About Dwi Consulting Private Limited
Data last updated: 17 December 2025
Dwi Consulting Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of Caritas Eco Systems Private Limited. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 08 December 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U72200DL2011FTC228401.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. Formerly known as Data World India Private Limited. It is led by directors Saurav Sen and Dinesh Kumar Ahlawat.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 42 4Th Floor Fiee Complex Okhla Phase – Ii, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.16 Lakh, a decline of 95% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data. It operates as a subsidiary of Caritas Eco Systems Private Limited.
The company is associated with 1 brand - Dwi Consulting.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dwicon.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressA – 42 4Th Floor Fiee Complex Okhla Phase – Ii, New Delhi, Delhi, India – 110020
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Associated Brands with Dwi Consulting Private Limited
Dwi Consulting Private Limited operates one associated brand: DWI Consulting. These brands represent Dwi Consulting Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Consulting services in geospatial solutions, traffic planning, municipal revenue enhancement, and urban development in India. | dwicon.in |
Auditor Details of Dwi Consulting Private Limited
Dwi Consulting Private Limited is audited by PIYUSH & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PIYUSH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dwi Consulting Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dwi Consulting Private Limited
Dwi Consulting Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Saurav Sen
Also directs:
Cadier Solutions Llp
|
Director | 21 Jan 2022 | 4 Years 6 Months | Current |
| Dinesh Kumar Ahlawat | Director | 28 Dec 2018 | 7 Years 7 Months | Current |
Financials of Dwi Consulting Private Limited FY 2024 filings available
Dwi Consulting Private Limited reported revenue of ₹1.16 Lakh (down 95.00% YoY) for FY 2024.
Ten-year financial statements for Dwi Consulting Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dwi Consulting Private Limited
Shareholding and ownership data for Dwi Consulting Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dwi Consulting Private Limited
Dwi Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwi Consulting Private Limited
Dwi Consulting Private Limited has a workforce of 5 employees as of Apr 06, 2024.
Employee and EPFO history for Dwi Consulting Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dwi Consulting Private Limited
GST registrations and filing compliance for Dwi Consulting Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dwi Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for Dwi Consulting Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dwi Consulting Private Limited
MSME payment history for Dwi Consulting 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dwi Consulting Private Limited
Corporate group structure for Dwi Consulting Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dwi Consulting Private Limited
MCA filings and documents for Dwi Consulting Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dwi Consulting Private Limited
Frequently Asked Questions about Dwi Consulting Private Limited
Dwi Consulting Private Limited is an active foreign private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 08 December 2011 (15+ years old) and is registered under CIN U72200DL2011FTC228401. The company has 5 employees.
Dwi Consulting Private Limited reported revenue of ₹1.16 Lakh for FY 2024 (down 95.00% YoY).
The current directors of Dwi Consulting Private Limited are:
- Saurav Sen - Director
- Dinesh Kumar Ahlawat - Director
The primary industry of Dwi Consulting Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Dwi Consulting Private Limited can be reached at the registered office: A – 42 4Th Floor Fiee Complex Okhla Phase – Ii, New Delhi, Delhi, India – 110020, or through the website dwicon.in.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20 Lakh.