Dwarkadhish Multitrade Private Limited
About Dwarkadhish Multitrade Private Limited
Data last updated:
Dwarkadhish Multitrade Private Limited was a private limited company based in Sachin, Gujarat, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 July 2011.
Registered with ROC Ahmedabad under CIN U51900GJ2011PTC066288.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pinalben Jiteshbhai Dholakia and Jitendra Kishorbhai Dholakia.
Office: Siddhivinayak Residency Shop.No.1 And 2 Main Road Sachin Surat, Gujarat, India – 394230.
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 AddressSiddhivinayak Residency Shop.No.1 And 2 Main Road Sachin Surat, Gujarat, India – 394230
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Dwarkadhish Multitrade Private Limited
Dwarkadhish Multitrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinalben Jiteshbhai Dholakia | Additional Director | 22 Jul 2011 | 15 Years 2 Months | As last reported |
| Jitendra Kishorbhai Dholakia | Director | 11 Jul 2011 | 15 Years 2 Months | As last reported |
Financials of Dwarkadhish Multitrade Private Limited
Ten-year financial statements for Dwarkadhish Multitrade 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.
Charges & Borrowings of Dwarkadhish Multitrade
Dwarkadhish Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarkadhish Multitrade
Employment history and EPFO contributions of people linked to Dwarkadhish Multitrade.
Employee and EPFO history for Dwarkadhish Multitrade 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 Dwarkadhish Multitrade
GST registrations and filing compliance for Dwarkadhish Multitrade 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 Dwarkadhish Multitrade
Credit ratings, litigation, and regulatory alerts for Dwarkadhish Multitrade 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 Dwarkadhish Multitrade
MSME payment history for Dwarkadhish Multitrade 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 Dwarkadhish Multitrade
Corporate group structure for Dwarkadhish Multitrade 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 Dwarkadhish Multitrade
MCA filings and documents for Dwarkadhish Multitrade 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 Dwarkadhish Multitrade
Frequently Asked Questions about Dwarkadhish Multitrade Private Limited
Dwarkadhish Multitrade 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.
Dwarkadhish Multitrade is a struck-off private limited company in the trading sector based in Sachin, Gujarat, India. It was incorporated on 11 July 2011 and is registered under CIN U51900GJ2011PTC066288. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dwarkadhish Multitrade are:
- Pinalben Jiteshbhai Dholakia - Additional Director
- Jitendra Kishorbhai Dholakia - Director
The CIN (Corporate Identification Number) of Dwarkadhish Multitrade is U51900GJ2011PTC066288. 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 Dwarkadhish Multitrade is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Siddhivinayak Residency Shop.No.1 And 2 Main Road Sachin Surat, Gujarat, India – 394230.