DBM Retail Private Limited
About DBM Retail Private Limited
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DBM Retail Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 16 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52599HR2018PTC074096. Its GSTIN is 03AAGCD6970P1Z5 (Punjab). The company holds 20 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Richpal Singh and Harish Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at H. No. – 411 – A Welldone Tech Park Sohna Road Sector – 48, Gurgaon, Haryana, India – 122001.
Court records list 11 cases involving the company, including 11 filed against it; 1 case is pending.
Company details
Contact details
DBM Retail Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressH. No. – 411 – A Welldone Tech Park Sohna Road Sector – 48, Gurgaon, Haryana, India – 122001
- IndustryAgriculture, Agri Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of DBM Retail Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DBM Retail Private Limited, buy the company report.
Board of directors of DBM Retail Private Limited
DBM Retail has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richpal Singh Also directs: WBR Supermarkets Private Limited, BMD Retail Private Limited | Director | 16 May 2018 | 8 Years 5 Months | Current |
| Harish Kumar Sharma | Additional Director | 23 Jan 2020 | 6 Years 9 Months | Current |
Legal cases
DBM Retail Private Limited has 11 court cases on record: 11 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 6 | 6 | 0 |
| District courts | 5 | 5 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Moradabad, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Up State | Pending |
| NCLT, Chandigarh | Company petition | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Criminal miscellaneous application | Filed against the company by State of Haryana | Disposed |
| District court, Gurugram, Haryana | Criminal miscellaneous application | Filed against the company by State of Haryana Through App | Disposed |
| District court, South East, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by an individual | Disposed |
To see the full case history of DBM Retail Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DBM Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DBM Retail has 20 GST registrations: 4 active and 16 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAGCD6970P1Z5 | Punjab | Active | 11 Oct 2018 |
| 14AAGCD6970P1Z2 | Manipur | Active | 08 Mar 2019 |
| 36AAGCD6970P1ZW | Telangana | Active | 08 Mar 2019 |
| 16AAGCD6970P1ZY | Tripura | Active | 07 Jul 2019 |
To see the full GST registrations and return filing status of DBM Retail Private Limited, buy the company report.
Recent activity
DBM Retail Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Sanjay Satpathy ceased to be Director on 10 Jul 2020.
Frequently asked questions
DBM Retail is an active private limited company based in Gurgaon, Haryana, India. The company works in agri support services, within the agriculture industry. It was incorporated on 16 May 2018 (8+ years old) and is registered under CIN U52599HR2018PTC074096.
DBM Retail has 2 current directors:
- Richpal Singh - Director
- Harish Kumar Sharma - Additional Director
The latest financial statements of DBM Retail on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.
The GSTIN of DBM Retail is 03AAGCD6970P1Z5, registered in Punjab. The company has 20 GST registrations in all, of which 4 are active and 16 are cancelled or inactive. Other active GSTINs include 14AAGCD6970P1Z2 (Manipur), 36AAGCD6970P1ZW (Telangana), 16AAGCD6970P1ZY (Tripura).
The CIN (Corporate Identification Number) of DBM Retail is U52599HR2018PTC074096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DBM Retail has 11 court cases on record: 11 filed against it. 1 is pending. Most are in the nclt.
DBM Retail was incorporated on 16 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Satpathy ceased to be Director on 10 Jul 2020. Harish Kumar Sharma was appointed as Additional Director on 23 Jan 2020. Richpal Singh was appointed as Director on 16 May 2018.
The registered office of DBM Retail is at H. No. – 411 – A Welldone Tech Park Sohna Road Sector – 48, Gurgaon, Haryana, India – 122001.
DBM Retail operates in the agriculture industry, in the agri support services segment.
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