Dwarika Travels Pvt Ltd
About Dwarika Travels Pvt Ltd
Data last updated:
Dwarika Travels Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 transportation and logistics segment of the transportation sector. It was incorporated on 28 May 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH1993PTC072199.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.03 Lakh. It was led by directors Sagarmal Sukhlal Rathi and Kantadevi Sagarmal Rathi.
Its last annual general meeting (AGM) was held on 27 August 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 27/29 Kolbhat Lane 1st Floor Room No 19 Dr M B Velkar Street K D Road, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Dwarika Travels Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address27/29 Kolbhat Lane 1st Floor Room No 19 Dr M B Velkar Street K D Road, Mumbai, Maharashtra, India – 400002
- IndustryTransportation, Transportation Services
- 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
Financials of Dwarika Travels Pvt Ltd
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dwarika Travels Pvt Ltd, buy the company report.
Board of directors of Dwarika Travels Pvt Ltd
Dwarika Travels has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagarmal Sukhlal Rathi | Director | 28 May 1993 | 33 Years 5 Months | As last reported |
| Kantadevi Sagarmal Rathi Also directs: Barbarik Worldwide Limited | Director | 28 May 1993 | 33 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Dwarika Travels Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dwarika Travels Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dwarika Travels Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dwarika Travels Pvt Ltd has 2 board changes on record since 1993: 2 appointments. The latest: Kantadevi Sagarmal Rathi was appointed as Director on 28 May 1993.
Frequently asked questions
Dwarika Travels 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.
Dwarika Travels was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 28 May 1993 and is registered under CIN U63040MH1993PTC072199. The company has been struck off by the Registrar of Companies and is no longer operational.
Dwarika Travels had 2 directors:
- Sagarmal Sukhlal Rathi - Director
- Kantadevi Sagarmal Rathi - Director
The CIN (Corporate Identification Number) of Dwarika Travels is U63040MH1993PTC072199. 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 Dwarika Travels is at 2729 Kolbhat Lane 1st Floor Room No 19 Dr M B Velkar Street K D Road, Mumbai, Maharashtra, India – 400002.
Dwarika Travels was incorporated on 28 May 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dwarika Travels on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 27 August 2007. Year-wise statements from 2015 are in the company report.
Dwarika Travels operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Kantadevi Sagarmal Rathi was appointed as Director on 28 May 1993. Sagarmal Sukhlal Rathi was appointed as Director on 28 May 1993.
Dwarika Travels can be reached at its registered office: 2729 Kolbhat Lane 1st Floor Room No 19 Dr M B Velkar Street K D Road, Mumbai, Maharashtra, India – 400002.
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