Dwarkesh Suppliers Private Limited
About Dwarkesh Suppliers Private Limited
Data last updated: 25 July 2025
Dwarkesh Suppliers Private Limited was a private limited company based in Kankroli, Rajasthan, 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 mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 19 June 2007.
Registered with ROC Jaipur under CIN U52190RJ2007PTC024619.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ayush Agrawal and Madhu Agarwal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Seth Bhagwan Das Colony, Kankroli, Rajasthan, India – 313324.
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 AddressSeth Bhagwan Das Colony, Kankroli, Rajasthan, India – 313324
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Dwarkesh Suppliers Private Limited
Dwarkesh Suppliers Private Limited is audited by ASHOK KHASGIWALA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK KHASGIWALA & CO | Locked | Locked | Locked |
Complete auditor history for Dwarkesh Suppliers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dwarkesh Suppliers Private Limited
Dwarkesh Suppliers Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Ayush Agrawal | Director | 29 May 2015 | 11 Years 1 Months | As last reported |
| Madhu Agarwal | Director | 23 Jun 2014 | 12 Years 1 Months | As last reported |
| Jagdish Chandra Agrawal | Director | 08 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of Dwarkesh Suppliers Private Limited FY 2021 filings available
Ten-year financial statements for Dwarkesh Suppliers Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dwarkesh Suppliers Private Limited
Shareholding and ownership data for Dwarkesh Suppliers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dwarkesh Suppliers Private Limited
Dwarkesh Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarkesh Suppliers Private Limited
View historical data on people associated with Dwarkesh Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dwarkesh Suppliers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Dwarkesh Suppliers Private Limited
GST registrations and filing compliance for Dwarkesh Suppliers Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Dwarkesh Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Dwarkesh Suppliers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Dwarkesh Suppliers Private Limited
MSME payment history for Dwarkesh Suppliers 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
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Subsidiaries & Group Companies of Dwarkesh Suppliers Private Limited
Corporate group structure for Dwarkesh Suppliers Private Limited
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MCA Filings & Documents of Dwarkesh Suppliers Private Limited
MCA filings and documents for Dwarkesh Suppliers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dwarkesh Suppliers Private Limited
Frequently Asked Questions about Dwarkesh Suppliers Private Limited
Dwarkesh Suppliers 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.
Dwarkesh Suppliers Private Limited is a struck-off private limited company in the metals and minerals sector based in Kankroli, Rajasthan, India. It was incorporated on 19 June 2007 and is registered under CIN U52190RJ2007PTC024619. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dwarkesh Suppliers Private Limited are:
- Ayush Agrawal - Director
- Madhu Agarwal - Director
- Jagdish Chandra Agrawal - Director
The CIN (Corporate Identification Number) of Dwarkesh Suppliers Private Limited is U52190RJ2007PTC024619. 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 Suppliers Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company was active in this sector before being struck off.
The company has its registered office at Seth Bhagwan Das Colony, Kankroli, Rajasthan, India – 313324.