Dwarka Impex Private Limited
About Dwarka Impex Private Limited
Data last updated: 22 July 2025
Dwarka Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 16 February 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC065521.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹42 Lakh. It was led by directors Pramod Kumar and Surender Singh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 13/34 Wea Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2018, the company reported a revenue of ₹12,000, a decline of 11% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address13/34 Wea Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Consultancy, Financial Activities, Advisory, Financial Brokerage
- 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
Business Activity of Dwarka Impex Private Limited
Dwarka Impex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Dwarka Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dwarka Impex Private Limited
Dwarka Impex Private Limited is audited by GAMS & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAMS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dwarka Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dwarka Impex Private Limited
Dwarka Impex Private Limited is currently managed by 2 directors, with 3 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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Pramod Kumar
Also directs:
Amrabathi Investra Pvt Ltd, Monika Consultants Private Limited, Sadguru Finman Private Limited and 5 more
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Director | 20 Jul 2018 | 8 Years 1 Months | As last reported |
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Surender Singh
Also directs:
Epopee Finance Private Limited, Mahanivesh Stock And Shares Private Limited, Arya Credit And Securities Private Limited and 1 more
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Director | 01 Aug 2003 | 23 Years 0 Months | As last reported |
Financials of Dwarka Impex Private Limited FY 2018 filings available
Dwarka Impex Private Limited reported revenue of ₹12,000 (down 11.00% YoY) for FY 2018.
Ten-year financial statements for Dwarka Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dwarka Impex Private Limited
Shareholding and ownership data for Dwarka Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Dwarka Impex Private Limited
Dwarka Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarka Impex Private Limited
View historical data on people associated with Dwarka Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dwarka Impex 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 Impex Private Limited
GST registrations and filing compliance for Dwarka Impex 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 Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Dwarka Impex 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 Impex Private Limited
MSME payment history for Dwarka Impex 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 Impex Private Limited
Corporate group structure for Dwarka Impex 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 Impex Private Limited
MCA filings and documents for Dwarka Impex 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 Impex Private Limited
Frequently Asked Questions about Dwarka Impex Private Limited
Dwarka Impex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dwarka Impex Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 16 February 1995 and is registered under CIN U74899DL1995PTC065521. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dwarka Impex Private Limited are:
- Pramod Kumar - Director
- Surender Singh - Director
The CIN (Corporate Identification Number) of Dwarka Impex Private Limited is U74899DL1995PTC065521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dwarka Impex Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 1334 Wea Karol Bagh, New Delhi, Delhi, India – 110005.