Dwarika Tradecomm Private Limited
About Dwarika Tradecomm Private Limited
Data last updated:
Dwarika Tradecomm Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the csw professional segment of the business services sector. It was incorporated on 12 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC172110.
The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors Shibnath Laha and Rajiv Kumar Lal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 4 Black Burne Lane Ground Floor, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Dwarika Tradecomm Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address4 Black Burne Lane Ground Floor, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Csw Professional, Scientific and Technical Activities
- 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
Business activity
The main business activity of Dwarika Tradecomm is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Dwarika Tradecomm Private Limited, buy the company report.
Financials of Dwarika Tradecomm Private Limited
FY 2016 filings availableDwarika Tradecomm Private Limited reported revenue of ₹8,640 (up 5% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 5% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dwarika Tradecomm Private Limited, buy the company report.
Board of directors of Dwarika Tradecomm Private Limited
Dwarika Tradecomm has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shibnath Laha | Director | 14 Feb 2015 | 11 Years 8 Months | As last reported |
| Rajiv Kumar Lal | Director | 20 Mar 2012 | 14 Years 7 Months | As last reported |
Peer comparison
Dwarika Tradecomm Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (other professional, scientific and technical activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Thenikkal Honey Collector Private Limited | ₹8,720 (FY 2025) | 393.0% | Udhagamandalam, Tamil Nadu, India | |||
| Prism Residency Private Limited | ₹8,654 (FY 2017) | 629.0% | Kolkata, West Bengal, India | |||
| Flying Trees Private Limited | ₹8,649 (FY 2019) | -97.0% | New Delhi, Delhi, India | |||
| Dwarika Tradecomm Private Limitedthis company | ₹8,640 (FY 2016) | 5.0% | Kolkata, West Bengal, India | |||
| Catalyst Soft-Tech Private Limited | ₹8,640 (FY 2023) | -41.0% | Mysore, Karnataka, India | |||
| Shrink Solutions Private Limited | ₹8,610 (FY 2018) | New Delhi, Delhi, India | ||||
| Ufinity Digital Private Limited | ₹8,606 (FY 2023) | -93.0% | Gurgaon, Haryana, India | |||
| Perfect Crew Service Private Limited | ₹8,598 (FY 2025) | -99.0% | Ghaziabad, Uttar Pradesh, India | |||
| Mutual Travels ( India) Private Limited | ₹8,577 (FY 2023) | -24.0% | Mumbai, Maharashtra, India | |||
| Esomein Consultancy (OPC) Private Limited | ₹8,550 (FY 2025) | 8450.0% | Vellore, Tamil Nadu, India |
To see the full peer comparison of Dwarika Tradecomm Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dwarika Tradecomm Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dwarika Tradecomm Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dwarika Tradecomm Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dwarika Tradecomm Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Gautam Kumar Mauvaniyan ceased to be Director on 16 Feb 2015.
Frequently asked questions
Dwarika Tradecomm 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 Tradecomm was a private limited company based in Kolkata, West Bengal, India. The company worked in csw professional, within the business services industry. It was incorporated on 12 January 2012 and is registered under CIN U51909WB2012PTC172110. The company has been struck off by the Registrar of Companies and is no longer operational.
Dwarika Tradecomm had 2 directors:
- Shibnath Laha - Director
- Rajiv Kumar Lal - Director
The CIN (Corporate Identification Number) of Dwarika Tradecomm is U51909WB2012PTC172110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dwarika Tradecomm is at 4 Black Burne Lane Ground Floor, Kolkata, West Bengal, India – 700012.
Dwarika Tradecomm was incorporated on 12 January 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dwarika Tradecomm on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Dwarika Tradecomm operated in the business services industry, in the csw professional segment. It worked in this industry before it was struck off.
The peers of Dwarika Tradecomm by revenue are Thenikkal Honey Collector Private Limited, Prism Residency Private Limited, Flying Trees Private Limited, Catalyst Soft-Tech Private Limited, Shrink Solutions Private Limited and 4 more, all in the same principal business activity (other professional, scientific and technical activities).
Gautam Kumar Mauvaniyan ceased to be Director on 16 Feb 2015. Shibnath Laha was appointed as Director on 14 Feb 2015. Lalit Jain ceased to be Director on 01 Aug 2012. Dwarika Tradecomm has 5 board changes on record in total.
The compliance status of Dwarika Tradecomm is active non-compliant as of 24 July 2026.