Domestic Retail Private Limited
About Domestic Retail Private Limited
Data last updated:
Domestic Retail Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the building construction segment of the construction sector. It was incorporated on 19 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45400UP2007PTC033499.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Amrit Moy and Vishal Agarwal.
Its last annual general meeting (AGM) was held on 15 December 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at Super Shopping Centre Sanjay Gandhi Puram Faizabad Road, Lucknow, Uttar Pradesh, India – 226016.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Domestic Retail Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressSuper Shopping Centre Sanjay Gandhi Puram Faizabad Road, Lucknow, Uttar Pradesh, India – 226016
- IndustryConstruction, Building Construction
- 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 Domestic Retail Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2007-08 |
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To see the full financial statements and ratios of Domestic Retail Private Limited, buy the company report.
Board of directors of Domestic Retail Private Limited
Domestic Retail has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amrit Moy | Director | 26 Nov 2008 | 17 Years 11 Months | Current |
| Vikas Tripathi | Additional Director | 26 Nov 2008 | 17 Years 11 Months | Current |
| Vishal Agarwal | Director | 19 Jun 2007 | 19 Years 4 Months | Current |
| Jai Shanker Srivastava Also directs: Mohan Infracon Private Limited, Tavishi Enterprises Private Limited, Brinda Commodity Private Limited and 1 more | Director | 19 Jun 2007 | 19 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Oct 2007 | 10077944 | Oriental Bank of Commerce | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Domestic Retail Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Tata Capital Ltd | Disposed |
To see the full case history of Domestic 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 Domestic 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 Domestic Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Domestic Retail Private Limited has 10 board changes on record since 2007: 7 appointments and 3 cessations. The latest: Mahabir Prasad Agarwal ceased to be Director on 29 Jun 2009.
2 earlier events are in the company report.
Frequently asked questions
Domestic Retail is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in building construction, within the construction industry. It was incorporated on 19 June 2007 (19+ years old) and is registered under CIN U45400UP2007PTC033499.
Domestic Retail has 4 current directors:
- Amrit Moy - Director
- Vikas Tripathi - Additional Director
- Vishal Agarwal - Director
- Jai Shanker Srivastava - Director
The latest financial statements of Domestic Retail on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 15 December 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Domestic Retail is U45400UP2007PTC033499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Domestic Retail has 1 court case on record: 1 filed against it.
Domestic Retail was incorporated on 19 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mahabir Prasad Agarwal ceased to be Director on 29 Jun 2009. Amrit Moy was appointed as Director on 26 Nov 2008. Mahabir Prasad Agarwal was appointed as Director on 26 Nov 2008. Domestic Retail has 10 board changes on record in total.
The registered office of Domestic Retail is at Super Shopping Centre Sanjay Gandhi Puram Faizabad Road, Lucknow, Uttar Pradesh, India – 226016.
Domestic Retail operates in the construction industry, in the building construction segment.
Domestic Retail has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
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