Duvera Retails Private Limited
About Duvera Retails Private Limited
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Duvera Retails Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 January 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2023PTC410181. Its GSTIN is 07AAJCD8357P1ZT (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bhoop Singh and Gaurav Verma.
Its last annual general meeting (AGM) was held on 29 November 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Office No 112 Basements G – 79 G/F Vijay Chowk Laxmi Nagar, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹11.1 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No 112 Basements G – 79 G/F Vijay Chowk Laxmi Nagar, Delhi, India – 110092
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Duvera Retails Private Limited
Duvera Retails has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhoop Singh | Director | 19 Jan 2023 | 3 Years 8 Months | Current |
| Gaurav Verma | Director | 19 Jan 2023 | 3 Years 8 Months | Current |
| Sanjeev Sharma | Director | 11 Mar 2023 | 3 Years 6 Months | Current |
Financials of Duvera Retails Private Limited FY 2024 filings available
Ten-year financial statements for Duvera 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.
Charges & Borrowings of Duvera Retails
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2025 | Hdfc Bank Limited | ₹11.1 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Duvera Retails
Employment history and EPFO contributions of people linked to Duvera Retails.
Employee and EPFO history for Duvera 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 Duvera Retails
Duvera Retails has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCD8357P1ZT | Delhi | Active | 16 Jun 2023 |
| 09AAJCD8357P1ZP | Uttar Pradesh | Active | 05 Mar 2023 |
GST registrations and filing compliance for Duvera 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 Duvera Retails
Credit ratings, litigation, and regulatory alerts for Duvera 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 Duvera Retails
MSME payment history for Duvera 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 Duvera Retails
Corporate group structure for Duvera 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 Duvera Retails
MCA filings and documents for Duvera 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 Duvera Retails
Frequently Asked Questions about Duvera Retails Private Limited
Duvera Retails is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 19 January 2023 (3+ years old) and is registered under CIN U51909DL2023PTC410181.
Duvera Retails has 3 current directors:
- Bhoop Singh - Director
- Gaurav Verma - Director
- Sanjeev Sharma - Director
The GSTIN of Duvera Retails is 07AAJCD8357P1ZT, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAJCD8357P1ZP (Uttar Pradesh).
The CIN (Corporate Identification Number) of Duvera Retails is U51909DL2023PTC410181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Duvera Retails was incorporated on 19 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Duvera Retails is at Office No 112 Basements G – 79 GF Vijay Chowk Laxmi Nagar, Delhi, India – 110092.
Duvera Retails has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Duvera Retails operates in the trading industry, in the specialty segment.
No. Duvera Retails is not listed on any stock exchange. It is an unlisted company.