098423 | 2016-12-23 | - | 2021-08-26 | 600,000,000.00 | IDBI Bank Limited | |
| 100167662 | 2018-03-16 | 2024-01-04 | - | 1,093,100,000.00 | State Bank of India | |
| 100250457 | 2019-03-13 | - | 2020-03-23 | 52,400,000.00 | The Nasik Merchant's Co-operative Bank Limited | |
| 100334992 | 2020-04-08 | - | 2020-11-27 | 50,000,000.00 | THE NASIK MERCHANTS CO-OPERATIVE BANK LTD | |
| 100360388 | 2020-08-10 | - | - | 144,185,000.00 | IFCI LIMITED | |
| 100391999 | 2020-11-24 | - | - | 600,000,000.00 | Bank of India | |
| 100514087 | 2021-12-06 | - | - | 150,000,000.00 | Bank of India | |
| 100617072 | 2022-10-17 | 2023-07-25 | - | 100,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100845838 | 2023-12-30 | - | - | 500,000,000.00 | TJSB Sahakari Bank Limited | |
| 100933245 | 2024-06-18 | - | - | 100,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.