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 CASTINGS AND ENGINEERING PVT LTD
CIN: U27230MP1995PTC009421
DWARKA CASTINGS AND ENGINEERING PVT LTD (CIN: U27230MP1995PTC009421) is a Private company incorporated on 09 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2300200.00.
DWARKA CASTINGS AND ENGINEERING PVT LTD'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 CASTINGS AND ENGINEERING PVT LTD's NIC code is 272 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of DWARKA CASTINGS AND ENGINEERING PVT LTD are BHANU PRASAD PATEL, NILESH KAMARIA, and RAJENDRA PATEL.
DWARKA CASTINGS AND ENGINEERING PVT LTD's Corporate Identification Number (CIN) is U27230MP1995PTC009421 and its registration number is 9421. Users may contact DWARKA CASTINGS AND ENGINEERING PVT LTD on its Email address - [email protected]. Registered address of DWARKA CASTINGS AND ENGINEERING PVT LTD is L.G.-10SILVER SANCHORA CASTLE RNT MARG INDORE , M.P., Madhya Pradesh, India - 452001.
Current status of DWARKA CASTINGS AND ENGINEERING PVT LTD 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 CASTINGS AND ENGINEERING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DWARKA CASTINGS AND ENGINEERING
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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 CASTINGS AND ENGINEERING 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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Current Directors & Key Managerial Personnel of DWARKA CASTINGS AND ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01672907 | BHANU PRASAD PATEL | Director | 2006-10-30 |
| 08085046 | NILESH KAMARIA | Director | 2019-09-30 |
| 00066417 | RAJENDRA PATEL | Director | 1995-05-09 |
Past Directors & Key Managerial Personnel of DWARKA CASTINGS AND ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08085046 | NILESH KAMARIA | Additional Director | - | 2019-09-30 |
| 00066448 | KHETALAL RAMJIBHAI PATEL | Director | - | 2018-08-05 |
Other Directorships of BHANU PRASAD PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYFARM NATURALS PRIVATE LIMITED | U01409CT2020PTC010195 | Director | 2020-06-26 | Ongoing |
| BS LIGHTING PRIVATE LIMITED | U20221RJ2023PTC091783 | Director | 2023-12-26 | Ongoing |
| KEY DEVCON PRIVATE LIMITED | U70101MP2011PTC027342 | Director | 2011-12-21 | Ongoing |
Other Directorships of NILESH KAMARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIPRA SALES LIMITED | U15500MH1995PLC090751 | Additional Director | - | 2018-09-28 |
| SHIPRA SALES LIMITED | U15500MH1995PLC090751 | Director | - | 2020-08-24 |
| TOPAZ AUTO ENTERPRISES PRIVATE LIMITED | U34300MP1999PTC013448 | Director | - | 2020-08-08 |
| DRIFTWOOD HOLIDAYS PRIVATE LIMITED | U55101GA2004PTC003545 | Additional Director | - | 2022-09-24 |
| DRIFTWOOD HOLIDAYS PRIVATE LIMITED | U55101GA2004PTC003545 | Director | 2021-11-30 | Ongoing |
| MAYAMATAYA HOLDINGS PRIVATE LIMITED | U70109GA2021PTC014984 | Director | 2021-10-07 | Ongoing |
Other Directorships of RAJENDRA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEY DEVCON PRIVATE LIMITED | U70101MP2011PTC027342 | Director | 2011-12-21 | Ongoing |
Other Directorships of KHETALAL RAMJIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MP2007PTC019561 | SLN LAWCON PRIVATE LIMITED | 108, Silver Sanchora Castle, 8/5 R.N.T. Marg Manoramaganj, Indore (M.P.) - 452001 , Indore, Madhya Pradesh, India - 452001 |
| U02520MP2006PTC018623 | LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000 |
| U28990MP2021PTC057629 | DWARKA CAST AND LIGHTING SOLUTION PRIVATE LIMITED | L.G.-10 SILVER SANCHORA CASTLE 7 RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2003PTC016162 | IDEAVATE SOLUTIONS PRIVATE LIMITED | 306, SILVER SANCHORA CASTLE RNT NARG NEAR MODI PETROL PUMP , INDORE M.P., Madhya Pradesh, India - 452001 |
| U10101MP1995PTC010293 | SATISH COAL PVT LTD | G-4,CHETAK CENTRE,12/2,RNT MARG, INDORE , M.P, Madhya Pradesh, India - 452001 |
| U74140MP2000PTC014201 | INFOBIZ CONSULTANTS PRIVATE LIMITED | UNIT NO-72,III RD FLOORDAVA BAZAR,RNT MARG,INDORE M.P. , M.P., Madhya Pradesh, India - 452001 |
