Dwarka Retail Bazaar Private Limited - Company overview

Dwarka Retail Bazaar Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2012P…

2012-02-15 Navi Mumbai, Maharashtra Strike Off Unlisted
Share
Connect MCP
DR Dwarka Retail Bazaar Private Limited

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
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-15
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 Retail Bazaar 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 14+ 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.
  • 5 directors on the board.
  • Director PITABASH PRASAD DASH 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 Retail Bazaar Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dwarka Retail Bazaar Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2012PTC226992). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on February 15, 2012 (14+ years old), based in Navi Mumbai. The company is currently Strike Off. Public MCA filings list 5 current director record(s) on this profile.

Business Services ••••••••
  • Location 1308, 13Th Floor, Mayuresh Cosmos Sector 11, Cbd Belapur, Navi Mumbai, Maharashtra - 400614
  • Website dwarka.biz
Legal NameDwarka Retail Bazaar Private Limited
CIN / LLPINU74900MH2012PTC226992
Company No.226992
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-15
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Dwarka Retail Bazaar Private Limited (5) Current board members from MCA filings, including designation and appointment details.

P
Pitabash Prasad Dash
Director | Since 2012-07-02 | DIN: 02330927
K
Kapil Devprakash Rajput
Director | Since 2012-02-15 | DIN: 00559571
M
Murugesan Adimoolam
Director | Since 2012-02-15 | DIN: 02236712
P
Puneet Singh
Director | Since 2012-05-20 | DIN: 01546843
M
Mithun Devprakash Rajput
Director | Since 2012-02-15 | DIN: 03502800

Companies With Common Directors Of Dwarka Retail Bazaar Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bhaskar Milk Private Limited 3 Shared Directors
Dev Dairy Products Private Limited 3 Shared Directors
Dwarka Agro Products Private Limited 3 Shared Directors
Dwarka Cattle Farms Private Limited 3 Shared Directors
Dwarka Cinevision Private Limited 3 Shared Directors
Dwarka Foods Private Limited 3 Shared Directors
Dwarka Milk And Milk Products Private Limited 3 Shared Directors
Dwarka Milk Stations Private Limited 3 Shared Directors
Dwarka Plastochem Private Limited 3 Shared Directors
Goodspot Trading Company Private Limited 3 Shared Directors
Honey Taste Private Limited 3 Shared Directors
Icon Trading Company Private Limited 3 Shared Directors
K. M. Milk Products Private Limited 3 Shared Directors
K. P. Dairy Products Private Limited 3 Shared Directors
Magictime Trading Company Private Limited 3 Shared Directors
Milkraft Dairy Tech Private Limited. 3 Shared Directors
Samarpan Farms Private Limited 3 Shared Directors
Shri Vinayak Milk Products Private Limited 3 Shared Directors
Starview Trading Company Private Limited 3 Shared Directors
Whitegold Mercantile Company Private Limited 3 Shared Directors
Maanaav Hotels Private Limited 2 Shared Directors
Shilpa Realtors Private Limited. 2 Shared Directors
Aamby Valley City Limited 1 Shared Director
Dhwaja Infrastructure Private Limited 1 Shared Director
Megasky E Private Limited 1 Shared Director
Sbs Caplease Advisors Private Limited 1 Shared Director
Sbs Realty Ventures Private Limited 1 Shared Director
Techcorp Cloud Private Limited 1 Shared Director

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

1 regulatory flag 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

MSME Payment Delays by Dwarka Retail Bazaar 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

MCA Filings & Documents of Dwarka Retail Bazaar 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
Frequently Asked Questions about Dwarka Retail Bazaar Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dwarka Retail Bazaar Private Limited?
The Corporate Identification Number (CIN) for Dwarka Retail Bazaar Private Limited is U74900MH2012PTC226992. 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 226992 as per MCA.
When was Dwarka Retail Bazaar Private Limited incorporated?
Dwarka Retail Bazaar Private Limited was incorporated 14 years 7 months ago on 15 Feb 2012.
Who are the current board members and directors of Dwarka Retail Bazaar Private Limited?
Dwarka Retail Bazaar Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dwarka Retail Bazaar Private Limited?
Dwarka Retail Bazaar Private Limited is registered in Navi Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Dwarka Retail Bazaar Private Limited?
The official website of Dwarka Retail Bazaar Private Limited is https://dwarka.biz.
What is the ROC code of Dwarka Retail Bazaar Private Limited?
Dwarka Retail Bazaar Private Limited ROC code is Roc Mumbai.
What is the company classification of Dwarka Retail Bazaar Private Limited?
Dwarka Retail Bazaar Private Limited is classified as Private Limited Indian Non-Government Company.
Dwarka Retail Bazaar Private Limited - is it listed or unlisted?
Dwarka Retail Bazaar Private Limited is a Unlisted company.
What is the current status of Dwarka Retail Bazaar Private Limited?
Dwarka Retail Bazaar Private Limited is currently Strike Off and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Dwarka Retail Bazaar Private Limited associated with?
Dwarka Retail Bazaar Private Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
How do I contact Dwarka Retail Bazaar Private Limited?
Use the official website at https://dwarka.biz 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 Dwarka Retail Bazaar Private Limited?
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 Dwarka Retail Bazaar Private Limited?
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.