Dwarika Distributors Private Limited
About Dwarika Distributors Private Limited
Data last updated:
Dwarika Distributors Private Limited is a private limited company based in Mirzapur, Uttar Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 11 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51109UP2005PTC076010.
The company has an authorised share capital of ₹14 Lakh and a paid-up capital of ₹14 Lakh. It is led by directors Sunder Daga Lal and Indu Daga.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mirzapur, Uttar Pradesh.
As per the financials filed for FY 2019, the company reported a revenue of ₹10,753, a growth of 9% compared to the previous year. For the same year it recorded a net loss of ₹85 (net margin -0.8%) and EBITDA of ₹101 (EBITDA margin 0.9%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Dwarika Distributors has one previous CIN (Corporate Identification Number): U51109WB2005PTC101654. The current CIN is U51109UP2005PTC076010, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109UP2005PTC076010 | Current |
| U51109WB2005PTC101654 | Previous |
Contact details
Dwarika Distributors Private Limited's registered office is in Mirzapur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No 1080/1A Ward No 2 Shiwala Mahanth Infront Of Chobey Ghat, Lane, Mirzapur, Uttar Pradesh, India – 231001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dwarika Distributors 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 Dwarika Distributors is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Dwarika Distributors Private Limited, buy the company report.
Financials of Dwarika Distributors Private Limited
FY 2019 filings availableDwarika Distributors Private Limited reported revenue of ₹10,753 (up 9% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 9% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 16%. EBITDA rose 133% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹101 | ||||
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| Net Profit (PAT) | -₹85 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.9% | ||||
| Net Profit Margin | -0.8% | ||||
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To see the full financial statements and ratios of Dwarika Distributors Private Limited, buy the company report.
Board of directors of Dwarika Distributors Private Limited
Dwarika Distributors has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunder Daga Lal Also directs: Shree Marunayak Creations Private Limited | Director | 16 Feb 2009 | 17 Years 8 Months | Current |
| Indu Daga Also directs: Shree Marunayak Creations Private Limited | Director | 16 Feb 2009 | 17 Years 8 Months | Current |
Peer comparison
Dwarika Distributors Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shubh Portfolio Services Private Limited | ₹10,910 (FY 2019) | -1.0% | Delhi, India | |||
| Money Mileage Investment Private Limited | ₹10,897 (FY 2023) | 3124.0% | Delhi, India | |||
| Aaradhana Dealcomm Private Limited. | ₹10,880 (FY 2020) | -53.0% | Kolkata, West Bengal, India | |||
| Perundurairoyal Chit Funds India Private Limited | ₹10,848 (FY 2022) | -61.0% | Perundurai, Tamil Nadu, India | |||
| Prarthana Nidhi Limited | ₹10,780 (FY 2019) | Kozhikode, Kerala, India | ||||
| Dwarika Distributors Private Limitedthis company | ₹10,753 (FY 2019) | -₹85 | -0.8% | 9.0% | Mirzapur, Uttar Pradesh, India | |
| Unicorn Fincap India Limited | ₹10,735 (FY 2024) | -1.0% | Salem, Tamil Nadu, India | |||
| Kamptee Urban Nidhi Limited | ₹10,726 (FY 2021) | Nagpur, Maharashtra, India | ||||
| Batino Commercial Private Limited | ₹10,720 (FY 2017) | 15.0% | New Delhi, Delhi, India | |||
| Marudhar Kesari Benefit Fund Limited | ₹10,700 (FY 2025) | -14.0% | Kaveripakkam, Tamil Nadu, India | |||
| Invex KKD Nidhi Limited | ₹10,700 (FY 2023) | Kozhikode, Kerala, India |
To see the full peer comparison of Dwarika Distributors Private Limited, buy the company report.
Auditor
Dwarika Distributors Private Limited is audited by B. B. GOENKA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. B. GOENKA & CO. | FY 2017 | 005036C |
Shareholding
The shareholding of Dwarika Distributors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dwarika Distributors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dwarika Distributors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dwarika Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dwarika Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dwarika Distributors Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Abhishek Rathi ceased to be Director on 14 Jun 2013.
Frequently asked questions
Dwarika Distributors is an active private limited company based in Mirzapur, Uttar Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 11 February 2005 (21+ years old) and is registered under CIN U51109UP2005PTC076010.
Dwarika Distributors has 2 current directors:
- Sunder Daga Lal - Director
- Indu Daga - Director
The latest financial statements of Dwarika Distributors on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dwarika Distributors is U51109UP2005PTC076010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dwarika Distributors was incorporated on 11 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Dwarika Distributors by revenue are Shubh Portfolio Services Private Limited, Money Mileage Investment Private Limited, Aaradhana Dealcomm Private Limited, Perundurairoyal Chit Funds India Private Limited, Prarthana Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Abhishek Rathi ceased to be Director on 14 Jun 2013. Shyam Sunder Rathi ceased to be Director on 14 Jun 2013. Himanshu Mishra Kumar ceased to be Director on 16 Feb 2009. Dwarika Distributors has 7 board changes on record in total.
The registered office of Dwarika Distributors is at H.No 10801A Ward No 2 Shiwala Mahanth Infront Of Chobey Ghat, Lane, Mirzapur, Uttar Pradesh, India – 231001.
Dwarika Distributors operates in the financial services industry, in the financial activities segment.
The compliance status of Dwarika Distributors is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
Dwarika Distributors can be reached at its registered office: H.No 10801A Ward No 2 Shiwala Mahanth Infront Of Chobey Ghat, Lane, Mirzapur, Uttar Pradesh, India – 231001.
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