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DAWN RETAIL PRIVATE LIMITED




Dawn Retail Private Limited is a Private incorporated on 12 June 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 1,970,000,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Dawn Retail Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Dawn Retail Private Limited are Siddharth Nawal, Harsha Gome, Anil Bishwanath Malhotra, Ashish Bansal and Megha Mehta.

Dawn Retail Private Limited's Corporate Identification Number is (CIN) U70109CH2017PTC041586 and its registration number is 41586.Its Email address is [email protected] and its registered address is PLOT NO. 178A, INDUSTRIAL AREA, PHASE 1, Chandigarh Chandigarh CH 160002 IN.

Current status of Dawn Retail Private Limited is - Amalgamated.

Company Details

CIN

U70109CH2017PTC041586

Company Name

DAWN RETAIL PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Chandigarh

Registration Number

41586

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 June 2017

Age of Company

6 years, 10 month, 12 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000,000

Paid up capital

₹1,970,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DAWN RETAIL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO. 178A, INDUSTRIAL AREA, PHASE 1, Chandigarh Chandigarh CH 160002 IN

Director Details

DIN Director Name Designation Appointment Date

07916449

SIDDHARTH NAWAL

Director

02 February 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

31 December 2018

RUCHI MALLS PRIVATE LIMITED

Director

11 June 2019

MINDCOMP REGENCY PARK PRIVATE LIMITED

Additional Director

14 August 2023

EON KHARADI INFRASTRUCTURE PRIVATELIMITED

Director

17 December 2020

EMBASSY ONE DEVELOPERS PRIVATE LIMITED

Director

11 January 2018

MOONSHINE RESIDENCY PRIVATE LIMITED

Director

07 March 2018

P-ONE INFRASTRUCTURE PRIVATE LIMITED

Director

22 December 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07933388

HARSHA GOME

Director

11 September 2017

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

18 November 2022

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Company Designation Appointment Date Cessation Date

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AAJPM7693Q

ANIL BISHWANATH MALHOTRA

CEO(KMP)

05 October 2017

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Other Companies Associated with

Company Designation Appointment Date

CSJ INFRASTRUCTURE PRIVATE LIMITED.

CEO(KMP)

23 April 2019

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Company Designation Appointment Date Cessation Date

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AEKPB2170G

ASHISH BANSAL

CFO(KMP)

05 October 2017

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Other Companies Associated with

Company Designation Appointment Date

CSJ INFRASTRUCTURE PRIVATE LIMITED.

CFO(KMP)

23 August 2014

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Company Designation Appointment Date Cessation Date

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BYWPM2866D

MEGHA MEHTA

Company Secretary

05 October 2017

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Other Companies Associated with

Company Designation Appointment Date

MARBLE FINVEST LIMITED

Company Secretary

22 October 2016

NEXG DEVICES PRIVATE LIMITED

Company Secretary

01 February 2022

CSJ INFRASTRUCTURE PRIVATE LIMITED.

Company Secretary

09 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100112525

2017-07-18

-

-

Movable property (not being pledge); EquityShares

13,750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100116125

2017-07-18

-

-

A FIRST RANKING AND PARI PASSU CHARGE AND PLEDGE O

850,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100128709

2017-09-12

-

-

Mall receivables and Hyatt account

850,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100183534

2017-09-12

-

-

Mall receivables and Hyatt account

850,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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