Dwarikamai Traders Private Limited
About Dwarikamai Traders Private Limited
Data last updated:
Dwarikamai Traders Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 31 October 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U63030OR2013PTC017516.
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mouza Pandra Khata No1278 Plot No.2524 Mancheswar, Bhubaneswar, Odisha, India – 753011.
As per MCA filings, the company has open charges of ₹2 Cr on record. Court records list 8 cases involving the company, including 3 filed by the company and 2 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressMouza Pandra Khata No1278 Plot No.2524 Mancheswar, Bhubaneswar, Odisha, India – 753011
- IndustryManufacturing, Construction Materials
- 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 Dwarikamai Traders Private Limited
The main business activity of Dwarikamai Traders is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | 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 Dwarikamai Traders Private Limited FY 2021 filings available
Dwarikamai Traders Private Limited reported revenue of ₹1 (down 100% YoY) for FY 2019.
Financial Statement Summary of Dwarikamai Traders Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹1 | •••• | •••• | •••• | •••• |
| 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 Dwarikamai Traders Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | 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 Dwarikamai Traders 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 Dwarikamai Traders Private Limited
Dwarikamai Traders 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 |
|---|---|---|---|---|
| Chandra Sekhar Mohanty Also directs: Thakur Constrade Private Limited | Director | 27 Sep 2020 | 6 Years 0 Months | Current |
| Bikram Keshari Pradhan | Director | 31 Oct 2013 | 12 Years 11 Months | Current |
Ownership and Shareholding of Dwarikamai Traders Private Limited
Shareholding and ownership data
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 Dwarikamai Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2014 | Allahabad Bank | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Dwarikamai Traders Private Limited
Dwarikamai Traders Private Limited has 8 court cases on record: 3 filed by Dwarikamai Traders, 2 filed against it, 3 where it is another party. 4 cases are pending and 4 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 1 |
| District courts | 3 | 2 | 3 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Company is another party | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by an individual | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against an individual | Pending |
| High Court of Orissa | Writ petition | Company is another party | Disposed |
| High Court of Orissa | Writ petition | Filed by the company against Authorised Officer-Cum-Chief Manager, Allahabad Bank | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dwarikamai Traders Private Limited
Employment history and EPFO contributions of people linked to Dwarikamai Traders.
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 Dwarikamai Traders Private Limited
Dwarikamai Traders Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Chandra Sekhar Mohanty was appointed as Director on 27 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Dwarikamai Traders 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 Dwarikamai Traders 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 Dwarikamai Traders 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 Dwarikamai Traders 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 Dwarikamai Traders 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 Dwarikamai Traders Private Limited
Dwarikamai Traders is an active private limited company based in Bhubaneswar, Odisha, India. The company works in construction materials, within the manufacturing industry. It was incorporated on 31 October 2013 (13+ years old) and is registered under CIN U63030OR2013PTC017516.
Dwarikamai Traders has 2 current directors:
- Chandra Sekhar Mohanty - Director
- Bikram Keshari Pradhan - Director
The CIN (Corporate Identification Number) of Dwarikamai Traders is U63030OR2013PTC017516. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dwarikamai Traders has 8 court cases on record: 3 filed by the company and 2 filed against it. 4 are pending. Most are in the high courts.
Dwarikamai Traders was incorporated on 31 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Cuttack.
Chandra Sekhar Mohanty was appointed as Director on 27 Sep 2020. Ajaya Kumar Sahoo ceased to be Director on 03 Sep 2020. Bikram Keshari Pradhan was appointed as Director on 31 Oct 2013. Dwarikamai Traders has 5 board changes on record in total.
The registered office of Dwarikamai Traders is at Mouza Pandra Khata No1278 Plot No.2524 Mancheswar, Bhubaneswar, Odisha, India – 753011.
Dwarikamai Traders has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Dwarikamai Traders operates in the manufacturing industry, in the construction materials segment.
No. Dwarikamai Traders is not listed on any stock exchange. It is an unlisted company.