• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
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      DWAAI PRIVATE LIMITED

      CIN: U51909HR2016PTC063729 As on: 2026-07-13
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      DWAAI PRIVATE LIMITED (CIN: U51909HR2016PTC063729) is a Private company incorporated on 20 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      DWAAI 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.DWAAI 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 DWAAI PRIVATE LIMITED are SINGH ABHIMANYU RAMAN, and NEELU SINGH.

      DWAAI PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2016PTC063729 and its registration number is 63729. Users may contact DWAAI PRIVATE LIMITED on its Email address - [email protected]. Registered address of DWAAI PRIVATE LIMITED is CABIN NO. 2, FIRST FLOOR, SCF 48, NEW GRAIN MARKET, SECTOR-20 , PANCHKULA, Haryana, India - 134109.

      Current status of DWAAI 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 Names

      Previous CINs

      ZaubaCorp's company report for DWAAI 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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      All 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 DWAAI 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DWAAI
      DIN Director Name Designation Appointment Date
      07433302 SINGH ABHIMANYU RAMAN Director 2019-03-31
      08109846 NEELU SINGH Director 2018-03-25
      Past Directors & Key Managerial Personnel of DWAAI
      DIN Director Name Designation Appointment Date Cessation
      07433302 SINGH ABHIMANYU RAMAN Director - 2018-03-31
      07433330 ROHIT BANSAL Director - 2018-03-31
      08109843 SUSHANT KUMAR SINGH Director - 2019-03-31
      Other Directorships of SINGH ABHIMANYU RAMAN
      Company Name CIN Designation Appointment Date Cessation
      IMPILEO LIFESCIENCE PRIVATE LIMITED U24230HR2021PTC095822 Director - 2021-07-12
      Other Directorships of ROHIT BANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSHANT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEELU SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24230HR2021PTC095822 IMPILEO LIFESCIENCE PRIVATE LIMITED Basement, Ground Floor & Cabin No. 1, First Floor, SCF 48, New Grain Market, Sector 20 , Panchkula, Haryana, India - 134109
      U74140HR2013PTC049231 PARDEEP ASTRO CENTRE PRIVATE LIMITED CABIN NO 1 & 2, FIRST FLOOR SCF NO 40, SECTOR 8 , PANCHKULA, Haryana, India - 134109
      U52219HR2023PTC111894 AMBEY GOODS CARRIER PRIVATE LIMITED SCF 48, NEW GRAIN MARKET,SECTOR 20,Panchkula,Panchkula,Haryana,134109-India
      U52599HR2019PTC078303 RELICHERBS ENTERPRISES PRIVATE LIMITED SCF 110, FIRST FLOOR NEW VEGETABLE MARKET, SECTOR-20 , PANCHKULA, Haryana, India - 134109
      U85500HR2023PTC109751 RBA VISA WORLD PRIVATE LIMITED SCO-23, First Floor,Cabin No.2, Sector-11 Panchkula,Ambala City,Panchkula,Haryana,134109-India
      U70103HR2021PTC097135 HIMALAYAN EARTH DEVELOPERS PRIVATE LIMITED SHOP NO. 17, NEW GRAIN MARKET SECTOR 20 , PANCHKULA, Haryana, India - 134109
      U70109HR2021PTC098413 HIMALAYAN PARADIGM PRIVATE LIMITED SHOP NO. 17, NEW GRAIN MARKET SECTOR 20 , PANCHKULA, Haryana, India - 134109
