DIWAKAR RETAIL LIMITED

DIWAKAR RETAIL LIMITED ( CIN No: U74999DL2017PLC312875 ) Company Information

DIWAKAR RETAIL LIMITED is a Public Company that was incorporated on 14 February 2017 with the Corporate Identification Number (CIN) U74999DL2017PLC312875. It has been in operation for 7 Years , 10 Months , 9 Days as of today. The company is registered at the Registrar of Companies in Delhi. DIWAKAR RETAIL LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c.. At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000. The main activity of DIWAKAR RETAIL LIMITED is in the Business activities n.e.c..

The registration number of this company is 312875 .Its Email address is [email protected] and its registered address is where Company is actual registered : 929, SHIVA, CHAMBER, GALI, NO., 1, KAROL, BAGH, NEW, DELHI, Central Delhi DL IN 110005. For any Query You can reach this company by email address or Postal address.

DIWAKAR RETAIL LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of DIWAKAR RETAIL LIMITED : Abhinandan Jain, Mahabir Jain
Current status of DIWAKAR RETAIL LIMITED is - Active.

Company Details of DIWAKAR RETAIL LIMITED

  • CIN Number :

  • Company Name :

    DIWAKAR RETAIL LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    Delhi

  • State :

    DL

  • Company Registration Number :

    312875

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

    14 February 2017    View all Companies Registration with similar Date

  • Age of The Company :

    7 Years , 10 Months , 9 Days

  • Business Activity Code :

    749

  • Main Business Activity Detail :

    Business activities n.e.c.

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 10000000

  • Paid up capital :

    ₹ 10000000

  • Number of Employees in DIWAKAR RETAIL LIMITED :

    Login to Get information related to Number of employees in DIWAKAR RETAIL LIMITED

Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of DIWAKAR RETAIL LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DIWAKAR RETAIL LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report

  • View all criminal and civil cases of DIWAKAR RETAIL LIMITED

    Buy Report

Financial Report of DIWAKAR RETAIL LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U68100DL2023PTC413610 KARNITA VENTURES PRIVATE LIMITED 54/7, DESH, BANDHU, GUPTA, KAROL, BAGH,OPP, KAROL, BAGH, KAROL, BAGH, NEW, DELHI, CENTRAL
U45400DL2013PTC253148 VIJAYLAXMI INFRABUILD PRIVATE LIMITED 929/1,, F/F, F.NO., 104,, KAROL, BAGH,, NAIWALA, DESH, BANDHU, GUPTA, ROAD,, NEAR, FAIZ, ROAD, CROSSING, NEW, DELHI, Central
U45400DL2013PTC253330 VIJAYLAXMI INFRA PROJECTS PRIVATE LIMITED 929/1,, F/F, F.NO., 104,, KAROL, BAGH,NAIWALA, DESH, BANDHU, GUPTA, ROAD,, NEAR, FAIZ, ROAD, CROSSING, NEW, DELHI, Central
U34300DL2021PTC381966 ASK AUTOMOBILES PRIVATE LIMITED Flat, No., 104,, 929/1,, Naiwala,, Faiz, Road,, Karol, Bagh, New, Delhi, Central
U34300DL2017PTC324954 ASK FRICTION PRIVATE LIMITED FLAT, NO., 104,, 929/1,, NAIWALA, ,, FAIZ, ROAD,, KAROL, BAGH, NEW, DELHI, Central
U77309DL2023PTC418168 URJABOX POWER TECHNOLOGIES PRIVATE LIMITED 11113, GALI, NO.2, GORIWALAN, KAROL, BAGH, DELHI, KAROL, BAGH, NEW, DELHI, CENTRAL
U10509DL2023PTC418660 SAHOO D S INDIA PRIVATE LIMITED BLOCK, NO, AC, GALI, NO., 9, JOSHI, ROAD, KAROL, BAGH, KAROL, BAGH, NEW, DELHI, CENTRAL
U63999DL2023PTC418576 JSS GLOBAL FINTECH PRIVATE LIMITED 2431/2432, GALI, NO, 11, BEADONPURA,KAROL, BAGH, KAROL, BAGH, NEW, DELHI, CENTRAL
U47912DL2023OPC415897 MANIKAULUCK (OPC) PRIVATE LIMITED SHOP-16/914-E, GALI, NO., 3, TANK, ROAD, KAROL, BAGH, KAROL, BAGH, NEW, DELHI, CENTRAL
U74994DL2018PTC333918 EXELO VISION INDIA PRIVATE LIMITED NO.403,, SUCHETA, CHAMBER,, 1224, GALI, NO.-5,, PYARE, LAL, MARG,, KAROL, BAGH, CENTRAL, DELHI, Central
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DIWAKAR RETAIL LIMITED DL 110005 929, SHIVA, CHAMBER, GALI, NO., 1, KAROL, BAGH, NEW, DELHI, Central