Dwarika Tie-Up Pvt. Ltd. - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Dwarika Tie-Up Pvt. Ltd.

Dwarika Tie-Up Pvt. Ltd., a active private limited company, was established on 16 October 1995 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB1995PTC074901. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Bimal Kumar Lakhotia (Director), Sajjan Agarwal (Director), Ritesh Agarwal (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 29, Ganesh Chandra Avenue, 3Rd Floor, Room No - 306,, Kolkata, West Bengal, 700013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1995PTC074901

  • Registration Number

    074901

  • Incorporation Date

    16 October 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Dwarika Tie-Up Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dwarika Tie-Up Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Dwarika Tie-Up Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Bimal Kumar Lakhotia Director 29 Mar 1997 Current
Sajjan Agarwal Director 27 Mar 1997 Current
Ritesh Agarwal Director 07 Aug 2000 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dwarika Tie-Up.

Dwarika Tie-Up Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dwarika Tie-Up revenue growth over time
Dwarika Tie-Up 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dwarika Tie-Up?

In 2017, Dwarika Tie-Up had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Dwarika Tie-Up?

Unlock and access historical data on people associated with Dwarika Tie-Up, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Dwarika Tie-Up, 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 Tie-Up's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

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

    Dwarika Tie-Up Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Dwarika Tie-Up Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Ritesh Agarwal was appointed as a Director was appointed as a Director on 07 Aug 2000 & has been associated with this company since 25 years 6 months . was completed.

  • Director Appointment

    The activity Bimal Kumar Lakhotia was appointed as a Director was appointed as a Director on 29 Mar 1997 & has been associated with this company since 28 years 10 months . was completed.

  • Director Appointment

    Progress on Sajjan Agarwal was appointed as a Director was appointed as a Director on 27 Mar 1997 & has been associated with this company since 28 years 10 months . was documented.

  • Company Incorporation

    Progress on Dwarika Tie-Up Pvt. Ltd. was registered on 16 Oct 1995 with Roc Kolkata & aged 30 years 3 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dwarika Tie-Up Pvt. Ltd.?

The CIN of Dwarika Tie-Up Pvt. Ltd. is U51909WB1995PTC074901.

Where is Dwarika Tie-Up Pvt. Ltd. headquartered?

Dwarika Tie-Up Pvt. Ltd. is headquartered at 29, Ganesh Chandra Avenue, 3Rd Floor, Room No - 306,, Kolkata, West Bengal, 700013.

When was Dwarika Tie-Up Pvt. Ltd. incorporated?

Dwarika Tie-Up Pvt. Ltd. was incorporated on 16 October 1995.

Who are the current directors of Dwarika Tie-Up Pvt. Ltd.?

The current directors of Dwarika Tie-Up Pvt. Ltd. are

What is the primary industry of Dwarika Tie-Up Pvt. Ltd.?

The primary industry of Dwarika Tie-Up Pvt. Ltd. is Trading.

Is Dwarika Tie-Up Pvt. Ltd. a listed company?

Dwarika Tie-Up Pvt. Ltd. is unlisted.

What is the capital structure of Dwarika Tie-Up Pvt. Ltd.?

The authorized capital of Dwarika Tie-Up Pvt. Ltd. is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Dwarika Tie-Up Pvt. Ltd.?

The compliance status of Dwarika Tie-Up Pvt. Ltd. is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available