Dwf Trading Services Private Limited

Dwf Trading Services Private Limited - professional services in Sangli, Maharashtra, India. FY 2026 financials and compliance.
CIN U74110PN2018PTC178491 Incorporated 04 September 2018 ROC Pune HQ Sangli, Maharashtra, India
Active Private Limited Company professional services
Data last updated
Revenue · FY 2019
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Latest filing
EBITDA · FY 2019
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In full report
Net profit · FY 2019
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2019
Balance sheet date

About Dwf Trading Services Private Limited

Data last updated: 10 March 2026

Dwf Trading Services Private Limited is a private limited company based in Sangli, Maharashtra, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 04 September 2018, the company has been in operation for over 8 years.

Registered with ROC Pune under CIN U74110PN2018PTC178491.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Dwf Investment Services Private Limited and Dwf Trading Servises Private Limited. It is led by directors including Anjum Asif Mulla and Asif Aslam Mulla.

Last AGM: 13 December 2019. Financial statements filed for year ended 31 March 2019. Office: Cs No. 840 Samata Nagar Near Manik Nagar Miraj Dist – Sangli, Maharashtra, India – 416410.

Company Details of Dwf Trading Services Private Limited
CIN U74110PN2018PTC178491
Registration Number 178491
Incorporation Date 04 September 2018
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 13 December 2019
Date of Balance Sheet 31 March 2019
Key People
Anjum Asif Mulla Additional Director Asif Aslam Mulla Director Asif Yusuf Momin Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Cs No. 840 Samata Nagar Near Manik Nagar Miraj Dist – Sangli, Maharashtra, India – 416410
  • Industry
    Professional Services, Accounting, Legal Services, Tax Consultant, Advocacy
Company report
Dwf Trading Services Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Dwf Trading Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Dwf Trading Services Private Limited

Dwf Trading Services Private Limited has undergone 2 name changes throughout its history. The company was previously known as Dwf Investment Services Private Limited, and Dwf Trading Servises Private Limited. The current legal name is Dwf Trading Services Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Dwf Trading Services Private Limited Current
Dwf Investment Services Private Limited Previous
Dwf Trading Servises Private Limited Previous

CIN History of Dwf Trading Services Private Limited

Dwf Trading Services Private Limited has one previous CIN (Corporate Identification Number): U67100PN2018PTC178491. The current CIN is U74110PN2018PTC178491, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74110PN2018PTC178491 Current
U67100PN2018PTC178491 Previous

Board of Directors of Dwf Trading Services Private Limited

Dwf Trading Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Anjum Asif Mulla Additional Director 01 Jan 2019 7 Years 6 Months Current
Asif Aslam Mulla Director 04 Sep 2018 7 Years 10 Months Current
Asif Yusuf Momin Director 04 Sep 2018 7 Years 10 Months Current
View all directors

Financials of Dwf Trading Services Private Limited FY 2019 filings available

Dwf Trading Services Private Limited reported revenue of ₹- (up ) for FY 2019. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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Revenue
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Raw Material Cost
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Total Assets
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Cash from Operating Activities (CFO)
Profit Before Tax
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- Dividend Income
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- Interest Income
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Changes in Working Capital
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+/- Inventory
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Equity Issuance
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF
What Is the Ownership and Shareholding Structure of Dwf Trading Services Private Limited?

View Dwf Trading Services Private Limited's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings Dwf Trading Services Private Limited

Dwf Trading Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dwf Trading Services Private Limited

View historical data on people associated with Dwf Trading Services Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dwf Trading Services Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dwf Trading Services Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dwf Trading Services Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dwf Trading Services Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dwf Trading Services Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dwf Trading Services Private Limited

MSME Payment Delays by Dwf Trading Services Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dwf Trading Services Private Limited

Subsidiaries & Group Companies of Dwf Trading Services Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dwf Trading Services Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dwf Trading Services Private Limited

MCA Filings & Documents of Dwf Trading Services Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dwf Trading Services Private Limited

Activity
13 Dec 2019
Dwf Trading Services Private Limited last Annual general meeting of members was held on 13 Dec 2019 as per latest MCA records.
Activity
31 Mar 2019
Dwf Trading Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Pune.
Directors
01 Jan 2019
Anjum Asif Mulla was appointed as a Additional Director on 01 Jan 2019 & has been associated with this company since 7 years 6 months.
Directors
04 Sep 2018
Asif Aslam Mulla was appointed as a Director on 04 Sep 2018 & has been associated with this company since 7 years 10 months.
Directors
04 Sep 2018
Asif Yusuf Momin was appointed as a Director on 04 Sep 2018 & has been associated with this company since 7 years 10 months.
Activity
04 Sep 2018
Dwf Trading Services Private Limited was registered on 04 Sep 2018 with Roc Pune & aged 7 years 10 months as per MCA records.

Frequently Asked Questions about Dwf Trading Services Private Limited

Dwf Trading Services Private Limited is an active private limited company in the professional services sector based in Sangli, Maharashtra, India. It was incorporated on 04 September 2018 (8+ years old) and is registered under CIN U74110PN2018PTC178491.

The current directors of Dwf Trading Services Private Limited are:

The primary industry of Dwf Trading Services Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.

Dwf Trading Services Private Limited can be reached at the registered office: Cs No. 840 Samata Nagar Near Manik Nagar Miraj Dist – Sangli, Maharashtra, India – 416410.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Cs No. 840 Samata Nagar Near Manik Nagar Miraj Dist – Sangli, Maharashtra, India – 416410.

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