Dwiti Impex Private Limited
About Dwiti Impex Private Limited
Data last updated:
Dwiti Impex Private Limited was a private limited company based in Malkapur, Maharashtra, 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 operated in the isp and broadband services segment of the telecommunications sector. It was incorporated on 12 April 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51507MH2018PTC307965. Its GSTIN is 27AAGCD6451P1Z3 (Maharashtra).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sumit Shyamsunder Chaudhari and Bhavna Sumit Chaudhari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at H 69 Birla Road, Malkapur, Maharashtra, India – 443101.
As per the financials filed for FY 2020, the company reported a revenue of ₹89.45 Lakh, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹73,355 (net margin 0.8%) and EBITDA of -₹5.67 Lakh (EBITDA margin -6.3%).
Company details
Contact details
Dwiti Impex Private Limited's registered office is in Malkapur, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressH 69 Birla Road, Malkapur, Maharashtra, India – 443101
- IndustryTelecom, ISP & Broadband Services
To see the full contact details of Dwiti Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dwiti Impex Private Limited
FY 2024 filings availableDwiti Impex Private Limited reported revenue of ₹89.45 Lakh (down 5% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹89.45 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹5.67 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹73,355 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -6.3% | |
| Net Profit Margin | 0.8% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Dwiti Impex Private Limited, buy the company report.
Board of directors of Dwiti Impex Private Limited
Dwiti Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Shyamsunder Chaudhari Also directs: Amit Cot Fibre Private Limited, Finkraft Overseas Private Limited | Director | 12 Apr 2018 | 8 Years 7 Months | As last reported |
| Bhavna Sumit Chaudhari Also directs: Orgherb Private Limited | Director | 12 Apr 2018 | 8 Years 7 Months | As last reported |
Auditor
Dwiti Impex Private Limited is audited by V S MALPANI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V S MALPANI & CO | FY 2019 | 126534W |
Shareholding
The shareholding of Dwiti Impex Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dwiti Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dwiti Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dwiti Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dwiti Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCD6451P1Z3 | Maharashtra | Active | 04 May 2018 |
To see the full GST registrations and return filing status of Dwiti Impex Private Limited, buy the company report.
Recent activity
Dwiti Impex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Bhavna Sumit Chaudhari was appointed as Director on 12 Apr 2018.
Frequently asked questions
Dwiti Impex 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.
Dwiti Impex was a private limited company based in Malkapur, Maharashtra, India. The company worked in isp and broadband services, within the telecom industry. It was incorporated on 12 April 2018 and is registered under CIN U51507MH2018PTC307965. The company has been struck off by the Registrar of Companies and is no longer operational.
Dwiti Impex had 2 directors:
- Sumit Shyamsunder Chaudhari - Director
- Bhavna Sumit Chaudhari - Director
The CIN (Corporate Identification Number) of Dwiti Impex is U51507MH2018PTC307965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dwiti Impex is at H 69 Birla Road, Malkapur, Maharashtra, India – 443101.
Dwiti Impex was incorporated on 12 April 2018. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dwiti Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Dwiti Impex is 27AAGCD6451P1Z3, registered in Maharashtra.
Dwiti Impex operated in the telecom industry, in the isp and broadband services segment. It worked in this industry before it was struck off.
Bhavna Sumit Chaudhari was appointed as Director on 12 Apr 2018. Sumit Shyamsunder Chaudhari was appointed as Director on 12 Apr 2018.
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