Dwarkadhish Petro Commodities Pvt.Ltd.
About Dwarkadhish Petro Commodities Pvt.Ltd.
Data last updated: 23 July 2025
Dwarkadhish Petro Commodities Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, 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 refined petroleum products, a part of the broader oil and gas sector. Incorporated on 15 July 1993.
Registered with ROC Mumbai under CIN U23200MH1993PTC072895.
Capital: an authorised share capital of ₹25 Lakh.
Office: 305/306 Arjun Centre 231 Govandi Station Road Govandi Bombay – 88., Mumbai, Maharashtra, India.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address305/306 Arjun Centre 231 Govandi Station Road Govandi Bombay – 88., Mumbai, Maharashtra, India
-
IndustryOil & Gas, Refined Petroleum Products, Manufacturing
- 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 Petro Commodities Pvt.Ltd.
The Directors information for Dwarkadhish Petro Commodities Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Dwarkadhish Petro Commodities Pvt.Ltd.
Ten-year financial statements for Dwarkadhish Petro Commodities Pvt.Ltd.
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.
Charges & Borrowings Dwarkadhish Petro Commodities Pvt.Ltd.
Dwarkadhish Petro Commodities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarkadhish Petro Commodities Pvt.Ltd.
View historical data on people associated with Dwarkadhish Petro Commodities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dwarkadhish Petro Commodities 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
Verified entity values are shown only after access is granted.
GST Compliance of Dwarkadhish Petro Commodities Pvt.Ltd.
GST registrations and filing compliance for Dwarkadhish Petro Commodities 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dwarkadhish Petro Commodities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Dwarkadhish Petro Commodities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dwarkadhish Petro Commodities Pvt.Ltd.
MSME payment history for Dwarkadhish Petro Commodities 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dwarkadhish Petro Commodities Pvt.Ltd.
Corporate group structure for Dwarkadhish Petro Commodities Pvt.Ltd.
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 Dwarkadhish Petro Commodities Pvt.Ltd.
MCA filings and documents for Dwarkadhish Petro Commodities 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
Verified entity values are shown only after access is granted.
Recent Activity on Dwarkadhish Petro Commodities Pvt.Ltd.
Frequently Asked Questions about Dwarkadhish Petro Commodities Pvt.Ltd.
Dwarkadhish Petro Commodities Pvt.Ltd. 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 Petro Commodities Pvt.Ltd. is a struck-off private limited company in the oil and gas sector based in Mumbai, Maharashtra, India. It was incorporated on 15 July 1993 and is registered under CIN U23200MH1993PTC072895. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dwarkadhish Petro Commodities Pvt.Ltd. is U23200MH1993PTC072895. 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 Petro Commodities Pvt.Ltd. is oil and gas. The company specifically operates in refined petroleum products. The company was active in this sector before being struck off.
The company has its registered office at 305306 Arjun Centre 231 Govandi Station Road Govandi Bombay – 88., Mumbai, Maharashtra, India.
Dwarkadhish Petro Commodities Pvt.Ltd. can be reached at the registered office: 305306 Arjun Centre 231 Govandi Station Road Govandi Bombay – 88, Mumbai, Maharashtra, India.