Digiworld Retail Private Limited
About Digiworld Retail Private Limited
Data last updated:
Digiworld Retail Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 04 December 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2014PTC259976. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Altaf Saleem Syed and Azam Azad Abdul Gani Mohd.
The registered office was at 1 Ram M Chl Azad Nagar Dargha Road Bhandup, Mumbai, Maharashtra, India – 400078.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered Address1 Ram M Chl Azad Nagar Dargha Road Bhandup, Mumbai, Maharashtra, India – 400078
- IndustryE-Commerce, General E-Commerce Platforms
- 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
- One PDF report, delivered after checkout
Financials of Digiworld Retail Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Digiworld Retail Private Limited
Digiworld Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Altaf Saleem Syed | Director | 04 Dec 2014 | 11 Years 10 Months | As last reported |
| Azam Azad Abdul Gani Mohd | Director | 04 Dec 2014 | 11 Years 10 Months | As last reported |
Charges & Borrowings of Digiworld Retail Private Limited
Digiworld Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Digiworld Retail Private Limited
Digiworld Retail Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Intellecash Microfinance Network Company Private Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Digiworld Retail Private Limited
Employment history and EPFO contributions of people linked to Digiworld Retail.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Digiworld Retail Private Limited
Digiworld Retail Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Altaf Saleem Syed was appointed as Director on 04 Dec 2014.
Credit Ratings, Litigation & Regulatory Alerts for Digiworld Retail Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Digiworld Retail Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Digiworld Retail Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Digiworld Retail Private Limited
Digiworld Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Digiworld Retail Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Digiworld Retail Private Limited
Digiworld Retail has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Digiworld Retail was a private limited company based in Mumbai, Maharashtra, India. The company worked in general e-commerce platforms, within the e-commerce industry. It was incorporated on 04 December 2014 and is registered under CIN U74900MH2014PTC259976. The company has been struck off by the Registrar of Companies and is no longer operational.
Digiworld Retail had 2 directors:
- Altaf Saleem Syed - Director
- Azam Azad Abdul Gani Mohd - Director
The CIN (Corporate Identification Number) of Digiworld Retail is U74900MH2014PTC259976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Digiworld Retail is at 1 Ram M Chl Azad Nagar Dargha Road Bhandup, Mumbai, Maharashtra, India – 400078.
Digiworld Retail was incorporated on 04 December 2014. It is registered with the Registrar of Companies, Mumbai.
Digiworld Retail has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Digiworld Retail has 1 GST registration on record and it is cancelled or inactive.
Digiworld Retail operated in the e-commerce industry, in the general e-commerce platforms segment. It worked in this industry before it was struck off.
No. Digiworld Retail is not listed on any stock exchange. It is an unlisted company.