Diwakar Retail Limited
About Diwakar Retail Limited
Data last updated: 07 February 2026
Diwakar Retail Limited is a public limited company based in New Delhi, Delhi, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 14 February 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U74999DL2017PLC312875.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹45 Lakh. It is led by directors including Mahabir Jain and Rajendar Parsad Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 929 Shiva Chamber Gali No. 1 Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.28 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address929 Shiva Chamber Gali No. 1 Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Diwakar Retail Limited
Diwakar Retail Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Diwakar Retail Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Diwakar Retail Limited
Diwakar Retail Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mahabir Jain
Also directs:
T.P.S Buildcon Limited, Devbhumi Infrastructure Limited, Tapodhani Foundation and 3 more
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Director | 04 Aug 2020 | 6 Years 0 Months | Current |
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Rajendar Parsad Jain
Also directs:
T.P.S Buildcon Limited, Devbhumi Infrastructure Limited, Tapodhani Foundation and 1 more
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Director | 14 Feb 2017 | 9 Years 6 Months | Current |
| Abhinandan Jain | Director | 14 Feb 2017 | 9 Years 6 Months | Current |
Financials of Diwakar Retail Limited FY 2023 filings available
Diwakar Retail Limited reported revenue of ₹1.28 Cr (up 820.00% YoY) for FY 2023.
Ten-year financial statements for Diwakar Retail 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 Diwakar Retail Limited
Shareholding and ownership data for Diwakar Retail Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Diwakar Retail Limited
Diwakar Retail Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diwakar Retail Limited
View historical data on people associated with Diwakar Retail Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diwakar Retail 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 Diwakar Retail Limited
GST registrations and filing compliance for Diwakar Retail 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 Diwakar Retail Limited
Credit ratings, litigation, and regulatory alerts for Diwakar Retail Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Diwakar Retail Limited
MSME payment history for Diwakar Retail 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diwakar Retail Limited
Corporate group structure for Diwakar Retail Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Diwakar Retail Limited
MCA filings and documents for Diwakar Retail 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 Diwakar Retail Limited
Frequently Asked Questions about Diwakar Retail Limited
Diwakar Retail Limited is an active public limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 14 February 2017 (9+ years old) and is registered under CIN U74999DL2017PLC312875.
Diwakar Retail Limited reported revenue of ₹1.28 Cr for FY 2023 (up 820.00% YoY).
The current directors of Diwakar Retail Limited are:
- Mahabir Jain - Director
- Rajendar Parsad Jain - Director
- Abhinandan Jain - Director
The primary industry of Diwakar Retail Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Diwakar Retail Limited can be reached at the registered office: 929 Shiva Chamber Gali No. 1 Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹45 Lakh.