Dmills Retail Private Limited
About Dmills Retail Private Limited
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Dmills Retail Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 16 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2018PTC101044. Its GSTIN is 09AAGCD5462J1ZC (Uttar Pradesh). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Himanshu and Amit Kumar Mishra.
The registered office is at R – 10/78 Iind Floor Sector – 10 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
Company details
Contact details
Dmills Retail Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressR – 10/78 Iind Floor Sector – 10 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryManufacturing, Textile & Fabric Production
- 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 Dmills Retail Private Limited
Year-wise financial statements and ratios of Dmills Retail Private Limited are in the company report Buy the company report.
Board of directors of Dmills Retail Private Limited
Dmills 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 |
|---|---|---|---|---|
| Himanshu | Director | 12 Jul 2022 | 4 Years 3 Months | Current |
| Amit Kumar Mishra | Director | 12 Jul 2022 | 4 Years 3 Months | Current |
Legal cases
Dmills Retail Private Limited has 3 court cases on record: 3 filed by Dmills Retail. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against individuals | Pending |
| Allahabad High Court | Court case (WTAX) | Filed by the company against Additional Commissioner and Another | Disposed |
| Allahabad High Court | Court case (WTAX) | Filed by the company against State of U.P. and Another | Disposed |
To see the full case history of Dmills Retail 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 Dmills Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dmills Retail has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCD5462J1ZC | Uttar Pradesh | Active | 24 Feb 2018 |
| 08AAGCD5462J1ZE | Rajasthan | Active | 22 Feb 2018 |
| 04AAGCD5462J1ZM | Chandigarh | Active | 31 May 2018 |
To see the full GST registrations and return filing status of Dmills Retail Private Limited, buy the company report.
Recent activity
Dmills Retail Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Amit Kumar Mishra was appointed as Director on 12 Jul 2022.
Frequently asked questions
Dmills Retail is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 16 February 2018 (8+ years old) and is registered under CIN U74999UP2018PTC101044.
Dmills Retail has 2 current directors:
- Himanshu - Director
- Amit Kumar Mishra - Director
The GSTIN of Dmills Retail is 09AAGCD5462J1ZC, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 08AAGCD5462J1ZE (Rajasthan), 04AAGCD5462J1ZM (Chandigarh).
The CIN (Corporate Identification Number) of Dmills Retail is U74999UP2018PTC101044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dmills Retail has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the high courts.
Dmills Retail was incorporated on 16 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Amit Kumar Mishra was appointed as Director on 12 Jul 2022. Deepak Singhal ceased to be Director on 12 Jul 2022. Himanshu was appointed as Director on 12 Jul 2022. Dmills Retail has 4 board changes on record in total.
The registered office of Dmills Retail is at R – 1078 Iind Floor Sector – 10 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
Dmills Retail operates in the manufacturing industry, in the textile and fabric production segment.
Dmills Retail can be reached at its registered office: R – 1078 Iind Floor Sector – 10 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
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