Daily Retail Stores Private Limited
About Daily Retail Stores Private Limited
Data last updated:
Daily Retail Stores Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 01 February 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52190DL2006PTC145683.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajni Gupta and Jyotika Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at E – 67 Lgf Greater Kailash Iiimasjid Moth New Delhi – 48, Delhi, India.
As per MCA filings, the company had satisfied charges of ₹20 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Daily Retail Stores Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressE – 67 Lgf Greater Kailash Iiimasjid Moth New Delhi – 48, Delhi, India
- IndustryTrading, Retailers, Retail Trading
- 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 Daily Retail Stores Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Daily Retail Stores Private Limited, buy the company report.
Board of directors of Daily Retail Stores Private Limited
Daily Retail Stores has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajni Gupta Also directs: Himachal Flour Mills Private Limited, RG Merchandisers Private Limited, Chamba Hydro Ventures Private Limited and 1 more | Director | 01 Feb 2006 | 20 Years 8 Months | As last reported |
| Jyotika Aggarwal | Director | 01 Feb 2006 | 20 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Mar 2006 | 10000733 | Punjab National Bank | ₹20 Lakh | Satisfied |
To see the full charge records of Daily Retail Stores Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Daily Retail Stores 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, South East, Delhi | Civil suit | Filed against the company by Ms Logistics Plus India Pvt Ltd | Disposed |
To see the full case history of Daily Retail Stores 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 Daily Retail Stores 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 Daily Retail Stores Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daily Retail Stores Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Jyotika Aggarwal was appointed as Director on 01 Feb 2006.
Frequently asked questions
Daily Retail Stores 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.
Daily Retail Stores was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 01 February 2006 and is registered under CIN U52190DL2006PTC145683. The company has been struck off by the Registrar of Companies and is no longer operational.
Daily Retail Stores had 2 directors:
- Rajni Gupta - Director
- Jyotika Aggarwal - Director
The CIN (Corporate Identification Number) of Daily Retail Stores is U52190DL2006PTC145683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Daily Retail Stores is at E – 67 Lgf Greater Kailash Iiimasjid Moth New Delhi – 48, Delhi, India.
Daily Retail Stores was incorporated on 01 February 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Daily Retail Stores on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Daily Retail Stores operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Daily Retail Stores has 1 court case on record: 1 filed against it.
Jyotika Aggarwal was appointed as Director on 01 Feb 2006. Rajni Gupta was appointed as Director on 01 Feb 2006.