DWARKADAS TRADING COMPANY PRIVATE LIMITED having CIN U51311MH1990PTC054920 is 35 years , 5 month old Private Indian Company incorporated on 08 Jan 1990. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It's NIC code is 51311 (which is part of its CIN).
As per the NIC code, it is involved in Wholesale Of Textiles . DWARKADAS TRADING COMPANY Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of DWARKADAS TRADING COMPANY are Kalpanadevi Arun Sekhsaria and Kalpanadevi Arun Sekhsaria.
DWARKADAS TRADING COMPANY ' Corporate Identification Number (CIN) is U51311MH1990PTC054920 and its registration number is 054920. Users may contact DWARKADAS TRADING COMPANY on its Email address - legal@dwarkadas.com Registered address of DWARKADAS TRADING COMPANY is 808, Floor-8th, Plot-212, West Wing, Tulsiani Chambers,Mumbai,Maharashtra,India-400021. Current status of DWARKADAS TRADING COMPANY PRIVATE LIMITED is - Active.
as on 08/06/2025
as on 08/06/2025
CIN | U51311MH1990PTC054920 |
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Company Status | Active |
Registration Number | 054920 |
Date of Incorporation | 01/08/1990 |
RoC | ROC Mumbai |
Company Age | 35 years & 160 days |
Authorized Capital | ₹ 500000 |
Paid-up capital | ₹ 100000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Wholesale Of Textiles |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | legal@dwarkadas.com |
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Address | 808, Floor-8th, Plot-212, West Wing, Tulsiani Chambers Mumbai Maharashtra India 400021 |
Website | dwarkadas.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 01/10/1990 | 00214194 | *****0605F | 35 years | |
Director | 03/01/2023 | 00214303 | *****7353M | 2 years | |
Director | 09/01/2023 | 00214328 | *****3429F | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Amalgamated
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5,00,000.00 | 1 | Maharashtra | |
Active
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10,00,000.00 | 1 | Maharashtra | |
Active
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5,00,000.00 | 1 | Maharashtra | |
Active
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2,58,00,000.00 | 1 | Maharashtra | |
Active
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0.00 | 2 | Maharashtra |
State Bank of India
No. of Loans: 1
Total Amount: 37,500,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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State Bank of India | 1st Floor, J.S.S. Road, Girgaon, Mumbai | 37,500,000 | 29 Jan, 2021 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Networth |
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ROE |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
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(a) [Property, Plant and Equipment] | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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** All numbers in INR crores
Director Complain
DWARKADAS TRADING COMPANY PRIVATE LIMITED having CIN U51311MH1990PTC054920 is 1 years , 9 month old Private Indian Company incorporated with MCA on 01 Sep 2023. DWARKADAS TRADING COMPANY PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 500,000 and paid-up capital is 100,000.
CIN of DWARKADAS TRADING COMPANY PRIVATE LIMITED is U51311MH1990PTC054920.
Address of DWARKADAS TRADING COMPANY PRIVATE LIMITED is 808, floor-8th, plot-212, west wing, tulsiani chambers,mumbai,maharashtra,india-400021,.
The company has 7 directors/key management personnel Brijmohan Sekhsaria,arun Sekhsaria,kalpanadevi Sekhsaria,arun Sekhsaria,brijmohan Sekhsaria,kalpanadevi Sekhsaria,kalpanadevi Sekhsaria,
Email : legal@dwarkadas.com
Address : 808, Floor-8th, Plot-212, West Wing, Tulsiani Chambers Mumbai Maharashtra India 400021
DWARKADAS TRADING COMPANY PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities