Dwarka Marketing Pvt Ltd
About Dwarka Marketing Pvt Ltd
Data last updated: 25 February 2026
Dwarka Marketing Pvt Ltd is a private limited company based in Raipur, Chattisgarh, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 24 January 1996, the company has been in operation for over 30 years.
Registered with ROC Chhattisgarh under CIN U51101CT1996PTC010425.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.2 Lakh. It is led by directors Mini Agrawal and Mahendra Kumar Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 3 2Nd Floor C.G.Elite Opp. Mandi Gate Vidhan Sabha Road Pand, Ri, Raipur, Chattisgarh, India – 492004.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.73 Lakh, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹22.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 3 2Nd Floor C.G.Elite Opp. Mandi Gate Vidhan Sabha Road Pand, Ri, Raipur, Chattisgarh, India – 492004
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IndustryTrading, Retailers, Retail Trading
- 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 Marketing Pvt Ltd
Dwarka Marketing Pvt Ltd has one previous CIN (Corporate Identification Number): U51101MP1996PTC010425. The current CIN is U51101CT1996PTC010425, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101CT1996PTC010425 | Current |
| U51101MP1996PTC010425 | Previous |
Business Activity of Dwarka Marketing Pvt Ltd
Dwarka Marketing Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Dwarka Marketing Pvt Ltd
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 Marketing Pvt Ltd
Dwarka Marketing Pvt Ltd is audited by RAJESH KUMAR AGRAWAL 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 |
|---|---|---|---|
| RAJESH KUMAR AGRAWAL | Locked | Locked | Locked |
Complete auditor history for Dwarka Marketing Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dwarka Marketing Pvt Ltd
Dwarka Marketing Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mini Agrawal
Also directs:
Dwarka Marketing Pvt Ltd
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Director | 24 Apr 2006 | 20 Years 4 Months | Current |
|
Mahendra Kumar Agrawal
Also directs:
Dwarka Marketing Pvt Ltd
|
Director | 24 Apr 2006 | 20 Years 4 Months | Current |
Financials of Dwarka Marketing Pvt Ltd FY 2025 filings available
Dwarka Marketing Pvt Ltd reported revenue of ₹9.73 Lakh (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Dwarka Marketing Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dwarka Marketing Pvt Ltd
Shareholding and ownership data for Dwarka Marketing Pvt Ltd
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 of Dwarka Marketing Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2010 | Icici Bank Limited | ₹22.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dwarka Marketing Pvt Ltd
View historical data on people associated with Dwarka Marketing Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dwarka Marketing Pvt Ltd
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 Marketing Pvt Ltd
GST registrations and filing compliance for Dwarka Marketing Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dwarka Marketing Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dwarka Marketing Pvt Ltd
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 Marketing Pvt Ltd
MSME payment history for Dwarka Marketing Pvt Ltd
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 Marketing Pvt Ltd
Corporate group structure for Dwarka Marketing Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dwarka Marketing Pvt Ltd
MCA filings and documents for Dwarka Marketing Pvt Ltd
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 Marketing Pvt Ltd
Frequently Asked Questions about Dwarka Marketing Pvt Ltd
Dwarka Marketing Pvt Ltd is an active private limited company in the trading sector based in Raipur, Chattisgarh, India. It was incorporated on 24 January 1996 (30+ years old) and is registered under CIN U51101CT1996PTC010425.
Dwarka Marketing Pvt Ltd reported revenue of ₹9.73 Lakh for FY 2025 (up 5.00% YoY).
The current directors of Dwarka Marketing Pvt Ltd are:
- Mini Agrawal - Director
- Mahendra Kumar Agrawal - Director
The primary industry of Dwarka Marketing Pvt Ltd is trading. The company specifically operates in retailers. The company is currently active in this sector.
Dwarka Marketing Pvt Ltd can be reached at the registered office: A – 3 2Nd Floor C.G.Elite Opp. Mandi Gate Vidhan Sabha Road Pand, Ri, Raipur, Chattisgarh, India – 492004.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹5.2 Lakh.