Diwakar Commodities Private Limited
About Diwakar Commodities Private Limited
Data last updated: 22 July 2025
Diwakar Commodities Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 30 September 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51909DL2004PTC129574.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹52 Lakh. It is led by directors Pawan Kumar Agarwal and Suresh Kumar Goyal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: H – 17/244 First Floor Sector – 7 Near Metro Pillar Rohini, New Delhi, Delhi, India – 110085.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH – 17/244 First Floor Sector – 7 Near Metro Pillar Rohini, New Delhi, Delhi, India – 110085
-
IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Diwakar Commodities Private Limited
Diwakar Commodities Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Pawan Kumar Agarwal | Director | 30 Sep 2004 | 21 Years 9 Months | Current |
| Suresh Kumar Goyal | Director | 30 Sep 2004 | 21 Years 9 Months | Current |
Financials of Diwakar Commodities Private Limited FY 2013 filings available
Ten-year financial statements for Diwakar Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Diwakar Commodities Private Limited
Diwakar Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diwakar Commodities Private Limited
View historical data on people associated with Diwakar Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diwakar Commodities 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
Verified entity values are shown only after access is granted.
GST Compliance of Diwakar Commodities Private Limited
GST registrations and filing compliance for Diwakar Commodities 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diwakar Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Diwakar Commodities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diwakar Commodities Private Limited
MSME payment history for Diwakar Commodities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diwakar Commodities Private Limited
Corporate group structure for Diwakar Commodities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diwakar Commodities Private Limited
MCA filings and documents for Diwakar Commodities 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
Verified entity values are shown only after access is granted.
Recent Activity on Diwakar Commodities Private Limited
Frequently Asked Questions about Diwakar Commodities Private Limited
Diwakar Commodities Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Diwakar Commodities Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 30 September 2004 and is registered under CIN U51909DL2004PTC129574. The company may be struck off soon - caution is advised.
The current directors of Diwakar Commodities Private Limited are:
- Pawan Kumar Agarwal - Director
- Suresh Kumar Goyal - Director
The CIN (Corporate Identification Number) of Diwakar Commodities Private Limited is U51909DL2004PTC129574. 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 Diwakar Commodities Private Limited is trading. The company specifically operates in specialty.
Diwakar Commodities Private Limited can be reached at the registered office: H – 17244 First Floor Sector – 7 Near Metro Pillar Rohini, New Delhi, Delhi, India – 110085.