Dwalax Enterprises Private Limited
About Dwalax Enterprises Private Limited
Data last updated:
Dwalax Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 13 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2015PTC261856. Its GSTIN is 27AANCA2538D2ZR (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as A & D India E-Shopping Private Limited and Mv Vyapam Private Limited. It is led by directors Arvind Pandit Tupsamindar and Anand Ramlal Zire.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹39.11 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹24.19 Lakh (net margin 0.6%) and EBITDA of ₹44.25 Lakh (EBITDA margin 1.1%). Revenue has grown at a compounded annual rate (CAGR) of 238% over five years.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Dwalax Enterprises has undergone 2 name changes throughout its history. The company was previously known as A & D India E-Shopping Private Limited, and Mv Vyapam Private Limited. The current legal name is Dwalax Enterprises Private Limited.
| Company Name | Status |
|---|---|
| Dwalax Enterprises Private Limited | Current |
| A & D India E-Shopping Private Limited | Previous |
| Mv Vyapam Private Limited | Previous |
Contact details
Dwalax Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No.1 Ground Floor Salasar Tulip Chsl Salasar Garden Near Gcc Club Mira Road, East, Mumbai, Maharashtra, India – 401107
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Dwalax Enterprises Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Dwalax Enterprises is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Dwalax Enterprises Private Limited, buy the company report.
Financials of Dwalax Enterprises Private Limited
FY 2022 filings availableDwalax Enterprises Private Limited reported revenue of ₹39.11 Cr (up 3% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 238% over five years, including 3% growth in the latest year. EBITDA rose 106% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹44.25 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹24.19 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.1% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Dwalax Enterprises Private Limited, buy the company report.
Board of directors of Dwalax Enterprises Private Limited
Dwalax Enterprises has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Pandit Tupsamindar | Additional Director | 02 Aug 2022 | 4 Years 2 Months | Current |
| Anand Ramlal Zire | Additional Director | 25 May 2023 | 3 Years 4 Months | Current |
Peer comparison
Dwalax Enterprises Private Limited is compared with the 5 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Purohit Food Products Private Limited | ₹39.34 Cr (FY 2025) | 15.0% | Mumbai, Maharashtra, India | |||
| KND Business Ventures Private Limited | ₹39.24 Cr (FY 2025) | 81.0% | Gurgaon, Haryana, India | |||
| Dwalax Enterprises Private Limitedthis company | ₹39.11 Cr (FY 2022) | ₹24.19 Lakh | 0.6% | 3.0% | Mumbai, Maharashtra, India | |
| Epistel Impex Private Limited | ₹39.04 Cr (FY 2018) | 29.0% | Kolkata, West Bengal, India | |||
| Pradeep Multiplex Private Limited | ₹39.02 Cr (FY 2024) | 23.0% | Cuttack, Odisha, India | |||
| Mrmart Impex Private Limited | ₹38.92 Cr (FY 2022) | Osmanabad, Maharashtra, India |
To see the full peer comparison of Dwalax Enterprises Private Limited, buy the company report.
Auditor
Dwalax Enterprises Private Limited is audited by NEHA U SHAH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEHA U SHAH & ASSOCIATES | FY 2019 | 136976W |
Shareholding
The shareholding of Dwalax Enterprises Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dwalax Enterprises Private Limited, buy the company report.
Legal cases
Dwalax Enterprises Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (R.C.C.) | Filed against the company by Anand Rajaram Mudholkar Assistant Commissioner of State Tax | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company | Pending |
To see the full case history of Dwalax Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dwalax Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dwalax Enterprises has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANCA2538D2ZR | Maharashtra | Active | 02 Dec 2019 |
To see the full GST registrations and return filing status of Dwalax Enterprises Private Limited, buy the company report.
Recent activity
Dwalax Enterprises Private Limited has 16 board changes on record since 2016: 2 appointments and 14 cessations. The latest: Anand Ramlal Zire was appointed as Additional Director on 25 May 2023.
7 earlier events are in the company report.
Frequently asked questions
Dwalax Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 13 February 2015 (11+ years old) and is registered under CIN U52100MH2015PTC261856.
Dwalax Enterprises has 2 current directors:
- Arvind Pandit Tupsamindar - Additional Director
- Anand Ramlal Zire - Additional Director
The latest financial statements of Dwalax Enterprises on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Dwalax Enterprises is 27AANCA2538D2ZR, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Dwalax Enterprises is U52100MH2015PTC261856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dwalax Enterprises has 2 court cases on record: 2 filed against it. 2 are pending.
Dwalax Enterprises was incorporated on 13 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Dwalax Enterprises by revenue are Purohit Food Products Private Limited, KND Business Ventures Private Limited, Epistel Impex Private Limited, Pradeep Multiplex Private Limited, Mrmart Impex Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Anand Ramlal Zire was appointed as Additional Director on 25 May 2023. Shirajudeen Mustafa ceased to be Additional Director on 25 May 2023. Arvind Pandit Tupsamindar was appointed as Additional Director on 02 Aug 2022. Dwalax Enterprises has 16 board changes on record in total.
The registered office of Dwalax Enterprises is at Office No.1 Ground Floor Salasar Tulip Chsl Salasar Garden Near Gcc Club Mira Road, East, Mumbai, Maharashtra, India – 401107.
Dwalax Enterprises operates in the food and beverages industry, in the food and beverage retail and distribution segment.