Dwarka Tradex Private Limited
About Dwarka Tradex Private Limited
Data last updated:
Dwarka Tradex Private Limited is a private limited company based in Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 11 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC190174. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anisha Totlani and Diksha Totlani.
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 384 Kohat Enclave Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹26,780, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹2,661 (net margin 9.9%) and EBITDA of ₹3,591 (EBITDA margin 13.4%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 3% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dwarka Tradex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address384 Kohat Enclave Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dwarka Tradex 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 Tradex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Dwarka Tradex Private Limited
FY 2025 filings availableDwarka Tradex Private Limited reported revenue of ₹26,780 (down 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 18% fall in the latest year. EBITDA fell 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3,591 | ||||
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| Net Profit (PAT) | ₹2,661 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 13.4% | ||||
| Net Profit Margin | 9.9% | ||||
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To see the full financial statements and ratios of Dwarka Tradex Private Limited, buy the company report.
Board of directors of Dwarka Tradex Private Limited
Dwarka Tradex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anisha Totlani | Director | 17 Dec 2012 | 13 Years 10 Months | Current |
| Diksha Totlani | Director | 15 Jul 2013 | 13 Years 3 Months | Current |
Peer comparison
Dwarka Tradex Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| GPN Associates Private Limited | ₹27,000 (FY 2025) | -100.0% | New Delhi, Delhi, India | |||
| GCJ Securities Private Limited | ₹27,000 (FY 2025) | -73.0% | Jaipur, Rajasthan, India | |||
| Dwarka Tradex Private Limitedthis company | ₹26,780 (FY 2025) | ₹2,661 | 9.9% | -18.0% | Delhi, India | |
| Superior Trading Pvt Ltd | ₹26,590 (FY 2019) | -9.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Dwarka Tradex Private Limited, buy the company report.
Auditor
Dwarka Tradex Private Limited is audited by LOCHAN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LOCHAN & CO. | FY 2017 | 008019N |
Shareholding
The shareholding of Dwarka Tradex 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 Tradex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dwarka Tradex Private Limited 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 Dwarka Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dwarka Tradex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dwarka Tradex Private Limited, buy the company report.
Recent activity
Dwarka Tradex Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Diksha Totlani was appointed as Director on 15 Jul 2013.
Frequently asked questions
Dwarka Tradex is an active private limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 11 May 2009 (17+ years old) and is registered under CIN U51909DL2009PTC190174.
Dwarka Tradex has 2 current directors:
- Anisha Totlani - Director
- Diksha Totlani - Director
The latest financial statements of Dwarka Tradex 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.
No. Dwarka Tradex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dwarka Tradex is U51909DL2009PTC190174. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dwarka Tradex was incorporated on 11 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Dwarka Tradex by revenue are GPN Associates Private Limited, GCJ Securities Private Limited, Superior Trading Pvt Ltd, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).
Diksha Totlani was appointed as Director on 15 Jul 2013. Brajesh Kumar ceased to be Director on 04 Jan 2013. Pawan Kimtani ceased to be Director on 04 Jan 2013. Dwarka Tradex has 6 board changes on record in total.
The registered office of Dwarka Tradex is at 384 Kohat Enclave Pitampura, Delhi, India – 110034.
Dwarka Tradex operates in the financial services industry, in the financial activities segment.
The compliance status of Dwarka Tradex is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.