MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-AS-13-0002036
Dilnar Retail Mart Private Limited
Dilnar Retail Mart Private Limited - consumer services in Lakhimpur, Assam, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹67 Lakh
Secured borrowings
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Company status
Active
MCA master data
Registrar
Guwahati
ROC office
About Dilnar Retail Mart Private Limited
Data last updated:
Dilnar Retail Mart Private Limited is a private limited company based in Lakhimpur, Assam, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 17 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U52609AS2021PTC021923. Its GSTIN is 18AAICD7577N1ZR (Assam).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Narsina Parbin and Nur Nabi Mollah.
The registered office is at C/O. Mr. Keramat Ali New Market Amlapatty Ward No. 3, Lakhimpur, Assam, India – 783129.
As per MCA filings, the company has open charges of ₹67 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Dilnar Retail Mart Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-AS-13-0002036).
Company details
CIN U52609AS2021PTC021923
Registration Number 021923
Incorporation Date 17 September 2021
ROC Guwahati
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-AS-13-0002036
Recognitions & Rankings of Dilnar Retail Mart
Contact details
Dilnar Retail Mart Private Limited's registered office is in Lakhimpur, Assam.
- Registered AddressC/O. Mr. Keramat Ali New Market Amlapatty Ward No. 3, Lakhimpur, Assam, India – 783129
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
Comprehensive company report
Dilnar Retail Mart Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Dilnar Retail Mart Private Limited
Year-wise financial statements and ratios of Dilnar Retail Mart Private Limited are in the company report Buy the company report.
Board of directors of Dilnar Retail Mart Private Limited
Dilnar Retail Mart has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narsina Parbin | Director | 17 Sep 2021 | 5 Years 1 Months | Current |
| Nur Nabi Mollah | Additional Director | 28 Nov 2022 | 3 Years 10 Months | Current |
Charges & borrowings
Open charges
₹67 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Dec 2022 | 100662657 | State Bank of India | ₹67 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Dilnar Retail Mart Private Limited has 3 court cases on record: 2 filed by Dilnar Retail Mart, 1 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
2
Filed against the company
1
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Court case (N I Act) | Filed against the company by an individual | Pending |
| District court, Goalpara, Assam | Interim or miscellaneous application | Filed by the company against Chief Manager, State Bank of India and 2 others | Disposed |
| District court, Goalpara, Assam | Civil suit | Filed by the company against Chief Manager, State Bank of India and 2 others | Disposed |
To see the full case history of Dilnar Retail Mart 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 Dilnar Retail Mart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dilnar Retail Mart has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AAICD7577N1ZR | Assam | Active | 17 May 2022 |
To see the full GST registrations and return filing status of Dilnar Retail Mart Private Limited, buy the company report.
Recent activity
Dilnar Retail Mart Private Limited has 4 board changes on record since 2021: 3 appointments and 1 cessation. The latest: Dildar Hussain Talukdar ceased to be Director on 29 Nov 2022.
Charges
A charge with State Bank Of India amounted to Rs. 67.00 Lakh with Charge ID 100662657 was registered on 17 Dec 2022.
Ceased
Dildar Hussain Talukdar ceased to be Director.
Appointed
Nur Nabi Mollah was appointed as Additional Director.
Appointed
Dildar Hussain Talukdar was appointed as Director.
Appointed
Narsina Parbin was appointed as Director.
Incorporation
17 Sep 2021
Dilnar Retail Mart Private Limited was registered on 17 Sep 2021 with Roc Guwahati & aged 5 years 1 month as per MCA records.
Frequently asked questions
Dilnar Retail Mart is an active private limited company based in Lakhimpur, Assam, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 17 September 2021 (5+ years old) and is registered under CIN U52609AS2021PTC021923.
Dilnar Retail Mart has 2 current directors:
- Narsina Parbin - Director
- Nur Nabi Mollah - Additional Director
The GSTIN of Dilnar Retail Mart is 18AAICD7577N1ZR, registered in Assam.
The CIN (Corporate Identification Number) of Dilnar Retail Mart is U52609AS2021PTC021923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dilnar Retail Mart has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Dilnar Retail Mart was incorporated on 17 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Guwahati.
Dildar Hussain Talukdar ceased to be Director on 29 Nov 2022. Nur Nabi Mollah was appointed as Additional Director on 28 Nov 2022. Dildar Hussain Talukdar was appointed as Director on 17 Sep 2021. Dilnar Retail Mart has 4 board changes on record in total.
Yes, Dilnar Retail Mart is registered as a micro enterprise under Udyam registration (number: UDYAM-AS-13-0002036).
The registered office of Dilnar Retail Mart is at CO. Mr. Keramat Ali New Market Amlapatty Ward No. 3, Lakhimpur, Assam, India – 783129.
Dilnar Retail Mart operates in the consumer services industry, in the hypermarkets and large retail chains segment.