Dwivedi Export Import Private Limited - Company overview

Dwivedi Export Import Private Limited is an active private limited company registered with ROC Gwalior on 3 October 2008, about 18 years ago…

2008-10-03 Gwalior, Madhya Pradesh 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
₹10–50 Lakh
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 98.7%
FY 2022
EBITDA
₹1–10 Lakh
▲ 354.9%
FY 2022
NET WORTH
₹10–50 Lakh
▼ -0.1%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 48.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.79 Lakh
AUTHORISED CAPITAL
1.50 Lakh
COMPANY AGE
18 Years 0 Months
since 2008-10-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 03:12:24
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Dwivedi Export Import 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (65), director (55) and company-foundation signals.
  • Operating for 18+ 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 Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director YASHU MAHESHWARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Dwivedi Export Import Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dwivedi Export Import Private Limited is an active private limited company registered with ROC Gwalior on 3 October 2008, about 18 years ago. Its registered office is at Rathi Bhawan, Subhash Bada, Near Kasera Oli, Lashkar, Gwalior, Madhya Pradesh.

Its filings describe the main line of business as accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc, which made up 100% of turnover.

Its two current directors - Yashu Maheshwari and Rameshwar Prasad Maheshwari - were all appointed on 17 January 2012. The board changed around January 2012, when Laxmi Devi Dwivedi, Panna Lal Dwivedi and Uma Bhardwaj stepped down and new directors joined.

Authorised and paid-up capital are both ₹1.79 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Rathi Bhawan, Subhash Bada, Near Kasera Oli, Lashkar, Gwalior, Madhya Pradesh - 474001
Legal NameDwivedi Export Import Private Limited
CIN / LLPINU52100MP2008PTC021213
Company No.021213
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-10-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dwivedi Export Import Private Limited (2) Current board members from MCA filings, including designation and appointment details.

Y
Yashu Maheshwari
Director | Since 2012-01-17 | DIN: 02583217
R
Rameshwar Prasad Maheshwari
Director | Since 2012-01-17 | DIN: 02590171

Financial Performance of Dwivedi Export Import Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh
P&L Loss · Under ₹1 Lakh ▲ 98.7%
EBITDA ₹1–10 Lakh ▲ 354.9%
Net worth ₹10–50 Lakh ▼ -0.1%

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

Activity GroupDescriptionTurnover %
Accommodation and Food ServiceAccommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.100

Financial Ratios of Dwivedi Export Import Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dwivedi Export Import Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Dwivedi Export Import Private 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 Dwivedi Export Import 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

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MCA Filings & Documents of Dwivedi Export Import 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

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Frequently Asked Questions about Dwivedi Export Import Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dwivedi Export Import Private Limited?
MCA does not publish an "owner" field. Dwivedi Export Import Private Limited is run by its directors, Yashu Maheshwari and Rameshwar Prasad Maheshwari. 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 Dwivedi Export Import Private Limited?
Dwivedi Export Import Private Limited has two current directors: Yashu Maheshwari (since January 2012) and Rameshwar Prasad Maheshwari (since January 2012).
What is CIN of Dwivedi Export Import Private Limited?
The CIN of Dwivedi Export Import Private Limited is U52100MP2008PTC021213. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, MP is Madhya Pradesh, 2008 is the year it was registered, PTC is the company type and 021213 is its registration number.
When was Dwivedi Export Import Private Limited incorporated?
Dwivedi Export Import Private Limited was incorporated on 3 October 2008 with ROC Gwalior. That makes it about 18 years old.
What is the registered address of Dwivedi Export Import Private Limited?
The registered office on MCA records is Rathi Bhawan, Subhash Bada, Near Kasera Oli, Lashkar, Gwalior, Madhya Pradesh - 474001.
What is the current status of Dwivedi Export Import Private Limited?
MCA shows Dwivedi Export Import Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dwivedi Export Import Private Limited?
You can post to its registered office at Rathi Bhawan, Subhash Bada, Near Kasera Oli, Lashkar, Gwalior, Madhya Pradesh - 474001.
What industry or business activity is Dwivedi Export Import Private Limited associated with?
Its MCA filings list the main business as accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc (100% of turnover).
What is paid-up capital and authorised share capital of Dwivedi Export Import Private Limited?
Both authorised and paid-up capital are ₹1.79 lakh.
When did Dwivedi Export Import Private 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 Dwivedi Export Import Private Limited?
MCA shows no charges registered against Dwivedi Export Import Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dwivedi Export Import Private Limited?
Yes, four former directors are on record. The most recent to leave were Ajay Dwivedi (February 2012), Laxmi Devi Dwivedi (January 2012) and Panna Lal Dwivedi (January 2012).
What is the turnover or revenue of Dwivedi Export Import Private Limited?
Based on filed financial statements, the revenue of Dwivedi Export Import Private Limited for FY 2022 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dwivedi Export Import Private Limited?
For FY 2022, the net worth of Dwivedi Export Import Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Dwivedi Export Import Private 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.
Dwivedi Export Import Private Limited - is it listed or unlisted?
Dwivedi Export Import 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 Dwivedi Export Import Private Limited?
Dwivedi Export Import Private Limited is registered with ROC Gwalior.
What is the company classification of Dwivedi Export Import Private Limited?
MCA classifies Dwivedi Export Import Private Limited as: Private Limited Indian Non-Government Company.
Does Dwivedi Export Import Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Dwivedi Export Import Private 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.