Dheera Retail Infra Private Limited
About Dheera Retail Infra Private Limited
Data last updated: 24 July 2025
Dheera Retail Infra Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 11 March 2016.
Registered with ROC Mumbai under CIN U71200MH2016PTC274230.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Navin Jain and Atul Semwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 2Nd Floor B Building Knowledge House Shyam Nagar Off. Jvlr Jogeshwari East, Mumbai, Maharashtra, India – 400060.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.14 Cr, a decline of 81% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹50 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2Nd Floor B Building Knowledge House Shyam Nagar Off. Jvlr Jogeshwari East, Mumbai, Maharashtra, India – 400060
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IndustryFinancial Services, Equipment Leasing & Financing
- 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 Dheera Retail Infra Private Limited
Dheera Retail Infra Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Dheera Retail Infra Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Dheera Retail Infra Private Limited
Dheera Retail Infra Private Limited is audited by LODHA ASHISH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LODHA ASHISH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dheera Retail Infra Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dheera Retail Infra Private Limited
Dheera Retail Infra Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Jain | Director | 11 Mar 2016 | 10 Years 6 Months | As last reported |
| Atul Semwal | Director | 11 Mar 2016 | 10 Years 6 Months | As last reported |
Financials of Dheera Retail Infra Private Limited FY 2018 filings available
Dheera Retail Infra Private Limited reported revenue of ₹2.14 Cr (down 81.00% YoY) for FY 2018.
Ten-year financial statements for Dheera Retail Infra Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dheera Retail Infra Private Limited
Shareholding and ownership data for Dheera Retail Infra Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Dheera Retail Infra Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2016 | Others | ₹50 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dheera Retail Infra Private Limited
View historical data on people associated with Dheera Retail Infra Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dheera Retail Infra Private 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 Dheera Retail Infra Private Limited
GST registrations and filing compliance for Dheera Retail Infra Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Dheera Retail Infra Private Limited
Credit ratings, litigation, and regulatory alerts for Dheera Retail Infra Private 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
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MSME Payment Delays by Dheera Retail Infra Private Limited
MSME payment history for Dheera Retail Infra Private 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
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Subsidiaries & Group Companies of Dheera Retail Infra Private Limited
Corporate group structure for Dheera Retail Infra Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Dheera Retail Infra Private Limited
MCA filings and documents for Dheera Retail Infra Private 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
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Recent Activity on Dheera Retail Infra Private Limited
Frequently Asked Questions about Dheera Retail Infra Private Limited
Dheera Retail Infra Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dheera Retail Infra Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 March 2016 and is registered under CIN U71200MH2016PTC274230. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dheera Retail Infra Private Limited was incorporated on 11 March 2016. Registered with ROC Mumbai.
The current directors of Dheera Retail Infra Private Limited are:
- Navin Jain - Director
- Atul Semwal - Director
The CIN (Corporate Identification Number) of Dheera Retail Infra Private Limited is U71200MH2016PTC274230. 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 Dheera Retail Infra Private Limited is financial services. The company specifically operates in equipment leasing and financing.