It is a agriculture public limited company based in Kolkata, West Bengal, India, established in 2004.
2004 | Kolkata, West Bengal, India | Under CirpDoviaz Retail Limited, a under cirp public limited company, was established on 14 July 2004 in Kolkata, West Bengal, India. Engaging in agro retail & distribution within the agriculture, forestry, fishing sector, it holds CIN: U01100WB2004PLC099109. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
Formerly known as Lmj Distributors Private Limited, Doviaz Retail Private Limited. It upholds a active non-compliant status. Its leadership includes Hulash Chand Jain (Additional Director), Krasna Kumar Vyas (Additional Director), Kamlesh Chandra Dubey (Additional Director). Past directors included Vikram Deepak Gatagat, Punitkumar Chhabra, Suresh Kumar Jain. It holds no open charges and ₹67.76 Cr settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 2, Transport Depot Road,, Kolkata, West Bengal, 700088.
U01100WB2004PLC099109
099109
14 July 2004
₹5.00 M
₹5.00 M
Roc Kolkata
Unlisted
Under Cirp
Explore comprehensive insights into Doviaz Retail Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hulash Chand Jain | Additional Director | 21 Aug 2018 | Current |
| Krasna Kumar Vyas | Additional Director | 29 Mar 2019 | Current |
| Kamlesh Chandra Dubey | Additional Director | 31 Mar 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 15 Jun 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 14 Sep 2012 | Past |
| Pramod Abcsdd | Director | 31 Mar 2018 | Past |
| Pramod Abcsdd | Additional Director | 01 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Doviaz Retail Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 17.03% increase. The company also saw a substantial fall in profitability, with a 778.72% decrease in profit. The company's net worth observed a substantial decline by a decrease of 27.69%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2018, Doviaz Retail had a promoter holding of 99.92% and a public holding of 0.08%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹677,610,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Apr 2016 | Others | ₹12.40 Cr | Satisfied |
| 03 Jan 2015 | Indiabulls Housing Finance Limited | ₹13.00 Cr | Satisfied |
| 07 Aug 2009 | Tata Capital Financial Services Limited | ₹31.86 Cr | Satisfied |
| 28 Nov 2007 | Tata Capital Financial Services Limited | ₹7.00 Cr | Satisfied |
| 08 Dec 2004 | Kotak Mahindra Bank Limited | ₹3.50 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Doviaz Retail, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Doviaz Retail, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Doviaz Retail's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge registered on 01 Apr 2016 via Charge ID 100023179 with Others was fully satisfied on 02 Jan 2020. was documented.
A charge registered on 03 Jan 2015 via Charge ID 10548453 with Indiabulls Housing Finance Limited was fully satisfied on 31 Dec 2019. was recorded as a recent event.
Progress on Krasna Kumar Vyas was appointed as a Additional Director was appointed as a Additional Director on 29 Mar 2019 & has been associated with this company since 6 years 8 months . was documented.
Doviaz Retail Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.
The activity Hulash Chand Jain was appointed as a Additional Director was appointed as a Additional Director on 21 Aug 2018 & has been associated with this company since 7 years 3 months . was completed.
Progress on Doviaz Retail Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was documented.
The CIN of Doviaz Retail Limited is U01100WB2004PLC099109.
Doviaz Retail Limited is headquartered at 2, Transport Depot Road,, Kolkata, West Bengal, 700088.
Doviaz Retail Limited was incorporated on 14 July 2004.
The current directors of Doviaz Retail Limited are
The primary industry of Doviaz Retail Limited is Agriculture, Forestry, Fishing.
Doviaz Retail Limited is unlisted.
The authorized capital of Doviaz Retail Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Doviaz Retail Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX