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
DWARKA MINERALS AND CHEMICALS PRIVATE LIMITED
CIN: U24299CH1992PTC011908 As on: 2026-07-13
DWARKA MINERALS AND CHEMICALS PRIVATE LIMITED (CIN: U24299CH1992PTC011908) is a Private company incorporated on 12 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 10386500.00.
DWARKA MINERALS AND CHEMICALS 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.DWARKA MINERALS AND CHEMICALS PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of DWARKA MINERALS AND CHEMICALS PRIVATE LIMITED are RAJESH RATTAN AGGARWAL, VARUN RATTAN AGGARWAL, and SANGEETA AGGARWAL.
DWARKA MINERALS AND CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24299CH1992PTC011908 and its registration number is 11908. Users may contact DWARKA MINERALS AND CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DWARKA MINERALS AND CHEMICALS PRIVATE LIMITED is #3083, SECTOR-28D , CHANDIGARH, Chandigarh, India - 160002.
Current status of DWARKA MINERALS AND CHEMICALS 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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Previous CINs
ZaubaCorp's company report for DWARKA MINERALS AND CHEMICALS 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 DWARKA MINERALS AND CHEMICALS 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 DWARKA MINERALS AND CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00390922 | RAJESH RATTAN AGGARWAL | Director | 1995-04-01 |
| 02886699 | VARUN RATTAN AGGARWAL | Director | 2006-05-15 |
| 02886711 | SANGEETA AGGARWAL | Director | 2006-05-15 |
Past Directors & Key Managerial Personnel of DWARKA MINERALS AND CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00889179 | RAKESH RATTAN AGGARWAL | Director | - | 2019-06-09 |
Other Directorships of RAJESH RATTAN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBALIKA CEMENTS PRIVATE LIMITED | U67120CH1995PTC015769 | Director | 2004-01-20 | Ongoing |
Other Directorships of RAKESH RATTAN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOODBURY DEVELOPERS LLP | AAO-3292 | Designated Partner | 2021-11-03 | Ongoing |
| NORTHERN FATS AND OILS PRIVATE LIMITED | U01122CH1995PTC016510 | Director | 1995-05-29 | Ongoing |
| NORTHERN SOFTNET LIMITED | U26942CH1995PLC016413 | Director | 1995-05-15 | Ongoing |
| NORTHERN ZINC PVT LTD | U27204CH1990PTC010812 | Director | 1990-11-07 | Ongoing |
| CREATIVE SECURITIES LTD | U67120CH1995PLC015770 | Director | 1995-02-08 | Ongoing |
Other Directorships of VARUN RATTAN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBALIKA CEMENTS PRIVATE LIMITED | U67120CH1995PTC015769 | Director | 2006-05-15 | Ongoing |
Other Directorships of SANGEETA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBALIKA CEMENTS PRIVATE LIMITED | U67120CH1995PTC015769 | Director | 1995-02-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109CH2013PTC034509 | ASC ESTATES PRIVATE LIMITED | SCO 145 SECOND FLOOR SECTOR 28D CHANDIGARH , CHANDIGARH, Chandigarh, India - 160002 |
| AAS-7169 | QUALITY CUBED LLP | HOUSE NUMBER 3199 SECTOR 28D PO INDUSTRIAL AREA CHANDIGARH CHANDIGARH, Chandigarh, India - 160002 |
| U67120CH1995PTC015769 | AMBALIKA CEMENTS PRIVATE LIMITED | #3083, SECTOR-28D , CHANDIGARH, Chandigarh, India - 160002 |
| U74999CH1995PTC016148 | TECFIN ENTERPRISES PRIVATE LIMITED | HOUSE NO. 3010 SECTOR 28D , CHANDIGARH, Chandigarh, India - 160002 |
| U85300CH2022NPL044644 | PRAYAGH GLOBAL FOUNDATION | H. No.127, Sector 28D , Chandigarh, Chandigarh, India - 160002 |
| U80300CH2021PTC044007 | GRADWINS CONSULTING SERVICES PRIVATE LIMITED | 3198, First Floor Sector 28D , Chandigarh, Chandigarh, India - 160002 |
| U51900CH2012PTC034019 | PRESTON MERCANTILE PRIVATE LIMITED | sco 145 second floor sector 28D , chandigarh, Chandigarh, India - 160002 |
| U70100CH2016PTC035877 | SHAMSHER SYNERGIES PRIVATE LIMITED | SCO 145 SECOND FLOOR SECTOR 28D , CHANDIGARH, Chandigarh, India - 160002 |
| U22219CH2021PTC043949 | GRAFFITI LEARNING SOLUTIONS PRIVATE LIMITED | # 3204 , First Floor Sector 28D , Chandigarh, Chandigarh, India - 160002 |
| ACH-2015 | CH ARTIST SOURCE MANAGEMENT LLP | 110,Sector-28A, Industrial Area Chandigarh,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| U68200CH2025PTC046469 | INDRA SINGH SOLUTIONS PRIVATE LIMITED | H.NO.-42, SECTOR-28A,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U46497CH2024PTC045521 | DANANN REMEDIES PRIVATE LIMITED | SCO 123, First Floor,Sector 28C, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U96020CH2026PTC046967 | TRESS LOUNGE INDIA PRIVATE LIMITED | SCO 30-31 Sector 8C,MADHYA MARG SECTOR 8C,Chandigarh,Chandigarh,Chandigarh,160002-India |
| AAK-9824 | AUTUS RETAIL LLP | House No. 1459, Sector 22B, Chandigarh -160002 Chandigarh, Chandigarh, India - 160002 |
| U38110CH2023PTC045372 | KAMLA BIOFUELS PRIVATE LIMITED | 3025 SECTOR 28D,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U47611CH2025PTC046569 | GRAFFITI PUBLICATIONS PRIVATE LIMITED | 3204, SECTOR 28-D,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U51909CH2022PTC044404 | KROAVELINE PRIVATE LIMITED | 82, SECTOR 28A,CHANDIGARH,Chandigarh,Chandigarh,160002-India |
| U71200CH2025PTC046607 | ONKAR TEST HOUSE PRIVATE LIMITED | 3209,SECTOR 28-D,Chandigarh,Chandigarh,Chandigarh,160002-India |
| ACK-7608 | GOPALA JAGAN ESTATES LLP | SCO 40,SECTOR 28C,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| ACP-7717 | BESPOKE BUILDERS LLP | 0094,GF,SECTOR 28A,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| U58201CH2025PTC046102 | BRANDVATION DIGITAL SOLUTIONS PRIVATE LIMITED | # 3007,SECTOR 28-D,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U74999CH2017PTC041675 | AAGAAS IMMIGRATION AND EDUCATION CONSULTANTS PRIVATE LIMITED | SCO 145 SECTOR 28D,CHANDIGARH,Chandigarh,Chandigarh,160002-India |
| ABC-5898 | KAMLA NEXTGEN IT LLP | HOUSE NO-3025,SECTOR-28D,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| ACQ-1403 | GARG & JAGAN REALTY LLP | HOUSE NO.94,SECTOR 28A,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| U47733CH2026PLC046968 | HOUSE OF STJ LIMITED | HOUSE NO 3180,SECTOR 28-D,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U51909CH1990PTC010829 | HIM OVERSEAS PVT LTD | #73, SECTOR-28 A CHANDIGARH , CHANDIGARH, Chandigarh, India - 160002 |
| U93090CH2017PTC041689 | BBN SECURITIES PRIVATE LIMITED | BOOTH NO.10, SECTOR-28-C,CHANDIGARH,Chandigarh,Chandigarh,160002-India |
| U93190CH2023PTC045362 | ROYAL SPORTSTERS PRIVATE LIMITED | SCO - 123,SECTOR 28 D,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U24232CH2018PLC042219 | HIGGS HEALTHCARE LIMITED | SCO 145, SECOND FLOOR SECTOR 28D,CHANDIGARH,Chandigarh,Chandigarh,160002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80015943 | 2000-08-28 | 2006-05-11 | 2006-11-17 | 73,600,000.00 | STATE BANK OF INDIA | |
| 90172873 | 2000-08-28 | 2002-01-12 | 2006-11-17 | 47,200,000.00 | STATE BANK OF INDIA | |
| 90172879 | 2000-08-28 | 2004-09-08 | 2006-11-17 | 47,200,000.00 | STATE BANK OF INDIA | |
| 90173151 | 1994-09-30 | 1996-08-08 | - | 1,450,000.00 | STATE BANK OF INDIA | |
| 90174707 | 1994-09-30 | 2003-01-18 | - | 535,000.00 | STATE BANK OF INDIA | |
| 90175513 | 2004-02-26 | 2004-09-08 | - | 82,300,000.00 | STATE BANK OF INDIA | |
| 90176257 | 1994-09-30 | 1996-08-08 | - | 535,000.00 | STATE BANK OF INDIA | |
| 90308620 | 2004-02-26 | 2004-09-08 | - | 82,300,000.00 | STATE BANK OF INDIA | |
| 90309639 | 2004-09-30 | 2006-08-08 | - | 1,450,000.00 | STATE BANK OF INDIA | |
| 90310214 | 2000-03-23 | - | - | 334,000.00 | STATE BANK OF INDIA | |
| 90310239 | 2000-08-28 | 2004-09-08 | - | 472,000.00 | STATE BANK OF INDIA | |
| 90310825 | 1994-09-30 | - | - | 535,000.00 | STATE BANK OF INDIA | |
| 90312120 | 2004-09-30 | - | - | 1,450,000.00 | STATE BANK OF INDIA |
- 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.