MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-50-0033140
Dwarika Retail Private Limited
Dwarika Retail Private Limited - transport and logistics in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
Revenue · FY 2025
₹38,440
▼ 98% YoY
Net loss · FY 2025
₹28.98 Lakh
Latest filing
EBITDA · FY 2025
-₹17.82 Lakh
Latest filing
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹76 Lakh
Secured borrowings
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
About Dwarika Retail Private Limited
Data last updated:
Dwarika Retail Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 16 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U52100UP2020PTC134731. Its GSTIN is 09AAHCD9968J1ZS (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ram Singh Yadav and Vickram Singh Yadav.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 26 Yadav Bhawan Sector – H Aliganj, Lucknow, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2025, the company reported a revenue of ₹38,440, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹28.98 Lakh and EBITDA of -₹17.82 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 90% over three years.
As per MCA filings, the company has open charges of ₹76 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Dwarika Retail Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0033140).
Company details
CIN U52100UP2020PTC134731
Registration Number 134731
Incorporation Date 16 September 2020
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-UP-50-0033140
Recognitions & Rankings of Dwarika Retail
Contact details
Dwarika Retail Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressB – 26 Yadav Bhawan Sector – H Aliganj, Lucknow, Uttar Pradesh, India – 226010
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Cold Storage & Warehousing Services
Comprehensive company report
Dwarika Retail Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Dwarika Retail is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Dwarika Retail Private Limited, buy the company report.
Financials of Dwarika Retail Private Limited
FY 2025 filings availableDwarika Retail Private Limited reported revenue of ₹38,440 (down 98% YoY) for FY 2025.
Revenue · FY 2025
₹38,440 ▼ 98%
Net loss · FY 2025
₹28.98 Lakh
EBITDA · FY 2025
-₹17.82 Lakh
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 98%
3 years · compounded
▼ 90%
EBITDA CAGR growth
1 year
▼ 404%
3 years · compounded
▼ 33%
Revenue has declined at a compounded annual rate (CAGR) of 90% over three years, including a 98% fall in the latest year. EBITDA fell 404% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹17.82 Lakh | ||||
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| Net Profit (PAT) | -₹28.98 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Dwarika Retail Private Limited, buy the company report.
Board of directors of Dwarika Retail Private Limited
Dwarika Retail has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Singh Yadav Also directs: Dwarika Krishi Cold Storage Private Limited, Dwarika Agro Cold Storage Private Limited, Dwarika Industries Limited and 5 more | Director | 16 Sep 2020 | 6 Years 1 Months | Current |
| Vickram Singh Yadav Also directs: Dwarika Krishi Cold Storage Private Limited, Dwarika Agro Cold Storage Private Limited, Dwarika Industries Limited and 5 more | Director | 16 Sep 2020 | 6 Years 1 Months | Current |
Charges & borrowings
Open charges
₹76 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2021 | 100498566 | Others | ₹38 Lakh | Open | |
| 29 Oct 2021 | 100498567 | Others | ₹38 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Dwarika Retail Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
To see the full case history of Dwarika Retail 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 Dwarika Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dwarika Retail has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAHCD9968J1ZS | Uttar Pradesh | Active | 07 Jan 2021 |
To see the full GST registrations and return filing status of Dwarika Retail Private Limited, buy the company report.
Recent activity
Dwarika Retail Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Ram Singh Yadav was appointed as Director on 16 Sep 2020.
AGM
Dwarika Retail Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Dwarika Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Charges
A charge with Others amounted to Rs. 38.00 Lakh with Charge ID 100498566 was registered on 29 Oct 2021.
Charges
A charge with Others amounted to Rs. 38.00 Lakh with Charge ID 100498567 was registered on 29 Oct 2021.
Appointed
Ram Singh Yadav was appointed as Director.
Appointed
Vickram Singh Yadav was appointed as Director.
Incorporation
16 Sep 2020
Dwarika Retail Private Limited was registered on 16 Sep 2020 with Roc Uttar Pradesh I & aged 6 years 1 month as per MCA records.
Frequently asked questions
Dwarika Retail is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 16 September 2020 (6+ years old) and is registered under CIN U52100UP2020PTC134731.
Dwarika Retail has 2 current directors:
- Ram Singh Yadav - Director
- Vickram Singh Yadav - Director
The latest financial statements of Dwarika Retail on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Dwarika Retail is 09AAHCD9968J1ZS, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Dwarika Retail is U52100UP2020PTC134731. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dwarika Retail has 1 court case on record: 1 filed against it. 1 is pending.
Dwarika Retail was incorporated on 16 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ram Singh Yadav was appointed as Director on 16 Sep 2020. Vickram Singh Yadav was appointed as Director on 16 Sep 2020.
Yes, Dwarika Retail is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-50-0033140).
The registered office of Dwarika Retail is at B – 26 Yadav Bhawan Sector – H Aliganj, Lucknow, Uttar Pradesh, India – 226010.