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
DWAITA TRADING AND SHIPPING PRIVATE LIMITED
CIN: U51909TZ2017PTC029036 As on: 2026-07-13
DWAITA TRADING AND SHIPPING PRIVATE LIMITED (CIN: U51909TZ2017PTC029036) is a Private company incorporated on 07 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 400000.00.
DWAITA TRADING AND SHIPPING 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.DWAITA TRADING AND SHIPPING 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 DWAITA TRADING AND SHIPPING PRIVATE LIMITED are KANNAPPAN GURURAJAN, KANNAPPAN KALAVATHI, and GURURAJAN LAKSHMIPRIYA.
DWAITA TRADING AND SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TZ2017PTC029036 and its registration number is 29036. Users may contact DWAITA TRADING AND SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DWAITA TRADING AND SHIPPING PRIVATE LIMITED is NO: 46A, SANGANOOR ROAD, GANAPATHY PUDUR, NEAR TENTH STREET, , COIMBATORE, Tamil Nadu, India - 641006.
Current status of DWAITA TRADING AND SHIPPING 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 DWAITA TRADING AND SHIPPING 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 DWAITA TRADING AND SHIPPING
Purchase full report of DWAITA TRADING AND SHIPPING
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 DWAITA TRADING AND SHIPPING 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 DWAITA TRADING AND SHIPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07822869 | KANNAPPAN GURURAJAN | Managing Director | 2017-06-07 |
| 08987389 | KANNAPPAN KALAVATHI | Director | 2021-11-30 |
| 08987412 | GURURAJAN LAKSHMIPRIYA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of DWAITA TRADING AND SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08029811 | PREMKUMAR SUBBARAYAN . | Additional Director | - | 2018-09-03 |
| 08987389 | KANNAPPAN KALAVATHI | Additional Director | - | 2021-11-30 |
| 08987412 | GURURAJAN LAKSHMIPRIYA | Additional Director | - | 2021-11-30 |
| 07822556 | RAJESH KUMAR . | Director | - | 2021-03-17 |
Other Directorships of KANNAPPAN GURURAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREMKUMAR SUBBARAYAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTREUM BUSINESS SERVICES PRIVATE LIMITED | U74999TN2018PTC120708 | Director | 2018-02-02 | Ongoing |
Other Directorships of KANNAPPAN KALAVATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVATI IMPEX PRIVATE LIMITED | U46909TS2023PTC179078 | Director | 2023-11-18 | Ongoing |
Other Directorships of GURURAJAN LAKSHMIPRIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65992TZ2016PTC022247 | VRR CHIT COIMBATORE (INDIA) PRIVATE LIMITED | 11/5,CHELLAMMA COMPLEX, 2ND FLOOR, SANGANOOR ROAD, 11TH STREET, GANAPATHY PUDUR, GANAPATHY , COIMBATORE, Tamil Nadu, India - 641006 |
| U67100TZ2020PTC034257 | VISHWARUPA CHIT FUND PRIVATE LIMITED | Door No.11/5, Chellamma Complex 11th Street, Sanganoor Road, Ganapathy , Coimbatore, Tamil Nadu, India - 641006 |
| U65992TZ2001PTC009980 | AROGIA MATHA CHIT FUNDS (COIMBATORE) PRIVATE LIMITED | Door No: 36, 8th STREET CORNER, GANAPATHYPUDUR, SANGANOOR MAIN ROAD, GANAPATHY , COIMBATORE, Tamil Nadu, India - 641006 |
| U27310TZ2008PTC014195 | SRI ANNAMALAIYAN STEEL INDIA PRIVATE LIM ITED | DOOR NO. 89, 1ST FLOOR, STREET NO. 2, GANAPATHY PUDUR, GANAPATHY , COIMBATORE, Tamil Nadu, India - 641006 |
| U29130TZ2013PTC019808 | EMMKAY GEARS INDIA PRIVATE LIMITED | 8/173-1, JEYAPRAKASH NAGAR, 4TH STREET, (NEAR SANGANOOR ROAD), GANAPATHY , COIMBATORE, Tamil Nadu, India - 641006 |
| U13943TZ2023PTC028580 | DDHARANI EX-PRO PRIVATE LIMITED | NO 18/2 FCI ROAD,BHARATHY NAGAR- 4TH STREET Ganapathy Coimbatore,Coimbatore North,Coimbatore,Tamil Nadu,641006-India |
| U45203TZ2008PLC017356 | MEENA INTEGRATED TEXTILE INFRA LIMITED | No. 21, D. No. 1515-A Nethaji Street, Sathy Road, Ganapathy , Coimbatore, Tamil Nadu, India - 641006 |
