Dwarkapati Dealcom Private Limited.
About Dwarkapati Dealcom Private Limited.
Data last updated: 18 September 2025
Dwarkapati Dealcom Private Limited. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 23 January 2009.
Registered with ROC Kolkata under CIN U51909WB2009PTC132192.
Capital: an authorised share capital of ₹64 Lakh and a paid-up capital of ₹2.38 Lakh. It was led by directors Aayush Gupta and Rinku Modi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 203 And 204 2Nd Floor 27 Bentinck Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹32.02 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company had open charges of ₹15 Cr and satisfied charges of ₹15 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address203 And 204 2Nd Floor 27 Bentinck Street, Kolkata, West Bengal, India – 700001
-
IndustryAgriculture, Agro Retail & Distribution
- 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 Dwarkapati Dealcom Private Limited.
Dwarkapati Dealcom Private Limited. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dwarkapati Dealcom Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dwarkapati Dealcom Private Limited.
Dwarkapati Dealcom Private Limited. is audited by KASG & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KASG & CO. | Locked | Locked | Locked |
Complete auditor history for Dwarkapati Dealcom Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dwarkapati Dealcom Private Limited.
Dwarkapati Dealcom Private Limited. is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Aayush Gupta
Also directs:
Blue Olive Studios Llp, Dwarkapati Properties Llp, Floor Space Projects Llp and 5 more
|
Director | 03 May 2016 | 10 Years 2 Months | As last reported |
|
Rinku Modi
Also directs:
Modiplus Infra Llp, Allied Capital Advisory Llp, Patala Realty Private Limited and 5 more
|
Director | 03 May 2016 | 10 Years 2 Months | As last reported |
Financials of Dwarkapati Dealcom Private Limited. FY 2024 filings available
Dwarkapati Dealcom Private Limited. reported revenue of ₹32.02 Cr (up 1175.00% YoY) for FY 2024.
Ten-year financial statements for Dwarkapati Dealcom Private Limited.
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.
Ownership and Shareholding of Dwarkapati Dealcom Private Limited.
Shareholding and ownership data for Dwarkapati Dealcom 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.
Group Structure of Dwarkapati Dealcom Private Limited.
Dwarkapati Dealcom Private Limited. has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Dwarkapati Dealcom Private Limited.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Dwarkapati Dealcom Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2023 | Axis Bank Limited | ₹15 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dwarkapati Dealcom Private Limited.
View historical data on people associated with Dwarkapati Dealcom Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Dwarkapati Dealcom 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
Verified entity values are shown only after access is granted.
GST Compliance of Dwarkapati Dealcom Private Limited.
GST registrations and filing compliance for Dwarkapati Dealcom 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dwarkapati Dealcom Private Limited.
Credit ratings, litigation, and regulatory alerts for Dwarkapati Dealcom 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dwarkapati Dealcom Private Limited.
MSME payment history for Dwarkapati Dealcom 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dwarkapati Dealcom Private Limited.
Corporate group structure for Dwarkapati Dealcom 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dwarkapati Dealcom Private Limited.
MCA filings and documents for Dwarkapati Dealcom 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 Dwarkapati Dealcom Private Limited.
Frequently Asked Questions about Dwarkapati Dealcom Private Limited.
Dwarkapati Dealcom 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.
Dwarkapati Dealcom Private Limited. is a amalgamated private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 23 January 2009 and is registered under CIN U51909WB2009PTC132192. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dwarkapati Dealcom Private Limited. was incorporated on 23 January 2009. Registered with ROC Kolkata.
The current directors of Dwarkapati Dealcom Private Limited. are:
- Aayush Gupta - Director
- Rinku Modi - Director
The CIN (Corporate Identification Number) of Dwarkapati Dealcom Private Limited. is U51909WB2009PTC132192. 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 Dwarkapati Dealcom Private Limited. is agriculture. The company specifically operates in agro retail and distribution.