Dwarkesh Agencies Private Limited
About Dwarkesh Agencies Private Limited
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Dwarkesh Agencies Private Limited was a private limited company based in Na, Delhi, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 13 April 1992.
Registered with ROC Delhi under CIN U51909DL1992PTC048334.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Office: 243 Satya Niketan Dhaulakuan New Delhi, Na, Delhi, 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.
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- Registered Address243 Satya Niketan Dhaulakuan New Delhi, Na, Delhi, India
- IndustryTrading, Specialty, Wholesale
- 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
CIN History of Dwarkesh Agencies
Dwarkesh Agencies has one previous CIN (Corporate Identification Number): U99999DL1992PTC048334. The current CIN is U51909DL1992PTC048334, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1992PTC048334 | Current |
| U99999DL1992PTC048334 | Previous |
Board of Directors of Dwarkesh Agencies Private Limited
No directors are listed for Dwarkesh Agencies in the MCA records available to us.
Financials of Dwarkesh Agencies Private Limited
Ten-year financial statements for Dwarkesh Agencies Private Limited
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.
Charges & Borrowings of Dwarkesh Agencies
Dwarkesh Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarkesh Agencies
Employment history and EPFO contributions of people linked to Dwarkesh Agencies.
Employee and EPFO history for Dwarkesh Agencies Private Limited
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.
GST Compliance of Dwarkesh Agencies
GST registrations and filing compliance for Dwarkesh Agencies Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Dwarkesh Agencies
Credit ratings, litigation, and regulatory alerts for Dwarkesh Agencies Private Limited
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 Dwarkesh Agencies
MSME payment history for Dwarkesh Agencies Private Limited
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 Dwarkesh Agencies
Corporate group structure for Dwarkesh Agencies Private Limited
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
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MCA Filings & Documents of Dwarkesh Agencies
MCA filings and documents for Dwarkesh Agencies Private Limited
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.
Recent Activity on Dwarkesh Agencies
Frequently Asked Questions about Dwarkesh Agencies Private Limited
Dwarkesh Agencies 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.
Dwarkesh Agencies is a struck-off private limited company in the trading sector based in Na, Delhi, India. It was incorporated on 13 April 1992 and is registered under CIN U51909DL1992PTC048334. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dwarkesh Agencies is U51909DL1992PTC048334. 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 Dwarkesh Agencies is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 243 Satya Niketan Dhaulakuan New Delhi, Na, Delhi, India.
Dwarkesh Agencies can be reached at the registered office: 243 Satya Niketan Dhaulakuan New Delhi, Na, Delhi, India.