| U27204TZ2016PTC022343 | SUNHAARV ENERGY PRIVATE LIMITED | No 97A, Ganesh Gardens, Near F.C.I Road, Sathy Road, Ganapathy , Coimbatore, Tamil Nadu, India - 641006 |
| U29309TZ2018PTC030560 | QUADRANT PRODUCTS PRIVATE LIMITED | Old No:10 B2/ New No:16, 7th Street, Kamaraj Nagar,Near MG Road, Avarampalaya m, , COIMBATORE, Tamil Nadu, India - 641006 |
| U72900TZ2022PTC039250 | ATOZERV INDIA PRIVATE LIMITED | No.470, Sathy Road Ganapathy Pudur,Coimbatore,Coimbatore,Tamil Nadu,641006-India |
| U51909TZ2021PTC036503 | AEB DISTRIBUTORS (INDIA) PRIVATE LIMITED | Old No. 772C, New No.1362, Sathy Road Ganapathy, Coimbatore - 641006 , Coimbatore North, Tamil Nadu, India - 641006 |
| U52609TZ2016PTC028255 | CHENDOOR RETAILS PRIVATE LIMITED | NO.92-A, SANGANOOR ROAD GANAPATHY , COIMBATORE, Tamil Nadu, India - 641006 |
| U45400TZ2011PTC017712 | WILLOW TREE CONSTRUCTIONS PRIVATE LIMITED | NO 138 A, SANGANOOR MAIN ROAD, RAYAPPA NAGAR, GANAPATHY, , COIMBATORE, Tamil Nadu, India - 641006 |
| U21023TZ2010PTC016391 | VIVID PAPER & BOARDS (INDIA) PRIVATE LIMITED | NEW NO.81, 3rd STREET, FIRST CROSS GANAPATHY PUDUR , Coimbatore, Tamil Nadu, India - 641006 |
| U34300TZ2022OPC040251 | LUXAA MOTORS (OPC) PRIVATE LIMITED | S.F No. 327, J.P. Nagar Sanganoor Road, Ganapathy , Coimbatore, Tamil Nadu, India - 641006 |
| U60100TZ2022PTC039846 | EGREEN PLANET SOLUTIONS PRIVATE LIMITED | Door no.6,7, Nalli Muthali Street Sakthi Road, Ganapathy, , Coimbatore, Tamil Nadu, India - 641006 |
| U29248TZ2019PTC032920 | SANKAR MOTOR ELECTRIC VEHICLES PRIVATE LIMITED | NO:246/12-A,THARANI NAGAR,8TH STREET GANAPATHY PUDUR , COIMBATORE, Tamil Nadu, India - 641006 |
| U52340TZ2022PTC039997 | EJARN UNIVERSE PRIVATE LIMITED | No 30 Elite Avenue 3rd Street, Near Sivaram Nagar, Ganapathy , Coimbatore, Tamil Nadu, India - 641006 |
| U51909TZ2016PTC027838 | LAYMEN AGRO VENTURES PRIVATE LIMITED | No. 19, Perumal Koil Street Pappanaicken Palayam Road, Ganapathy Pos t , Coimbatore, Tamil Nadu, India - 641006 |
| U28900TZ2021PTC036125 | JAYPE LADDERS INDIA PRIVATE LIMITED | NO - 6, ANNAIAPPAN STREET, M.E.C NAGAR, NALLAMPALAYAM ROAD, GANAPATHY , COIMBATORE, Tamil Nadu, India - 641006 |
| U28997TZ2013PTC019423 | M.M.KITCHEN ENGINEERING PRIVATE LIMITED | 103B, (OLD NO.11-1), ANNAIAPPAN STREET, MEC NAGAR, NALLAMPALAYAM MAIN ROAD, GANAPATHY , COIMBATORE, Tamil Nadu, India - 641006 |
| U62091TZ2025PTC033520 | CODECHASSIS PRIVATE LIMITED | No.43, Ganapathy Gardens,,3rd Street, Ganapathy,,Coimbatore North,Coimbatore,Tamil Nadu,641006-India |
| ABZ-5442 | SSM TRADE LLP | Shop No.2, SF. No.274/1, No.55 N.A. ThottamSanganoor Main Road Coimbatore North, Tamil Nadu, India - 641006 |
| U53200TZ2023PTC028082 | PARCELEX TRANSPORTATION PRIVATE LIMITED | NO. 14A, OLD SATHY ROAD,GANAPATHY, COIMBATORE,Coimbatore North,Coimbatore,Tamil Nadu,641006-India |
| U64920TZ2016PTC031308 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED | 22/3, 2nd Street, Nehru Nagar, Behind CMS School, Ganapathy, Coimbatore, Tamil Nadu, India,Coimbatore North,Coimbatore,Tamil Nadu,641006-India |
| U72900TZ2018PTC030185 | FLUMENLOGIX SOLUTIONS PRIVATE LIMITED | SITE NO 43, GANAPATHY GARDEN THIRD STREET, GANAPATHY , COIMBATORE, Tamil Nadu, India - 641006 |
| U31100TZ2018PTC030329 | GNS RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED | NO.27/1,SOUTH STREET NO:2, AVARAMPALAYAM,GANAPATHY POST , COIMBATORE, Tamil Nadu, India - 641006 |
| U26942TZ2011PTC017300 | HINDUSTAN READYMIX CONCRETE PRIVATE LIMI TED | O NO 759 N NO 16 EAST WEST ROAD LAKSHMIPURAM GANAPATHY , COIMBATORE, Tamil Nadu, India - 641006 |
| U01100TZ2012PTC018923 | ROLLIZ ORGAANIC FOOD AND OILS PRIVATE LIMITED | No.136/2, Site No.5, Maruthaiya Nagar Kattabomman Street, Ganapathy , Coimbatore, Tamil Nadu, India - 641006 |
| 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.
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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.