• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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DWAREKA EDIBLE OIL PRIVATE LIMITED

CIN: U74900WB2014PTC204666 As on: 2026-07-13

DWAREKA EDIBLE OIL PRIVATE LIMITED (CIN: U74900WB2014PTC204666) is a Private company incorporated on 29 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.

DWAREKA EDIBLE OIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DWAREKA EDIBLE OIL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of DWAREKA EDIBLE OIL PRIVATE LIMITED are PROMIT MAITI, and MOUSUMI MAITI.

DWAREKA EDIBLE OIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PTC204666 and its registration number is 204666. Users may contact DWAREKA EDIBLE OIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DWAREKA EDIBLE OIL PRIVATE LIMITED is 905, LAKE TOWN BLOCK-A, DUMDUM(S), KOLKATA Parganas North WB 700089 IN.

Current status of DWAREKA EDIBLE OIL 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 DWAREKA EDIBLE OIL 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 DWAREKA EDIBLE OIL 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 DWAREKA EDIBLE OIL
DIN Director Name Designation Appointment Date
07007067 PROMIT MAITI Director 2014-12-29
07060235 MOUSUMI MAITI Director 2016-01-22
Past Directors & Key Managerial Personnel of DWAREKA EDIBLE OIL
DIN Director Name Designation Appointment Date Cessation
03118088 JAY SHREE AGARWAL Director - 2016-01-25
07887448 SHUBHRA ROY Additional Director - 2017-09-05
07887448 SHUBHRA ROY Director - 2021-03-24
Other Directorships of JAY SHREE AGARWAL
Company Name CIN Designation Appointment Date Cessation
RADHESHYAM VANIJYA PRIVATE LIMITED U51909WB2010PTC151863 Director 2010-07-31 Ongoing
Other Directorships of PROMIT MAITI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOUSUMI MAITI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHUBHRA ROY
Company Name CIN Designation Appointment Date Cessation
ANTIMONY INFRASTRUCTURE PRIVATE LIMITED U45100WB2017PTC220047 Director - 2020-03-28
ROY CEMENT SUPPLIER PRIVATE LIMITED U52341WB2012PTC172305 Additional Director - 2023-09-30
ROY CEMENT SUPPLIER PRIVATE LIMITED U52341WB2012PTC172305 Director - 2021-09-13
CONFITECH TRADING PRIVATE LIMITED U74999WB2012PTC182230 Director 2017-12-29 Ongoing

