Dwarkapati Agri Trade Private Limited
About Dwarkapati Agri Trade Private Limited
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Dwarkapati Agri Trade Private Limited is a private limited company based in Mehmoorganj, Uttar Pradesh, India. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 31 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U01820UP2017PTC093700. Its GSTIN is 23AAGCD2016G1Z9 (Madhya Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Tripti Varma and Ram Mohan Karmakar.
The registered office is at D – 59/103 – D – 1 – K Sigra, Mehmoorganj, Uttar Pradesh, India – 221010.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dwarkapati Agri Trade Private Limited's registered office is in Mehmoorganj, Uttar Pradesh.
- Registered AddressD – 59/103 – D – 1 – K Sigra, Mehmoorganj, Uttar Pradesh, India – 221010
- IndustryFood and Beverages, Dairy Products & Milk Processing
- 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 Dwarkapati Agri Trade Private Limited
Year-wise financial statements and ratios of Dwarkapati Agri Trade Private Limited are in the company report Buy the company report.
Board of directors of Dwarkapati Agri Trade Private Limited
Dwarkapati Agri Trade has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tripti Varma Also directs: Shyon Agritech Private Limited | Director | 31 May 2017 | 9 Years 5 Months | Current |
| Ram Mohan Karmakar Also directs: Shyon Agritech Private Limited | Director | 31 May 2017 | 9 Years 5 Months | Current |
| Manoj Kumar Saini | Director | 31 May 2017 | 9 Years 5 Months | Current |
Legal cases
Dwarkapati Agri Trade Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CRL.L.P.) | Filed against the company by M/S Breeze Project India Pvt Ltd | Disposed |
| District court, Jabalpur, Madhya Pradesh | Court case (SC NIA) | Filed against the company by an individual | Pending |
| District court, Jabalpur, Madhya Pradesh | Court case (UN CR) | Filed against the company by an individual | Disposed |
To see the full case history of Dwarkapati Agri Trade 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 Dwarkapati Agri Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dwarkapati Agri Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAGCD2016G1Z9 | Madhya Pradesh | Active | 21 May 2019 |
To see the full GST registrations and return filing status of Dwarkapati Agri Trade Private Limited, buy the company report.
Recent activity
Dwarkapati Agri Trade Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Ram Mohan Karmakar ceased to be Director on 06 Mar 2018.
Frequently asked questions
Dwarkapati Agri Trade is an active private limited company based in Mehmoorganj, Uttar Pradesh, India. The company works in dairy products and milk processing, within the food and beverages industry. It was incorporated on 31 May 2017 (9+ years old) and is registered under CIN U01820UP2017PTC093700.
Dwarkapati Agri Trade has 3 current directors:
- Tripti Varma - Director
- Ram Mohan Karmakar - Director
- Manoj Kumar Saini - Director
The GSTIN of Dwarkapati Agri Trade is 23AAGCD2016G1Z9, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Dwarkapati Agri Trade is U01820UP2017PTC093700. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dwarkapati Agri Trade has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the district courts.
Dwarkapati Agri Trade was incorporated on 31 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Ram Mohan Karmakar ceased to be Director on 06 Mar 2018. Tripti Varma ceased to be Director on 06 Mar 2018. Manoj Kumar Saini was appointed as Director on 31 May 2017. Dwarkapati Agri Trade has 5 board changes on record in total.
The registered office of Dwarkapati Agri Trade is at D – 59103 – D – 1 – K Sigra, Mehmoorganj, Uttar Pradesh, India – 221010.
Dwarkapati Agri Trade operates in the food and beverages industry, in the dairy products and milk processing segment.
The compliance status of Dwarkapati Agri Trade is active non-compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.
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