Dwarikesh Sugar Industries - Company overview

Dwarikesh Sugar Industries (legal name: Dwarikesh Trading Company Limited) is an MCA-registered Indian company: a Public Limited Indian Non-…

1981-09-26 Na, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 194.0%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▲ 483.1%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▲ 48.2%
FY 2022
NET WORTH
₹25–50 Cr
▲ 14.5%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▲ 17.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.59 cr
AUTHORISED CAPITAL
7.55 cr
COMPANY AGE
45 Years 0 Months
since 1981-09-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-24
ACTIVE GST
1
Updated: 2024-12-17 15:01:36
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dwarikesh Sugar Industries covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (90) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dwarikesh Sugar Industries Company identity, industry, contact, and registration details from MCA and company records.

Dwarikesh Sugar Industries (legal name: Dwarikesh Trading Company Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U46309MH1981PLC131588). Business overview includes Fashion and Textile (Fashion Retail), incorporated on September 26, 1981 (45+ years old), based in Na. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Fashion and Textile •••••••• Financial Services ••••••••
  • Location 613, Maker Chambers-V,221, Nariman Point, Mumbai - 21., Na, Maharashtra
  • Website dwarikesh.com
Legal NameDwarikesh Trading Company Limited
CIN / LLPINU46309MH1981PLC131588
Company No.131588
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1981-09-26
Date of AGM2025-07-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dwarikesh Sugar Industries (6) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2000-10-13 | DIN: 00001271
G
Director | Since 2001-11-12 | DIN: 00002078
S
Managing Director | Since 1989-05-11 | DIN: 00002074
B
Director | Since 2024-07-30 | DIN: 00002075
P
Director | Since 2022-04-13 | DIN: 03272263
P
Director | Since 2008-09-15 | DIN: 00001088

Financial Performance of Dwarikesh Sugar Industries Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▲ 194.0%
P&L ₹1–5 Cr ▲ 483.1%
EBITDA Loss · ₹10–50 Lakh ▲ 48.2%
Net worth ₹25–50 Cr ▲ 14.5%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading47.57
Financial and insurance ServiceOther financial activities52.43

Companies With Common Directors Of Dwarikesh Sugar Industries Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Dwarikesh Sugar Industries Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Dwarikesh Sugar Industries Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Dwarikesh Sugar Industries GST registrations and filing status by state. Full compliance detail unlocks with your report.

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 Tax jurisdiction records

MSME Payment Delays by Dwarikesh Sugar Industries MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Dwarikesh Sugar Industries Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Dwarikesh Sugar Industries Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dwarikesh Sugar Industries?
The Corporate Identification Number (CIN) for Dwarikesh Sugar Industries is U46309MH1981PLC131588. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 131588 as per MCA.
When was Dwarikesh Sugar Industries incorporated?
Dwarikesh Sugar Industries was incorporated 45 years 9 days ago on 26 Sep 1981.
Who are the current board members and directors of Dwarikesh Sugar Industries?
Dwarikesh Sugar Industries shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dwarikesh Sugar Industries?
Dwarikesh Sugar Industries is registered in Na, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Dwarikesh Sugar Industries?
The official website of Dwarikesh Sugar Industries is https://dwarikesh.com.
What is the ROC code of Dwarikesh Sugar Industries?
Dwarikesh Sugar Industries ROC code is Roc Mumbai.
What is the company classification of Dwarikesh Sugar Industries?
Dwarikesh Sugar Industries is classified as Public Limited Indian Non-Government Company.
Dwarikesh Sugar Industries - is it listed or unlisted?
Dwarikesh Sugar Industries is a Unlisted company.
What is the current status of Dwarikesh Sugar Industries?
Dwarikesh Sugar Industries is currently Active and registered in Na, Maharashtra, India.
What industry or business activity is Dwarikesh Sugar Industries associated with?
Dwarikesh Sugar Industries lists activity aligned with: Fashion and Textile - Fashion Retail - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Dwarikesh Sugar Industries have GST registrations on file?
Dwarikesh Sugar Industries shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Dwarikesh Sugar Industries?
Use the official website at https://dwarikesh.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Dwarikesh Sugar Industries?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dwarikesh Sugar Industries?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.