Dawer Trading Private Limited
About Dawer Trading Private Limited
Data last updated: 25 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 December 2011.
Registered with ROC Mumbai under CIN U33111MH2011PTC225189.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Praful Harkhchand Dedhia and Joan Arderiu Garcia.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 158 Udhyog Bhavan Sonawala Road Goregaon (East), Mumbai, Maharashtra, India – 400063.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address158 Udhyog Bhavan Sonawala Road Goregaon (East), Mumbai, Maharashtra, India – 400063
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Dawer Trading Private Limited
Dawer Trading Private Limited is audited by Kanu Doshi Associates LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kanu Doshi Associates LLP | Locked | Locked | Locked |
Complete auditor history for Dawer Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dawer Trading Private Limited
Dawer Trading Private Limited is currently managed by 2 directors, with 1 former director 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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Praful Harkhchand Dedhia
Also directs:
Next Biometrics Solutions India Private Limited, Protech Technologies Private Limited, Arooj Healthcare Private Limited and 1 more
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Additional Director | 18 Aug 2014 | 11 Years 11 Months | As last reported |
| Joan Arderiu Garcia | Director | 20 Dec 2011 | 14 Years 7 Months | As last reported |
Financials of Dawer Trading Private Limited FY 2017 filings available
Ten-year financial statements for Dawer Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dawer Trading Private Limited
Shareholding and ownership data for Dawer Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Dawer Trading Private Limited
Dawer Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dawer Trading Private Limited
View historical data on people associated with Dawer Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dawer Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dawer Trading Private Limited
GST registrations and filing compliance for Dawer Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Dawer Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Dawer Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dawer Trading Private Limited
MSME payment history for Dawer Trading 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dawer Trading Private Limited
Corporate group structure for Dawer Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dawer Trading Private Limited
MCA filings and documents for Dawer Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dawer Trading Private Limited
Frequently Asked Questions about Dawer Trading Private Limited
Dawer Trading Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Dawer Trading Private Limited are:
- Praful Harkhchand Dedhia - Additional Director
- Joan Arderiu Garcia - Director
The CIN (Corporate Identification Number) of Dawer Trading Private Limited is U33111MH2011PTC225189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dawer Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 158 Udhyog Bhavan Sonawala Road Goregaon East, Mumbai, Maharashtra, India – 400063.