Dwarika Retail Private Limited - Company Profile

It is a transport and logistics private limited company based in Lucknow, Uttar Pradesh, India, established in 2020.
2020 Lucknow, Uttar Pradesh, India Active
Last Updated:
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About Dwarika Retail Private Limited

Dwarika Retail Private Limited, a active private limited company, was established on 16 September 2020 in Lucknow, Uttar Pradesh, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U52100UP2020PTC134731. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ram Singh Yadav (Director), Vickram Singh Yadav (Director). It holds ₹7.60 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-26, Yadav Bhawan Sector-H, Aliganj, Lucknow, Uttar Pradesh, 226010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100UP2020PTC134731

  • Registration Number

    134731

  • Incorporation Date

    16 September 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.60 M
Company report

Dwarika Retail Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Dwarika Retail Private Limited?
Current Directors
Name Designation Appointment Date Status
Ram Singh Yadav Director 16 Sep 2020 Current
Vickram Singh Yadav Director 16 Sep 2020 Current

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Financial Performance of Dwarika Retail.

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Dwarika Retail revenue growth over time
Dwarika Retail profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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What is the Ownership and Shareholding Structure of Dwarika Retail?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹7,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.76 Cr
Latest Charge Details
Date Lender Amount Status
29 Oct 2021 Others ₹3.80 M Open
29 Oct 2021 Others ₹3.80 M Open

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How Many Employees Work at Dwarika Retail?

Dwarika Retail has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dwarika Retail
Recent Activity within the Organization
  • Annual General Meeting

    Dwarika Retail Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Dwarika Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Charges

    A charge with Others amounted to Rs. 3.80 M with Charge ID 100498567 was registered on 29 Oct 2021. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 3.80 M with Charge ID 100498566 was registered on 29 Oct 2021. was recorded as a recent event.

  • Director Appointment

    Ram Singh Yadav was appointed as a Director was appointed as a Director on 16 Sep 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

  • Director Appointment

    Vickram Singh Yadav was appointed as a Director was appointed as a Director on 16 Sep 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dwarika Retail Private Limited?

The CIN of Dwarika Retail Private Limited is U52100UP2020PTC134731.

Where is Dwarika Retail Private Limited headquartered?

Dwarika Retail Private Limited is headquartered at B-26, Yadav Bhawan Sector-H, Aliganj, Lucknow, Uttar Pradesh, 226010.

When was Dwarika Retail Private Limited incorporated?

Dwarika Retail Private Limited was incorporated on 16 September 2020.

Who are the current directors of Dwarika Retail Private Limited?

The current directors of Dwarika Retail Private Limited are

What is the primary industry of Dwarika Retail Private Limited?

The primary industry of Dwarika Retail Private Limited is Transport And Logistics.

Is Dwarika Retail Private Limited a listed company?

Dwarika Retail Private Limited is unlisted.

What is the capital structure of Dwarika Retail Private Limited?

The authorized capital of Dwarika Retail Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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