Dwarkapati Services Private Limited
About Dwarkapati Services Private Limited
Data last updated:
Dwarkapati Services Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 September 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PTC196987.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Masiyar Rahman Sarkar and Dilip Agrawal.
The registered office was at P – 41 Princep Street Kolkata, West Bengal, India – 700072.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressP – 41 Princep Street Kolkata, West Bengal, India – 700072
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dwarkapati Services Private Limited
Financial statements from 2015
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.
Board of Directors of Dwarkapati Services Private Limited
Dwarkapati Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Masiyar Rahman Sarkar | Director | 28 Mar 2014 | 12 Years 6 Months | As last reported |
| Dilip Agrawal | Director | 04 Sep 2013 | 13 Years 1 Months | As last reported |
| Kasturi Vekateshan Suresh | Director | 28 Mar 2014 | 12 Years 6 Months | As last reported |
| Bikash Gupta | Director | 04 Sep 2013 | 13 Years 1 Months | As last reported |
Charges & Borrowings of Dwarkapati Services Private Limited
Dwarkapati Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarkapati Services Private Limited
Employment history and EPFO contributions of people linked to Dwarkapati Services.
Employee and EPFO history
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.
Recent Activity on Dwarkapati Services Private Limited
Dwarkapati Services Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Kasturi Vekateshan Suresh was appointed as Director on 28 Mar 2014.
Credit Ratings, Litigation & Regulatory Alerts for Dwarkapati Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Dwarkapati Services Private Limited
MSME payment history
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 Dwarkapati Services Private Limited
Corporate group structure
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.
GST Compliance of Dwarkapati Services Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Dwarkapati Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Dwarkapati Services Private Limited
Dwarkapati Services 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.
Dwarkapati Services was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 September 2013 and is registered under CIN U51909WB2013PTC196987. The company has been struck off by the Registrar of Companies and is no longer operational.
Dwarkapati Services had 4 directors:
- Masiyar Rahman Sarkar - Director
- Dilip Agrawal - Director
- Kasturi Vekateshan Suresh - Director
- Bikash Gupta - Director
The CIN (Corporate Identification Number) of Dwarkapati Services is U51909WB2013PTC196987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dwarkapati Services is at P – 41 Princep Street Kolkata, West Bengal, India – 700072.
Dwarkapati Services was incorporated on 04 September 2013. It is registered with the Registrar of Companies, Kolkata.
Dwarkapati Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dwarkapati Services operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Dwarkapati Services is not listed on any stock exchange. It is an unlisted company.
Kasturi Vekateshan Suresh was appointed as Director on 28 Mar 2014. Masiyar Rahman Sarkar was appointed as Director on 28 Mar 2014. Bikash Gupta was appointed as Director on 04 Sep 2013. Dwarkapati Services has 4 board changes on record in total.