Doviaz Retail Limited
About Doviaz Retail Limited
Data last updated: 24 July 2025
Doviaz Retail Limited is a public limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 14 July 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U01100WB2004PLC099109.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Lmj Distributors Private Limited and Doviaz Retail Private Limited. It is led by directors including Hulash Chand Jain and Krasna Kumar Vyas.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 2 Transport Depot Road, Kolkata, West Bengal, India – 700088.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.42 Cr, a growth of 17.03% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹67.76 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address2 Transport Depot Road, Kolkata, West Bengal, India – 700088
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Doviaz Retail Limited
Doviaz Retail Limited has undergone 2 name changes throughout its history. The company was previously known as Lmj Distributors Private Limited, and Doviaz Retail Private Limited. The current legal name is Doviaz Retail Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Doviaz Retail Limited | Current |
| Lmj Distributors Private Limited | Previous |
| Doviaz Retail Private Limited | Previous |
CIN History of Doviaz Retail Limited
Doviaz Retail Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U01100WB2004PLC099109, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01100WB2004PLC099109 | Current |
| U63090WB2004PTC099109 | Previous |
| U63090WB2004PLC099109 | Previous |
Business Activity of Doviaz Retail Limited
Doviaz Retail Limited operates primarily in the agriculture, forestry, fishing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Agriculture, forestry, fishing | Locked | Support activities to agriculture and Other Activities including hunting | Locked |
Detailed business activity records for Doviaz Retail Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Doviaz Retail Limited
Doviaz Retail Limited is audited by GAURAV S AGARWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAURAV S AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Doviaz Retail Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Doviaz Retail Limited
Doviaz Retail Limited is currently managed by 3 directors, with 18 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 |
|---|---|---|---|---|
|
Hulash Chand Jain
Also directs:
Net Agri Company Limited, Internet Valley Limited, Srimunisuvrata Agri International Limited and 1 more
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Additional Director | 21 Aug 2018 | 7 Years 10 Months | As last reported |
|
Krasna Kumar Vyas
Also directs:
Net Agri Company Limited
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Additional Director | 29 Mar 2019 | 7 Years 3 Months | As last reported |
| Kamlesh Chandra Dubey | Additional Director | 31 Mar 2018 | 8 Years 3 Months | As last reported |
Financials of Doviaz Retail Limited FY 2018 filings available
Doviaz Retail Limited reported revenue of ₹9.42 Cr (up 17.03% YoY) for FY 2017.
Ten-year financial statements for Doviaz Retail Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Doviaz Retail Limited
Shareholding and ownership data for Doviaz Retail Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Doviaz Retail Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Apr 2016 | Others | ₹12.4 Cr | Satisfied |
| 03 Jan 2015 | Indiabulls Housing Finance Limited | ₹13 Cr | Satisfied |
| 07 Aug 2009 | Tata Capital Financial Services Limited | ₹31.86 Cr | Satisfied |
| 28 Nov 2007 | Tata Capital Financial Services Limited | ₹7 Cr | Satisfied |
| 08 Dec 2004 | Kotak Mahindra Bank Limited | ₹3.5 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Doviaz Retail Limited
View historical data on people associated with Doviaz Retail Limited, including employment history and EPFO contributions.
Employee and EPFO history for Doviaz Retail Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Doviaz Retail Limited
GST registrations and filing compliance for Doviaz 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
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Credit Ratings, Litigation & Regulatory Alerts for Doviaz Retail Limited
Credit ratings, litigation, and regulatory alerts for Doviaz Retail Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Doviaz Retail Limited
MSME payment history for Doviaz 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
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Subsidiaries & Group Companies of Doviaz Retail Limited
Corporate group structure for Doviaz Retail Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Doviaz Retail Limited
MCA filings and documents for Doviaz 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 Doviaz Retail Limited
Frequently Asked Questions about Doviaz Retail Limited
Doviaz Retail Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Doviaz Retail Limited is a company under insolvency, formerly operating as a public limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 14 July 2004 and is registered under CIN U01100WB2004PLC099109. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Doviaz Retail Limited reported revenue of ₹9.42 Cr for FY 2017 (up 17.03% YoY).
The current directors of Doviaz Retail Limited are:
- Hulash Chand Jain - Additional Director
- Krasna Kumar Vyas - Additional Director
- Kamlesh Chandra Dubey - Additional Director
The CIN (Corporate Identification Number) of Doviaz Retail Limited is U01100WB2004PLC099109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Doviaz Retail Limited has no open charges and satisfied charges of ₹67.76 Cr as per latest MCA filings.