Dwarkadhish Trading Private Limited
About Dwarkadhish Trading Private Limited
Data last updated: 22 July 2025
Dwarkadhish Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sound Capital Markets Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 January 2006.
Registered with ROC Mumbai under CIN U67120MH2006PTC158972.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. It was led by directors Sanket Dilip Rathi and Girish Shankarlal Dhoot.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: 202 Ankur Bldg Abodh Co – Op Soc Garodia Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2021, the company reported a revenue of ₹39.76 Cr, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Sound Capital Markets Limited.
The company was associated with 1 brand - Dwarkadhish Trading.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address202 Ankur Bldg Abodh Co – Op Soc Garodia Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400077
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Associated Brands with Dwarkadhish Trading Private Limited
Dwarkadhish Trading Private Limited operates one associated brand: Dwarkadhish Trading. These brands represent Dwarkadhish Trading Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Wholesaler of ladies unstitched suit and fancy bandhani saree | dwarkadhishtrading.in |
Auditor Details of Dwarkadhish Trading Private Limited
Dwarkadhish Trading Private Limited is audited by KARVY & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KARVY & CO | Locked | Locked | Locked |
Complete auditor history for Dwarkadhish Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dwarkadhish Trading Private Limited
Dwarkadhish Trading Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
|
Sanket Dilip Rathi
Also directs:
Blossom Buildtech Private Limited, Vibrant Buildmart Private Limited, Brijkishor Trading Private Limited and 5 more
|
Director | 09 Feb 2016 | 10 Years 5 Months | As last reported |
| Girish Shankarlal Dhoot | Director | 13 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Dwarkadhish Trading Private Limited FY 2021 filings available
Dwarkadhish Trading Private Limited reported revenue of ₹39.76 Cr (up 1071.00% YoY) for FY 2021.
Ten-year financial statements for Dwarkadhish Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dwarkadhish Trading Private Limited
Shareholding and ownership data for Dwarkadhish Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dwarkadhish Trading Private Limited
Dwarkadhish Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarkadhish Trading Private Limited
View historical data on people associated with Dwarkadhish Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dwarkadhish Trading 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
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GST Compliance of Dwarkadhish Trading Private Limited
GST registrations and filing compliance for Dwarkadhish Trading 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dwarkadhish Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Dwarkadhish Trading 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
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MSME Payment Delays by Dwarkadhish Trading Private Limited
MSME payment history for Dwarkadhish Trading 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
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Subsidiaries & Group Companies of Dwarkadhish Trading Private Limited
Corporate group structure for Dwarkadhish Trading 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
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MCA Filings & Documents of Dwarkadhish Trading Private Limited
MCA filings and documents for Dwarkadhish Trading 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 Dwarkadhish Trading Private Limited
Frequently Asked Questions about Dwarkadhish Trading Private Limited
Dwarkadhish Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dwarkadhish Trading Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 January 2006 and is registered under CIN U67120MH2006PTC158972. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dwarkadhish Trading Private Limited was incorporated on 18 January 2006. Registered with ROC Mumbai.
The current directors of Dwarkadhish Trading Private Limited are:
- Sanket Dilip Rathi - Director
- Girish Shankarlal Dhoot - Director
The CIN (Corporate Identification Number) of Dwarkadhish Trading Private Limited is U67120MH2006PTC158972. 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 Trading Private Limited is financial services. The company specifically operates in brokerage and trading services.