Dwarikesh Sugar Industries Limited
About Dwarikesh Sugar Industries Limited
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Dwarikesh Sugar Industries Limited is a public limited company based in Mumbai, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the sugar processing segment of the agriculture sector. It was incorporated on 01 November 1993.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1993PLC074815.
The company has an authorised share capital of ₹1 Cr.
The registered office is at 511 Maker Chambers V Premisesco Op Society Ltd. Plot No.221 Nariman Point Bombay – 21., Mumbai, Maharashtra, India – 400021.
Court records list 114 cases involving the company, including 87 filed by the company and 28 filed against it; 20 cases are pending.
Company details
CIN history
Dwarikesh Sugar Industries has one previous CIN (Corporate Identification Number): U99999MH1993PTC074815. The current CIN is U99999MH1993PLC074815, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1993PLC074815 | Current |
| U99999MH1993PTC074815 | Previous |
Contact details
Dwarikesh Sugar Industries Limited's registered office is in Mumbai, Maharashtra.
- Registered Address511 Maker Chambers V Premisesco Op Society Ltd. Plot No.221 Nariman Point Bombay – 21., Mumbai, Maharashtra, India – 400021
- IndustryAgriculture, Sugar Processing
- 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 Sugar Industries Limited
Year-wise financial statements and ratios of Dwarikesh Sugar Industries Limited are in the company report Buy the company report.
Board of directors of Dwarikesh Sugar Industries Limited
No directors are listed for Dwarikesh Sugar Industries in the MCA records available to us.
Legal cases
Dwarikesh Sugar Industries Limited has 114 court cases on record: 87 filed by Dwarikesh Sugar Industries, 28 filed against it. 20 cases are pending and 94 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 69 | 11 | 7 |
| Supreme Court | 40 | 16 | 13 |
| District courts | 5 | 1 | 0 |
Cases on record (5 of 114)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Ajendra Kumar S/D/W/Thru:- Shri Ram M/S Dwarikesh Sugar Industries Ltd. Village Kasmabad, Post Budhanpur , District: Dhampur ,Bijnor , Uttar Pradesh | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against M/S Dwarikesh Sugar Industries Ltd. Through Its Authorized Signatory Salil Swaroop Arya Dwarikesh Nagar, Bundki ,Bijnor , Uttar Pradesh | Pending |
| High Court, UTTARPRADESH | Court case (ARPLD) | Filed by the company against Ion Exchange India Limited | Pending |
| Supreme Court | Court case (4805-Others : Matters not falling under any other category.) | Filed against the company by M/S Kesar Enterprises Ltd. Po - Baheri , District: Bareilly ,Bareilly , Uttar Pradesh and 2 others | Pending |
| Supreme Court | Court case (4805-Others : Matters not falling under any other category.) | Filed against the company by M/S the Seksaria Biswan Sugar Factory Ltd. Biswan , District: Sitapur ,Sitapur , Uttar Pradesh and 3 others | Pending |
To see the full case history of Dwarikesh Sugar Industries 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 Sugar Industries 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 Sugar Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Dwarikesh Sugar Industries is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Dwarikesh Sugar Industries is an inactive public limited company based in Mumbai, Maharashtra, India. The company works in sugar processing, within the agriculture industry. It was incorporated on 01 November 1993 and is registered under CIN U99999MH1993PLC074815. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Dwarikesh Sugar Industries is U99999MH1993PLC074815. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dwarikesh Sugar Industries was incorporated on 01 November 1993. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dwarikesh Sugar Industries is at 511 Maker Chambers V Premisesco Op Society Ltd. Plot No.221 Nariman Point Bombay – 21., Mumbai, Maharashtra, India – 400021.
Dwarikesh Sugar Industries operates in the agriculture industry, in the sugar processing segment.
Dwarikesh Sugar Industries has 114 court cases on record: 87 filed by the company and 28 filed against it. 20 are pending. Most are in the high courts.
Dwarikesh Sugar Industries can be reached at its registered office: 511 Maker Chambers V Premisesco Op Society Ltd. Plot No.221 Nariman Point Bombay – 21, Mumbai, Maharashtra, India – 400021.
Dwarikesh Sugar Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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