Dasve Retail Limited - Company Profile

It is a financial services public limited company based in Vikhroli West, Maharashtra, India, established in 2008.
2008 Vikhroli West, Maharashtra, India Active
Last Updated:
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About Dasve Retail Limited

Dasve Retail Limited, a active public limited company, was established on 08 October 2008 in Vikhroli West, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51109MH2008PLC187367. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.39 M.

It upholds a active non-compliant status. Its leadership includes Abhijeet Pramod Pawar (Director), Neel Dinkar Patil (Director), Hemant Pandurang Bangar (Additional Director). Past directors included Arun Vishnu Karambelkar, Anuradha Paraskar Shirish, Mukund Motilal Rathi. It holds ₹20.00 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at Hincon House Lal Bahadur Shastri Marg, Vikhroli West, Maharashtra, 400083.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109MH2008PLC187367

  • Registration Number

    187367

  • Incorporation Date

    08 October 2008

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.39 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.39 M
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 20.00 Cr
  • Revenue Growth **** -9.12%
  • Profit Growth **** -1262.95%
  • Ebitda **** -5.95%
  • Net Worth -39.41%
  • Total Assets -26.95%
Company report

Dasve Retail Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Dasve Retail Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dasve Retail Limited?
Current Directors
Name Designation Appointment Date Status
Abhijeet Pramod Pawar Director 25 Jul 2017 Current
Neel Dinkar Patil Director 24 Mar 2017 Current
Hemant Pandurang Bangar Additional Director 29 Dec 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jul 2011 Past
Pramod Abcsdd Additional Director 08 Jun 2012 Past
Pramod Abcsdd Director 29 Dec 2017 Past
Pramod Abcsdd Additional Director 14 Sep 2017 Past
Pramod Abcsdd Additional Director 14 Sep 2017 Past
Pramod Abcsdd Director 25 Apr 2016 Past

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Financial Performance of Dasve Retail.

Dasve Retail Limited, for the financial year ended 2018, experienced Minor drop in revenue, with a 9.12% decrease. The company also saw a substantial fall in profitability, with a 1262.95% decrease in profit. The company's net worth observed a substantial decline by a decrease of 39.41%.

Dasve Retail revenue growth over time
Dasve Retail profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -9.12%
*******
*******
*******
*******
Revenue from Operations
*******
 -9.30%
*******
*******
*******
*******
Total Assets
*******
 -26.95%
*******
*******
*******
*******
Profit or Loss
*******
 -1262.95%
*******
*******
*******
*******
Net Worth
*******
 -39.41%
*******
*******
*******
*******
EBITDA
*******
 -5.95%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dasve Retail?

In 2018, Dasve Retail had a promoter holding of 99.88% and a public holding of 0.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹200,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 20.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Jun 2015 Central Bank Of India ₹20.00 Cr Open

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How Many Employees Work at Dasve Retail?

Unlock and access historical data on people associated with Dasve Retail, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dasve Retail, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dasve Retail's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dasve Retail
Recent Activity within the Organization
  • Annual General Meeting

    Dasve Retail Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Dasve Retail Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    The activity Hemant Pandurang Bangar was appointed as a Additional Director was appointed as a Additional Director on 29 Dec 2017 & has been associated with this company since 8 years 4 months . was completed.

  • Director Appointment

    Progress on Abhijeet Pramod Pawar was appointed as a Director was appointed as a Director on 25 Jul 2017 & has been associated with this company since 8 years 9 months . was documented.

  • Director Appointment

    The activity Neel Dinkar Patil was appointed as a Director was appointed as a Director on 24 Mar 2017 & has been associated with this company since 9 years 2 months . was completed.

  • Charges

    The activity A charge with Central Bank Of India amounted to Rs. 20.00 Cr with Charge ID 10578948 was registered on 29 Jun 2015. was completed.

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Frequently Asked Questions
What is the CIN of Dasve Retail Limited?

The CIN of Dasve Retail Limited is U51109MH2008PLC187367.

Where is Dasve Retail Limited headquartered?

Dasve Retail Limited is headquartered at Hincon House Lal Bahadur Shastri Marg, Vikhroli West, Maharashtra, 400083.

When was Dasve Retail Limited incorporated?

Dasve Retail Limited was incorporated on 08 October 2008.

Who are the current directors of Dasve Retail Limited?

The current directors of Dasve Retail Limited are

What is the primary industry of Dasve Retail Limited?

The primary industry of Dasve Retail Limited is Financial Services.

Is Dasve Retail Limited a listed company?

Dasve Retail Limited is unlisted.

What is the capital structure of Dasve Retail Limited?

The authorized capital of Dasve Retail Limited is ₹1.00 Cr, and the paid-up capital is ₹8.39 M.

What is the compliance status of Dasve Retail Limited?

The compliance status of Dasve Retail Limited is Active Non-Compliant.

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