Dwarka Goods Private Limited
About Dwarka Goods Private Limited
Data last updated: 27 February 2026
Dwarka Goods Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 April 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U52300WB2009PTC134769.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹51.13 Lakh. It is led by directors Dilip Kumar Sultania and Ramesh Kumar Saraogi.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address27A Siraj – Ud – Doula Sarani (Formerly Known As Waterloo Street), 2Nd Floor Room No – 202, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, Brokerage & Trading 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 Goods Private Limited
Dwarka Goods Private Limited has one previous CIN (Corporate Identification Number): U52300WB2009PTC134769. The current CIN is U74110WB2009PTC134769, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110WB2009PTC134769 | Current |
| U52300WB2009PTC134769 | Previous |
Board of Directors of Dwarka Goods Private Limited
Dwarka Goods Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dilip Kumar Sultania
Also directs:
Technical Associates Infrapower Limited, Bpc Tradecomm Pvt Ltd, Avees Trading & Finance Pvt Ltd. and 4 more
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Director | 24 Jun 2024 | 2 Years 1 Months | Current |
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Ramesh Kumar Saraogi
Also directs:
Technical Associates Infrapower Limited, Bpc Tradecomm Pvt Ltd, Avees Trading & Finance Pvt Ltd. and 1 more
|
Director | 06 May 2013 | 13 Years 2 Months | Current |
Financials of Dwarka Goods Private Limited FY 2025 filings available
Ten-year financial statements for Dwarka Goods Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dwarka Goods Private Limited
Dwarka Goods Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarka Goods Private Limited
View historical data on people associated with Dwarka Goods Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dwarka Goods 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 Goods Private Limited
GST registrations and filing compliance for Dwarka Goods 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
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Credit Ratings, Litigation & Regulatory Alerts for Dwarka Goods Private Limited
Credit ratings, litigation, and regulatory alerts for Dwarka Goods 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 Goods Private Limited
MSME payment history for Dwarka Goods 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
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Subsidiaries & Group Companies of Dwarka Goods Private Limited
Corporate group structure for Dwarka Goods Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dwarka Goods Private Limited
MCA filings and documents for Dwarka Goods 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
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Recent Activity on Dwarka Goods Private Limited
Frequently Asked Questions about Dwarka Goods Private Limited
Dwarka Goods Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 April 2009 (17+ years old) and is registered under CIN U74110WB2009PTC134769.
The current directors of Dwarka Goods Private Limited are:
- Dilip Kumar Sultania - Director
- Ramesh Kumar Saraogi - Director
The primary industry of Dwarka Goods Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dwarka Goods Private Limited can be reached at the registered office: 27A Siraj – Ud – Doula Sarani Formerly Known As Waterloo Street, 2Nd Floor Room No – 202, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹51.13 Lakh.
The company has its registered office at 27A Siraj – Ud – Doula Sarani Formerly Known As Waterloo Street, 2Nd Floor Room No – 202, Kolkata, West Bengal, India – 700069.