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
DIWAKAR COMMODITIES PRIVATE LIMITED
CIN: U51909DL2004PTC129574 As on: 2026-07-13
DIWAKAR COMMODITIES PRIVATE LIMITED (CIN: U51909DL2004PTC129574) is a Private company incorporated on 30 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5200000.00.
DIWAKAR COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DIWAKAR COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DIWAKAR COMMODITIES PRIVATE LIMITED are PAWAN KUMAR AGARWAL, and SURESH KUMAR GOYAL.
DIWAKAR COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC129574 and its registration number is 129574. Users may contact DIWAKAR COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIWAKAR COMMODITIES PRIVATE LIMITED is H-17/244, FIRST FLOOR, SECTOR-7 , NEAR METRO PILLAR, ROHINI , NEW DELHI, Delhi, India - 110085.
Current status of DIWAKAR COMMODITIES PRIVATE LIMITED is - Under process of striking off.
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 DIWAKAR COMMODITIES 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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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 DIWAKAR COMMODITIES
Purchase full report of DIWAKAR COMMODITIES
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 DIWAKAR COMMODITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIWAKAR COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01040975 | PAWAN KUMAR AGARWAL | Director | 2004-09-30 |
| 01041023 | SURESH KUMAR GOYAL | Director | 2004-09-30 |
Past Directors & Key Managerial Personnel of DIWAKAR COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01322589 | ASHOK KUMAR MARODIA | Director | - | 2015-07-14 |
| 00633204 | PAWAN KUMAR JHANWAR | Director | - | 2007-12-07 |
Other Directorships of ASHOK KUMAR MARODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN KUMAR JHANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CARESWORTH PRIVATE LIMITED | U85200RJ2017PTC059271 | Director | 2017-10-11 | Ongoing |
Other Directorships of PAWAN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U51909DL2020PTC368339 | HOMEST INTERNATIONAL PRIVATE LIMITED | PLOT NO 115 3RD FLOOR BLK-H PKT 17 SEC 7 ROHINI LANDMARK NEAR METRO PILLAR NO.419 , DELHI, Delhi, India - 110085 |
| U79110DL2023PTC419804 | TRAVEL OJO PRIVATE LIMITED | H-17/35, FIRST FLOOR, SECTOR-7,,LANDMARK NEAR LALA HANSRAJ HOSPITAL,Delhi,North West Delhi,Delhi,110085-India |
| U74999DL2012PTC232036 | STRATEGIC CORPORATE SOLUTIONS PRIVATE LIMITED | 265, H-17, SECOND FLOOR, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2015PTC281766 | AMMAIYA SERVICES PRIVATE LIMITED | House No. 26, First Floor, Near Post Office Naharpur, Sector-7, Rohini , New Delhi, Delhi, India - 110085 |
| AAN-6984 | HOLIDAY FREAKERS LLP | PLOT NO 1, FIRST FLOOR, POCKET 7 SECTOR 24, NEAR INDIAN CONVENT SCHOOL, ROHINI NEW DELHI, Delhi, India - 110085 |
| U80903DL2005PTC132998 | OXFORD COMPUTER SAKSHARTHA MISSION PRIVATE LIMITED | 188, FIRST FLOOR, POCKET - 7, BLOCK - A, SECTOR - 17, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC325769 | ANTYA STARS TECHNOLOGIES PRIVATE LIMITED | H. No-17-18 3rd FLOOR, BLOCK-D POCKET 14, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74994DL2019PTC347704 | WHOLEQUBE INFRACON PRIVATE LIMITED | House No-151-152, First Floor, Pocket-7 Sector-24, Landmark Near DPS School, , ROHINI NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC319496 | DAE JOO STEEL STRUCTURE INDIA PRIVATE LIMITED | H.No.255 & 256, 2nd Floor, BLK-G,PKT 20 Sector-7, Rohini, Near Parnami Mandir , NEW DELHI, Delhi, India - 110085 |
