Dwarka Retail Bazaar Private Limited - Company overview

Dwarka Retail Bazaar Private Limited is shown as "Strike Off" in MCA records.

2012-02-15 Navi Mumbai, Maharashtra 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
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 8 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 shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 15 February 2012 as a private limited company. Its registered office is at 1308, 13Th Floor, Mayuresh Cosmos Sector 11, Cbd Belapur, Navi Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has five directors: Pitabash Prasad Dash, Kapil Devprakash Rajput, Murugesan Adimoolam and 2 others. Four former directors are on record; the most recent to leave was Mithilesh Devprakash Rajput in February 2013. Between them, the directors also sit on the boards of 28 other companies, including Bhaskar Milk Private Limited and Dev Dairy Products Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. No charges (secured loans) are registered against it.

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

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 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

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.
Who is the owner of Dwarka Retail Bazaar Private Limited?
MCA does not publish an "owner" field. Dwarka Retail Bazaar Private Limited is run by its directors, Pitabash Prasad Dash, Kapil Devprakash Rajput, Murugesan Adimoolam and two others. 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 Retail Bazaar Private Limited?
Dwarka Retail Bazaar Private Limited has five current directors: Pitabash Prasad Dash (since July 2012), Kapil Devprakash Rajput (since February 2012), Murugesan Adimoolam (since February 2012), Puneet Singh (since May 2012) and Mithun Devprakash Rajput (since February 2012).
What is CIN of Dwarka Retail Bazaar Private Limited?
The CIN of Dwarka Retail Bazaar Private Limited is U74900MH2012PTC226992. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 226992 is its registration number.
When was Dwarka Retail Bazaar Private Limited incorporated?
Dwarka Retail Bazaar Private Limited was incorporated on 15 February 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Dwarka Retail Bazaar Private Limited?
The registered office on MCA records is 1308, 13Th Floor, Mayuresh Cosmos Sector 11, Cbd Belapur, Navi Mumbai, Maharashtra - 400614.
What is the current status of Dwarka Retail Bazaar Private Limited?
MCA shows Dwarka Retail Bazaar 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 Retail Bazaar Private Limited?
You can post to its registered office at 1308, 13Th Floor, Mayuresh Cosmos Sector 11, Cbd Belapur, Navi Mumbai, Maharashtra - 400614 and use its website, https://dwarka.biz.
What industry or business activity is Dwarka Retail Bazaar Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Dwarka Retail Bazaar Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Dwarka Retail Bazaar Private Limited?
MCA shows no charges registered against Dwarka Retail Bazaar Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dwarka Retail Bazaar Private Limited?
Yes, four former directors are on record. The most recent to leave were Mithilesh Devprakash Rajput (February 2013), Hemal Navin Jobanputra (February 2013) and Sandeep Sharma (October 2012).
Which companies share directors with Dwarka Retail Bazaar Private Limited?
28 companies share directors with Dwarka Retail Bazaar Private Limited. Among them are Bhaskar Milk Private Limited, Dev Dairy Products Private Limited, Dwarka Agro Products Private Limited and 25 more.
How can I get the financial details of Dwarka Retail Bazaar Private Limited?
No financial statements for Dwarka Retail Bazaar Private Limited are on record with us yet.
What is the official website of Dwarka Retail Bazaar Private Limited?
The website on record for Dwarka Retail Bazaar Private Limited is https://dwarka.biz.
Which company owns dwarka.biz?
dwarka.biz is the website listed for Dwarka Retail Bazaar Private Limited in its company records.
Dwarka Retail Bazaar Private Limited - is it listed or unlisted?
Dwarka Retail Bazaar 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 Retail Bazaar Private Limited?
Dwarka Retail Bazaar Private Limited is registered with ROC Mumbai.
What is the company classification of Dwarka Retail Bazaar Private Limited?
MCA classifies Dwarka Retail Bazaar 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.