Drawback Dealers Private Limited
About Drawback Dealers Private Limited
Data last updated: 22 July 2025
Drawback Dealers Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 19 April 2010.
Registered with ROC Gwalior under CIN U51101MP2010PTC041561.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ayush Jain and Rajendra Jain.
Last AGM: 26 September 2016. Financial statements filed for year ended 31 March 2016. Office: 20 Old Palasia Office No. 307 'The Mark', Indore, Madhya Pradesh, India – 452001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address20 Old Palasia Office No. 307 'The Mark', Indore, Madhya Pradesh, India – 452001
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IndustryTrading, Other Wholesale, 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
CIN History of Drawback Dealers Private Limited
Drawback Dealers Private Limited has one previous CIN (Corporate Identification Number): U51101WB2010PTC145414. The current CIN is U51101MP2010PTC041561, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MP2010PTC041561 | Current |
| U51101WB2010PTC145414 | Previous |
Business Activity of Drawback Dealers Private Limited
Drawback Dealers Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Drawback Dealers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Drawback Dealers Private Limited
Drawback Dealers Private Limited is audited by ASHOK KAMLA JAIN & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK KAMLA JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Drawback Dealers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Drawback Dealers Private Limited
Drawback Dealers Private Limited is currently managed by 2 directors, with 3 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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Ayush Jain
Also directs:
Accrual Builders Llp, Vijayshri Packaging Limited, Accrual Developers Private Limited and 1 more
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Director | 13 Nov 2013 | 12 Years 8 Months | As last reported |
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Rajendra Jain
Also directs:
Core Land Developers Llp, Accrual Builders Llp, Vijayshri Packaging Limited and 5 more
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Director | 13 Nov 2013 | 12 Years 8 Months | As last reported |
Financials of Drawback Dealers Private Limited FY 2016 filings available
Ten-year financial statements for Drawback Dealers 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 Drawback Dealers Private Limited
Shareholding and ownership data for Drawback Dealers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Drawback Dealers Private Limited
Drawback Dealers Private Limited has 1 associated company. This group structure data is as of FY 2016. The corporate group structure reflects Drawback Dealers Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Drawback Dealers Private Limited
Drawback Dealers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Drawback Dealers Private Limited
View historical data on people associated with Drawback Dealers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Drawback Dealers 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 Drawback Dealers Private Limited
GST registrations and filing compliance for Drawback Dealers 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
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Credit Ratings, Litigation & Regulatory Alerts for Drawback Dealers Private Limited
Credit ratings, litigation, and regulatory alerts for Drawback Dealers 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 Drawback Dealers Private Limited
MSME payment history for Drawback Dealers 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 Drawback Dealers Private Limited
Corporate group structure for Drawback Dealers 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 Drawback Dealers Private Limited
MCA filings and documents for Drawback Dealers 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 Drawback Dealers Private Limited
Frequently Asked Questions about Drawback Dealers Private Limited
Drawback Dealers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Drawback Dealers Private Limited is a amalgamated private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 19 April 2010 and is registered under CIN U51101MP2010PTC041561. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Drawback Dealers Private Limited was incorporated on 19 April 2010. Registered with ROC Gwalior.
The current directors of Drawback Dealers Private Limited are:
- Ayush Jain - Director
- Rajendra Jain - Director
The CIN (Corporate Identification Number) of Drawback Dealers Private Limited is U51101MP2010PTC041561. 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 Drawback Dealers Private Limited is trading. The company specifically operates in other wholesale.