D W India Private Limited - trading in Delhi, India. Directors, charges & compliance details.
CIN U51909DL1999PTC097815 Incorporated 06 January 1999 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹1.06 Cr
Latest filing
Net profit · FY 2017
₹22,047
Net margin 0.2%
EBITDA · FY 2017
₹26.04 Lakh
EBITDA margin 24.5%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹23.78 Lakh
Issued & subscribed
Company age
27 yrs
Est. 1999
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered

About D W India Private Limited

Data last updated:

D W India Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 06 January 1999.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1999PTC097815. Its GSTIN is 07AAACD8658C1ZP (Delhi).

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.78 Lakh. It was led by directors including Devender Mohan Dua and Ritesh Dua.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at C – 10 Gurunanak Pura Laxmi Nagar, Delhi, India – 110092.

As per the financials filed for FY 2017, the company reported a revenue of ₹1.06 Cr. For the same year it recorded a net profit of ₹22,047 (net margin 0.2%) and EBITDA of ₹26.04 Lakh (EBITDA margin 24.5%).

Company details

CIN U51909DL1999PTC097815
Registration Number 097815
Incorporation Date 06 January 1999
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

D W India Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C – 10 Gurunanak Pura Laxmi Nagar, Delhi, India – 110092
  • Industry
    Trading, Retail Trading, Retailers

To see the full contact details of D W India Private Limited, buy the company report.

Comprehensive company report
D W India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of D W India Private Limited

FY 2024 filings available

D W India Private Limited reported revenue of ₹1.06 Cr for FY 2017.

Revenue · FY 2017
₹1.06 Cr
Net profit · FY 2017
₹22,047 margin 0.2%
EBITDA · FY 2017
₹26.04 Lakh margin 24.5%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹1.06 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹26.04 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹22,047
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin24.5%
Net Profit Margin0.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of D W India Private Limited, buy the company report.

Board of directors of D W India Private Limited

D W India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Devender Mohan DuaDirector21 Jul 200818 Years 3 MonthsAs last reported
Ritesh DuaDirector12 Aug 201412 Years 2 MonthsAs last reported
Rajesh DuaDirector06 Jan 199927 Years 9 MonthsAs last reported

Auditor

D W India Private Limited is audited by K K KOHLI AND COMPANY for the financial year 2017.

Auditor firmFinancial yearFirm registration number
K K KOHLI AND COMPANYFY 2017010132C

Shareholding

The shareholding of D W India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of D W India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for D W India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

D W India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAACD8658C1ZPDelhiActive01 Jul 2017

To see the full GST registrations and return filing status of D W India Private Limited, buy the company report.

Recent activity

D W India Private Limited has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Ritesh Dua was appointed as Director on 12 Aug 2014.

AGM
D W India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
D W India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Ritesh Dua was appointed as Director.
Ceased
Satish Kumar Wali ceased to be Director.
Appointed
Devender Mohan Dua was appointed as Director.
Appointed
Rajesh Dua was appointed as Director.
Incorporation
06 Jan 1999
D W India Private Limited was registered on 06 Jan 1999 with Roc Delhi & aged 27 years 9 months as per MCA records.

Frequently asked questions

D W India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

D W India was a private limited company based in Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 06 January 1999 and is registered under CIN U51909DL1999PTC097815. The company has been struck off by the Registrar of Companies and is no longer operational.

D W India had 3 directors:

The CIN (Corporate Identification Number) of D W India is U51909DL1999PTC097815. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of D W India is at C – 10 Gurunanak Pura Laxmi Nagar, Delhi, India – 110092.

D W India was incorporated on 06 January 1999. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of D W India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of D W India is 07AAACD8658C1ZP, registered in Delhi.

D W India operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.

Ritesh Dua was appointed as Director on 12 Aug 2014. Satish Kumar Wali ceased to be Director on 23 Jul 2008. Devender Mohan Dua was appointed as Director on 21 Jul 2008. D W India has 4 board changes on record in total.