| U51909DL2017PTC327550 | HANIESHAKA INDUSTRIES PRIVATE LIMITED | H. No.221 & 222, Upper Ground Floor,Block B, Pocket 5, Sector 7, Rohini, Near Durga M andir , New Delhi, Delhi, India - 110085 |
| U72900DL2012PTC235474 | RJK SYSTEM CARE PRIVATE LIMITED | Plot no. 10, LSC 11, Metro Plaza, 2nd floor Sector-7, Rohini (Near Nahar Pur Car Mar ket) , New Delhi, Delhi, India - 110085 |
| U52100DL2009PTC192069 | A R RETAILS PRIVATE LIMITED | H-17/86, BLOCK-H, PKT-17 ROHINI, SECTOR-7 , NEW DELHI, Delhi, India - 110085 |
| U51300DL2016PTC298429 | BLUEBLAZE IMPEX PRIVATE LIMITED | House No.263, Floor-Basement, Block H, Pocket-17, Sector-7, OPP METRO PILLAR NO. 424 , ROHINI, Delhi, India - 110085 |
| U74999DL2020PTC374379 | M6 FINANCIAL MARKETING PRIVATE LIMITED | F2/7, First Floor, Sector-11 Rohini, North West Delhi-110085 , New Delhi, Delhi, India - 110085 |
| U24230DL2022PTC397046 | CRIZER HEALTHCARE PRIVATE LIMITED | H. No.- 91, First Floor, Block-F, PKT Sec-11, Near Power House, Rohini,NewDelhi,New Delhi,Delhi,110085-India |
| AAH-0506 | 3EDGE TECHNOLOGIES LLP | 181-182 FIRST FLOOR, POCKET 3, SECTOR 25 ROHINI NEAR WATER SEWAGE TREATMENT PLANT,NEW DELHI,New Delhi,Delhi,India-110085 |
| U74999DL2015PTC287053 | LAMBENT MARKETING PRIVATE LIMITED | Plot No 20, 3rd Floor, BLK-C, Pkt-9, sec-7, Near Metro Pillar No-400, BTW Outlet, Ro,hini,New Delhi,New Delhi,Delhi,110085-India |
| U28999DL2021PTC391337 | METSHEET SOLUTIONS PRIVATE LIMITED | HOUSE NO 137,FLOOR GROUND,BLOCK-H,PKT17 SEC-7,OPPOSITE METRO PILLAR-427,ROHINI , DELHI, Delhi, India - 110085 |
| U56290DL2018PTC341298 | DEMOGRAPHIC CONSULTANCY SERVICES PRIVATE LIMITED | Flat No 195, 03rd Floor, Block-D, PKT-14 Sector-7, Land mark Near Metro Pillar No,ROHINI,West Delhi,Delhi,110085-India |
| AAR-9063 | SHRI OM BABOSA ENTERPRISES LLP | HNO 66, FIRST FLOOR, POCKET 16 SECTOR 24 NEAR DELHI PUBLIC SCHOOL, ROHINI NEW DELHI, Delhi, India - 110085 |
| U51101DL2008PTC172239 | KASHISH OVERSEAS PRIVATE LIMITED | Shop No-7, First Floor,CSC No-6 Sector-7, Rohini , New Delhi, Delhi, India - 110085 |
| U52190DL2010PTC307576 | ENDURANCE PLANT & MACHINERY TRADERS PRIVATE LIMITED | B - 2/44 SECTOR - 6 ROHINI, NEAR ROHINI EAST METRO STATION, , NEW DELHI, Delhi, India - 110085 |
| U51909DL2010PTC292588 | PALLAV COMMOTRADE PRIVATE LIMITED | B - 2/44 SECTOR - 6 ROHINI NEAR ROHINI EAST METRO STATION , NEW DELHI, Delhi, India - 110085 |
| U74999DL2010PTC292585 | MRIGANKA BRIDGE & BUILDING ADVISORS PRIVATE LIMITED | B - 2/44 SECTOR - 6 ROHINI NEAR ROHINI EAST METRO STATION , NEW DELHI, Delhi, India - 110085 |
| U74999DL2010PTC292591 | PERSISTENCE DESIGN CONSULTANTS PRIVATE LIMITED | B - 2/44 SECTOR - 6 ROHINI NEAR ROHINI EAST METRO STATION , NEW DELHI, Delhi, India - 110085 |
| U74999DL2010PTC292980 | FOXGLOVE CLOTH TRADERS PRIVATE LIMITED | B - 2/44 SECTOR - 6 ROHINI NEAR ROHINI EAST METRO STATION , NEW DELHI, Delhi, India - 110085 |
| U74999DL2010PTC306474 | JOVIAL HARDWARE SUPPLIERS PRIVATE LIMITED | B - 2/44 SECTOR - 6 ROHINI, NEAR ROHINI EAST METRO STATION, , NEW DELHI, Delhi, India - 110085 |
| U74999DL2010PTC308132 | BRISKNESS PHARMACEUTICAL TRADERS PRIVATE LIMITED | B - 2/44 SECTOR - 6 ROHINI, NEAR ROHINI EAST METRO STATION, , NEW DELHI, Delhi, India - 110085 |
| U74999DL2010PTC309191 | TARGET AUTO DISTRIBUTORS PRIVATE LIMITED | B - 2/44 SECTOR - 6 ROHINI, NEAR ROHINI EAST METRO STATION, , NEW DELHI, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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