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      DWARIKA VYAPAR PRIVATE LIMITED

      CIN: U52190WB2011PTC165029
      Purchase Report

      DWARIKA VYAPAR PRIVATE LIMITED (CIN: U52190WB2011PTC165029) is a Private company incorporated on 18 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      DWARIKA VYAPAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DWARIKA VYAPAR PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of DWARIKA VYAPAR PRIVATE LIMITED are SOUMEN BISWAS, and GAURAV SINGH.

      DWARIKA VYAPAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC165029 and its registration number is 165029. Users may contact DWARIKA VYAPAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of DWARIKA VYAPAR PRIVATE LIMITED is 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of DWARIKA VYAPAR PRIVATE LIMITED is - Strike 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 Names

      Previous CINs

      ZaubaCorp's company report for DWARIKA VYAPAR 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 Report

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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.

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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 DWARIKA VYAPAR 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 DWARIKA VYAPAR
      DIN Director Name Designation Appointment Date
      05118561 SOUMEN BISWAS Director 2016-08-24
      06726787 GAURAV SINGH Director 2016-08-24
      Past Directors & Key Managerial Personnel of DWARIKA VYAPAR
      DIN Director Name Designation Appointment Date Cessation
      00244277 PRATAP SINGH NARULA Director - 2013-11-20
      01089703 SANJAY SINGH Director - 2015-12-14
      02629185 RASHMI SINGH Director - 2015-12-14
      06589232 NIRANJAN BHAGAT Director - 2016-08-24
      06589412 PROMOD KUMAR DIWAN Director - 2016-08-24
      Other Directorships of PRATAP SINGH NARULA
      Company Name CIN Designation Appointment Date Cessation
      INNOVATIVE MACHINERY (EXPORT) PVT. LTD. U29294WB1991PTC051974 Director 2009-06-28 Ongoing
      PRINTERS TRADERS PRIVATE LIMITED U29294WB1998PTC086899 Director 1998-03-31 Ongoing
      Other Directorships of SANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      SOVEREIGN VANIJYA PRIVATE LIMITED U51909WB2008PTC125073 Director - 2010-06-16
      CHARISMA TRADECOM PRIVATE LIMITED U51909WB2013PTC189640 Director - 2014-07-12
      ALLURE TRADECOM PRIVATE LIMITED U51909WB2013PTC189675 Director - 2014-07-12
      STATELY TRADECOM PRIVATE LIMITED U51909WB2013PTC189731 Director - 2019-11-11
      DAZZLING TRADECOM PRIVATE LIMITED U52100WB2013PTC189688 Director - 2014-07-12
      EXTRAVAGANT TRADECOM PRIVATE LIMITED U52100WB2013PTC189719 Director - 2014-07-12
      SOVEREIGN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC151479 Director - 2019-11-11
      AVANT VANIJYA PRIVATE LIMITED U52300WB2010PTC152501 Director - 2019-11-11
      SHREE KHATU SHYAMJI INFRACON PRIVATE LIMITED U70100WB2013PTC189642 Director - 2014-07-12
      EASTERN ESCORT SERVICE PRIVATE LIMITED U74900WB2009PTC134669 Director - 2010-09-30
      ARYASOFT TECHNOLOGY PRIVATE LIMITED U74900WB2013PTC196211 Director - 2013-09-12
      SOVEREIGN CONSULTANTS & ADVISORY PRIVATE LIMITED U74992WB2008PTC123841 Director - 2019-11-11
      PYRAMIDS CONSULTANTS & ADVISORY PRIVATE LIMITED U74999WB2007PTC120314 Director - 2007-12-01
      Other Directorships of RASHMI SINGH
      Company Name CIN Designation Appointment Date Cessation
      SOVEREIGN VANIJYA PRIVATE LIMITED U51909WB2008PTC125073 Director - 2010-05-15
      VIVID TRADECOM PRIVATE LIMITED U51909WB2013PTC189622 Director - 2022-01-29
      CHARISMA TRADECOM PRIVATE LIMITED U51909WB2013PTC189640 Director - 2014-06-27
      ALLURE TRADECOM PRIVATE LIMITED U51909WB2013PTC189675 Director - 2022-01-10
      SECURE TRADECOM PRIVATE LIMITED U51909WB2013PTC189730 Director - 2017-04-25
      STATELY TRADECOM PRIVATE LIMITED U51909WB2013PTC189731 Director - 2021-08-03
      STEADFAST TRADECOM PRIVATE LIMITED U51909WB2013PTC189732 Director - 2014-01-10
      DAZZLING TRADECOM PRIVATE LIMITED U52100WB2013PTC189688 Director - 2014-06-27
      EXTRAVAGANT TRADECOM PRIVATE LIMITED U52100WB2013PTC189719 Director - 2022-02-28
      SOVEREIGN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC151479 Director 2010-07-21 Ongoing
      AVANT VANIJYA PRIVATE LIMITED U52300WB2010PTC152501 Director 2017-11-06 Ongoing
      AVANT VANIJYA PRIVATE LIMITED U52300WB2010PTC152501 Director - 2014-06-27
      SHREE KHATU SHYAMJI INFRACON PRIVATE LIMITED U70100WB2013PTC189642 Director - 2021-08-03
      SOVEREIGN CONSULTANTS & ADVISORY PRIVATE LIMITED U74992WB2008PTC123841 Director 2019-11-08 Ongoing
      Other Directorships of SOUMEN BISWAS
      Company Name CIN Designation Appointment Date Cessation
      MEC ENGINEERING CO PVT LTD U27109WB1987PTC042484 Director 2012-08-01 Ongoing
      IKON IMPORT & EXPORTS PRIVATE LIMITED U51109WB2007PTC115625 Director 2015-06-23 Ongoing
      HARMONY VYAPAAR PRIVATE LIMITED U51909WB2011PTC170892 Director 2012-01-16 Ongoing
      LINKLINE TIE-UP PRIVATE LIMITED U51909WB2011PTC170893 Director 2012-01-16 Ongoing
      GIRISA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175441 Director - 2012-03-31
      RADAR PROPERTIES PRIVATE LIMITED U70102WB2011PTC162766 Director 2015-12-07 Ongoing
      PHOENIX EXIM PRIVATE LIMITED U74999WB2010PTC147043 Director 2013-04-01 Ongoing
      Other Directorships of NIRANJAN BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      DELIFAME ENTERPRISE PRIVATE LIMITED U51909WB2022PTC253784 Director 2022-11-04 Ongoing
      EXCELLENT GST EXPERTS PRIVATE LIMITED U52100WB2013PTC190787 Director 2013-05-01 Ongoing
      WHITEBOT TECHNOLOGY PRIVATE LIMITED U72900WB2021PTC249232 Director 2021-10-28 Ongoing
      Other Directorships of PROMOD KUMAR DIWAN
      Company Name CIN Designation Appointment Date Cessation
      DIWAN INFRAPROJECTS PRIVATE LIMITED U45201WB2018PTC225312 Additional Director - 2022-09-30
      DIWAN INFRAPROJECTS PRIVATE LIMITED U45201WB2018PTC225312 Director 2022-05-23 Ongoing
      DIWAN INFRAPROJECTS PRIVATE LIMITED U45201WB2018PTC225312 Director - 2021-03-31
      DIWAN MERCHANTS PRIVATE LIMITED U47593WB2019PTC230494 Additional Director - 2022-09-30
      DIWAN MERCHANTS PRIVATE LIMITED U47593WB2019PTC230494 Director 2022-06-09 Ongoing
      DIWAN MERCHANTS PRIVATE LIMITED U47593WB2019PTC230494 Director - 2021-08-03
      DIWAN AGENCIES PRIVATE LIMITED U51900WB2019PTC231797 Director - 2021-01-05
      EXCELLENT GST EXPERTS PRIVATE LIMITED U52100WB2013PTC190787 Director - 2019-12-02
      DIWAN GREEN INFRABUILT PRIVATE LIMITED U74999WB2018PTC225721 Director 2018-04-18 Ongoing
      DIWAN ACADEMIC INTELLIGENCE PRIVATE LIMITED U80903WB2019PTC232224 Director - 2021-08-02
      Other Directorships of GAURAV SINGH
      Company Name CIN Designation Appointment Date Cessation
      IKON IMPORT & EXPORTS PRIVATE LIMITED U51109WB2007PTC115625 Director 2015-01-01 Ongoing
      RADAR PROPERTIES PRIVATE LIMITED U70102WB2011PTC162766 Director 2015-12-07 Ongoing
      MINDSPECS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194586 Director 2013-10-25 Ongoing
      NEXTEL TRADERS PRIVATE LIMITED U70102WB2014PTC201909 Director 2014-06-06 Ongoing
      KALASHDHAN MARCOM PRIVATE LIMITED U74900WB2014PTC202284 Director - 2015-01-06
      SANDARSHIKA TRADING PRIVATE LIMITED U74900WB2014PTC202877 Director - 2015-01-06

