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
DAWAIVALA DRUGS AND COSMETICS (OPC) PRIVATE LIMITED
CIN: U51909UP2020OPC137335 As on: 2026-07-13
DAWAIVALA DRUGS AND COSMETICS (OPC) PRIVATE LIMITED (CIN: U51909UP2020OPC137335) is a One Person Company company incorporated on 02 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
As per records from Ministry of Corporate Affairs (MCA), DAWAIVALA DRUGS AND COSMETICS (OPC) PRIVATE LIMITED's balance sheet was last filed on 2022-03-31.DAWAIVALA DRUGS AND COSMETICS (OPC) 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 DAWAIVALA DRUGS AND COSMETICS (OPC) PRIVATE LIMITED are SANDEEP KUMAR YADAV, and AMIR KHAN.
DAWAIVALA DRUGS AND COSMETICS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2020OPC137335 and its registration number is 137335. Users may contact DAWAIVALA DRUGS AND COSMETICS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAWAIVALA DRUGS AND COSMETICS (OPC) PRIVATE LIMITED is 9/6/46 MOHALLA- REKABGANJ THANA- KOTWALI NAGAR , FAIZABAD, Uttar Pradesh, India - 224001.
Current status of DAWAIVALA DRUGS AND COSMETICS (OPC) 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 DAWAIVALA DRUGS AND COSMETICS (OPC) 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 DAWAIVALA DRUGS AND COSMETICS (OPC)
Purchase full report of DAWAIVALA DRUGS AND COSMETICS (OPC)
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 DAWAIVALA DRUGS AND COSMETICS (OPC) 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 DAWAIVALA DRUGS AND COSMETICS (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08944586 | SANDEEP KUMAR YADAV | Director | 2020-11-02 |
| 10181840 | AMIR KHAN | Director | 2023-05-31 |
Past Directors & Key Managerial Personnel of DAWAIVALA DRUGS AND COSMETICS (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65910UP1984PLC089118 | AMF INTERNATIONAL LIMITED | 9/6/60 , REKABGANJ , FAIZABAD, Uttar Pradesh, India - 224001 |
| U72300UP2009PTC036674 | SOVIYA SOFTWARE PRIVATE LIMITED | 201, J.P. NAGAR COLONY JANORA KOTWALI NAGAR , FAIZABAD, Uttar Pradesh, India - 224001 |
| U45400UP2022PTC172560 | AS VENKATESH BUILDTECH PRIVATE LIMITED | C/o DEV RAJ PANDEY RAM NAGAR PAHARGANJ ROAD, KOTWALI NAGAR , FAIZABAD, Uttar Pradesh, India - 224001 |
| U45209UP2019PTC113988 | AYODHYA INFRA DEVELOPERS PRIVATE LIMITED | 606/2 AMANIGANJ, NEAR KOTWALI NAGAR,FAIZABAD,Faizabad,Uttar Pradesh,224001-India |
| U74999UP2017PTC099597 | SOMVANSHI TRADERS PRIVATE LIMITED | 7/9/303 ACHARYA NAGAR FAIZABAD ABKARI NAKA ROAD , FAIZABAD, Uttar Pradesh, India - 224001 |
| U01406UP1999PTC024573 | AZANS ENTERPRISES PRIVATE LIMITED | C-6,7,8 & 9, SITE NO. - 1, INDUSTRIAL AREA, HARIPUR JALALABAD, LUCKNOW-FAIZABAD ROAD , , FAIZABAD, Uttar Pradesh, India - 224001 |
| ABC-1998 | TRISHNA FACILITIES LLP | 8/9/141, GANESH GANJMAQBARA, FAIZABAD, UTTAR PRADESH- 224001 Faizabad, Uttar Pradesh, India - 224001 |
| U15410UP2022PTC161485 | ABP GAJAB FOOD PRODUCTS PRIVATE LIMITED | INDUSTRIAL AREA SITE NO - II MUMTAZ NAGAR FAIZABAD UTTAR PRADESH,FAIZABAD,Faizabad,Uttar Pradesh,224001-India |
| U85300UP2016PTC088469 | SUNSHINEGOLD MEDISCIENCES PRIVATE LIMITED | Shahjahanpur Anshik Thana - Kotwali Ayodhya , Faizabad, Uttar Pradesh, India - 224001 |
