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DWARKESH FINANCE LIMITED

CIN : U65910GJ1992PLC017790
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 24-06-2023
CINU65910GJ1992PLC017790
Company NameDWARKESH FINANCE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number017790
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)6,00,00,000
Paid up Capital (Rs)5,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-06-1992
Registered AddressD- 1008, Ganesh Meridian, Opp. Kargil Petrol Pump, S.G Highway, Ahmedabad- 380060, Gujarat Ahmedabad Ahmedabad GJ 380060 IN
Email Idrk20071960@gmail.com
Whether Listed or notUnlisted
Date of Last AGM12-12-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00774786RAJESH KUMAR GUPTA20-09-2007
01797300HEMANT KASLIWAL30-03-2019
02600716ARPIT BANGUR01-04-2022
DWARKESH FINANCE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-06-1992. Its Corporate Identification Number (CIN) is U65910GJ1992PLC017790, and it carries the registration number 017790. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DWARKESH FINANCE LIMITED has an authorised share capital of ₹6,00,00,000 and paid-up capital of ₹5,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D- 1008, Ganesh Meridian, Opp. Kargil Petrol Pump, S.G Highway, Ahmedabad- 380060, Gujarat Ahmedabad Ahmedabad GJ 380060 IN. Correspondence or inquiries may be sent to the official email address, rk20071960@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DWARKESH FINANCE LIMITED?
    D- 1008, Ganesh Meridian, Opp. Kargil Petrol Pump, S.G Highway, Ahmedabad- 380060, Gujarat Ahmedabad Ahmedabad GJ 380060 IN
  • Who are the owners / directors of DWARKESH FINANCE LIMITED?
    • RAJESH KUMAR GUPTA
    • HEMANT KASLIWAL
    • ARPIT BANGUR
  • How can I contact DWARKESH FINANCE LIMITED?
    rk20071960@gmail.com
  • When was DWARKESH FINANCE LIMITED established?
    It was founded on 29-06-1992 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.