Dwarika Vyapar Private Limited
About Dwarika Vyapar Private Limited
Data last updated:
Dwarika Vyapar Private Limited was a private limited company based in Kolkata, West Bengal, 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 18 July 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2011PTC165029. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aadhya Traders Private Limited and Aadhya Commotrade Private Limited. It was led by directors Soumen Biswas and Gaurav Singh.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Kolkata, West Bengal.
As per the financials filed for FY 2015, the company reported a revenue of ₹14.91 Lakh. For the same year it recorded a net profit of ₹473 (net margin 0%) and EBITDA of ₹3,611 (EBITDA margin 0.2%).
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- Registered Address4 Synagogue Street Room No 202, 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Business Activity of Dwarika Vyapar Private Limited
The main business activity of Dwarika Vyapar is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dwarika Vyapar Private Limited FY 2015 filings available
Dwarika Vyapar Private Limited reported revenue of ₹14.91 Lakh for FY 2015.
Financial Statement Summary of Dwarika Vyapar Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹3,611 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹473 |
| 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 of Dwarika Vyapar Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.2% |
| Net Profit Margin | 0% |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dwarika Vyapar are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Dwarika Vyapar Private Limited
Dwarika Vyapar Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Plastomate Auto Accessories Private Limited | ₹14.92 Lakh (FY 2021) | •••• | •••• | 72.0% | •••• | Gurugram, Haryana, India |
| VM Pizzania Private Limited | ₹14.92 Lakh (FY 2020) | •••• | •••• | 68.0% | •••• | Moradabad, Uttar Pradesh, India |
| Bowlers Kart Private Limited | ₹14.92 Lakh (FY 2018) | •••• | •••• | -32.0% | •••• | Chennai, Tamil Nadu, India |
| Cherry Gold Food & Cosmetics Private Limited | ₹14.91 Lakh (FY 2023) | •••• | •••• | 693.0% | •••• | Chirayinkeezhu, Kerala, India |
| Vasuroopa Gourmet Nutrition Private Limited | ₹14.91 Lakh (FY 2022) | •••• | •••• | •••• | Bandra West Mumbai, Maharashtra, India | |
| Dwarika Vyapar Private Limited this company | ₹14.91 Lakh (FY 2015) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Harrier Tradex Private Limited | ₹14.91 Lakh (FY 2024) | •••• | •••• | 13.0% | •••• | Jaipur, Rajasthan, India |
| P S IT Supplies Private Limited | ₹14.9 Lakh (FY 2025) | •••• | •••• | 178.0% | •••• | New Delhi, Delhi, India |
| Purab Ventures Private Limited | ₹14.9 Lakh (FY 2019) | •••• | •••• | -47.0% | •••• | Kanpur, Uttar Pradesh, India |
| Kitch Natural Cookware Private Limited | ₹14.9 Lakh (FY 2024) | •••• | •••• | -22.0% | •••• | Kochi, Kerala, India |
| Eva Fini Trading Private Limited | ₹14.9 Lakh (FY 2025) | •••• | •••• | 48.0% | •••• | Yelahanka New Town, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Dwarika Vyapar by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Dwarika Vyapar Private Limited
Dwarika Vyapar has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soumen Biswas | Director | 24 Aug 2016 | 10 Years 1 Months | As last reported |
| Gaurav Singh | Director | 24 Aug 2016 | 10 Years 1 Months | As last reported |
Charges & Borrowings of Dwarika Vyapar Private Limited
Dwarika Vyapar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarika Vyapar Private Limited
Employment history and EPFO contributions of people linked to Dwarika Vyapar.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Dwarika Vyapar Private Limited
Dwarika Vyapar has undergone 5 name changes throughout its history. The current legal name is Dwarika Vyapar Private Limited.
| Company Name | Status |
|---|---|
| Dwarika Vyapar Private Limited | Current |
| Aadhya Traders Private Limited | Previous |
| Aadhya Commotrade Private Limited | Previous |
| Aadhya Digi Graphics Private Limited | Previous |
| Aadhya Commercial Private Limited | Previous |
| Aadhya Vyapaar Private Limited | Previous |
Recent Activity on Dwarika Vyapar Private Limited
Dwarika Vyapar Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Gaurav Singh was appointed as Director on 24 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Dwarika Vyapar Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dwarika Vyapar Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dwarika Vyapar Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dwarika Vyapar Private Limited
Dwarika Vyapar has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dwarika Vyapar Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dwarika Vyapar Private Limited
Dwarika Vyapar 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 Vyapar was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 18 July 2011 and is registered under CIN U52190WB2011PTC165029. The company has been struck off by the Registrar of Companies and is no longer operational.
Dwarika Vyapar had 2 directors:
- Soumen Biswas - Director
- Gaurav Singh - Director
The CIN (Corporate Identification Number) of Dwarika Vyapar is U52190WB2011PTC165029. 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 Vyapar is at 4 Synagogue Street Room No 202, 2nd Floor, Kolkata, West Bengal, India – 700001.
Dwarika Vyapar was incorporated on 18 July 2011. It is registered with the Registrar of Companies, Kolkata.
Dwarika Vyapar reported revenue of ₹14.91 Lakh for FY 2015.
Dwarika Vyapar has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Dwarika Vyapar reported a net profit of ₹473 (net margin 0%) and EBITDA of ₹3,611 (EBITDA margin 0.2%) for FY 2015, as per its filed financial statements.
No. Dwarika Vyapar has 1 GST registration on record and it is cancelled or inactive.
Dwarika Vyapar operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.