Dodeja Retail Private Limited

Dodeja Retail Private Limited - food and beverages in Raipur, Chhattisgarh, India. Directors, charges & compliance details.
CIN U52100CT2014PTC001530 Incorporated 01 October 2014 ROC Chhattisgarh HQ Raipur, Chhattisgarh, India
Active Private Limited Company food and beverages
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹17.43 Lakh
Issued & subscribed
Open charges
₹12.5 Lakh
Satisfied ₹12 Lakh
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting

About Dodeja Retail Private Limited

Data last updated:

Dodeja Retail Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 01 October 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U52100CT2014PTC001530. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.43 Lakh. It is led by directors Rahul Dodeja and Priyanka Dodeja.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Raipur, Chhattisgarh.

As per MCA filings, the company has open charges of ₹12.5 Lakh and satisfied charges of ₹12 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Dodeja Retail Private Limited
CIN U52100CT2014PTC001530
Registration Number 001530
Incorporation Date 01 October 2014
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Key People
Rahul Dodeja Director Priyanka Dodeja Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Rahul Dodeja Flat 906 9th Floor, Rajat Centrum Bhatagaon Chowk Bhatagaon, Raipur, Chhattisgarh, India – 492001
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Dodeja Retail Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Dodeja Retail Private Limited FY 2019 filings available

Financial Statement Summary of Dodeja Retail Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
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 of Dodeja Retail Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••••••
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dodeja Retail are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Dodeja Retail Private Limited

Dodeja Retail has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Rahul Dodeja
Also directs: Dodeja Financial Consultants Private Limited
Director01 Oct 201412 Years 0 MonthsCurrent
Priyanka Dodeja
Also directs: Dodeja Financial Consultants Private Limited
Director01 Oct 201412 Years 0 MonthsCurrent
View all directors

Charges & Borrowings of Dodeja Retail Private Limited

Open charges
₹12.5 Lakh
Satisfied charges
₹12 Lakh
Breakdown by lending institutions
Canara Bank₹0.13 Cr
Latest charge details
DateLenderAmountStatus
30 Apr 2020Canara Bank₹12.5 LakhOpen
18 Jul 2016Syndicate Bank₹12 LakhSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Dodeja Retail Private Limited

Employment history and EPFO contributions of people linked to Dodeja Retail.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Dodeja Retail Private Limited

Dodeja Retail Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Priyanka Dodeja was appointed as Director on 01 Oct 2014.

Charges
A charge with Canara Bank of Rs. 12.50 Lakh registered on 30 Apr 2020 with Charge ID 100359348 was modified on 10 Jul 2020.
Charges
A charge with Canara Bank amounted to Rs. 12.50 Lakh with Charge ID 100359348 was registered on 30 Apr 2020.
Charges
A charge registered on 18 Jul 2016 via Charge ID 100044064 with Syndicate Bank was fully satisfied on 13 Nov 2019.
AGM
Dodeja Retail Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Charges
A charge with Syndicate Bank of Rs. 12.00 Lakh registered on 18 Jul 2016 with Charge ID 100044064 was modified on 30 Jul 2019.
Filing
Dodeja Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chhattisgarh.
Charges
A charge with Syndicate Bank amounted to Rs. 12.00 Lakh with Charge ID 100044064 was registered on 18 Jul 2016.
Appointed
Priyanka Dodeja was appointed as Director.
Appointed
Rahul Dodeja was appointed as Director.
Incorporation
01 Oct 2014
Dodeja Retail Private Limited was registered on 01 Oct 2014 with Roc Chhattisgarh & aged 12 years 14 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dodeja Retail Private Limited

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Dodeja Retail Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Dodeja Retail Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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  • Subsidiaries and ownership
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GST Compliance of Dodeja Retail Private Limited

Dodeja Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Dodeja Retail Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Dodeja Retail Private Limited

Dodeja Retail is an active private limited company based in Raipur, Chhattisgarh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 01 October 2014 (12+ years old) and is registered under CIN U52100CT2014PTC001530.

Dodeja Retail has 2 current directors:

No. Dodeja Retail has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Dodeja Retail is U52100CT2014PTC001530. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dodeja Retail has 2 court cases on record: 2 filed against it. 2 are pending.

Dodeja Retail was incorporated on 01 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chhattisgarh.

Priyanka Dodeja was appointed as Director on 01 Oct 2014. Rahul Dodeja was appointed as Director on 01 Oct 2014.

The registered office of Dodeja Retail is at CO Rahul Dodeja Flat 906 9th Floor, Rajat Centrum Bhatagaon Chowk Bhatagaon, Raipur, Chhattisgarh, India – 492001.

Dodeja Retail has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.43 Lakh.

Dodeja Retail operates in the food and beverages industry, in the food and beverage retail and distribution segment.

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