      U97000HR2023PTC114972 DOMESTREE HOMECARE PRIVATE LIMITED CABIN NO.9 FIRST FLOOR SCO No. 192,SECTOR 16 Suketri Panchkula,Panchkula,Panchkula,Haryana,134109-India
      ACL-8428 TAVISH SOLUTIONS LLP SCO 2, Cabin no. 4, 2nd Floor,,Sector 11,,Panchkula,Panchkula,Haryana,India-134109
      U21001HR2023PTC116427 KENU BIOPHARMA PRIVATE LIMITED SCO NO. 45, 2ND FLOOR,CABIN NO. 1, SECTOR-4,Panchkula,Panchkula,Haryana,134109-India
      U21002HR2024OPC125674 MEDZOE PHARMA (OPC) PRIVATE LIMITED SCO No. 18, Cabin No.1, 2nd Floor,Sector 16,Panchkula,Panchkula,Haryana,134109-India
      U47711HR2024PTC122962 AKSS RETAIL PRIVATE LIMITED Sco no. 192, Cabin no. 11,First floor, Sector 16,Ambala City,Panchkula,Haryana,134109-India
      U33309HR2017PTC069065 ARVKTA PRIVATE LIMITED SCO 19 2ND FLOOR CABIN NO. 2-3, SECTOR 11 , PANCHKULA, Haryana, India - 134109
      U74220HR2020PTC089665 ROSEA CARE AND MARKETING PRIVATE LIMITED OFFICE NO 2, FIRST FLOOR, PLOT NO 7, IT PARK, SECTOR 22 , PANCHKULA, Haryana, India - 134109
      U72900HR2022PTC103665 DEEZY VAASDEV PRIVATE LIMITED Cabin No 109, First Floor SCO 46, Sector 11,Panchkula,Panchkula,Haryana,134109-India
      U27205HR2020PTC086730 IG JEWELLERS PRIVATE LIMITED CABIN NO. 204 & 205, SCO FIRST FLOOR, SECTOR 11 PANCHKULA , NEAR BANDHAN BANK, , PANCHKULA, Haryana, India - 134109
      U72200HR2013PTC049162 INTUZION TECHNOLOGIES PRIVATE LIMITED CABIN No. 6 SCO-40 FIRST FLOOR SWASTIK VIHAR SECTOR 5 MANSA DEVI COMPLEX PANCHKULA , PANCHKULA, Haryana, India - 134109
      ABZ-7941 Kleem Connections LLP FLAT NO. 53-A, FIRST FLOOR, SWASTIK VIHAR, PHASE - 2MANSA DEVI COMPLEX, SECTOR 5, PANCHKULA Panchkula, Haryana, India - 134109
      U15549HR2020PTC087519 GSANJ INDUSTRIES PRIVATE LIMITED H. NO 192 , FIRST FLOOR SECTOR 2 , PANCHKULA, Haryana, India - 134109
      AAR-8660 MOUSE POTATO LLP SCO 201, CABIN NO. 2, SECOND FLOOR, SECTOR 14 PANCHKULA, Haryana, India - 134109
      AAG-4312 WEBHOPERS SOLUTIONS LLP SCO 18, 2ND FLOOR CABIN NO. 3, SECTOR 16 PANCHKULA, Haryana, India - 134109
      U72900HR2018PTC072702 PIKDIGITAL PRIVATE LIMITED CABIN NO. 111, FIRST FLOOR SCO- 45, SECTOR 11 , PANCHKULA, Haryana, India - 134109
      U72300HR2012PTC045204 SANT IT TECHNICAL SERVICES PRIVATE LIMITED SCF 325, CABIN NO 202 SECOND FLOOR, SECTOR 9 , PANCHKULA, Haryana, India - 134109
      U01100HR2016PTC066818 AGRANIC AGRO PRIVATE LIMITED First Floor, Cabin No.9 of SCO-47 Sector-11 , Panchkula, Haryana, India - 134109
      ACU-8533 MUNJAL CONSTRUCTIONS LLP Cabin no.1 ,DSS-404,First Floor , Sector-8,Ambala City,Panchkula,Haryana,India-134109
      U46610HR2026PTC146143 ANUVRAT SYNERGY PRIVATE LIMITED CABIN NO. 17, 2ND FLOOR,SCO-37, SECTOR 11,Ambala City,Panchkula,Haryana,134109-India
      U67190HR2010PTC040507 FUTUREZONE FINCAP SOLUTIONS PRIVATE LIMITED SCO 350, 2ND FLOOR CABIN NO. 6, SECTOR 9 , PANCHKULA, Haryana, India - 134109
      U74140HR2007PTC036764 HDS IMPEX PRIVATE LIMITED SCO 350, CABIN NO. 7, 2ND FLOOR, SECTOR -9 , PANCHKULA, Haryana, India - 134109
      AAH-9682 UIKREATIVE LLP CABIN NO.2 , 1ST FLOOR , SCO 41-42, SECTOR 11 , PANCHKULA, Haryana, India - 134109
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100856753 2024-01-04 - - 2,000,000.00 HDFC BANK 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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