Dwevitra Traders Private Limited
About Dwevitra Traders Private Limited
Data last updated:
Dwevitra Traders Private Limited is a private limited company based in North West Delhi, Delhi, India. It specialises in tobacco products, a part of the broader food and beverages sector. Incorporated on 29 August 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U52202DL2018PTC337987.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitin Kapoor and Jitender Kumar.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. 3 Khasra No. 70/1/1, 1St (First) Floor Village Mongolpur Kalan City, North West Delhi, Delhi, India – 110085.
As per the financials filed for FY 2024, the company reported a revenue of ₹5,317, a decline of 95% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No. 3 Khasra No. 70/1/1, 1St (First) Floor Village Mongolpur Kalan City, North West Delhi, Delhi, India – 110085
- IndustryFood And Beverages, Tobacco, Beverages, Retailors, Food Retail
- 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 Dwevitra Traders
The main business activity of Dwevitra Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Dwevitra Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Dwevitra Traders Private Limited
Dwevitra Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Kapoor | Additional Director | 26 Oct 2024 | 1 Years 11 Months | Current |
| Jitender Kumar | Additional Director | 26 Oct 2024 | 1 Years 11 Months | Current |
Financials of Dwevitra Traders Private Limited FY 2024 filings available
Dwevitra Traders Private Limited reported revenue of ₹5,317 (down 95.00% YoY) for FY 2024.
Ten-year financial statements for Dwevitra Traders 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.
Ownership and Shareholding of Dwevitra Traders
Shareholding and ownership data for Dwevitra Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dwevitra Traders
Dwevitra Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwevitra Traders
Employment history and EPFO contributions of people linked to Dwevitra Traders.
Employee and EPFO history for Dwevitra Traders 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 Dwevitra Traders
GST registrations and filing compliance for Dwevitra Traders 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 Dwevitra Traders
Credit ratings, litigation, and regulatory alerts for Dwevitra Traders 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 Dwevitra Traders
MSME payment history for Dwevitra Traders 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 Dwevitra Traders
Corporate group structure for Dwevitra Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dwevitra Traders
MCA filings and documents for Dwevitra Traders 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 Dwevitra Traders
Frequently Asked Questions about Dwevitra Traders Private Limited
Dwevitra Traders is an active private limited company in the food and beverages sector based in North West Delhi, Delhi, India. It was incorporated on 29 August 2018 (8+ years old) and is registered under CIN U52202DL2018PTC337987.
Dwevitra Traders reported revenue of ₹5,317 for FY 2024 (down 95.00% YoY).
The current directors of Dwevitra Traders are:
- Nitin Kapoor - Additional Director
- Jitender Kumar - Additional Director
The primary industry of Dwevitra Traders is food and beverages. The company specifically operates in tobacco. The company is currently active in this sector.
Dwevitra Traders can be reached at the registered office: Shop No. 3 Khasra No. 7011, 1St First Floor Village Mongolpur Kalan City, North West Delhi, Delhi, India – 110085.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.