About DD Mart Marketing Private Limited
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DD Mart Marketing Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 12 December 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52609UP2017PTC099309. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunita Panchal and Dinesh Panchal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at H.No – 71 B Gul – 11 Sec – 23 Sanjay Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.78 Lakh. For the same year it recorded a net profit of ₹5,937 (net margin 1.2%) and EBITDA of ₹8,416 (EBITDA margin 1.8%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The last known website on record is myddmart.com.
Company details
Contact details
DD Mart Marketing Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its website is myddmart.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressH.No – 71 B Gul – 11 Sec – 23 Sanjay Nagar, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of DD Mart Marketing Private Limited, buy the company report.
- 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
Business activity
The main business activity of DD Mart Marketing is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of DD Mart Marketing Private Limited, buy the company report.
Financials of DD Mart Marketing Private Limited
FY 2018 filings availableDD Mart Marketing Private Limited reported revenue of ₹4.78 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹4.78 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹8,416 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹5,937 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.8% |
| Net Profit Margin | 1.2% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of DD Mart Marketing Private Limited, buy the company report.
Board of directors of DD Mart Marketing Private Limited
DD Mart Marketing 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 |
|---|---|---|---|---|
| Sunita Panchal | Director | 12 Dec 2017 | 8 Years 10 Months | As last reported |
| Dinesh Panchal | Director | 18 Jun 2018 | 8 Years 4 Months | As last reported |
Auditor
DD Mart Marketing Private Limited is audited by A S D & COMPANY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A S D & COMPANY | FY 2018 | 015807C |
Shareholding
The shareholding of DD Mart Marketing Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of DD Mart Marketing Private Limited, buy the company report.
Legal cases
DD Mart Marketing Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Lendingkart Finance Limited | Pending |
To see the full case history of DD Mart Marketing 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 DD Mart Marketing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DD Mart Marketing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of DD Mart Marketing Private Limited, buy the company report.
Recent activity
DD Mart Marketing Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Babli Verma ceased to be Director on 19 Jun 2018.
Frequently asked questions
DD Mart Marketing 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.
DD Mart Marketing was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 12 December 2017 and is registered under CIN U52609UP2017PTC099309. The company has been struck off by the Registrar of Companies and is no longer operational.
DD Mart Marketing had 2 directors:
- Sunita Panchal - Director
- Dinesh Panchal - Director
The CIN (Corporate Identification Number) of DD Mart Marketing is U52609UP2017PTC099309. 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 DD Mart Marketing is at H.No – 71 B Gul – 11 Sec – 23 Sanjay Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
DD Mart Marketing was incorporated on 12 December 2017. It is registered with the Registrar of Companies, Kanpur.
DD Mart Marketing can be reached through the website myddmart.com. Its registered office is in Ghaziabad, Uttar Pradesh, India.
The latest financial statements of DD Mart Marketing on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2018 are in the company report.
No. DD Mart Marketing has 1 GST registration on record and it is cancelled or inactive.
DD Mart Marketing operated in the consumer services industry, in the hypermarkets and large retail chains segment. It worked in this industry before it was struck off.
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