Indian Company Master Data Made Simple
Dwarikesh Trading Company Limited
Since 1981, Dwarikesh Trading Company Limited has maintained a presence in the industry for 45 years. Corporate Identification Number is U51909MH1981PLC131588 and its registration number is 131588. This entity is incorporated as company limited by shares. Its authorized share capital is ₹7.55 crore. Dwarikesh Trading Company Limited’s paid-up capital stands at ₹4.59 crore.
Its core business comprises other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. The firm’s place of registration is Mumbai. The firm’s incorporation address reads 613, Maker Chambers-v,221, Nariman Point, Mumbai - 21., Maharashtra, India, 000000. Dwarikesh Trading Company Limited holds an active company status. The Permanent Account Number assigned to the company is AABCD8270H. The firm is registered with LEI code 894500FXP8ASLX1BHW43. Dwarikesh Trading Company Limited can be contacted at dsilbom@dwarikesh.com.
Company Overview
- CIN
- Date of Incorporation
- 25/09/1981
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹7,55,00,000.00
- Paid up Capital
- ₹4,58,95,380.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- dsilbom@dwarikesh.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AABCD8270H1ZM | Inactive |
| 07AABCD8270H2ZL | Inactive | |
| Gujarat | 24AABCD8270H3ZO | Inactive |
| Maharashtra | 27AABCD8270H1ZK | Active |
| Telangana | 36AABCD8270H2ZK | Inactive |
| 36AABCD8270H1ZL | Inactive | |
| 36AABCD8270H4ZI | Inactive | |
| Tamil Nadu | 33AABCD8270H1ZR | Inactive |
| West Bengal | 19AABCD8270H1ZH | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE01K204042 | DWARIKESH TRADING COMPANY LIMITED 8% SERIES III PREF 30NV31 | - | 30/11/2031 | DWARIKESH TRDG/8 NCUM PREF S-III | EPVTFN |
| INE01K204034 | DWARIKESH TRADING COMPANY LIMITED 6% SERIES II PREF 19JL30 | - | 19/07/2030 | DWARIKESH TRDG/6 NCP PREF S-II | EPNRFN |
| INE01K204026 | DWARIKESH TRADING COMPANY LIMITED 8% SERIES I PREF 16JL27 | - | 16/07/2027 | DWARIKESH TRDG/8 NCUM PREF S-I | EPNRFN |
| INE01K201014 | DWARIKESH TRADING COMPANY LIMITED EQ | - | 12/10/2026 | DWARIKESH TRDG/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/09/1981 | Bimla Devi Poddar | 00002429 | Director | View other directorships |
| 11/05/1989 | Smriti Gautam Morarka | 00002074 | Managing Director | View other directorships |
| 13/10/2000 | Kalluri Savitha Rao | 00001271 | Director | View other directorships |
| 12/11/2001 | Gautam Radheshyam Morarka | 00002078 | Director | View other directorships |
| 15/09/2008 | Priyanka Gautam Morarka | 00001088 | Director | View other directorships |
| 13/04/2022 | Pranay Gautam Morarka | 03272263 | Director | View other directorships |
| 30/07/2024 | Balkishan Jawarilal Maheshwari | 00002075 | Additional Director | View other directorships |
Business Network
Directors 7
- Smriti Gautam MorarkaManaging Director
- Pranay Gautam MorarkaDirector
- Priyanka Gautam MorarkaDirector
- Gautam Radheshyam MorarkaDirector
- Kalluri Savitha RaoDirector
- Bimla Devi PoddarDirector
- Balkishan Jawarilal MaheshwariAdditional Director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/08/2024 | Form MGT-7-21082024 | - |
| 21/08/2024 | Form AOC-4(XBRL)-21082024_signed | - |
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Address
Frequently Asked Questions
The current board member of Dwarikesh Trading Company Limited are:
- Priyanka Gautam Morarka
- Bimla Devi Poddar
- Gautam Radheshyam Morarka
- Pranay Gautam Morarka
- Smriti Gautam Morarka
- Kalluri Savitha Rao
- Balkishan Jawarilal Maheshwari