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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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
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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 | Locked |
Business activity turnover details for Dvara Smartgold Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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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 |
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| SUBASHINI & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Dvara Smartgold 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 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
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Nominee Director | 01 Oct 2019 | 6 Years 10 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 2 Months | Current |
Financials of Dvara Smartgold Private Limited FY 2025 filings available
Dvara Smartgold Private Limited reported revenue of ₹1.51 Cr (down 85.00% YoY) for FY 2025.
Ten-year financial statements for Dvara Smartgold Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dvara Smartgold Private Limited
Shareholding and ownership data for Dvara Smartgold Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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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 and EPFO history for Dvara Smartgold Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Dvara Smartgold Private Limited
GST registrations and filing compliance for Dvara Smartgold Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dvara Smartgold Private Limited
Credit ratings, litigation, and regulatory alerts for Dvara Smartgold 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 Dvara Smartgold Private Limited
MSME payment history for Dvara Smartgold 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
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Subsidiaries & Group Companies of Dvara Smartgold Private Limited
Corporate group structure for Dvara Smartgold Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Dvara Smartgold Private Limited
MCA filings and documents for Dvara Smartgold 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 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:
- Samir Amrit Shah - Nominee Director
- Pavethra Ponniah - Director
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.