Dwarika Retail Private Limited
Provides storage, warehousing, and transport services since 2020 in Lucknow.
2020 | Lucknow, Uttar Pradesh (India) | Active
Dwarika Retail Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.60 M
About Dwarika Retail
Dwarika Retail Private Limited (DRPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 September 2020 (Four years and eight months 13 days old ). Its registered office is in Lucknow, Uttar Pradesh, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹7.60 M.
Ram Yadav and Vickram Yadav serve as directors at the Company.
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52100UP2020PTC134731
- Company No.
134731
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Sep 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Transport and Logistics
Dwarika Retail Private Limited
Explore comprehensive data for Dwarika Retail Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dwarika Retail?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ram Yadav  | Director | 16-Sep-2020 | Current |
| Vickram Yadav | Director | 16-Sep-2020 | Current |
Financial Performance of Dwarika Retail.
Enhance accessibility to Dwarika Retail's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dwarika Retail?
Unlock access to Dwarika Retail's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Dwarika Krishi Cold Storage Private Limited
Ram Yadav and Vickram Yadav are mutual person
- Dwarika Agro Cold Storage Private Limited
Ram Yadav and Vickram Yadav are mutual person
- Dwarika Industries Limited
Ram Yadav and Vickram Yadav are mutual person
- Rukmini Cold Storage Private Limited
Ram Yadav and Vickram Yadav are mutual person
- Yadav Loha Bhandar Private Limited
Ram Yadav and Vickram Yadav are mutual person
- Yadav Bhawan Builders Private Limited
Ram Yadav and Vickram Yadav are mutual person
Charges (Loans)
Open Charges
₹7.60 M
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 |
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dwarika Retail, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dwarika Retail's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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.
- Balance Sheet
Dwarika Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Others amounted to Rs. 3.80 M with Charge ID 100498566 was registered on 29 Oct 2021.
- Charges
A charge with Others amounted to Rs. 3.80 M with Charge ID 100498567 was registered on 29 Oct 2021.
- 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 4 years 8 months .
- 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 4 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Dwarika Retail Private Limited?
Dwarika Retail Private Limited was incorporated on 16 Sep 2020.
What is authorized share capital and paid-up capital of Dwarika Retail Private Limited?
The authorized share capital of Dwarika Retail Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dwarika Retail Private Limited?
Currently 2 directors are associated with Dwarika Retail Private Limited.
- Ram Singh Yadav
- Vickram Singh Yadav
What is the registered address of Dwarika Retail Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dwarika Retail Private Limited is B-26 Yadav Bhawan Sector-H, Aliganj India, Lucknow, Uttar Pradesh, 226010.
What is the corporate identification number (CIN) and company number of Dwarika Retail Private Limited?
The corporate identification number (CIN) of Dwarika Retail Private Limited is U52100UP2020PTC134731 and the company number is 134731 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Dwarika Retail Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Dwarika Retail Private Limited amount to ₹ 7.60 M.
When was the last Balance Sheet of Dwarika Retail Private Limited filed with the ROC?
The most recent Balance Sheet for Dwarika Retail Private Limited was filed with the ROC on 31 Mar 2024.
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