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
DWARKADAS TRADING COMPANY PRIVATE LIMITED
CIN: U51311MH1990PTC054920 As on: 2026-07-13
DWARKADAS TRADING COMPANY PRIVATE LIMITED (CIN: U51311MH1990PTC054920) is a Private company incorporated on 08 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 268900.00.
DWARKADAS TRADING COMPANY 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.DWARKADAS TRADING COMPANY PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of DWARKADAS TRADING COMPANY PRIVATE LIMITED are ARUN BRIJMOHAN SEKHSARIA, KALPANADEVI ARUN SEKHSARIA, and BRIJMOHAN PARMESHWARLAL SEKHSARIA.
DWARKADAS TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311MH1990PTC054920 and its registration number is 54920. Users may contact DWARKADAS TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DWARKADAS TRADING COMPANY PRIVATE LIMITED is 808, Floor-8th, Plot-212, West Wing, Tulsiani Chambers Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of DWARKADAS TRADING COMPANY 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 DWARKADAS TRADING COMPANY 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.
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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 DWARKADAS TRADING COMPANY 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 DWARKADAS TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00214303 | ARUN BRIJMOHAN SEKHSARIA | Director | 1990-01-10 |
| 00214328 | KALPANADEVI ARUN SEKHSARIA | Additional Director | 2023-09-01 |
| 00214194 | BRIJMOHAN PARMESHWARLAL SEKHSARIA | Director | 1990-01-10 |
Past Directors & Key Managerial Personnel of DWARKADAS TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00214328 | KALPANADEVI ARUN SEKHSARIA | Director | - | 2013-03-31 |
| 01214907 | SULOCHANADEVI BRIJMOHAN SEKHSARIA | Director | - | 2013-03-31 |
Other Directorships of ARUN BRIJMOHAN SEKHSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWARKADAS COTTON COMPANY PRIVATE LIMITED | U17100MH1987PTC044727 | Director | 1989-03-11 | Ongoing |
| SEKHSARIA IMPEX PRIVATE LIMITED | U17119GJ1987PTC010009 | Director | 1987-09-23 | Ongoing |
| D D COTTON PRIVATE LIMITED | U17120MH1994PTC156054 | Director | 1994-08-30 | Ongoing |
| DWARKADAS AND SONS PVT LTD | U51900MH1947PTC006076 | Director | 1977-11-28 | Ongoing |
| DURUM TRADING PRIVATE LIMITED | U52399MH2021PTC360188 | Director | 2021-05-11 | Ongoing |
| GREENLIGHT PLANET INDIA PRIVATE LIMITED | U74990MH2008PTC189127 | Director | - | 2009-07-20 |
| GLOCAL INSURANCE BROKERS PRIVATE LIMITED | U74999MH2015PTC263648 | Director | - | 2018-07-16 |
| COTTON ASSOCIATION OF INDIA | U91110MH1921NPL000940 | Director | 2017-01-02 | Ongoing |
| COTTON ASSOCIATION OF INDIA | U91110MH1921NPL000940 | Director | - | 2013-12-20 |
Other Directorships of KALPANADEVI ARUN SEKHSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWARKADAS COTTON COMPANY PRIVATE LIMITED | U17100MH1987PTC044727 | Director | 1987-09-21 | Ongoing |
| D D COTTON PRIVATE LIMITED | U17120MH1994PTC156054 | Director | - | 2013-03-31 |
Other Directorships of SULOCHANADEVI BRIJMOHAN SEKHSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWARKADAS COTTON COMPANY PRIVATE LIMITED | U17100MH1987PTC044727 | Director | 1989-09-11 | Ongoing |
| D D COTTON PRIVATE LIMITED | U17120MH1994PTC156054 | Director | - | 2013-03-31 |
| DWARKADAS AND SONS PVT LTD | U51900MH1947PTC006076 | Director | - | 2013-03-31 |
| DWARKADAS AND COMPANY PRIVATE LIMITED | U51900MH1948PTC006625 | Director | - | 2017-06-22 |
Other Directorships of BRIJMOHAN PARMESHWARLAL SEKHSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWARKADAS COTTON COMPANY PRIVATE LIMITED | U17100MH1987PTC044727 | Director | 1987-09-21 | Ongoing |
| SEKHSARIA IMPEX PRIVATE LIMITED | U17119GJ1987PTC010009 | Director | 1989-09-11 | Ongoing |
| D D COTTON PRIVATE LIMITED | U17120MH1994PTC156054 | Director | 1994-08-30 | Ongoing |
| DWARKADAS AND SONS PVT LTD | U51900MH1947PTC006076 | Director | 1967-11-06 | Ongoing |
| DWARKADAS AND COMPANY PRIVATE LIMITED | U51900MH1948PTC006625 | Whole-time director | 1961-01-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| AAS-2790 | SOLEIFY CUSHIONING LLP | 816 & 817, 8th Floor, Plot 212,West Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U91100MH2012NPL227396 | INDO USA TRAVEL ASSOCIATION | West-7, Ground Floor, Plot 212 west wing, Tulsiani Chambers Free Press Journal Marg,Nariman Point , Mumbai, Maharashtra, India - 400021 |
| ACL-3162 | FERMET IMPEX (INDIA) LLP | 618 FLOOR 6TH PLOT 212 WEST WING TULSIANI CHAMBERS,FREE PRESS JOURNAL MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACJ-3454 | ASHRAYA INFRACON LLP | 609, FLOOR -6, PLOT NO. 212, WEST WING TULSIANI CHAMBERS,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACK-1050 | STRATEGIC CONSULTANCY AND RESOLUTIONS LLP | 11, FLOOR - GRD, PLOT - 212, WEST WING,,TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U74999MH2018PTC312173 | AISEON HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | Plot 212,Tulsiani Chambers, West Wing, West-7,Grd Flr, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U15400MH2012PTC281180 | PARAM FOOD INDUSTRIES PRIVATE LIMITED | 611,Floor-6,Plot-212,West Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01409MH2010PTC283684 | AGRO TRADE TECHNOLOGIES PRIVATE LIMITED | 611,Floor-6,Plot-212,West Wing, Tulsiani Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U32204MH1994PTC281831 | RUCHI INFOTECH PRIVATE LIMITED | 611,Floor-6,Plot-212,West Wing,Tulsiani Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51101MH2013PTC242116 | FORESIGHT BULLION INDIA PRIVATE LIMITED | 717, FLOOR-7, PLOT-212,WEST WING,TULSIANI CHAMBERS FREE PRESS JOURNAL MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U72300MH1998PTC200508 | SKORYDOV SYSTEMS PRIVATE LIMITED | 410, FLOOR-4, PLOT-212,WEST WING,TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH2005PTC283685 | RUCHI STOCK AND SECURITIES PRIVATE LIMITED | 611,Floor-6,Plot-212,West Wing,Tulsiani Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U72900MH2018PTC306429 | KINZOKU KAGAMI TECHNOLOGY AND EXPORTS PRIVATE LIMITED | 712 FLOOR-7, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT , Mumbai, Maharashtra, India - 400021 |
| U74140MH1996PTC097010 | SAI TAXHELP PRIVATE LIMITED | 410, FLOOR-4, PLOT-212,WEST WING,TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2015PTC264001 | AVANTEE MEGA FOOD PARK PRIVATE LIMITED | 611,Floor-6, Plot-212,West Wing,Tulsiani Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74900MH2011PTC216521 | URBAN PANDIT INFRA-CONSULTANTS PRIVATE LIMITED | 203, FLOOR-2, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021. , Mumbai, Maharashtra, India - 400021 |
| U58203MH2023PTC405287 | TANDAV GAMING PRIVATE LIMITED | 507, Floor-5th, Plot-212, East Wing, Tulsiani Chambers,Free Press Journal Marg Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U40106MH2010PLC327565 | TRIVENIMUDRAI PROJECT LIMITED | 405, FLOOR-4, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| AAX-5644 | CHINAI GLOBAL VENTURES LLP | 512, Plot -212, West Wing, Tulsiani Chambers, Free Press Journal Marg , Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAK-8165 | AISON TECHNOLOGY LLP | West 07, Floor Grd, Plot 212, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U65999MH2018PTC314170 | ACUVISION ASSET RECONSTRUCTION PRIVATE LIMITED | 814,Plot-212,West Wing,Tulsiani Chambers Free Press Journal Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| AAQ-8573 | RENOR AUDIO LLP | 202, FLOOR 2, PLOT 212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAM-9829 | RHIZOME CONSULTANCY LLP | 216, 2ND FLOOR, 212, WEST WING, TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U51900MH1994PTC083584 | GAGANDEEP EXPORTS PRIVATE LIMITED | 609, Floor-6, Plot-212, West Wing, Tulsiani Chambers Free Street Journal Marg Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAI-5409 | SUKANI ENTERPRISES LLP | 401/402, Floor-4, Plot-212, East Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAI-8450 | DHANANJAY JEWELLERS INDIA LLP | 401/402, Floor-4, Plot-212, East Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAM-7147 | W 4 WELLNESS LLP | 401/402, Floor 4, Plot 212, East Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U65990MH1984PTC032710 | RASCHINE INVESTMENT AND LEASING PRIVATE LIMITED | 605, FLOOR-6, PLOT-212,EAST WING,TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100417722 | 2021-01-29 | - | - | 37,500,000.00 | 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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| 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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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.