      CIN Company Name Company Address
      AAN-8021 TERKAYN TRADING HOUSE LLP 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR KOLKATA, West Bengal, India - 700001
      U20219WB1995PLC072130 NEW ERA AGRO BOARD LTD. 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U19202WB1988PTC045275 VINY TECH INDUSTRIES PVT LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U25209WB1993PTC059177 VSS PLASTICS PVT. LTD. 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U27109WB1979PTC032107 SREE GOPIKISHAN STEEL WORKS PVT LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      L67120WB1972PLC028239 TARANAGAR INVESTMENT COMPANY LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U15143WB2003PTC097144 AKSHAY OIL & CHEMICAL PRIVATE LIMITED 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U15312WB1992PTC054591 SAKET FOOD PRODUCTS PVT. LTD. 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U15491WB1978PTC031598 SONALI TEA INDUSTRIES PVT LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U18101WB1995PTC075094 SHREE GANESH PROJECTS PVT.LTD. 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U17111WB1991PTC051089 R SIDHARTH & COMPANY (INDIA) PVT LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U17115WB1995PTC068172 SHRI MAHABIR PROJECTS PVT. LTD. 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U17119WB1991PLC051078 R ANIL & COMPANY LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U01409WB1991PTC052322 PRASAD AGRO PROCESSORS PVT. LTD. 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U31905WB1976PLC030733 M M APPARELS LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51491WB1992PTC056141 BENTICK COMMERCE PVT. LTD. 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51491WB1988PTC045114 SHYAMLAL JINENDRA KUMAR PVT LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51102WB1973PTC029160 SUNDEEP AGENCIES PVT LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC084694 MANGALAM INTERNATIONAL PRIVATE LIMITED 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1998PTC086404 SAJAL IMPEX PRIVATE LIMITED 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC106818 SISCON COMMERCIAL PRIVATE LIMITED 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1989PTC046983 KHUSBOO FISCAL SERVICES PVT LTD. 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1990PTC050093 ANAPOL MERCANDISE PVT LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1990PTC050271 NEELKANTH DISTRIBUTORS P LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC061346 RACCIE DISTRIBUTORS PVT. LTD. 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068651 RABIRUN VYAPAAR PVT LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U65929WB1991PTC050812 ROCKET HOUSING FINANCE COMPANY PVT. LTD. 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U65999WB1991PTC051798 SUKAM FINVEST PVT.LTD. 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U65992WB1969PTC027620 ADVANCE CHIT FUND PVT LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
      Download Audited Financials
      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

      As on: 2026-07-13

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