CIN |
|
|
Company Name |
DHEERA RETAIL INFRA PRIVATE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
|
Registration Number |
274230 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 March 2016 |
|
Age of Company |
8 years, 1 month, 5 days |
|
Activity |
Renting of other machinery and equipment Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| 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 DHEERA RETAIL INFRA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, B Building, Knowledge House, Shyam Nagar, Off. JVLR, Jogeshwari East, Mumbai Mumbai City MH 400060 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00505520 |
Director |
11 March 2016 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
07068499 |
Director |
11 March 2016 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U71200MH2016PTC272641 |
AKSHARA OPERATING LEASE PRIVATE LIMITED | 2nd Floor, B Building, Knowledge House, Shyam Nagar, Off. JVLR, Jogeshwari East, Mumbai Mumbai City MH 400060 IN |
U74999MH2018PTC310118 |
FLFL TRAVEL RETAIL WEST PRIVATE LIMITED | Knowledge House, Shyam Nagar, Off JVLR Shyam Nagar, Jogeshwari (East) MUMBAI Mumbai City MH 400060 IN |
U74994MH2018PTC310116 |
FLFL TRAVEL RETAIL GUWAHATI PRIVATE LIMITED | Knowledge House, Shyam Nagar, Off JVLR Shyam Nagar, Jogeshwari (East) MUMBAI Mumbai City MH 400060 IN |
U74999MH2018PTC310110 |
FLFL TRAVEL RETAIL BHUBANESWAR PRIVATE LIMITED | Knowledge House, Shyam Nagar, Off JVLR Shyam Nagar, Jogeshwari (East) MUMBAI Mumbai City MH 400060 IN |
U74999MH2018PTC310115 |
FLFL TRAVEL RETAIL LUCKNOW PRIVATE LIMITED | Knowledge House, Shyam Nagar, Off JVLR Shyam Nagar, Jogeshwari (East) MUMBAI Mumbai City MH 400060 IN |
U65999MH2017PLC294606 |
FUTURE MONEY FINANCIAL SERVICES LIMITED | KNOWLEDGE HOUSE, SHYAM NAGAR, OFF JVLR, JOGESHWARI (EAST), MUMBAI Mumbai City MH 400060 IN |
U74999MH2017PLC292590 |
FLFL LIFESTYLE BRANDS LIMITED | Knowledge House, Shyam Nagar, Off JVLR, Jogeshwari (East), Mumbai Mumbai City MH 400060 IN |
U74999MH2017PLC292998 |
FLFL BUSINESS SERVICES LIMITED | Knowledge House, Shyam Nagar, Off JVLR, Jogeshwari (East), Mumbai Mumbai City MH 400060 IN |
U74999MH2016PLC285892 |
FUTURE TRENDZ LIMITED | Knowledge House, Shyam Nagar Off Jogeshwari Vikhroli Link Road,Jogeshwari(East) Mumbai Mumbai City MH 400060 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100049722 |
2016-08-31 |
- |
2018-06-14 |
Movable property (not being pledge) |
500,000,000 |
STCI FINANCE LIMITED |
100226111 |
2018-12-17 |
- |
- |
Book debts; Movable property (not being pledge); Rights of the Company in ESCROW Account |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250