About Dwarika Software Technology Private Limited
Data last updated:
Dwarika Software Technology Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 19 June 2008.
Registered with ROC Delhi under CIN U72300DL2008PTC179799.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Verma and Raj Kishore Verma.
Last AGM: 14 August 2018. Financial statements filed for year ended 31 March 2018. Office: 2 Park End (3Rd Floor) Vikas Marg, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is dwarikagroup.com.
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- Website
- Social Media
- Registered Address2 Park End (3Rd Floor) Vikas Marg, Delhi, Delhi, India – 110092
- IndustryInformation Technology, Data Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Dwarika Software Technology
Dwarika Software Technology Private Limited is audited by TARLOK CHAND & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TARLOK CHAND & CO. | Locked | Locked | Locked |
Complete auditor history for Dwarika Software Technology Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dwarika Software Technology Private Limited
Dwarika Software Technology has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Verma Also directs: Vibgyor Buildwell Private Limited | Director | 19 Jun 2008 | 18 Years 3 Months | As last reported |
| Raj Kishore Verma Also directs: Chandni Jewellers Private Limited, Vibgyor Buildwell Private Limited, Dwarika Infocom Private Limited and 1 more | Director | 19 Jun 2008 | 18 Years 3 Months | As last reported |
Financials of Dwarika Software Technology Private Limited FY 2018 filings available
Ten-year financial statements for Dwarika Software Technology Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dwarika Software Technology
Shareholding and ownership data for Dwarika Software Technology Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dwarika Software Technology
Dwarika Software Technology Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarika Software Technology
Employment history and EPFO contributions of people linked to Dwarika Software Technology.
Employee and EPFO history for Dwarika Software Technology Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dwarika Software Technology
GST registrations and filing compliance for Dwarika Software Technology Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dwarika Software Technology
Credit ratings, litigation, and regulatory alerts for Dwarika Software Technology Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dwarika Software Technology
MSME payment history for Dwarika Software Technology Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dwarika Software Technology
Corporate group structure for Dwarika Software Technology Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dwarika Software Technology
MCA filings and documents for Dwarika Software Technology Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dwarika Software Technology
Frequently Asked Questions about Dwarika Software Technology Private Limited
Dwarika Software Technology has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dwarika Software Technology is a struck-off private limited company in the information technology sector based in Delhi, Delhi, India. It was incorporated on 19 June 2008 and is registered under CIN U72300DL2008PTC179799. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dwarika Software Technology are:
- Bharat Verma - Director
- Raj Kishore Verma - Director
The CIN (Corporate Identification Number) of Dwarika Software Technology is U72300DL2008PTC179799. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dwarika Software Technology is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.
The company has its registered office at 2 Park End 3Rd Floor Vikas Marg, Delhi, Delhi, India – 110092.