Dwarkesh Transport Solutions Private Limited
Founded in 2010 and headquartered in Jharkhand, India.
2010 | Dhanbad, Jharkhand (India) | Active
Dwarkesh Transport Solutions Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.67 M
- Company Age 15 Year, 26 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 13.66 Cr
About Dwarkesh Transport Solutions
Dwarkesh Transport Solutions Private Limited (DTSPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 February 2010 and has a history of 15 years. Its registered office is in Dhanbad, Jharkhand, India.
The Corporate was formerly known as Ace Tradecom Solution Private Limited. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.67 M.
The company currently has active open charges totaling ₹13.66 Cr.
Shrey Tekriwal and Shreshtha Tekriwal serve as directors at the Company.
Company Details
- Location
Dhanbad, Jharkhand, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110JH2010PTC013997
- Company No.
013997
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Feb 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jharkhand
Industry
Transport and Logistics
Dwarkesh Transport Solutions Private Limited
Explore comprehensive data for Dwarkesh Transport Solutions Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dwarkesh Transport Solutions?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shrey Tekriwal  | Director | 01-Jun-2018 | Current |
| Shreshtha Tekriwal | Director | 01-Jun-2018 | Current |
Financial Performance of Dwarkesh Transport Solutions.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Dwarkesh Transport Solutions?
Unlock access to Dwarkesh Transport Solutions's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹136.64 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 8.28 Cr
- State Bank Of India : 2.28 Cr
- Tata Capital Financial Services Limited : 1.61 Cr
- Axis Bank Limited : 0.79 Cr
- Hdb Financial Services Limited : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2023 | Others | ₹1.60 Cr | Open |
| 17 Aug 2023 | Hdb Financial Services Limited | ₹7.01 M | Open |
| 07 Jul 2023 | Tata Capital Financial Services Limited | ₹1.00 M | Open |
| 10 May 2023 | Others | ₹7.20 M | Open |
| 30 Apr 2023 | Tata Capital Financial Services Limited | ₹6.94 M | Open |
How Many Employees Work at Dwarkesh Transport Solutions?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Dwarkesh Transport Solutions, 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 Dwarkesh Transport Solutions's trajectory.
Rating
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Alerts
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 Dwarkesh Transport Solutions
Recent activity within the organization
- Annual General Meeting
Dwarkesh Transport Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dwarkesh Transport Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jharkhand.
- Charges
A charge with Others amounted to Rs. 16.05 M with Charge ID 100783095 was registered on 05 Sep 2023.
- Charges
A charge with Hdb Financial Services Limited amounted to Rs. 7.01 M with Charge ID 100764816 was registered on 17 Aug 2023.
- Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 1.00 M with Charge ID 100753614 was registered on 07 Jul 2023.
- Charges
A charge with Others amounted to Rs. 7.20 M with Charge ID 100731916 was registered on 10 May 2023.
Frequently asked questions
What is the Incorporation or founding date of Dwarkesh Transport Solutions Private Limited?
Dwarkesh Transport Solutions Private Limited was incorporated on 16 Feb 2010.
What is authorized share capital and paid-up capital of Dwarkesh Transport Solutions Private Limited?
The authorized share capital of Dwarkesh Transport Solutions Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.67 M.
Who are the current board members & directors of Dwarkesh Transport Solutions Private Limited?
Currently 2 directors are associated with Dwarkesh Transport Solutions Private Limited.
- Shrey Tekriwal
- Shreshtha Tekriwal
What is the registered address of Dwarkesh Transport Solutions Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dwarkesh Transport Solutions Private Limited is Cabin No.-3 307 3Rd Floor Ozone Centre Ashok Nagar Dhansar, India, Dhanbad, Jharkhand, 828106.
What is the corporate identification number (CIN) and company number of Dwarkesh Transport Solutions Private Limited?
The corporate identification number (CIN) of Dwarkesh Transport Solutions Private Limited is U74110JH2010PTC013997 and the company number is 013997 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Dwarkesh Transport Solutions Private Limited?
As per the financial statements for fiscal Year , The total open charges for Dwarkesh Transport Solutions Private Limited amount to ₹ 13.66 Cr.
When was the last Balance Sheet of Dwarkesh Transport Solutions Private Limited filed with the ROC?
The most recent Balance Sheet for Dwarkesh Transport Solutions Private Limited was filed with the ROC on 31 Mar 2024.
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