• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DWARIKAMAI CAPITAL SERVICES LIMITED

      CIN: U67120OR2012PLC015384 As on: 2026-07-13
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      DWARIKAMAI CAPITAL SERVICES LIMITED (CIN: U67120OR2012PLC015384) is a Public company incorporated on 14 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 887000.00.DWARIKAMAI CAPITAL SERVICES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of DWARIKAMAI CAPITAL SERVICES LIMITED are PRAFULLA KUMAR SAHOO, SUBHASHREE PADHI, and MANAS KUMAR MOHANTY.

      DWARIKAMAI CAPITAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67120OR2012PLC015384 and its registration number is 15384. Users may contact DWARIKAMAI CAPITAL SERVICES LIMITED on its Email address - [email protected]. Registered address of DWARIKAMAI CAPITAL SERVICES LIMITED is PLOT NO--1061,NAYA PALLI, , BHUBANESWAR, Orissa, India - 751012.

      Current status of DWARIKAMAI CAPITAL SERVICES 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 DWARIKAMAI CAPITAL SERVICES 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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      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 DWARIKAMAI CAPITAL SERVICES 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 DWARIKAMAI CAPITAL SERVICES
      DIN Director Name Designation Appointment Date
      03125976 PRAFULLA KUMAR SAHOO Director 2012-05-14
      03186148 SUBHASHREE PADHI Director 2012-05-14
      03125146 MANAS KUMAR MOHANTY Managing Director 2012-05-14
      Past Directors & Key Managerial Personnel of DWARIKAMAI CAPITAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAFULLA KUMAR SAHOO
      Company Name CIN Designation Appointment Date Cessation
      SAI JAGANNATH CONTECH PRIVATE LIMITED U45201OR2013PTC017670 Director 2013-12-26 Ongoing
      DWARIKAMAI PROMOTORS & DEVELOPERS PRIVATE LIMITED U70101OR2010PTC012499 Director 2010-09-28 Ongoing
      Other Directorships of SUBHASHREE PADHI
      Company Name CIN Designation Appointment Date Cessation
      SAI JAGANNATH CONTECH PRIVATE LIMITED U45201OR2013PTC017670 Director 2013-12-26 Ongoing
      DWARIKAMAI PROMOTORS & DEVELOPERS PRIVATE LIMITED U70101OR2010PTC012499 Managing Director 2010-09-28 Ongoing
      Other Directorships of MANAS KUMAR MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      DWARIKAMAI PROMOTORS & DEVELOPERS PRIVATE LIMITED U70101OR2010PTC012499 Director 2010-09-28 Ongoing

