Dwarka Impex Private Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Inactive
Last Updated:

Dwarka Impex Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 4.20 M
  • Company Age 30 Year, 25 Days
  • Last Filing with ROC 31 Mar 2018

About Dwarka Impex

Dwarka Impex Private Limited (DIPL) is Strike Off company established on 16 Feb 1995 with its office registered at Delhi, India and has been running since 30 Year, 25 Days with a paid up capital of 4.20 M. According to MCA records, 2 Directors are linked to this company as of 16 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC065521

  • Company No.

    065521

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Feb 1995

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Dwarka Impex Private Limited

Explore comprehensive data for Dwarka Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dwarka Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Pramod Kumar Country flag representing In Director 20-Jul-2018Current
Surender Singh Country flag representing In Director 01-Aug-2003Current

Financial Performance of Dwarka Impex.

Dwarka Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dwarka Impex revenue growth over time
Dwarka Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Dwarka Impex?

In 2017, Dwarka Impex had a promoter holding of 33.81% and a public holding of 66.19%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dwarka Impex?

Unlock and access historical data on people associated with Dwarka Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dwarka Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dwarka Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dwarka Impex's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dwarka Impex

Recent activity within the organization

  • Annual General Meeting

    Dwarka Impex Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Director Appointment

    Pramod Kumar was appointed as a Director was appointed as a Director on 20 Jul 2018 & has been associated with this company since 6 years 7 months .

  • Balance Sheet

    Dwarka Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.

  • Director Appointment

    Surender Singh was appointed as a Director was appointed as a Director on 01 Aug 2003 & has been associated with this company since 21 years 7 months .

  • Company Incorporation

    Dwarka Impex Private Limited was registered on 16 Feb 1995 with Roc Delhi & aged 30 years 25 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dwarka Impex Private Limited?

    Dwarka Impex Private Limited was incorporated on 16 Feb 1995.

  • What is authorized share capital and paid-up capital of Dwarka Impex Private Limited?

    The authorized share capital of Dwarka Impex Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 4.20 M.

  • Who are the current board members & directors of Dwarka Impex Private Limited?

    Currently 2 directors are associated with Dwarka Impex Private Limited.

    • Pramod Kumar
    • Surender Singh

  • What is the registered address of Dwarka Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dwarka Impex Private Limited is 13/34 Wea Karol Bagh, India, New Delhi, 110005.

  • What is the corporate identification number (CIN) and company number of Dwarka Impex Private Limited?

    The corporate identification number (CIN) of Dwarka Impex Private Limited is U74899DL1995PTC065521 and the company number is 065521 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Dwarka Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Dwarka Impex Private Limited was filed with the ROC on 31 Mar 2018.

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