Dawar Exim Private Limited
About Dawar Exim Private Limited
Data last updated: 22 December 2025
Dawar Exim Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 19 March 2010, the company has been in operation for over 16 years.
Registered with ROC Kanpur under CIN U19115UP2010PTC039921.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Madhu Dawar and Sambhav Dawar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ofc No.1 &1A 3Rd Floor Corp No 4/S – 38A Block – 38/4 – A Sanjay Place Agra, Uttar Pradesh, India – 282002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOfc No.1 &1A 3Rd Floor Corp No 4/S – 38A Block – 38/4 – A Sanjay Place Agra, Uttar Pradesh, India – 282002
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dawar Exim Private Limited
Dawar Exim Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Dawar Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Dawar Exim Private Limited
Dawar Exim Private Limited is audited by BATRA JAIN & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BATRA JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Dawar Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dawar Exim Private Limited
Dawar Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Madhu Dawar
Also directs:
Kaivalya Exim Private Limited, Dawar Infrabuild Private Limited, Vidhu Buildwell Private Limited and 2 more
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Director | 25 Mar 2015 | 11 Years 3 Months | Current |
| Sambhav Dawar | Director | 19 Mar 2010 | 16 Years 4 Months | Current |
Financials of Dawar Exim Private Limited FY 2024 filings available
Ten-year financial statements for Dawar Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dawar Exim Private Limited
Shareholding and ownership data for Dawar Exim Private Limited
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Charges & Borrowings Dawar Exim Private Limited
Dawar Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dawar Exim Private Limited
View historical data on people associated with Dawar Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dawar Exim Private Limited
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GST Compliance of Dawar Exim Private Limited
GST registrations and filing compliance for Dawar Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dawar Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Dawar Exim Private Limited
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MSME Payment Delays by Dawar Exim Private Limited
MSME payment history for Dawar Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dawar Exim Private Limited
Corporate group structure for Dawar Exim Private Limited
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MCA Filings & Documents of Dawar Exim Private Limited
MCA filings and documents for Dawar Exim Private Limited
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- Annual returns and statements
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Recent Activity on Dawar Exim Private Limited
Frequently Asked Questions about Dawar Exim Private Limited
Dawar Exim Private Limited is an active private limited company in the financial services sector based in Agra, Uttar Pradesh, India. It was incorporated on 19 March 2010 (16+ years old) and is registered under CIN U19115UP2010PTC039921.
The current directors of Dawar Exim Private Limited are:
- Madhu Dawar - Director
- Sambhav Dawar - Director
The primary industry of Dawar Exim Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Dawar Exim Private Limited can be reached at the registered office: Ofc No.1 &1A 3Rd Floor Corp No 4S – 38A Block – 384 – A Sanjay Place Agra, Uttar Pradesh, India – 282002.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at Ofc No.1 &1A 3Rd Floor Corp No 4S – 38A Block – 384 – A Sanjay Place Agra, Uttar Pradesh, India – 282002.