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DAVAEE WALA RETAIL PRIVATE LIMITED




Davaee Wala Retail Private Limited is a Private incorporated on 10 July 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Business activities n.e.c.

Davaee Wala 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 2022.

Directors of Davaee Wala Retail Private Limited are Viney Aggarwal and Anant Aggarwal.

Davaee Wala Retail Private Limited's Corporate Identification Number is (CIN) U74999DL2020PTC365917 and its registration number is 365917.Its Email address is [email protected] and its registered address is POCKET-C-12, HOUSE NO-18, GROUND FLOOR SECTOR-3, ROHINI DELHI North West DL 110085 IN.

Current status of Davaee Wala Retail Private Limited is - Active.

Company Details

CIN

U74999DL2020PTC365917

Company Name

DAVAEE WALA RETAIL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

365917

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 July 2020

Age of Company

3 years, 10 month, 3 days

Activity

Business activities n.e.c.

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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

₹1,000,000

Paid up capital

₹1,000,000

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 2022

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 DAVAEE WALA RETAIL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

POCKET-C-12, HOUSE NO-18, GROUND FLOOR SECTOR-3, ROHINI DELHI North West DL 110085 IN

Director Details

DIN Director Name Designation Appointment Date

00248671

VINEY AGGARWAL

Director

10 July 2020

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01 December 2022

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06 October 2022

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24 January 2023

SANE ELECTRICALS PRIVATE LIMITED

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STAR CRYOGENICS PRIVATE LIMITED

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15 March 2023

VASAK INDUSTRIES PRIVATE LIMITED

Additional Director

26 October 2020

VINEY AGGARWAL INDUSTRIES PRIVATELIMITED

Director

23 August 2018

VINEY AUTO EXPORTS PRIVATE LIMITED

Director

29 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07641854

ANANT AGGARWAL

Director

10 July 2020

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Other Companies Associated with

Company Designation Appointment Date

BANIYA BROTHERS LLP

Designated Partner

10 March 2017

YELLOW ANT PRODUCTIONS LLP

Designated Partner

09 January 2019

VINEY EQUITY MARKET LLP

Designated Partner

15 October 2019

YELLOW ANT HOSPITALITY LLP

Designated Partner

12 October 2020

ARCHIT INFRASTRUCTURE AND DEVELOPERS LLP

Designated Partner

30 October 2020

VASAK INVESTMENT FUND LLP

Designated Partner

11 June 2021

-

Designated Partner

08 December 2021

VINPRO RECYCLETECH PRIVATE LIMITED

Director

06 October 2022

MEDILIA LIMITED

Director

08 December 2021

SPARIO PRIVATE LIMITED

Director

08 December 2021

STAR CRYOGENICS PRIVATE LIMITED

Director

15 March 2023

VASAK INDUSTRIES PRIVATE LIMITED

Additional Director

26 October 2020

VINEY AGGARWAL INDUSTRIES PRIVATELIMITED

Director

12 July 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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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

No charges found

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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