Dwarikamai Traders Private Limited

Dwarikamai Traders Private Limited - manufacturing in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
CIN U63030OR2013PTC017516 Incorporated 31 October 2013 ROC Cuttack HQ Bhubaneswar, Orissa, India
Active Private Limited Company manufacturing
Data last updated
Revenue · FY 2019
₹1
▼ 100.00% YoY
EBITDA · FY 2019
*****
▲ 46.85% YoY
Net profit · FY 2019
*****
▲ 74.28% YoY
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹2 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2021
Balance sheet date

About Dwarikamai Traders Private Limited

Data last updated: 11 March 2026

Dwarikamai Traders Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in construction materials, a part of the broader manufacturing sector. Incorporated on 31 October 2013, the company has been in operation for over 13 years.

Registered with ROC Cuttack under CIN U63030OR2013PTC017516.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Chandra Sekhar Mohanty and Bikram Keshari Pradhan.

Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mouza Pandra Khata No1278 Plot No.2524 Mancheswar, Bhubaneswar, Orissa, India – 753011.

As per the financials filed for FY 2019, the company reported a revenue of ₹1, a decline of 100% compared to the previous year.

As per MCA filings, the company has open charges of ₹2 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Dwarikamai Traders Private Limited
CIN U63030OR2013PTC017516
Registration Number 017516
Incorporation Date 31 October 2013
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Key People
Chandra Sekhar Mohanty Director Bikram Keshari Pradhan Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Mouza Pandra Khata No1278 Plot No.2524 Mancheswar, Bhubaneswar, Orissa, India – 753011
  • Industry
    Manufacturing, Construction Materials
Company report
Dwarikamai Traders Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Dwarikamai Traders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Dwarikamai Traders Private Limited

Dwarikamai Traders Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Chandra Sekhar Mohanty
Also directs: Thakur Constrade Private Limited
Director 27 Sep 2020 5 Years 9 Months Current
Bikram Keshari Pradhan Director 31 Oct 2013 12 Years 8 Months Current
View all directors

Financials of Dwarikamai Traders Private Limited FY 2021 filings available

Dwarikamai Traders Private Limited reported revenue of ₹1 (down -100.00% YoY) for FY 2019. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹1 ▼ -100.00%
Profit
***** ▲ 74.28%
EBITDA
***** ▲ 46.85%
Metrics
*****
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*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
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Power & Fuel
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Interest
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
*****
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Other Current Liabilities
*****
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Short-Term Provisions
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
*****
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Intangible Assets
*****
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Capital WIP
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Intangibles Under Dev
*****
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Investments
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
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Other Non-Current Assets
*****
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Current Assets
Current Assets
*****
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Current Investments
*****
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Inventories
*****
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Trade Receivables
*****
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Cash & Bank Balance
*****
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ST Loans & Advances
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Other Current Assets
*****
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Total Assets
*****
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
*****
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+ Depreciation
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+/- Unrealized Forex
*****
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- Dividend Income
*****
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
*****
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
*****
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Sale of Fixed Assets
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Other Investing Cash Flows
*****
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Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
*****
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
*****
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Cash Conversion Cycle
*****
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Asset Turnover
*****
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Profitability
Net Profit Margin %
*****
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*****
Operating Margin %
*****
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ROE %
*****
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*****
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
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Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Dwarikamai Traders Private Limited

As of FY 2015, Dwarikamai Traders Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Dwarikamai Traders Private Limited

Open charges
₹2 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Allahabad Bank₹2.00 Cr
Latest charge details
DateLenderAmountStatus
13 Mar 2014 Allahabad Bank ₹2 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Dwarikamai Traders Private Limited

View historical data on people associated with Dwarikamai Traders Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dwarikamai Traders Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dwarikamai Traders Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dwarikamai Traders Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dwarikamai Traders Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dwarikamai Traders Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dwarikamai Traders Private Limited

MSME Payment Delays by Dwarikamai Traders Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dwarikamai Traders Private Limited

Subsidiaries & Group Companies of Dwarikamai Traders Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dwarikamai Traders Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dwarikamai Traders Private Limited

MCA Filings & Documents of Dwarikamai Traders Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dwarikamai Traders Private Limited

Activity
30 Nov 2021
Dwarikamai Traders Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Dwarikamai Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Cuttack.
Directors
27 Sep 2020
Chandra Sekhar Mohanty was appointed as a Director on 27 Sep 2020 & has been associated with this company since 5 years 9 months.
Charges
13 Mar 2014
A charge with Allahabad Bank amounted to Rs. 200.00 Lakh with Charge ID 10484027 was registered on 13 Mar 2014.
Directors
31 Oct 2013
Bikram Keshari Pradhan was appointed as a Director on 31 Oct 2013 & has been associated with this company since 12 years 8 months.
Activity
31 Oct 2013
Dwarikamai Traders Private Limited was registered on 31 Oct 2013 with Roc Cuttack & aged 12 years 8 months as per MCA records.

Frequently Asked Questions about Dwarikamai Traders Private Limited

Dwarikamai Traders Private Limited is an active private limited company in the manufacturing sector based in Bhubaneswar, Orissa, India. It was incorporated on 31 October 2013 (13+ years old) and is registered under CIN U63030OR2013PTC017516.

Dwarikamai Traders Private Limited reported revenue of ₹1 for FY 2019 (down 100.00% YoY).

The current directors of Dwarikamai Traders Private Limited are:

The primary industry of Dwarikamai Traders Private Limited is manufacturing. The company specifically operates in construction materials. The company is currently active in this sector.

Dwarikamai Traders Private Limited can be reached at the registered office: Mouza Pandra Khata No1278 Plot No.2524 Mancheswar, Bhubaneswar, Orissa, India – 753011.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.

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