Dwiti Impex Private Limited
About Dwiti Impex Private Limited
Data last updated: 19 July 2025
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 specialised in isp and broadband services, a part of the broader telecommunications sector. Incorporated on 12 April 2018.
Registered with ROC Mumbai under CIN U51507MH2018PTC307965.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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 4.84% compared to the previous year.
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 AddressH 69 Birla Road, Malkapur, Maharashtra, India – 443101
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IndustryTelecom, ISP & Broadband Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dwiti Impex Private Limited
Dwiti Impex Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Wired, wireless or satellite Telecommunication activities | Locked |
Detailed business activity records for Dwiti Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Dwiti Impex Private Limited
Dwiti Impex Private Limited is audited by V S MALPANI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V S MALPANI & CO | Locked | Locked | Locked |
Complete auditor history for Dwiti Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dwiti Impex Private Limited
Dwiti Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sumit Shyamsunder Chaudhari
Also directs:
Finkraft Overseas Private Limited
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Director | 12 Apr 2018 | 8 Years 3 Months | As last reported |
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Bhavna Sumit Chaudhari
Also directs:
Orgherb Private Limited
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Director | 12 Apr 2018 | 8 Years 3 Months | As last reported |
Financials of Dwiti Impex Private Limited FY 2024 filings available
Dwiti Impex Private Limited reported revenue of ₹89.45 Lakh (down 4.84% YoY) for FY 2020.
Ten-year financial statements for Dwiti Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dwiti Impex Private Limited
Shareholding and ownership data for Dwiti Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Dwiti Impex Private Limited
Dwiti Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwiti Impex Private Limited
View historical data on people associated with Dwiti Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dwiti Impex 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
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GST Compliance of Dwiti Impex Private Limited
GST registrations and filing compliance for Dwiti Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Dwiti Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Dwiti Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Dwiti Impex Private Limited
MSME payment history for Dwiti Impex 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 Dwiti Impex Private Limited
Corporate group structure for Dwiti Impex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dwiti Impex Private Limited
MCA filings and documents for Dwiti Impex 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
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Recent Activity on Dwiti Impex Private Limited
Frequently Asked Questions about Dwiti Impex Private Limited
Dwiti Impex 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.
Dwiti Impex Private Limited is a struck-off private limited company in the telecom sector based in Malkapur, Maharashtra, India. 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.
The current directors of Dwiti Impex Private Limited are:
- Sumit Shyamsunder Chaudhari - Director
- Bhavna Sumit Chaudhari - Director
The CIN (Corporate Identification Number) of Dwiti Impex Private Limited is U51507MH2018PTC307965. 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 Dwiti Impex Private Limited is telecom. The company specifically operates in isp and broadband services. The company was active in this sector before being struck off.
The company has its registered office at H 69 Birla Road, Malkapur, Maharashtra, India – 443101.