Dwarka Commodity Solutions Private Limited - Company overview

Dwarka Commodity Solutions Private Limited is shown as "Strike Off" in MCA records.

2008-01-11 Chandigarh, Chandigarh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 9 Months
since 2008-01-11
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Dwarka Commodity Solutions Private Limited 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GOPAL NATH AGGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Dwarka Commodity Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dwarka Commodity Solutions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 11 January 2008 as a private limited company. The registered office is at H No 2518 22-C, Chandigarh.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

Gopal Nath Aggarwal and Sandeep Aggarwal are its two directors, both appointed when the company was incorporated. No director has left so far.

No charges (secured loans) are registered against it.

Financial Services •••••••• Service ••••••••
  • Location H No 2518 22-C, Chandigarh, Chandigarh - 160022
Legal NameDwarka Commodity Solutions Private Limited
CIN / LLPINU67120CH2008PTC031048
Company No.031048
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-01-11
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Dwarka Commodity Solutions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Gopal Nath Aggarwal
Director | Since 2008-01-11 | DIN: 01851791
S
Sandeep Aggarwal
Director | Since 2008-01-11 | DIN: 01903881

Credit Ratings, Litigation & Regulatory Alerts for Dwarka Commodity Solutions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dwarka Commodity Solutions Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dwarka Commodity Solutions Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dwarka Commodity Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dwarka Commodity Solutions Private Limited?
MCA does not publish an "owner" field. Dwarka Commodity Solutions Private Limited is run by its directors, Gopal Nath Aggarwal and Sandeep Aggarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dwarka Commodity Solutions Private Limited?
Dwarka Commodity Solutions Private Limited has two current directors: Gopal Nath Aggarwal (since January 2008) and Sandeep Aggarwal (since January 2008).
What is CIN of Dwarka Commodity Solutions Private Limited?
The CIN of Dwarka Commodity Solutions Private Limited is U67120CH2008PTC031048. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, CH is Chandigarh, 2008 is the year it was registered, PTC is the company type and 031048 is its registration number.
When was Dwarka Commodity Solutions Private Limited incorporated?
Dwarka Commodity Solutions Private Limited was incorporated on 11 January 2008 with ROC Chandigarh. That makes it about 18 years old.
What is the registered address of Dwarka Commodity Solutions Private Limited?
The registered office on MCA records is H No 2518 22-C, Chandigarh - 160022.
What is the current status of Dwarka Commodity Solutions Private Limited?
MCA shows Dwarka Commodity Solutions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dwarka Commodity Solutions Private Limited?
You can post to its registered office at H No 2518 22-C, Chandigarh, Chandigarh - 160022.
What industry or business activity is Dwarka Commodity Solutions Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Dwarka Commodity Solutions Private Limited?
Authorised capital is ₹5 lakh.
Where can I see charges and lenders for Dwarka Commodity Solutions Private Limited?
MCA shows no charges registered against Dwarka Commodity Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dwarka Commodity Solutions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Dwarka Commodity Solutions Private Limited?
No financial statements for Dwarka Commodity Solutions Private Limited are on record with us yet.
Dwarka Commodity Solutions Private Limited - is it listed or unlisted?
Dwarka Commodity Solutions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dwarka Commodity Solutions Private Limited?
Dwarka Commodity Solutions Private Limited is registered with ROC Chandigarh.
What is the company classification of Dwarka Commodity Solutions Private Limited?
MCA classifies Dwarka Commodity Solutions Private Limited as: Private Limited Indian Non-Government Company.

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.