D.G. Sons Retail Private Limited
About D.G. Sons Retail Private Limited
Data last updated:
D.G. Sons Retail Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 13 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U52599PN2010PTC136832. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Shailesh Ghanashyam Maniyar and Ghanashyam Maniyar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Pune, Maharashtra.
As per MCA filings, the company has open charges of ₹12.16 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
D.G. Sons Retail Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressAnand Tarang 1st Floor 132 Shaniwar Peth Apte Ghat Behind Shaniwar Peth Police C, Howki, Pune, Maharashtra, India – 411030
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 D.G. Sons Retail Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of D.G. Sons Retail Private Limited, buy the company report.
Board of directors of D.G. Sons Retail Private Limited
D.G. Sons Retail has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Ghanashyam Maniyar | Director | 13 Jul 2010 | 16 Years 3 Months | Current |
| Ghanashyam Maniyar | Director | 13 Jul 2010 | 16 Years 3 Months | Current |
| Mahesh Ghanashyam Maniyar | Director | 13 Jul 2010 | 16 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jul 2011 | 10352513 | Indian Overseas Bank | ₹4 Cr | Open | |
| 19 Apr 2011 | 10351692 | Indian Overseas Bank | ₹40.85 Lakh | Open | |
| 19 Apr 2011 | 10351695 | Indian Overseas Bank | ₹7.2 Cr | Open | |
| 19 Apr 2011 | 10352510 | Indian Overseas Bank | ₹54.99 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
D.G. Sons Retail Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Execution petition | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed against the company by Minal Bhide-Income Tax Officer,Tds 1, Pune | Pending |
To see the full case history of D.G. Sons 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 D.G. Sons Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
D.G. Sons Retail 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 D.G. Sons Retail Private Limited, buy the company report.
Recent activity
D.G. Sons Retail Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Ghanashyam Maniyar was appointed as Director on 13 Jul 2010.
Frequently asked questions
D.G. Sons Retail is an active private limited company based in Pune, Maharashtra, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 13 July 2010 (16+ years old) and is registered under CIN U52599PN2010PTC136832.
D.G. Sons Retail has 3 current directors:
- Shailesh Ghanashyam Maniyar - Director
- Ghanashyam Maniyar - Director
- Mahesh Ghanashyam Maniyar - Director
The latest financial statements of D.G. Sons Retail on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. D.G. Sons Retail has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of D.G. Sons Retail is U52599PN2010PTC136832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D.G. Sons Retail has 3 court cases on record: 3 filed against it. 2 are pending.
D.G. Sons Retail was incorporated on 13 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Pune.
Ghanashyam Maniyar was appointed as Director on 13 Jul 2010. Mahesh Ghanashyam Maniyar was appointed as Director on 13 Jul 2010. Shailesh Ghanashyam Maniyar was appointed as Director on 13 Jul 2010.
The registered office of D.G. Sons Retail is at Anand Tarang 1st Floor 132 Shaniwar Peth Apte Ghat Behind Shaniwar Peth Police C, Howki, Pune, Maharashtra, India – 411030.
D.G. Sons Retail operates in the consumer services industry, in the hypermarkets and large retail chains segment.
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