| U40106MP2004PTC016672 | J K B NET MARK PRIVATE LIMITED | 301A CHETAK CENTRE 14/2, R.N.T. MARG INDORE 452001 M.P. , M.P., Madhya Pradesh, India - 000000 |
| U70101MP1992PTC007123 | APNA INVESTMENT PRIVATE LIMITED | 306, MANAS BHAWAN11, RNT MARG INDORE , M.P., Madhya Pradesh, India - 452001 |
| U72100MP2001PTC014675 | COMPUTER GALLERY PRIVATE LIMITED | G-23/24,CHETAK CENTRER.N.T.MARG INDORE , M.P., Madhya Pradesh, India - 452001 |
| U26102MP1992PTC006964 | SFG PROJECTS AND ENGINEERING PRIVATE LIMITED | 315-316, MANAS BHAWAN EXT.3RD FLOOR 11 RNT MARG INDORE , M.P., Madhya Pradesh, India - 452001 |
| U95111MP2025PTC075927 | JETGLOW TECHNOLOGY PRIVATE LIMITED | LG-16 Silver Sanchora,Castle, RNT Marg,Indore,Indore,Madhya Pradesh,452001-India |
| U00660MP2006PTC018608 | SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED | 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000 |
| U46599MP2026OPC081414 | CYGNI ENTERPRISES (OPC) PRIVATE LIMITED | L.G.-84, 4 RNT MARG,SHRIVARDHAN COMPLEX,Indore,Indore,Madhya Pradesh,452001-India |
| U62013MP2025PTC080104 | FRAYIT TECHNOLOGIES PRIVATE LIMITED | 303, 7 R.N.T Marg,Silver Sanchora Castle,Indore,Indore,Madhya Pradesh,452001-India |
| U27105MP1982PTC001934 | DEEPTI TUBES PVT LTD | DEVCHHAYA, 567/2, M.G. ROAD,INDORE. M.P. , M.P., Madhya Pradesh, India - 452001 |
| U22101MP1987PTC003835 | KHETRAPAL PUBLICATIONS PVT LTD., | 70-71,M.G.ROAD,RAMPURAWALABUILDING , INDORE M.P., Madhya Pradesh, India - 452001 |
| U55101MP1985PLC003210 | KANCHAN HOTELS AND CLUB LIMITED | 585/2 M.G.ROAD,PALASIA , INDORE M.P., Madhya Pradesh, India - 452001 |
| U31103MP1982PTC002002 | ADCON SWITCHGEAR & ELECTRICALS PVT LTD | G-20 MIG COLONY, INDORE M.P. , M.P., Madhya Pradesh, India - 452001 |
| U45209MP2020PTC053977 | ALFAVALLEY INFRA PRIVATE LIMITED | 405, Rajani Bhawan, 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001 |
| U55209MP2020PTC053979 | ALFA VALLEY JUNGLE RESORT PRIVATE LIMITED | 405-RAJANI BHAVAN APTT., 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001 |
| U52500MP2007PTC019775 | ANAN IMPEX PRIVATE LIMITED | 203, Silver Sanchora Castle 7, RNT Marg, , Indore, Madhya Pradesh, India - 452001 |
| U52599MP2002PTC015387 | V.M.MODI MARKETING PRIVATE LIMITED | 318-SILVER SANCHORA CASTLE 7-RNT MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U85300MP2021NPL056900 | SKYPARK MAINTENANCE ASSOCIATION | 112-113, Silver Sanchora Castle, RNT Marg, , Indore, Madhya Pradesh, India - 452001 |
| U72100MP2015PTC033841 | MIND RUBY TECHNOLOGIES PRIVATE LIMITED | 404, Silver Sanchora Castle R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U45202MP2007PTC019216 | SUVIDHI REALTIES PRIVATE LIMITED | 112-113 Silver Sanchora Castle, 7-8 RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U45202MP2007PTC019217 | VIMALNATH INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | 112-113 Silver Sanchora Castle, 7-8 RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U67200MP2016PTC041024 | MANDOT COMMODITIES BROKER PRIVATE LIMITED | 217, SILVER SANCHORA CASTLE 7 R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U67110MP2015PTC033913 | MANDOT COMMODITIES BROKING PRIVATE LIMITED | 217, SILVER SANCHORA CASTLE 7, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP2014PTC033380 | MANDOT SECURITIES PRIVATE LIMITED | 217, SILVER SANCHORA CASTLE 7, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10511567 | 2014-07-23 | 2015-06-25 | - | 55,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10520429 | 2014-07-17 | 2022-02-04 | - | 71,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90205532 | 1999-11-24 | - | 2011-11-25 | 200,000.00 | PUNJAB NATIONAL BANK | |
| 90206437 | 2005-10-05 | - | 2014-08-14 | 7,500,000.00 | State Bank of India | |
| 90208257 | 1998-08-13 | - | 2011-11-25 | 2,400,000.00 | PUNJAB NATIONAL BANK | |
| 90210089 | 2005-09-27 | 2011-12-16 | 2014-08-14 | 10,000,000.00 | State Bank of India | |
| 100618859 | 2022-08-16 | - | - | 10,400,000.00 | ICICI BANK LIMITED | |
| 100729992 | 2023-06-08 | - | - | 3,000,000.00 | SIDBI |
- 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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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.