Dawer Trading Private Limited

Dawer Trading Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U33111MH2011PTC225189 Incorporated 20 December 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
29 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Dawer Trading Private Limited

Data last updated:

Dawer Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 December 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U33111MH2011PTC225189.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Joan Arderiu Garcia and Praful Harkhchand Dedhia.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 158 Udhyog Bhavan Sonawala Road Goregaon (East), Mumbai, Maharashtra, India – 400063.

Company Details of Dawer Trading Private Limited
CIN U33111MH2011PTC225189
Registration Number 225189
Incorporation Date 20 December 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    158 Udhyog Bhavan Sonawala Road Goregaon (East), Mumbai, Maharashtra, India – 400063
  • Industry
    Trading, Wholesale, Other Wholesale
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Financials, compliance, directors, charges, ownership and filings for Dawer Trading Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Dawer Trading Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2014-15 to FY 2015-16in the company report
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••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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

MetricsFY 2016-17FY 2014-15 to FY 2015-16in the company report
Profitability
EBITDA Margin••••
Net Profit Margin••••
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, and every line for FY 2014-15 to FY 2015-16, 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 Dawer Trading are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Board of Directors of Dawer Trading Private Limited

Dawer Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Praful Harkhchand DedhiaAdditional Director18 Aug 201412 Years 2 MonthsAs last reported
Joan Arderiu GarciaDirector20 Dec 201114 Years 10 MonthsAs last reported

Auditor Details

Dawer Trading Private Limited is audited by Kanu Doshi Associates LLP for the financial year 2017.

NameStatusAppointment DateCessation Date
Kanu Doshi Associates LLPLockedLockedLocked

Complete auditor history: available in the company report

Ownership and Shareholding

Shareholding and ownership data: available in the company report

Charges & Borrowings

Dawer Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Dawer Trading.

Employee and EPFO history: available in the company report

Recent Activity

Dawer Trading Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Payal Krupal Shah ceased to be Director on 18 Aug 2014.

AGM
Dawer Trading Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Dawer Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Payal Krupal Shah ceased to be Director.
Appointed
Praful Harkhchand Dedhia was appointed as Additional Director.
Appointed
Joan Arderiu Garcia was appointed as Director.
Incorporation
20 Dec 2011
Dawer Trading Private Limited was registered on 20 Dec 2011 with Roc Mumbai & aged 14 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Dawer Trading 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.

Dawer Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 December 2011 and is registered under CIN U33111MH2011PTC225189. The company has been struck off by the Registrar of Companies and is no longer operational.

Dawer Trading had 2 directors:

The CIN (Corporate Identification Number) of Dawer Trading is U33111MH2011PTC225189. 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 Dawer Trading is at 158 Udhyog Bhavan Sonawala Road Goregaon East, Mumbai, Maharashtra, India – 400063.

Dawer Trading was incorporated on 20 December 2011. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Dawer Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

Dawer Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Payal Krupal Shah ceased to be Director on 18 Aug 2014. Praful Harkhchand Dedhia was appointed as Additional Director on 18 Aug 2014. Joan Arderiu Garcia was appointed as Director on 20 Dec 2011.

Dawer Trading can be reached at its registered office: 158 Udhyog Bhavan Sonawala Road Goregaon East, Mumbai, Maharashtra, India – 400063.

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