Dwarka Laboratories Private Limited
About Dwarka Laboratories Private Limited
Data last updated: 07 March 2026
Dwarka Laboratories Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 February 2013, the company has been in operation for over 13 years.
Registered with ROC Uttar Pradesh under CIN U24233UP2013PTC055109.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankit Kumar and Lalita Dhingra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 72 Jagrati Vihar Sector – 4, Meerut, Uttar Pradesh, India – 250004.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.59 Lakh, a growth of 41% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address72 Jagrati Vihar Sector – 4, Meerut, Uttar Pradesh, India – 250004
-
IndustryTrading, Other Wholesale, Wholesale
- 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 Laboratories Private Limited
Dwarka Laboratories Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dwarka Laboratories 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.
Auditor Details of Dwarka Laboratories Private Limited
Dwarka Laboratories Private Limited is audited by JAIN SINGHAL & CO 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 |
|---|---|---|---|
| JAIN SINGHAL & CO | Locked | Locked | Locked |
Complete auditor history for Dwarka Laboratories 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
Verified entity values are shown only after access is granted.
Board of Directors of Dwarka Laboratories Private Limited
Dwarka Laboratories Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ankit Kumar | Director | 18 Feb 2013 | 13 Years 6 Months | Current |
| Lalita Dhingra | Director | 18 Feb 2013 | 13 Years 6 Months | Current |
Financials of Dwarka Laboratories Private Limited FY 2025 filings available
Dwarka Laboratories Private Limited reported revenue of ₹48.59 Lakh (up 41.00% YoY) for FY 2025.
Ten-year financial statements for Dwarka Laboratories 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.
Ownership and Shareholding of Dwarka Laboratories Private Limited
Shareholding and ownership data for Dwarka Laboratories Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dwarka Laboratories Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2022 | Others | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dwarka Laboratories Private Limited
View historical data on people associated with Dwarka Laboratories Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dwarka Laboratories 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
Verified entity values are shown only after access is granted.
GST Compliance of Dwarka Laboratories Private Limited
GST registrations and filing compliance for Dwarka Laboratories 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dwarka Laboratories Private Limited
Credit ratings, litigation, and regulatory alerts for Dwarka Laboratories 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dwarka Laboratories Private Limited
MSME payment history for Dwarka Laboratories 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dwarka Laboratories Private Limited
Corporate group structure for Dwarka Laboratories 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dwarka Laboratories Private Limited
MCA filings and documents for Dwarka Laboratories 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 Laboratories Private Limited
Frequently Asked Questions about Dwarka Laboratories Private Limited
Dwarka Laboratories Private Limited is an active private limited company in the trading sector based in Meerut, Uttar Pradesh, India. It was incorporated on 18 February 2013 (13+ years old) and is registered under CIN U24233UP2013PTC055109.
Dwarka Laboratories Private Limited reported revenue of ₹48.59 Lakh for FY 2025 (up 41.00% YoY).
The current directors of Dwarka Laboratories Private Limited are:
- Ankit Kumar - Director
- Lalita Dhingra - Director
The primary industry of Dwarka Laboratories Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Dwarka Laboratories Private Limited can be reached at the registered office: 72 Jagrati Vihar Sector – 4, Meerut, Uttar Pradesh, India – 250004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.