Dwarkadhish E-Commerce Private Limited - Due diligence report

A 360° intelligence report on Dwarkadhish E-Commerce Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2018-10-04 Rajkot, Gujarat Active Unlisted
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Dwarkadhish E-Commerce Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Dwarkadhish E-Commerce Private Limited is assessed as Moderate with a Trust Score of 67/100. Dwarkadhish E-Commerce Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the E-Commerce sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Dwarkadhish E-Commerce Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
ANDREW JAMES AMBROSIUS GIBBNEY 01234567 Director 01/04/2018 6 yrs Approved
NANDAN YOGESHBHAI GODA 01234567 Director 01/04/2018 6 yrs Approved
Hima Parthbhai Thumar 01234567 Director 01/04/2018 6 yrs Approved
Kailash Vaghela 01234567 Director 01/04/2018 6 yrs Approved
Sonali Vaghela 01234567 Director 01/04/2018 6 yrs Approved
Viral Dilip Trivedi 01234567 Director 01/04/2018 6 yrs Approved
Hiral Jayprakash Mehta 01234567 Director 01/04/2018 6 yrs Approved
Prakash Rameshbhai Barad 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Key managerial personnel: Viral Dilip Trivedi (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
6 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Feb 2026
Director appointed
Hiral Jayprakash Mehta (Additional Director)
08 Nov 2025
Director ceased
BRIJESH DILIP KOTHARI
04 Nov 2025
Director ceased
CHHAYABA DEVENDRASINH JADEJA
Director ceased
KRISHNASINH JAGDISHSINH JADEJA
18 Oct 2025
Director appointed
NANDAN YOGESHBHAI GODA (Director)
Director appointed
Viral Dilip Trivedi (Managing Director)
17 Oct 2025
Director ceased
Kailash Vaghela
Director ceased
Sonali Vaghela
04 Oct 2025
Director appointed
Kailash Vaghela (Director)
Director appointed
Sonali Vaghela (Director)
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Hima Parthbhai Thumar
06 Sep 2025
Director appointed
Prakash Rameshbhai Barad (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Dec 2024
Director appointed
Hima Parthbhai Thumar (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bhabishya Rice Mill Limited U74120WB2007PLC120159 Kolkata, West Bengal, India
Siyasiza Global Enterprise Private Limited U74999GJ2016PTC091816 Ahmedabad, Gujarat, India
Vee Pee Moulders Private Limited U25206DL2006PTC154111 Delhi, Delhi, India
Zymo Cosmetics U24299GJ2019PTC110423 Gandhinagar, Gujarat, India
Asrb Medical Services Private Limited U74999BR2018PTC037171 Patna, Bihar, India
Krishna Fragrance Private Limited U15122UP2009PTC103448 Noida, Uttar Pradesh, India
Su-Vastika Technologies Limited U31500HR2019PLC079609 Gurugram, Haryana, India
Varex Agro Private Limited U01403DL2016PTC293053 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Dwarkadhish E-Commerce Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dwarkadhish E-Commerce Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Dwarkadhish E-Commerce Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Dwarkadhish E-Commerce Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Dwarkadhish E-Commerce Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dwarkadhish E-Commerce Private Limited an active company?

Dwarkadhish E-Commerce Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Dwarkadhish E-Commerce Private Limited financially healthy?

Dwarkadhish E-Commerce Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dwarkadhish E-Commerce Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dwarkadhish E-Commerce Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Dwarkadhish E-Commerce Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Dwarkadhish E-Commerce Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Dwarkadhish E-Commerce Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.