Dwarikesh Business Private Limited
About Dwarikesh Business Private Limited
Data last updated:
Dwarikesh Business Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC134067.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors Abhishek Agarwal and Vijay Kumar Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 64 Parvati Ghosh Lane, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has open charges of ₹1.34 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dwarikesh Business Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address64 Parvati Ghosh Lane, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Dwarikesh Business Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dwarikesh Business Private Limited, buy the company report.
Board of directors of Dwarikesh Business Private Limited
Dwarikesh Business has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Agarwal Also directs: Evershine Commodities Private Limited | Director | 08 Apr 2012 | 14 Years 6 Months | Current |
| Vijay Kumar Agarwal | Director | 06 Apr 2012 | 14 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2009 | 10201438 | Others | ₹66.75 Lakh | Open | |
| 30 Dec 2009 | 10201444 | Others | ₹66.75 Lakh | Open |
To see the full charge records of Dwarikesh Business Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Dwarikesh Business Private Limited has 5 court cases on record: 5 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed against the company by Reliance Asset Reconstruction Company Limited Represented by Chinmay Vinay Deshpande | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Development Credit Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Reliance Capital Ltd. | Disposed |
| High Court | Court case (EC) | Filed against the company by M/S. Reliance Capital Limited Avijit Dey | Disposed |
To see the full case history of Dwarikesh Business Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dwarikesh Business 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 Dwarikesh Business Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dwarikesh Business Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Kamal Kumar Bhansali ceased to be Director on 18 Jul 2015.
2 earlier events are in the company report.
Frequently asked questions
Dwarikesh Business is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 21 March 2009 (17+ years old) and is registered under CIN U51909WB2009PTC134067.
Dwarikesh Business has 2 current directors:
- Abhishek Agarwal - Director
- Vijay Kumar Agarwal - Director
The latest financial statements of Dwarikesh Business on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dwarikesh Business is U51909WB2009PTC134067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dwarikesh Business has 5 court cases on record: 5 filed against it. 3 are pending. Most are in the district courts.
Dwarikesh Business was incorporated on 21 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Kamal Kumar Bhansali ceased to be Director on 18 Jul 2015. Abhishek Agarwal was appointed as Director on 08 Apr 2012. Abhishek Agarwal ceased to be Director on 06 Apr 2012. Dwarikesh Business has 7 board changes on record in total.
The registered office of Dwarikesh Business is at 64 Parvati Ghosh Lane, Kolkata, West Bengal, India – 700007.
Dwarikesh Business operates in the trading industry, in the specialty segment.
Dwarikesh Business has open charges of ₹1.34 Cr and no satisfied charges on record as per latest MCA filings.
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