      CIN Company Name Company Address
      U80900OR2020PTC035053 JUPION CLASSES PRIVATE LIMITED G.A.PLOT NO.1, REV.PLOT NO.1218 KHATA NO.21, GOPABANDHU NAGAR , BHUBANESWAR, Orissa, India - 751012
      U70101OR2010PTC012499 DWARIKAMAI PROMOTORS & DEVELOPERS PRIVATE LIMITED PLOT NO-1061 AT- NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U14200OR2009PTC011027 DDM TRADINGS PRIVATE LIMITED PLOT NO-1061, OPPOSITE OF ISCON TEMPLE NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U45100OR2004PTC007724 KALVIK BUILDERS PRIVATE LIMITED PLOT NO.486, NAYAPALLI,BHUBANESWAR-751012 , BHUBANESWAR-751012, Orissa, India - 000000
      U74210OR2006PTC008560 RPL ENGINEERING CONSULTANCY PRIVATE LIMITED PLOT NO.02/76, P.D. MARKETCOMPLEX BHUBANESWAR-751012. , COMPLEX, BHUBANESWAR-751012., Orissa, India - 000000
      U74999OR2019PTC030761 FURNIHOME PRODUCTS PRIVATE LIMITED PLOT NO-468/4586, AND PLOT NO- 468/4254, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U92490OR2021PTC036768 ARPHO PRODUCTIONS PRIVATE LIMITED PLOT NO-11, HAL PLOT NO-1749/4535 NUASAHI, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U01113OR2020PTC034161 ARANYAGREENS PRIVATE LIMITED SUB PLOT NO-109, PLOT NO-1556(P) 1557(P) SBI COLONY , BHUBANESWAR, Orissa, India - 751012
      U72200OR2007PTC027030 BHUBANESWAR KNOWLEDGE CITY PROJECTS PRIVATE LIMITED G.A. PLOT NO. 1, REV. PLOT NO. 1218, GOPABANDHU NAGAR, UNIT-VIII, , BHUBANESWAR, Orissa, India - 751012
      U45201OR2016PTC020003 SAI INFRA HOME CONSORTIUM PRIVATE LIMITED HAL PLOT NO. 459, SABAK PLOT NO.123(P), SABARASAHI LANE,NAYAPALLI,PS:NAYAPALLI, , BHUBANESWAR, Orissa, India - 751012
      U55205OR2020PTC033657 STARODISHA HOSPITALITY PRIVATE LIMITED Revenue Plot No.1218, GA Plot No. 1(SCR) AdjacenttoUnit8DAVSchool,GopabandhuNagar , Bhubaneswar, Orissa, India - 751012
      U26931OR2011PTC013136 BIBHU BRICKS PRIVATE LIMITED PLOT NO. 644, HOUSE NO. 2 KALINGA STADIUM GATE NO. 5, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U51420OR2011PTC013848 JS MININGS & LOGISTICS PRIVATE LIMITED PLOT NO. 644, HOUSE NO. 2 KALINGA STADIUM GATE NO. 5, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U72900OR2020OPC034506 LOGICOIQ TECHNOLOGIES (OPC) PRIVATE LIMITED PLOT NO-QR NO-FA-14, OMC COLONY, UNIT-8 NAYAPALLI ,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751012
      U74995OR2019PTC030577 URBANHOME BUILDERS PRIVATE LIMITED FLAT NO-103, METRO RESIDENCY, BLOCK NO-B PLOT NO-610, BEHERA SAHI, , BHUBANESWAR, Orissa, India - 751012
      U55101OR2022PTC040567 CHILIKA BAY VIEW PRIVATE LIMITED G.A.PLOT NO.1, REV PL. NO. 1218 KHATA NO. 21, GOPABANDHU NAGAR , BHUBANESWAR, Orissa, India - 751012
      U73100OR2021NPL037442 GITA INCUBATION FOUNDATION G.A. Plot No.1, REV. PL. No. 1218, Khata No.21, Gopabandhu Nagar, , Bhubaneswar, Orissa, India - 751012
      U73100OR2022PTC040670 RESEAPRO LABS PRIVATE LIMITED PLOT NO-812/4804, BEHERA SAHI NAYAPALLI, BHUBANESWAR-751012 , Bhubaneswar, Orissa, India - 751012
      U74140OD2008PTC047250 SUNDARAM FINANCIAL ADVISORY PRIVATE LIMITED Plot No. 1061/1726,Nayapalli,Bhubaneswar,Khorda,Orissa,751012-India
      U01111OR1973SGC000595 ODISHA LIFT IRRIGATION CORPORATION LIMITED PLOT NO.N/17/2, NAYAPALLI , BHUBANESWAR-751012, Orissa, India - 751012
      U56290OD2025PTC050323 ODILUXE HOSPITALITY PRIVATE LIMITED NAYAPALLI, BHUBANESWAR,KHATA NO.1427,PLOT NO.438,Bhubaneswar,Khorda,Orissa,751012-India
      U45201OR2010PTC012109 SYLVAN DEITY ENGINEERS PRIVATE LIMITED PLOT NO. 1751, ARYALAYA APARTMENT FLAT NO. 206, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U70101OR2011PTC013160 SRABANEE INFRA-TECH PRIVATE LIMITED FLAT NO-02, S PLAZA PLOT NO-1285 NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U85300OR2021PTC035819 ADEX HAIRCARE PRIVATE LIMITED PLOT NO-11, HAL PLOT-1749, 4535 NUASAHI, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U25208OR2018PTC028911 PRITISH ENTERPRISES PRIVATE LIMITED Flat No.-107, Plot No.-337/338, Sekhar Palace, Nayapally , BHUBANESWAR, Orissa, India - 751012
      U15400OR2015PTC018829 NECTAROUS FOODS PRIVATE LIMITED PLOT NO-1002/2430, KHATA NO-453/499 IRC VILLAGE , BHUBANESWAR, Orissa, India - 751012
      U45203OR2007PTC009099 SWAYAM CONSULTANCY AND CONSTRUCTIONS PRIVATE LIMITED FLAT NO-09, SRABANI RESIDENCY, PLOT NO-1144 GADASAHI, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U72900OR2020PTC034362 IUS TECHNOLOGIES PRIVATE LIMITED Flat No-C-302, Plot no-720, D-Apartment NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U71100OD2024PTC046919 SHREE VAIKUNDANATH CONSTRUCTION PRIVATE LIMITED Plot No-436(p), Nuasahi, HAL Plot No-1670/2831,Nayapalli,Bhubaneswar,Khorda,Orissa,751012-India
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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
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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
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      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

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      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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