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DASVE RETAIL LIMITED




Dasve Retail Limited is a Public incorporated on 08 October 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 8,391,480. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Dasve Retail 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 Dasve Retail Limited are Neel Dinkar Patil, Abhijeet Pramod Pawar and Hemant Pandurang Bangar.

Dasve Retail Limited's Corporate Identification Number is (CIN) U51109MH2008PLC187367 and its registration number is 187367.Its Email address is [email protected] and its registered address is Hincon House Lal Bahadur Shastri Marg Vikhroli West Mumbai City MH 400083 IN.

Current status of Dasve Retail Limited is - Active.

Company Details

CIN

U51109MH2008PLC187367

Company Name

DASVE RETAIL LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

187367

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 October 2008

Age of Company

15 years, 6 month, 12 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹8,391,480

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 DASVE RETAIL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Hincon House Lal Bahadur Shastri Marg Vikhroli West Mumbai City MH 400083 IN

Director Details

DIN Director Name Designation Appointment Date

07559308

NEEL DINKAR PATIL

Director

24 March 2017

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Other Companies Associated with

Company Designation Appointment Date

WARASGAON INFRASTRUCTURE PROVIDERSLIMITED

Director

24 March 2017

DASVE BUSINESS HOTEL LIMITED

Additional Director

24 March 2017

GREEN HILLS RESIDENCES LIMITED

Director

24 March 2017

ANDROMEDA HOTELS LIMITED

Director

24 March 2017

REASONABLE HOUSING LIMITED

Director

24 March 2017

HILL VIEW PARKING SERVICES LIMITED

Director

24 March 2017

WHISTLING THRUSH FACILITIES SERVICESLIMITED

Director

28 April 2017

OUR HOME SERVICE APARTMENTS LIMITED

Director

24 March 2017

VALLEY VIEW ENTERTAINMENT LIMITED

Director

24 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07810585

ABHIJEET PRAMOD PAWAR

Director

25 July 2017

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Other Companies Associated with

Company Designation Appointment Date

LAVASA HOTEL LIMITED

Additional Director

08 May 2017

DASVE HOSPITALITY INSTITUTES LIMITED

Additional Director

18 May 2017

WHISTLING THRUSH FACILITIES SERVICESLIMITED

Additional Director

19 October 2017

SAHYADRI CITY MANAGEMENT LIMITED

Director

18 May 2017

FULL SPECTRUM ADVENTURE LIMITED

Additional Director

09 October 2017

SPOTLESS LAUNDRY SERVICES LIMITED

Additional Director

09 October 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07989667

HEMANT PANDURANG BANGAR

Additional Director

29 December 2017

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Other Companies Associated with

Company Designation Appointment Date

FUTURE CITY MULTISERVICES SEZ LIMITED

Additional Director

29 December 2017

LAKEVIEW CLUBS LIMITED

Additional Director

29 December 2017

WARASGAON TOURISM LIMITED

Additional Director

29 December 2017

HILL VIEW PARKING SERVICES LIMITED

Additional Director

29 December 2017

FULL SPECTRUM ADVENTURE LIMITED

Additional Director

29 December 2017

NATURE LOVERS RETAIL LIMITED

Additional Director

29 December 2017

LAKESHORE WATERSPORTS COMPANY LIMITED

Additional Director

29 December 2017

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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Address

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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

10578948

2015-06-29

-

-

Movable property (not being pledge)

200,000,000

Central Bank of India

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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