Dwarka Business India Private Limited
About Dwarka Business India Private Limited
Data last updated: 30 December 2025
Dwarka Business India Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 26 April 2011, the company has been in operation for over 15 years.
Registered with ROC Chhattisgarh under CIN U63020CT2011PTC022439.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Sunny Agrawal and Khushboo Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 23B 2Nd Floor Lal Ganga Midas Opp. Central College Fafadih, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.98 Cr, a growth of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.96 Cr and satisfied charges of ₹1.21 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 23B 2Nd Floor Lal Ganga Midas Opp. Central College Fafadih, Raipur, Chattisgarh, India – 492001
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dwarka Business India Private Limited
Dwarka Business India Private Limited has one previous CIN (Corporate Identification Number): U63020CT2011PTC022439. The current CIN is U51109CT2011PTC022439, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109CT2011PTC022439 | Current |
| U63020CT2011PTC022439 | Previous |
Business Activity of Dwarka Business India Private Limited
Dwarka Business India Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Dwarka Business India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Dwarka Business India Private Limited
Dwarka Business India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sunny Agrawal
Also directs:
Dilip Impex Private Limited
|
Director | 26 Apr 2011 | 15 Years 3 Months | Current |
| Khushboo Agrawal | Director | 26 Apr 2011 | 15 Years 3 Months | Current |
Financials of Dwarka Business India Private Limited FY 2025 filings available
Dwarka Business India Private Limited reported revenue of ₹1.98 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Dwarka Business India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dwarka Business India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2023 | Hdfc Bank Limited | ₹1.96 Cr | Open |
| 19 Jan 2013 | Central Bank of India | ₹21 Lakh | Satisfied |
| 28 Mar 2012 | Tata Motors Finance Limited | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dwarka Business India Private Limited
View historical data on people associated with Dwarka Business India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dwarka Business India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dwarka Business India Private Limited
GST registrations and filing compliance for Dwarka Business India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dwarka Business India Private Limited
Credit ratings, litigation, and regulatory alerts for Dwarka Business India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dwarka Business India Private Limited
MSME payment history for Dwarka Business India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dwarka Business India Private Limited
Corporate group structure for Dwarka Business India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dwarka Business India Private Limited
MCA filings and documents for Dwarka Business India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dwarka Business India Private Limited
Frequently Asked Questions about Dwarka Business India Private Limited
Dwarka Business India Private Limited is an active private limited company in the transport and logistics sector based in Raipur, Chattisgarh, India. It was incorporated on 26 April 2011 (15+ years old) and is registered under CIN U51109CT2011PTC022439.
Dwarka Business India Private Limited reported revenue of ₹1.98 Cr for FY 2025 (up 3.00% YoY).
The current directors of Dwarka Business India Private Limited are:
- Sunny Agrawal - Director
- Khushboo Agrawal - Director
The primary industry of Dwarka Business India Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Dwarka Business India Private Limited can be reached at the registered office: Shop No. 23B 2Nd Floor Lal Ganga Midas Opp. Central College Fafadih, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.