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.
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- 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
- One PDF report, delivered after checkout
Business Activity of Dwarika Tradecomm Private Limited
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dwarika Tradecomm Private Limited FY 2016 filings available
Dwarika Tradecomm Private Limited reported revenue of ₹8,640 (up 5% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Dwarika Tradecomm Private Limited
Revenue rose 5% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Dwarika Tradecomm Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Dwarika Tradecomm Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dwarika Tradecomm are in the company report.
Financial statements from 2015
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.
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 of Dwarika Tradecomm Private Limited
Dwarika Tradecomm Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other professional, scientific and technical activities). Net profit, margin and employee counts of each company are in the company report.
| 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 |
| VRV Wines Private Limited | ₹8,700 (FY 2024) | •••• | •••• | -8.0% | •••• | New Delhi, Delhi, 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 Limited this 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 |
Peers are the five companies nearest above and the five nearest below Dwarika Tradecomm by revenue in the same principal business activity (Other professional, scientific and technical activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Dwarika Tradecomm Private Limited
Dwarika Tradecomm Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarika Tradecomm Private Limited
Employment history and EPFO contributions of people linked to Dwarika Tradecomm.
Employee and EPFO history
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.
Recent Activity on Dwarika Tradecomm Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Dwarika Tradecomm Private Limited
Credit ratings, litigation, and regulatory alerts
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 Tradecomm Private Limited
MSME payment history
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 Tradecomm Private Limited
Corporate group structure
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.
GST Compliance of Dwarika Tradecomm Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Dwarika Tradecomm Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Dwarika Tradecomm Private Limited
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.
Dwarika Tradecomm has an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.4 Lakh.
Dwarika Tradecomm operated in the business services industry, in the csw professional segment. It worked in this industry before it was struck off.
No. Dwarika Tradecomm is not listed on any stock exchange. It is an unlisted company.
The peers of Dwarika Tradecomm by revenue are Thenikkal Honey Collector Private Limited, VRV Wines Private Limited, Prism Residency Private Limited, Flying Trees Private Limited, Catalyst Soft-Tech Private Limited and 5 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.