D W India Private Limited
U51909DL1999PTC097815ActivePrivate · Non-govt companyUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
D W India Private Limited is a Private Non-govt company company incorporated in 1999 and based in Delhi, India. D W India Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹25.00 L and paid-up capital of ₹23.78 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹4.09 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1779d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-4.09 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹23.78 L
95% of authorized
Filings on Record
0
All current
Incorporated
1999
27 years old
State
Delhi
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹23.78 L
95% utilized
Members
—
Last AGM
30 Sept 2021
1779d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
d***********(at)gmail.com
Registered Office
C-10, GURUNANAK PURA, LAXMI NAGAR DELHI DL 110092 IN
Quick facts
Registered office
C-10, GURUNANAK PURA, LAXMI NAGAR DELHI DL 110092 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d***********(at)gmail.com
Section
Wholesale Trade
ROC
—
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
06 Jan 1999 · 30 Sept 2021
Directors
LockedSG
Sneha Gupta
Director5.6y · Bengaluru · DIN 1450191
VS
Vikram Singh Rathore
Whole-time Director4.8y · Ahmedabad · DIN 8611789
AM
Arun Malhotra
Director7.2y · Mumbai · DIN 3545351
Get the full board of directors
Directors, DINs & appointment history for D W India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +2d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +26d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for D W India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 465308681 | ICICI Bank Ltd(Bank) | ₹13.13 Cr | 04 Jul 2021 | Open |
| 746726951 | ICICI Bank Ltd(Bank) | ₹20.13 Cr | 12 Mar 2023 | Satisfied |
| 371746035 | State Bank of India(Bank) | ₹17.13 Cr | 12 Mar 2019 | Open |
| 534283211 | ICICI Bank Ltd(Bank) | ₹15.78 Cr | 12 Mar 2019 | Open |
| 543828841 | Axis Bank Ltd(Bank) | ₹1.29 Cr | 12 Mar 2021 | Open |
| 441842814 | Kotak Mahindra Bank Ltd(Bank) | ₹12.22 Cr | 27 Jan 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for D W India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — |
Detailed Financials
3 FYs| Line item | 2022-23 | 2020-21 | 2019-20 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | -124.0% | — | — | |
| Profit after Tax2022-23 | — | — | — | |
| Net Worth2022-23 | -64.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | -1.03% | — | -3.60% | -2.01% | 1.79 | |||
| 2020-21 | -5.92% | -45.60% | -12.62% | -11.43% | 1.10 | |||
| 2022-23 | — | — | -25.31% | -25.04% | 1.01 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 17,76,817 | 55.78% |
| Institutional Investors | 3 | 3,90,876 | 12.27% |
| Public & Others | 29 | 10,17,737 | 31.95% |
See the full shareholding pattern
Promoter, institutional & public holding for D W India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
215 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P10
Employees
—
—
—
—
Paid-up capital
2nd quartile · P63
Compliance Health
96
96
96
Bottom quartile · P9
Events & timeline
212 Aug 2014
Ritesh appointed as Director
06 Jan 1999
Company incorporated
D W India Private Limited registered with ROC; year 1999
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about D W India Private Limited
When was D W India Private Limited incorporated?
D W India Private Limited was incorporated in 1999 (around 06 Jan 1999). Its CIN is U51909DL1999PTC097815 and it is registered with the relevant Registrar of Companies.
Where is D W India Private Limited located?
D W India Private Limited is headquartered in Delhi, at: C-10, GURUNANAK PURA, LAXMI NAGAR DELHI DL 110092 IN .
What sector does D W India Private Limited operate in?
D W India Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of D W India Private Limited?
Director details for D W India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of D W India Private Limited?
D W India Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹23.78 L.
Does D W India Private Limited have any open charges?
D W India Private Limited has no open MCA-registered charges on record.
What is D W India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for D W India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.