Dimonte Retail Private Limited
About Dimonte Retail Private Limited
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Dimonte Retail Private Limited was a private limited company based in Wada, Maharashtra, 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 retail trade segment of the trading and commerce sector. It was incorporated on 20 March 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52393MH2008PTC180347.
The company had an authorised share capital of ₹4.2 Cr and a paid-up capital of ₹4.08 Cr. It was led by directors including Shailesh Shah and Atul Kothari.
Its last annual general meeting (AGM) was held on 11 May 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Plot No. 32 – 35 Wada – Manor Road Singdapada Stop Village – Posheri Taluka – Wada Posheri, Maharashtra, India – 421303.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.28 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹1.18 Cr and EBITDA of -₹1.18 Lakh (EBITDA margin -51.5%). Revenue has declined at a compounded annual rate (CAGR) of 59% over three years.
Company details
Contact details
Dimonte Retail Private Limited's registered office is in Wada, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 32 – 35 Wada – Manor Road Singdapada Stop Village – Posheri Taluka – Wada Posheri, Maharashtra, India – 421303
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Dimonte Retail 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
Financials of Dimonte Retail Private Limited
FY 2018 filings availableDimonte Retail Private Limited reported revenue of ₹2.28 Lakh (down 94% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 59% over three years, including a 94% fall in the latest year. EBITDA fell 114% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹2.28 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹1.18 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.18 Cr | |||
| 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 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -51.5% | |||
| Net Profit Margin | ||||
| 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 Dimonte Retail Private Limited, buy the company report.
Board of directors of Dimonte Retail Private Limited
Dimonte Retail has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Shah Also directs: Arham Credit Capital Pvt Ltd, Uss Broking Private Limited, Uss Reality Private Limited and 1 more | Director | 05 Mar 2016 | 10 Years 7 Months | As last reported |
| Atul Kothari Also directs: Swiss Line Retail Private Limited, Roi Tradelink Private Limited | Director | 20 Mar 2008 | 18 Years 7 Months | As last reported |
| Lilaram Golani | Director | 25 May 2017 | 9 Years 5 Months | As last reported |
Auditor
Dimonte Retail Private Limited is audited by Mehta Kothari & Associates for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mehta Kothari & Associates | FY 2018 | 106247W |
Shareholding
The shareholding of Dimonte Retail Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dimonte Retail Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dimonte Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dimonte Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dimonte Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dimonte Retail Private Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Lilaram Golani ceased to be Additional Director on 30 Sep 2017.
3 earlier events are in the company report.
Frequently asked questions
Dimonte Retail 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.
Dimonte Retail was a private limited company based in Wada, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 20 March 2008 and is registered under CIN U52393MH2008PTC180347. The company has been struck off by the Registrar of Companies and is no longer operational.
Dimonte Retail had 3 directors:
- Shailesh Shah - Director
- Atul Kothari - Director
- Lilaram Golani - Director
The CIN (Corporate Identification Number) of Dimonte Retail is U52393MH2008PTC180347. 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 Dimonte Retail is at Plot No. 32 – 35 Wada – Manor Road Singdapada Stop Village – Posheri Taluka – Wada Posheri, Maharashtra, India – 421303.
Dimonte Retail was incorporated on 20 March 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dimonte Retail on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 11 May 2018. Year-wise statements from 2015 are in the company report.
Dimonte Retail operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Lilaram Golani ceased to be Additional Director on 30 Sep 2017. Lilaram Golani was appointed as Director on 25 May 2017. Shailesh Shah ceased to be Additional Director on 30 Sep 2016. Dimonte Retail has 12 board changes on record in total.
Dimonte Retail can be reached at its registered office: Plot No. 32 – 35 Wada – Manor Road Singdapada Stop Village – Posheri Taluka – Wada Posheri, Maharashtra, India – 421303.
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