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Dwaita Trading And Shipping Private Limited

U51909TZ2017PTC029036ActivePrivate · Non-govt companyROC - COIMBATOREUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dwaita Trading And Shipping Private Limited is a Private Non-govt company company incorporated in 2017 and based in TZ, India. It was founded by Kannappan. Dwaita Trading And Shipping Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹4.00 L. For 2022-23, the company reported revenue of ₹18.25 L and a net loss of ₹1.65 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 1718d ago · may be overdue
Revenue (latest FY)
₹18.25 L
2022-23
PAT (latest FY)
₹-1.65 L
Margin -9.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.00 L
40% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
TZ
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹4.00 L
40% utilized
Members
—
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
i***(at)dwaita.com
Registered Office
NO: 46A, SANGANOOR ROAD, GANAPATHY PUDUR, NEAR TENTH STREET, COIMBATORE Coimbatore TN 641006 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO: 46A, SANGANOOR ROAD, GANAPATHY PUDUR, NEAR TENTH STREET, COIMBATORE Coimbatore TN 641006 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)dwaita.com
Section
Wholesale Trade
ROC
ROC - COIMBATORE
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Jun 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
3.8y · Mumbai · DIN 1269379
VS
Vikram Singh Rathore
Director
4.4y · Bengaluru · DIN 5710493
SI
Suresh Iyer
Managing Director
5.8y · Hyderabad · DIN 9975485
Get the full board of directors

Directors, DINs & appointment history for Dwaita Trading And Shipping Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+32dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+23dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dwaita Trading And Shipping Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
611831190Kotak Mahindra Bank Ltd(Bank)₹24.42 Cr27 Jan 2020Satisfied
836441936ICICI Bank Ltd(Bank)₹23.57 Cr04 Jul 2021Open
406450505Axis Bank Ltd(Bank)₹11.70 Cr27 Jan 2020Open
386674966Axis Bank Ltd(Bank)₹6.96 Cr04 Jul 2022Satisfied
844452787State Bank of India(Bank)₹9.19 Cr12 Mar 2022Satisfied
334322152ICICI Bank Ltd(Bank)₹19.79 Cr04 Jul 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Dwaita Trading And Shipping Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹24.99 L₹49.99 L₹74.98 L₹71.41 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹51.93 Cr+8.0%+9.2%+8.3%
Profit after Tax₹1.55 Cr-7.9%+9.7%+7.6%
Net Worth₹46.13 Cr+14.9%+7.0%+6.7%
Employees352+23.5%+20.8%+6.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Dwaita Trading And Shipping Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23-9.03%—-1882.79%-9.81%191.84

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,59,82,98573.84%
Institutional Investors16,91,3313.19%
Public & Others2749,70,57422.96%
See the full shareholding pattern

Promoter, institutional & public holding for Dwaita Trading And Shipping Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

78 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P58
PAT (latest FY)
Bottom quartile · P18
Employees
—
—
—
—
Paid-up capital
2nd quartile · P63
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
30 Nov 2021
Kannappan appointed as Director
30 Nov 2021
Gururajan appointed as Director
07 Jun 2017
Company incorporated
Dwaita Trading And Shipping Private Limited registered with ROC - COIMBATORE; year 2017
07 Jun 2017
Kannappan appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Dwaita Trading And Shipping Private Limited

When was Dwaita Trading And Shipping Private Limited incorporated?
Dwaita Trading And Shipping Private Limited was incorporated in 2017 (around 07 Jun 2017). Its CIN is U51909TZ2017PTC029036 and it is registered with ROC - COIMBATORE.
Where is Dwaita Trading And Shipping Private Limited located?
Dwaita Trading And Shipping Private Limited is headquartered in TZ, at: NO: 46A, SANGANOOR ROAD, GANAPATHY PUDUR, NEAR TENTH STREET, COIMBATORE Coimbatore TN 641006 IN .
What sector does Dwaita Trading And Shipping Private Limited operate in?
Dwaita Trading And Shipping Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Dwaita Trading And Shipping Private Limited?
Director details for Dwaita Trading And Shipping Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dwaita Trading And Shipping Private Limited?
Dwaita Trading And Shipping Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹4.00 L.
Does Dwaita Trading And Shipping Private Limited have any open charges?
Dwaita Trading And Shipping Private Limited has no open MCA-registered charges on record.
What is Dwaita Trading And Shipping Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dwaita Trading And Shipping 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.