| U34102UP2003PTC027175 | RISHABH AUTOMOTIVES PRIVATE LIMITED | 9/3/124 REKABGANJ ZANANA HOSPITAL ROAD , FAIZABAD, Uttar Pradesh, India - 224001 |
| U85100UP2019OPC119451 | SRAJ HEALTHCARE (OPC) PRIVATE LIMITED | 7/9/94, Janaura Gandhi Nagar, Naka , FAIZABAD, Uttar Pradesh, India - 224001 |
| U51101UP2009PTC038458 | REVISION MARKETING PRIVATE LIMITED | 2/6/108, OPPOSIT SHUBHAM GUEST HOUSE REKABGANJ , FAIZABAD, Uttar Pradesh, India - 224001 |
| U65990UP2019PLC116800 | HONEYDELL NIDHI LIMITED | H.No 26 KOTWALI NAGAR (RAM JI SAMOSA) , FAIZABAD, Uttar Pradesh, India - 224001 |
| U80904UP2013PTC059271 | STANFIRST EDUCATION PRIVATE LIMITED | 7/9/132C, NAKACHUNGI, ABKARI GODOWN, PATEL NAGAR , FAIZABAD, Uttar Pradesh, India - 224001 |
| U45309UP2022PTC171323 | JPS EMPORIUM PRIVATE LIMITED | B-5 & 6, SURYA COMPLEX, SERVESHWARI NAGAR, NAKA BYPASS ROAD, , FAIZABAD, Uttar Pradesh, India - 224001 |
| U51909UP2016PTC083117 | SIMAC PHARMACEUTICALS PRIVATE LIMITED | H.No. 4/4/10 (Old-177) Rath Haveli Kotwali Nagar , Faizabad, Uttar Pradesh, India - 224001 |
| U45309UP2018PTC104490 | VARUNKRIPA CONSTRUCTIONS PRIVATE LIMITED | MUNNA LAL S/O HIRA LAL H. NO. 7/9/140 GANDHI NAGAR NAKA , FAIZABAD, Uttar Pradesh, India - 224001 |
| U46909UP2023PTC192047 | GROSESTAG MULTI SERVICES PRIVATE LIMITED | MANAS NAGAR COLONEY,USROO AYODHYA UTTAR PRADESH,Faizabad,Faizabad,Uttar Pradesh,224001-India |
| U01403UP2011PTC045526 | SUNSHINE HYBRID SEEDS PRIVATE LIMITED | VILL & POST - DEOKALI-OPP DR B K H MEDICAL COLLEGE NEAR ALLAHABAD BANK , KOTWALI NAGAR , FAIZABAD, Uttar Pradesh, India - 224001 |
| U31301UP1988PTC009665 | ANAND TRANSFORMERS PRIVATE LIMITED | 9-INDUSTRIAL ESTATEGADDOPUR FAIZABAD , UTTAR PRADESH, Uttar Pradesh, India - 224001 |
| U34101UP1994PTC016660 | VISHAL CARRIERS PRIVATE LIMITED | VILL & POSTDARSHAN NAGAR FAIZABAD , UTTAR PRADESH, Uttar Pradesh, India - 224001 |
| U23912UP2023PTC191312 | VERDELL INDIA PRIVATE LIMITED | GULAB NAGAR,TILAK NAGAR, JANAURA,Faizabad,Faizabad,Uttar Pradesh,224001-India |
| U74999UP2017NPL089390 | GITA AWARENESS AND EDUCATION CENTRE | 179, RAIBARELI ROAD, SHIV NAGAR NAKA FAIZABAD (WITH AYODHYA) , UTTAR PRADESH, Uttar Pradesh, India - 224001 |
| U74999UP2020PTC125355 | BOND 007 SECURITY SERVICES PRIVATE LIMITED | H.NO. 7/15/2A MOHALLA JANAURA FAIZABAD , UTTAR PRADESH, Uttar Pradesh, India - 224001 |
| U26931UP2019PTC123881 | SAWLANI SANJAY BRICK FIELD PRIVATE LIMITED | 1/17/257 UPPER PORTION RAM NAGAR COLONY FAIZANAD UP INDIA 224001 , FAIZABAD, Uttar Pradesh, India - 224001 |
| U23959UP2023PTC183686 | HEAVENS INDIA LIGHT & POLE PRIVATE LIMITED | 7/9/92 NAKA, MUJFFARA,FAIZABAD,Faizabad,Faizabad,Uttar Pradesh,224001-India |
| ACM-7719 | PALAKSHA CONSULTANTS LLP | 6/15/3, Bada Ramna, Faizabad,,Faizabad,Faizabad,Uttar Pradesh,India-224001 |
| U52291UP2025PTC215291 | COMRITO TIO PRIVATE LIMITED | C/O JAICHAND MISHRA,TILAK NAGAR ,FAIZABAD,Faizabad,Faizabad,Uttar Pradesh,224001-India |
| U70200UP2025PTC234895 | COMRITO PRIVATE LIMITED | C/O JAICHAND MISHRA,,TILAK NAGAR,FAIZABAD,Faizabad,Faizabad,Uttar Pradesh,224001-India |
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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.
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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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