Dwip Agencies Limited - Company overview

Dwip Agencies Limited was incorporated on 23 August 2007 and is registered with ROC Mumbai.

2007-08-23 Mumbai, 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
₹10–25 Cr
▲ 64.7%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 200.2%
FY 2022
EBITDA
₹10–50 Lakh
▲ 62.0%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 53.8%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 86.9%
FY 2022
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
19 Years 2 Months
since 2007-08-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-07-13 03:31:03
SATISFIED CHARGES
-
-

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

Health scores for Dwip Agencies 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (75) and company-foundation signals.
  • Operating for 19+ 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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 3 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 Dwip Agencies Limited Company identity, industry, contact, and registration details from MCA and company records.

Dwip Agencies Limited was incorporated on 23 August 2007 and is registered with ROC Mumbai. It is an active public limited company, now about 19 years old. The registered office is in Mumbai, Maharashtra. Earlier names on record include Kshetra Agencies Private Limited, Meru Agencies Private Limited and Dwip Agencies Private Limited.

In its MCA filings the main business is listed as retail trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

Its three current directors - Ravi Kharwad Manoharlal, Bhavesh Prabhudas Vora and Anjali Ravi Kharwad - were all appointed on 20 March 2025. The board changed around March 2025, when Nikhil Dilipbhai Bhuta, Umesh Kumar Sahay and Abhishek Narbaria stepped down and new directors joined.

Paid-up capital is ₹1 lakh against an authorised ₹2 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open.

Telecom ••••••••
  • Location C10 11 Gurukripa Terrace, R C Marg, Near Basant Park, Opp. Chembur Police St, Mumbai, Maharashtra - 400071
  • Website dwipagencies.com
Name History
Legal NameDwip Agencies Limited
CIN / LLPINU51909MH2007PLC173396
Company No.173396
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-08-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dwip Agencies Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Additional Director | Since 2025-03-20 | DIN: 02079606
B
Additional Director | Since 2025-03-20 | DIN: 06814823
A
Additional Director | Since 2025-03-20 | DIN: 05102340

Financial Performance of Dwip Agencies Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 64.7%
P&L ₹10–50 Lakh ▲ 200.2%
EBITDA ₹10–50 Lakh ▲ 62.0%
Net worth ₹10–50 Lakh ▲ 53.8%

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Charges of Dwip Agencies Limited Open and satisfied charges registered against the company with MCA.

Others : 75.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Others
Creation Date: 23 Dec 2025
75.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesRetail trade, except of motor vehicles and motorcycles100

Financial Ratios of Dwip Agencies Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dwip Agencies Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Dwip Agencies Limited 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

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MSME Payment Delays by Dwip Agencies 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

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MCA Filings & Documents of Dwip Agencies 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

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Frequently Asked Questions about Dwip Agencies Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dwip Agencies Limited?
MCA does not publish an "owner" field. Dwip Agencies Limited is run by its directors, Ravi Kharwad Manoharlal, Bhavesh Prabhudas Vora and Anjali Ravi Kharwad. 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 Dwip Agencies Limited?
Dwip Agencies Limited has three current directors: Ravi Kharwad Manoharlal (since March 2025), Bhavesh Prabhudas Vora (since March 2025) and Anjali Ravi Kharwad (since March 2025).
What is CIN of Dwip Agencies Limited?
The CIN of Dwip Agencies Limited is U51909MH2007PLC173396. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PLC is the company type and 173396 is its registration number.
When was Dwip Agencies Limited incorporated?
Dwip Agencies Limited was incorporated on 23 August 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Dwip Agencies Limited?
The registered office on MCA records is C10 11 Gurukripa Terrace, R C Marg, Near Basant Park, Opp. Chembur Police St, Mumbai, Maharashtra - 400071.
What is the current status of Dwip Agencies Limited?
MCA shows Dwip Agencies Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dwip Agencies Limited?
You can post to its registered office at C10 11 Gurukripa Terrace, R C Marg, Near Basant Park, Opp. Chembur Police St, Mumbai, Maharashtra - 400071 and use its website, https://dwipagencies.com.
What industry or business activity is Dwip Agencies Limited associated with?
Its MCA filings list the main business as retail trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Dwip Agencies Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹2 crore authorised capital.
When did Dwip Agencies Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dwip Agencies Limited?
One charge against Dwip Agencies Limited is still open.
Have any directors left Dwip Agencies Limited?
Yes, six former directors are on record. The most recent to leave were Nikhil Dilipbhai Bhuta (March 2025), Umesh Kumar Sahay (March 2025) and Abhishek Narbaria (March 2025).
What is the turnover or revenue of Dwip Agencies Limited?
Based on filed financial statements, the revenue of Dwip Agencies Limited for FY 2022 was in the ₹10–25 Cr range. That is up 64.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dwip Agencies Limited?
For FY 2022, the net worth of Dwip Agencies Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Dwip Agencies Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Dwip Agencies Limited?
The website on record for Dwip Agencies Limited is https://dwipagencies.com.
Which company owns dwipagencies.com?
dwipagencies.com is the website listed for Dwip Agencies Limited in its company records.
Dwip Agencies Limited - is it listed or unlisted?
Dwip Agencies 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 Dwip Agencies Limited?
Dwip Agencies Limited is registered with ROC Mumbai.
What is the company classification of Dwip Agencies Limited?
MCA classifies Dwip Agencies Limited as: Public Limited Indian Non-Government Company.
Does Dwip Agencies Limited have GST registrations on file?
Yes, one active GST registration is linked to Dwip Agencies Limited.

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.