Dasve Retail Limited
About Dasve Retail Limited
Data last updated: 02 March 2026
Dasve Retail Limited is a public limited company based in Vikhroli West, Maharashtra, India, a subsidiary of Lavasa Corporation Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 October 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51109MH2008PLC187367.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹83.91 Lakh. It is led by directors including Abhijeet Pramod Pawar and Neel Dinkar Patil.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Hincon House Lal Bahadur Shastri Marg, Vikhroli West, Maharashtra, India – 400083.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.74 Cr, a decline of 9% compared to the previous year.
It operates as a subsidiary of Lavasa Corporation Limited.
As per MCA filings, the company has open charges of ₹20 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressHincon House Lal Bahadur Shastri Marg, Vikhroli West, Maharashtra, India – 400083
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dasve Retail Limited
Dasve Retail Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Dasve Retail Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dasve Retail Limited
Dasve Retail Limited is audited by WALKER CHANDIOK & CO LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| WALKER CHANDIOK & CO LLP | Locked | Locked | Locked |
Complete auditor history for Dasve Retail Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dasve Retail Limited
Dasve Retail Limited is currently managed by 3 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abhijeet Pramod Pawar
Also directs:
Dasve Hospitality Institutes Limited, Sahyadri City Management Limited, Full Spectrum Adventure Limited and 1 more
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Director | 25 Jul 2017 | 8 Years 11 Months | Current |
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Neel Dinkar Patil
Also directs:
Warasgaon Infrastructure Providers Limited, Dasve Business Hotel Limited, Green Hills Residences Limited and 5 more
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Director | 24 Mar 2017 | 9 Years 3 Months | Current |
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Hemant Pandurang Bangar
Also directs:
Hill View Parking Services Limited, Full Spectrum Adventure Limited, Future City Multiservices Sez Limited and 3 more
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Additional Director | 29 Dec 2017 | 8 Years 6 Months | Current |
Financials of Dasve Retail Limited FY 2018 filings available
Dasve Retail Limited reported revenue of ₹1.74 Cr (down 9.00% YoY) for FY 2018.
Ten-year financial statements for Dasve Retail Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dasve Retail Limited
Shareholding and ownership data for Dasve Retail Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Dasve Retail Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2015 | Central Bank of India | ₹20 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dasve Retail Limited
View historical data on people associated with Dasve Retail Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dasve Retail Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dasve Retail Limited
GST registrations and filing compliance for Dasve Retail Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dasve Retail Limited
Credit ratings, litigation, and regulatory alerts for Dasve Retail Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dasve Retail Limited
MSME payment history for Dasve Retail Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dasve Retail Limited
Corporate group structure for Dasve Retail Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dasve Retail Limited
MCA filings and documents for Dasve Retail Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dasve Retail Limited
Frequently Asked Questions about Dasve Retail Limited
Dasve Retail Limited is an active public limited company in the financial services sector based in Vikhroli West, Maharashtra, India. It was incorporated on 08 October 2008 (18+ years old) and is registered under CIN U51109MH2008PLC187367.
Dasve Retail Limited reported revenue of ₹1.74 Cr for FY 2018 (down 9.00% YoY).
The current directors of Dasve Retail Limited are:
- Abhijeet Pramod Pawar - Director
- Neel Dinkar Patil - Director
- Hemant Pandurang Bangar - Additional Director
The primary industry of Dasve Retail Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dasve Retail Limited can be reached at the registered office: Hincon House Lal Bahadur Shastri Marg, Vikhroli West, Maharashtra, India – 400083.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹83.91 Lakh.