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Dwarkrish Trading Private Limited

U51909WB2017PTC219539ActivePrivate · Non-govt companyROC - KOLKATAUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dwarkrish Trading Private Limited is a Private Non-govt company company incorporated in 2017 and based in West Bengal, India. It was founded by Subrata. Dwarkrish Trading Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L. For 2018-19, the company reported revenue of ₹10.51 L and profit after tax of ₹6.6K. 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 1716d ago · may be overdue
Revenue (latest FY)
₹10.51 L
2018-19
PAT (latest FY)
₹6.6K
Margin 0.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.00 L
50% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s************(at)gmail.com
Registered Office
98, MITHA PUKUR LANE, BHANGA MUSJID BURDWAN Bardhaman WB 713101 IN
DWARKRISH TRADING PRIVATE LIMITED
Brand DWARKRISH TRADING PRIVATE LIMITED · Legal entity Dwarkrish Trading Private Limited

Explore the complete profile of DWARKRISH TRADING PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2017
Joined to MCA on CIN U51909WB2017PTC219539

Quick facts

Identity · Activity · Auditor · Contact
Registered office
98, MITHA PUKUR LANE, BHANGA MUSJID BURDWAN Bardhaman WB 713101 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s************(at)gmail.com
Section
Wholesale Trade
ROC
ROC - KOLKATA
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Feb 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
5.9y · Ahmedabad · DIN 3110934
AD
Anita Desai
Additional Director
4.3y · New Delhi · DIN 4519692
Get the full board of directors

Directors, DINs & appointment history for Dwarkrish Trading 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 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+8dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+17dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dwarkrish Trading 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
859243106HDFC Bank Ltd(Bank)₹17.00 Cr27 Jan 2020Satisfied
575432556HDFC Bank Ltd(Bank)₹3.73 Cr27 Jan 2021Open
172786172HDFC Bank Ltd(Bank)₹22.88 Cr12 Mar 2020Open
427929063State Bank of India(Bank)₹10.09 Cr19 Sep 2021Satisfied
902550913Kotak Mahindra Bank Ltd(Bank)₹22.49 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Dwarkrish Trading 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹12.99 L₹25.97 L₹38.96 L₹1.12 L₹37.10 L2017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—
2017-18—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2018-192017-18
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19+6.0%——
Profit after Tax2018-19+82.0%——
Net Worth2018-19+3.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+0.50%—+0.99%+0.93%1.07
2018-19+0.63%+5.70%+1.29%+1.26%1.02

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,22,15,30589.47%
Institutional Investors28,60,2503.46%
Public & Others1617,55,3857.07%
See the full shareholding pattern

Promoter, institutional & public holding for Dwarkrish Trading 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

497 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P66
PAT (latest FY)
2nd quartile · P70
Employees
—
—
—
—
Paid-up capital
2nd quartile · P58
Compliance Health
96
96
96
Bottom quartile · P11

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

3Filings, charges, board changes
03 Jun 2019
Ankur appointed as Director
20 Feb 2017
Company incorporated
Dwarkrish Trading Private Limited registered with ROC - KOLKATA; year 2017
20 Feb 2017
Subrata 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 Dwarkrish Trading Private Limited

When was Dwarkrish Trading Private Limited incorporated?
Dwarkrish Trading Private Limited was incorporated in 2017 (around 20 Feb 2017). Its CIN is U51909WB2017PTC219539 and it is registered with ROC - KOLKATA.
Where is Dwarkrish Trading Private Limited located?
Dwarkrish Trading Private Limited is headquartered in West Bengal, at: 98, MITHA PUKUR LANE, BHANGA MUSJID BURDWAN Bardhaman WB 713101 IN .
What sector does Dwarkrish Trading Private Limited operate in?
Dwarkrish Trading Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Dwarkrish Trading Private Limited?
Director details for Dwarkrish Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dwarkrish Trading Private Limited?
Dwarkrish Trading Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L.
Does Dwarkrish Trading Private Limited have any open charges?
Dwarkrish Trading Private Limited has no open MCA-registered charges on record.
What is Dwarkrish Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dwarkrish Trading 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.