Dwarka Exports Private Limited
About Dwarka Exports Private Limited
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Dwarka Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 January 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1987PTC026839.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Heeru Jaisinghani and Amit Jaisinghani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 14 Vasant Marg, Vasant Vihar, New Delhi, Delhi, India – 110057.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dwarka Exports Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 14 Vasant Marg, Vasant Vihar, New Delhi, Delhi, India – 110057
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Dwarka Exports Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dwarka Exports is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Dwarka Exports Private Limited, buy the company report.
Financials of Dwarka Exports Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dwarka Exports Private Limited, buy the company report.
Board of directors of Dwarka Exports Private Limited
Dwarka Exports has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heeru Jaisinghani | Director | 06 Jul 2001 | 25 Years 4 Months | Current |
| Amit Jaisinghani | Director | 06 Jul 2001 | 25 Years 4 Months | Current |
| Nanak Ram Jaisinghani | Director | 30 Jan 1987 | 39 Years 9 Months | Current |
Auditor
Dwarka Exports Private Limited is audited by RAJ KUMAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJ KUMAR & ASSOCIATES | FY 2017 | 002580N |
Shareholding
The shareholding of Dwarka Exports 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dwarka Exports Private Limited, buy the company report.
Legal cases
Dwarka Exports Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Dwarka Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dwarka Exports Private Limited; 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 Dwarka Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dwarka Exports Private Limited has 3 board changes on record since 1987: 3 appointments. The latest: Amit Jaisinghani was appointed as Director on 06 Jul 2001.
Frequently asked questions
Dwarka Exports is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 30 January 1987 (39+ years old) and is registered under CIN U74899DL1987PTC026839.
Dwarka Exports has 3 current directors:
- Heeru Jaisinghani - Director
- Amit Jaisinghani - Director
- Nanak Ram Jaisinghani - Director
The latest financial statements of Dwarka Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dwarka Exports is U74899DL1987PTC026839. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dwarka Exports has 2 court cases on record: 2 filed against it.
Dwarka Exports was incorporated on 30 January 1987, making it 39+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Jaisinghani was appointed as Director on 06 Jul 2001. Heeru Jaisinghani was appointed as Director on 06 Jul 2001. Nanak Ram Jaisinghani was appointed as Director on 30 Jan 1987.
The registered office of Dwarka Exports is at B – 14 Vasant Marg, Vasant Vihar, New Delhi, Delhi, India – 110057.
Dwarka Exports operates in the trading industry, in the wholesale segment.
The compliance status of Dwarka Exports is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.
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