D.R. Retails Private Limited
About D.R. Retails Private Limited
Data last updated:
D.R. Retails Private Limited was a private limited company based in Greater Noida, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 17 October 2012.
Registered with ROC Kanpur under CIN U52100UP2012PTC053118.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meena Bansal and Navneet Bansal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: S – 8 Gama Shopping Mall Jagat Farm Sector Gama – 1, Greater Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2018, the company reported a revenue of ₹96.59 Lakh, a growth of 132% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressS – 8 Gama Shopping Mall Jagat Farm Sector Gama – 1, Greater Noida, Uttar Pradesh, India – 201301
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of D.R. Retails
The main business activity of D.R. Retails is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for D.R. Retails Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of D.R. Retails
D.R. Retails Private Limited is audited by VIPIN MADAN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIPIN MADAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for D.R. Retails Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of D.R. Retails Private Limited
D.R. Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Bansal | Director | 17 Oct 2012 | 13 Years 11 Months | As last reported |
| Navneet Bansal | Director | 17 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of D.R. Retails Private Limited FY 2018 filings available
D.R. Retails Private Limited reported revenue of ₹96.59 Lakh (up 132.00% YoY) for FY 2018.
Ten-year financial statements for D.R. Retails Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of D.R. Retails
Shareholding and ownership data for D.R. Retails Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of D.R. Retails
D.R. Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D.R. Retails
Employment history and EPFO contributions of people linked to D.R. Retails.
Employee and EPFO history for D.R. Retails Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of D.R. Retails
GST registrations and filing compliance for D.R. Retails Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for D.R. Retails
Credit ratings, litigation, and regulatory alerts for D.R. Retails Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by D.R. Retails
MSME payment history for D.R. Retails Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of D.R. Retails
Corporate group structure for D.R. Retails Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of D.R. Retails
MCA filings and documents for D.R. Retails Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on D.R. Retails
Frequently Asked Questions about D.R. Retails Private Limited
D.R. Retails has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
D.R. Retails is a struck-off private limited company in the trading sector based in Greater Noida, Uttar Pradesh, India. It was incorporated on 17 October 2012 and is registered under CIN U52100UP2012PTC053118. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D.R. Retails are:
- Meena Bansal - Director
- Navneet Bansal - Director
The CIN (Corporate Identification Number) of D.R. Retails is U52100UP2012PTC053118. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of D.R. Retails is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at S – 8 Gama Shopping Mall Jagat Farm Sector Gama – 1, Greater Noida, Uttar Pradesh, India – 201301.