DHD Retail Private Limited
About DHD Retail Private Limited
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DHD Retail Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 10 July 2019, the company has been in operation for over 7 years.
Registered with ROC Gwalior under CIN U52520MP2019PTC049091.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors Ajay Aggarwal and Dhanwin Aggarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4 Dravid Nagar Main Road Gumashta Nagar, Indore, Madhya Pradesh, India – 452009.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.65 Lakh, a decline of 70% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address4 Dravid Nagar Main Road Gumashta Nagar, Indore, Madhya Pradesh, India – 452009
- IndustryE-Commerce, Online Store, Retailers
- 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
Board of Directors of DHD Retail Private Limited
DHD Retail has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Aggarwal | Director | 10 Jul 2019 | 7 Years 2 Months | Current |
| Dhanwin Aggarwal | Director | 21 Jul 2020 | 6 Years 2 Months | Current |
Financials of DHD Retail Private Limited FY 2024 filings available
DHD Retail Private Limited reported revenue of ₹12.65 Lakh (down 70.00% YoY) for FY 2024.
Ten-year financial statements for DHD Retail Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of DHD Retail
Shareholding and ownership data for DHD Retail Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of DHD Retail
DHD Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DHD Retail
Employment history and EPFO contributions of people linked to DHD Retail.
Employee and EPFO history for DHD Retail Private Limited
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.
GST Compliance of DHD Retail
GST registrations and filing compliance for DHD Retail Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for DHD Retail
Credit ratings, litigation, and regulatory alerts for DHD Retail Private Limited
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 DHD Retail
MSME payment history for DHD Retail Private Limited
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
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Subsidiaries & Group Companies of DHD Retail
Corporate group structure for DHD Retail Private Limited
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.
MCA Filings & Documents of DHD Retail
MCA filings and documents for DHD Retail Private Limited
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.
Recent Activity on DHD Retail
Frequently Asked Questions about DHD Retail Private Limited
DHD Retail is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
DHD Retail is a company pending strike off, currently registered as a private limited company in the e-commerce sector based in Indore, Madhya Pradesh, India. It was incorporated on 10 July 2019 and is registered under CIN U52520MP2019PTC049091. The company may be struck off soon - caution is advised.
The current directors of DHD Retail are:
- Ajay Aggarwal - Director
- Dhanwin Aggarwal - Director
The CIN (Corporate Identification Number) of DHD Retail is U52520MP2019PTC049091. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of DHD Retail is e-commerce. The company specifically operates in online store.
DHD Retail can be reached at the registered office: 4 Dravid Nagar Main Road Gumashta Nagar, Indore, Madhya Pradesh, India – 452009.