DIWAKAR RETAIL LIMITED ( CIN No: U74999DL2017PLC312875 ) Company Information

DIWAKAR RETAIL LIMITED is a Public Company, Which CIN Number is U74999DL2017PLC312875 , was incorporated 7 Year(s) 9 Month(s) 9 Day(s) ago on dated 14-Feb-2017 . DIWAKAR RETAIL LIMITED is classified as Non-Government and is registered at Registrar of Companies located in ROC-DELHI. As regarding the financial status on the time of registration of DIWAKAR RETAIL LIMITED Company its authorized share capital is Rs. 10000000 and its paid up capital is Rs. 4500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74999, Main Activity of the said Company DIWAKAR RETAIL LIMITED is : , Other business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.

The registration number of this company is 312875 .Its Email address is diwakarretail2017@gmail.com and its registered address is where Company is actual registered : 929, SHIVA CHAMBER, GALI NO. 1 KAROL BAGH NEW DELHI Central Delhi DL 110005 IN. 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 Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of DIWAKAR RETAIL LIMITED are ABHINANDAN JAIN , KUSUM JAIN , RAJENDAR PARSAD JAIN ,.
Current status of DIWAKAR RETAIL LIMITED is - Active.

Company Details of DIWAKAR RETAIL LIMITED

  • Company Name :

    DIWAKAR RETAIL LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    312875

  • Company Category :

    Company Limited by Shares

  • Company Sub Category :

    Non-Government

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    7 Year(s) 9 Month(s) 9 Day(s)

  • Business Activity Code :

    74999

  • Main Business Activity Detail :

    Other business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES

    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 :

    116

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 10000000

  • Paid up capital :

    ₹ 4500000

  • 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 :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 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 of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of DIWAKAR RETAIL LIMITED


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

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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 Delhi 110005 929, SHIVA CHAMBER, GALI NO. 1 KAROL BAGH NEW DELHI Central Delhi DL 110005 IN

Frequently Asked Questions of U74999DL2017PLC312875

Who is DIWAKAR RETAIL LIMITED ?

Company name is a DIWAKAR RETAIL LIMITED registered in Delhi.

What is CIN NUMBER of DIWAKAR RETAIL LIMITED ?

CIN NUMBER of DIWAKAR RETAIL LIMITED is : U74999DL2017PLC312875 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When DIWAKAR RETAIL LIMITED was incorporated?

The Company Was incorporated on Dated - 14-Feb-2017. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of DIWAKAR RETAIL LIMITED ?

As per Current Record With Us, DIWAKAR RETAIL LIMITED Authorised Capital (Rs): 10000000 & Paid up Capital(Rs) : 4500000.

Where is DIWAKAR RETAIL LIMITED Registered ?

DIWAKAR RETAIL LIMITED Is Registered in Delhi state under ROC-DELHI, And Registered Office is - 929, SHIVA CHAMBER, GALI NO. 1 KAROL BAGH NEW DELHI Central Delhi DL 110005 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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