CIN Company Name Company Address
U74900WB2015PTC206195 HEALING PLUS HEALTH CLINIC PRIVATE LIMITED 880/A, Lake Town BL-A, LP-103/7/1 Kolkata Parganas North WB 700089 IN
U56100WB2024PTC273852 EATCULTURE FOODS AND HOSPITALITY PRIVATE LIMITED P126, Lake Town, Block A, Opposite Of Lake Town Fire Station,Laketown, Kolkata,North 24 Pgs,North 24 Parganas,West Bengal,700089-India
U74900WB2015PTC209043 VALSYS CONSULTANCY AND SERVICES INDIA PRIVATE LIMITED P-180 BLOCK ALAKE TOWN P. S. LAKE TOWN North 24 Pgs WB 700089 IN
U74900WB2014PTC200080 JUPITRADE ADVISORY SERVICES PRIVATE LIMITED KALINDI VATIKA, BL-B, FLAT-3/A, P-141 KALINDI HOUSING, NORTH 24 PARGANAS, LAKE TOWN KOLKATA Kolkata WB 700089 IN
U74900WB2016PTC209481 SANEI COMMUNICATE PRIVATE LIMITED 850, Lake Town, Block - A Lake Town Police Station Kolkata Kolkata WB 700089 IN
U43299WB2023PTC263304 RBD PROJECTS PRIVATE LIMITED P-846 LAKE TOWN, BLOCK-A,,P.S- LAKE TOWN,North 24 Pgs,Kolkata,West Bengal,700089-India
U74999WB2018PTC225299 SEDPRAC CONSULTING PRIVATE LIMITED 256 BLOCK - B SOUTH DUMDUM, NORTH 24 PARGANAS LAKE TOWN NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700089
U74900WB2011PTC157418 ACME TECHNOSOLUTIONS PRIVATE LIMITED 203A, LAKE TOWN BLOCK - A KOLKATA Kolkata WB 700089 IN
U74909WB2025PTC285363 MIB INFRAEDGE PRIVATE LIMITED 335 BLOCK-A LAKE TOWN,KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,700089-India
ACU-5932 MOMENTUM ORTHOCARE INDIA LLP P-332, LAKE TOWN, BLOCK-A,KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
ACG-1862 A G SHUBH GRRIHAA LLP P-243, LAKE TOWN, BLOCK-A,KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
ACJ-6340 A G RESIDENCES LLP P-243, LAKE TOWN, BLOCK-A,KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
U68100WB2025PTC284808 JEWEL REALTY PRIVATE LIMITED P-701, Block-A, Lake Town,Kolkata,North 24 Pgs,North 24 Parganas,West Bengal,700089-India
ABC-3822 SHYAMSUNDER REAL ESTATE LLP GROUND FLOOR, FL - G2,,759, LAKE TOWN, BLOCK - A, KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
U85500WR2026OPC293535 BIRAJ ACADEMY (OPC) PRIVATE LIMITED P166 Block B Lake Town 1s,floor,A B FAMILY SALON,North 24 Pgs,North 24 Parganas,West Bengal,700089-India
U51900WB2022PTC252504 HEMANI WASTE & SCRAP MANAGEMENT PRIVATE LIMITED Block-A, 861/2, Lake Town,Kolkata,Parganas North,West Bengal,700089-India
U40100WB2016PTC215474 SNSCEF SOLAR ENERGY PRIVATE LIMITED A-5/4 BLOCK-A KALINDI HOUSING ESTATE SOUTH DUMDUM(M) LAKE TOWN NORTH 24 PARGA NAS , KOLKATA, West Bengal, India - 700089
U74900WB2009PTC133331 PADAM PRABHU VANIJYA PRIVATE LIMITED 194 LAKE TOWN, BLOCK-A KOLKATA Kolkata WB 700089 IN
U74900WB2015PLC207757 ALIGHT EQUITY AND COMMODITY BROKING LIMITED 110,BLOCK-A, LAKE TOWN, KOLKATA Kolkata WB 700089 IN
U74900WB2013PTC193407 FINGERTIP ECOMMERCE SERVICES PRIVATE LIMITED P 868 Lake Town, Block A KOLKATA Kolkata WB 700089 IN
U51109WB2007PTC116086 GLORY DEALERS PRIVATE LIMITED BLOCK - A 177/178, LAKE TOWN, KOLKATA Kolkata WB 700089 IN
U74900WB2015PTC207235 INSTILLING SOLUTION PRIVATE LIMITED 203/C/A, LAKE TOWN, BLOCK - B, KOLKATA Kolkata WB 700089 IN
U74900WB2013PTC197562 SAMRIDHIPURN COMMODITY PRIVATE LIMITED 177 LAKE TOWN BLOCK-A , 2ND FLOOR KOLKATA Kolkata WB 700089 IN
U74900WB2013PTC197584 DARSHWANA TRADEVIN PRIVATE LIMITED 177 LAKE TOWN BLOCK-A , 2ND FLOOR KOLKATA Kolkata WB 700089 IN
U74900WB2014PTC204420 WESTERN GREEN ENERGY VENTURE PRIVATE LIMITED 90A, LAKE TOWN BLOCK - B,GROUND FLOOR KOLKATA Kolkata WB 700089 IN
U74900WB2015PTC205436 ASTERIODS TECHNOLOGY PRIVATE LIMITED P- 147, Lake Town Block- A, LP- 103/5/1 Kolkata Kolkata WB 700089 IN
U74900WB2009PTC136298 TAD MARKETING PRIVATE LIMITED DELTA HOUSE, 1ST FLOOR 848D, BLOCK A , LAKE TOWN KOLKATA Kolkata WB 700089 IN
U62099WR2026OPC293803 MOTOCLAVE (OPC) PRIVATE LIMITED 2ND FLOOR, FL-2B, ADYAM RESIDENCY,,90/A, Lake Town, Kolkata, North Twenty Four Parganas, West Bengal,North 24 Pgs,North 24 Parganas,West Bengal,700089-India
U15122WB2020PTC239129 UPSWING VENTURES PRIVATE LIMITED 256, LAKE TOWN,P.O. LAKE TOWN, P.S. LAKE TOWN, SOUTH DUM DUM MUNICIPALITY,North 24 Pgs,North 24 Parganas,West Bengal,700089-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10573021 2015-06-06 1970-01-01 2016-08-26 17,500,000.00 Allahabad Bank
100045000 2016-08-17 2016-08-22 1970-01-01 25,000,000.00 KARUR VYASYA BANK

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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

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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