Dhawaleshwar Systems Private Limited
About Dhawaleshwar Systems Private Limited
Data last updated: 05 January 2026
Dhawaleshwar Systems Private Limited is a private limited company based in Jalna, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 March 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U45100MH2001PTC131159.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Winfotech Systems Private Limited. It is led by directors Kaustubh Loya Kailash and Savita Kailash Loya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Survey /Gut No. 40 Midc Area Daregaon, Jalna, Maharashtra, India – 431203.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.98 Lakh, a decline of 64% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSurvey /Gut No. 40 Midc Area Daregaon, Jalna, Maharashtra, India – 431203
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Dhawaleshwar Systems Private Limited
Dhawaleshwar Systems Private Limited has one previous CIN (Corporate Identification Number): U72900MH2001PTC131159. The current CIN is U45100MH2001PTC131159, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100MH2001PTC131159 | Current |
| U72900MH2001PTC131159 | Previous |
Business Activity of Dhawaleshwar Systems Private Limited
Dhawaleshwar Systems Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Dhawaleshwar Systems Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Dhawaleshwar Systems Private Limited
Dhawaleshwar Systems Private Limited is audited by EKTA KUTHIALA & ASSOCIATES 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 |
|---|---|---|---|
| EKTA KUTHIALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhawaleshwar Systems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dhawaleshwar Systems Private Limited
Dhawaleshwar Systems Private Limited is currently managed by 2 directors, with 7 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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Kaustubh Loya Kailash
Also directs:
Mahagauri Investments Limited, Ashva Multi Trade Private Limited, Ganpati Re-Rolls Private Limited and 5 more
|
Director | 03 Sep 2017 | 8 Years 10 Months | Current |
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Savita Kailash Loya
Also directs:
Saptashrungi Steel & Power Llp, Snew Coppers Private Limited, Rajyog Steel And Alloys Private Limited and 1 more
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Director | 10 Apr 2017 | 9 Years 3 Months | Current |
Financials of Dhawaleshwar Systems Private Limited FY 2025 filings available
Dhawaleshwar Systems Private Limited reported revenue of ₹3.98 Lakh (down 64.00% YoY) for FY 2025.
Ten-year financial statements for Dhawaleshwar Systems Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dhawaleshwar Systems Private Limited
Shareholding and ownership data for Dhawaleshwar Systems Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dhawaleshwar Systems Private Limited
Dhawaleshwar Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhawaleshwar Systems Private Limited
View historical data on people associated with Dhawaleshwar Systems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhawaleshwar Systems Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dhawaleshwar Systems Private Limited
GST registrations and filing compliance for Dhawaleshwar Systems Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhawaleshwar Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Dhawaleshwar Systems Private Limited
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- Rating history
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MSME Payment Delays by Dhawaleshwar Systems Private Limited
MSME payment history for Dhawaleshwar Systems Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Dhawaleshwar Systems Private Limited
Corporate group structure for Dhawaleshwar Systems Private Limited
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MCA Filings & Documents of Dhawaleshwar Systems Private Limited
MCA filings and documents for Dhawaleshwar Systems 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 Dhawaleshwar Systems Private Limited
Frequently Asked Questions about Dhawaleshwar Systems Private Limited
Dhawaleshwar Systems Private Limited is an active private limited company in the metals and minerals sector based in Jalna, Maharashtra, India. It was incorporated on 09 March 2001 (25+ years old) and is registered under CIN U45100MH2001PTC131159.
Dhawaleshwar Systems Private Limited reported revenue of ₹3.98 Lakh for FY 2025 (down 64.00% YoY).
The current directors of Dhawaleshwar Systems Private Limited are:
- Kaustubh Loya Kailash - Director
- Savita Kailash Loya - Director
The primary industry of Dhawaleshwar Systems Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Dhawaleshwar Systems Private Limited can be reached at the registered office: Survey Gut No. 40 Midc Area Daregaon, Jalna, Maharashtra, India – 431203.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹10 Lakh.