About Dvara Smartgold Private Limited
Data last updated: 22 December 2025
Dvara Smartgold Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Dvara Trusteeship Services Private Limited and recognised as a startup by DPIIT. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 01 October 2019, the company has been in operation for over 7 years.
Registered with ROC Chennai under CIN U27300TN2019PTC131876.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.07 Lakh. Formerly known as Dvara Smart Gold India Private Limited. It is led by directors Samir Amrit Shah and Pavethra Ponniah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10Th Floor Phase I Iit-Madras Research Kanagam Village Taramani, Chennai, Tamil Nadu, India – 600113.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.51 Cr, a decline of 85% compared to the previous year.
The company has a workforce of approximately 32 employees as per the latest available data. It operates as a subsidiary of Dvara Trusteeship Services Private Limited.
The company is associated with 1 brand — Dvara Smartgold.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dvarasmartgold.com.
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Email*****@*****.com
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Telephone+91-****-******
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Website
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Social Media
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Registered Address10Th Floor Phase I Iit-Madras Research Kanagam Village Taramani, Chennai, Tamil Nadu, India – 600113
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IndustryInternet, Online Financial Services
- 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
Associated Brands with Dvara Smartgold Private Limited
Dvara Smartgold Private Limited operates one associated brand: Dvara SmartGold. These brands represent Dvara Smartgold Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Alternative investment platform focused on gold investments | dvarasmartgold.com |
Competitors & Alternatives of Dvara Smartgold Private Limited
Brands and companies operating in the same space as Dvara Smartgold Private Limited include MMTC-PAMP India, Sln Bullion, OroPocket and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
MMTC-PAMP India
|
Trading in precious metals is facilitated through an online platform. | Gurugram, India, India | 2008 |
Sln Bullion
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Precious metals are traded via an online platform for individuals. | Chennai, India, India | 2010 |
OroPocket
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Investments in precious metals are enabled via blockchain platform. | Delhi, India, India | 2011 |
Bullion India
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Alternative investment platform for silver & gold | Mumbai, India, India | 2012 |
SKTM Naachas Gold
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An app-based platform is operated for trading gold investments. | Coimbatore, India, India | 2015 |
Shree Trilochan Jewellers
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Gold wholesale and jewellery services based in Varanasi, India. | Varanasi, India, India | 2021 |
AuAg
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Operates an online platform for retail customers to access physical products. | Ahmedabad, India, India | 2022 |
Business Activity of Dvara Smartgold Private Limited
Dvara Smartgold Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | ********* |
Auditor Details of Dvara Smartgold Private Limited
Dvara Smartgold Private Limited is audited by SUBASHINI & ASSOCIATES LLP 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 |
|---|---|---|---|
| SUBASHINI & ASSOCIATES LLP | blur-value | blur-value | blur-value |
Board of Directors of Dvara Smartgold Private Limited
Dvara Smartgold Private Limited is currently managed by 2 directors, with 5 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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Samir Amrit Shah
Also directs:
Dvara Money Private Limited, Dvara Intelligent Systems Private Limited, Iil Digital Private Limited and 5 more
|
Nominee Director | 01 Oct 2019 | 6 Years 9 Months | Current |
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Pavethra Ponniah
Also directs:
Dvara Money Private Limited, Dvara Health Finance Private Limited, Dvara E-Registry Private Limited and 2 more
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Director | 10 Jun 2025 | 1 Years 0 Months | Current |
Financials of Dvara Smartgold Private Limited FY 2025 filings available
Dvara Smartgold Private Limited reported revenue of ₹1.51 Cr (down 85% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Dvara Smartgold Private Limited
As of FY 2023, Dvara Smartgold Private Limited's shareholding pattern shows 91.51% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Dvara Smartgold Private Limited
Dvara Smartgold Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dvara Smartgold Private Limited
Dvara Smartgold Private Limited has a workforce of 32 employees as of Apr 04, 2024.
Employee Count & EPFO Data of Dvara Smartgold Private Limited
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GST Compliance of Dvara Smartgold Private Limited
GSTIN & GST Filing Data of Dvara Smartgold Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dvara Smartgold Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Dvara Smartgold Private Limited
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MSME Payment Delays by Dvara Smartgold Private Limited
MSME Payment Delays by Dvara Smartgold Private Limited
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Subsidiaries & Group Companies of Dvara Smartgold Private Limited
Subsidiaries & Group Companies of Dvara Smartgold Private Limited
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MCA Filings & Documents of Dvara Smartgold Private Limited
MCA Filings & Documents of Dvara Smartgold Private Limited
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Recent Activity on Dvara Smartgold Private Limited
Recent News on Dvara Smartgold Private Limited
Frequently Asked Questions about Dvara Smartgold Private Limited
Dvara Smartgold Private Limited is an active private limited company in the internet sector based in Chennai, Tamil Nadu, India. It was incorporated on 01 October 2019 (7+ years old) and is registered under CIN U27300TN2019PTC131876. The company has 32 employees.
Dvara Smartgold Private Limited reported revenue of ₹1.51 Cr for FY 2025 (down 85.00% YoY).
The current directors of Dvara Smartgold Private Limited are:
The primary industry of Dvara Smartgold Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Yes, Dvara Smartgold Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Dvara Smartgold Private Limited can be reached at the registered office: 10Th Floor Phase I Iit-Madras Research Kanagam Village Taramani, Chennai, Tamil Nadu, India – 600113, or through the website dvarasmartgold.com.