Dwarka Traders Private Limited
About Dwarka Traders Private Limited
Data last updated:
Dwarka Traders Private Limited is a private limited company based in Hanumangarh, Rajasthan, India. It specialises in bop and btg services, a part of the broader energy and power sector. Incorporated on 25 May 2011, the company has been in operation for over 15 years.
Registered with ROC Jaipur under CIN U52341RJ2011PTC035297.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Devki Nandan Sharma and Mahendra Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8/60 Rhb Colony Housing Board, Hanumangarh, Rajasthan, India – 335512.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.06 Cr, a growth of 28% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address8/60 Rhb Colony Housing Board, Hanumangarh, Rajasthan, India – 335512
- IndustryEnergy and Power, BoP & BTG Services, Power EPC
- 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 Traders
The main business activities of Dwarka Traders are construction and trade. In detail, this covers roads, railways, utility projects and wholesale trading. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dwarka Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dwarka Traders
Dwarka Traders Private Limited is audited by J. Janardan & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J. Janardan & Associates | Locked | Locked | Locked |
Complete auditor history for Dwarka Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dwarka Traders Private Limited
Dwarka Traders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devki Nandan Sharma | Director | 25 May 2011 | 15 Years 4 Months | Current |
| Mahendra Sharma Also directs: Asheco Infra Private Limited | Director | 05 Dec 2022 | 3 Years 9 Months | Current |
| Dwarka Prasad Sharma Also directs: Asheco Infra Private Limited | Director | 25 May 2011 | 15 Years 4 Months | Current |
Financials of Dwarka Traders Private Limited FY 2025 filings available
Dwarka Traders Private Limited reported revenue of ₹5.06 Cr (up 28.00% YoY) for FY 2025.
Ten-year financial statements for Dwarka Traders Private Limited
Earlier years and trend charts are in the company report.
- 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 Traders
Shareholding and ownership data for Dwarka Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dwarka Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2021 | Others | ₹1.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dwarka Traders
Dwarka Traders Private Limited has a workforce of 4 employees as of Apr 09, 2024.
Employee and EPFO history for Dwarka Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dwarka Traders
GST registrations and filing compliance for Dwarka Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Traders
Credit ratings, litigation, and regulatory alerts for Dwarka Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Traders
MSME payment history for Dwarka Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Traders
Corporate group structure for Dwarka Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Traders
MCA filings and documents for Dwarka Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Traders
Frequently Asked Questions about Dwarka Traders Private Limited
Dwarka Traders is an active private limited company in the energy and power sector based in Hanumangarh, Rajasthan, India. It was incorporated on 25 May 2011 (15+ years old) and is registered under CIN U52341RJ2011PTC035297. The company has 4 employees.
Dwarka Traders reported revenue of ₹5.06 Cr for FY 2025 (up 28.00% YoY).
The current directors of Dwarka Traders are:
- Devki Nandan Sharma - Director
- Mahendra Sharma - Director
- Dwarka Prasad Sharma - Director
The primary industry of Dwarka Traders is energy and power. The company specifically operates in bop and btg services. The company is currently active in this sector.
Dwarka Traders can be reached at the registered office: 860 Rhb Colony Housing Board, Hanumangarh, Rajasthan, India – 335512.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹4 Lakh.