Dwarkamayee Kuries Private Limited
About Dwarkamayee Kuries Private Limited
Data last updated: 23 July 2025
Dwarkamayee Kuries Private Limited was a private limited company based in Gadchiroli, 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 fund management, a part of the broader financial services sector. Incorporated on 19 August 2014.
Registered with ROC Mumbai under CIN U74900MH2014PTC257339.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhimaya Yenkati Chinttal and Pawan Chintal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: At Allapalli Dl – 458 Ta – Aheri Dt – Gadchiroli/Allapalli, Maharashtra, India – 442402.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.43 Lakh, reflecting significant growth compared to the previous year.
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 AddressAt Allapalli Dl – 458 Ta – Aheri Dt – Gadchiroli/Allapalli, Maharashtra, India – 442402
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IndustryFinancial Services, Fund Management
- 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 Dwarkamayee Kuries Private Limited
Dwarkamayee Kuries Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details for Dwarkamayee Kuries Private Limited
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 Dwarkamayee Kuries Private Limited
Dwarkamayee Kuries Private Limited is audited by R.R. MAMIDWAR & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.R. MAMIDWAR & CO. | Locked | Locked | Locked |
Complete auditor history for Dwarkamayee Kuries 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
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Board of Directors of Dwarkamayee Kuries Private Limited
Dwarkamayee Kuries Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhimaya Yenkati Chinttal | Director | 19 Aug 2014 | 12 Years 0 Months | As last reported |
| Pawan Chintal | Director | 19 Aug 2014 | 12 Years 0 Months | As last reported |
Financials of Dwarkamayee Kuries Private Limited FY 2016 filings available
Dwarkamayee Kuries Private Limited reported revenue of ₹3.43 Lakh (up 1433.00% YoY) for FY 2016.
Ten-year financial statements for Dwarkamayee Kuries 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 Dwarkamayee Kuries Private Limited
Shareholding and ownership data for Dwarkamayee Kuries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dwarkamayee Kuries Private Limited
Dwarkamayee Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarkamayee Kuries Private Limited
View historical data on people associated with Dwarkamayee Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dwarkamayee Kuries 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 Dwarkamayee Kuries Private Limited
GST registrations and filing compliance for Dwarkamayee Kuries 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dwarkamayee Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Dwarkamayee Kuries 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 Dwarkamayee Kuries Private Limited
MSME payment history for Dwarkamayee Kuries 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 Dwarkamayee Kuries Private Limited
Corporate group structure for Dwarkamayee Kuries 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 Dwarkamayee Kuries Private Limited
MCA filings and documents for Dwarkamayee Kuries 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 Dwarkamayee Kuries Private Limited
Frequently Asked Questions about Dwarkamayee Kuries Private Limited
Dwarkamayee Kuries Private Limited 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.
Dwarkamayee Kuries Private Limited is a struck-off private limited company in the financial services sector based in Gadchiroli, Maharashtra, India. It was incorporated on 19 August 2014 and is registered under CIN U74900MH2014PTC257339. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dwarkamayee Kuries Private Limited are:
- Bhimaya Yenkati Chinttal - Director
- Pawan Chintal - Director
The CIN (Corporate Identification Number) of Dwarkamayee Kuries Private Limited is U74900MH2014PTC257339. 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 Dwarkamayee Kuries Private Limited is financial services. The company specifically operates in fund management. The company was active in this sector before being struck off.
The company has its registered office at At Allapalli Dl – 458 Ta – Aheri Dt – GadchiroliAllapalli, Maharashtra, India – 442402.