CIN |
|
|
Company Name |
DOVIAZ RETAIL LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
99109 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
14 July 2004 |
|
Age of Company |
19 years, 9 month, 12 days |
|
Activity |
Growing of crops; market gardening; horticulture 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 |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DOVIAZ RETAIL LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2, Transport Depot Road, Kolkata Kolkata WB 700088 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00177896 |
Additional Director |
03 April 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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07600906 |
Additional Director |
29 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08099838 |
Additional Director |
31 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63090WB2017PTC221350 |
OTIL LOGISTICS PRIVATE LIMITED | 2 TRANSPORT DEPOT ROAD KOLKATA KOLKATA Kolkata WB 700088 IN |
U45200WB2017PTC221439 |
OCTAVIUS INFRASTRUCTURE PRIVATE LIMITED | 2 TRANSPORT DEPOT ROAD KOLKATA KOLKATA Kolkata WB 700088 IN |
U55209WB2020PTC235705 |
OCTAVIUS CAFE PRIVATE LIMITED | 2, TRANSPORT DEPOT ROAD KOLKATA KOLKATA Kolkata WB 700088 IN |
U52100WB2010PTC143731 |
TORRENT MERCHANTS PRIVATE LIMITED | 2, TRANSPORT DEPOT ROAD KOLKATA Kolkata WB 700088 IN |
L93000WB1983PLC035807 |
L M J SERVICES LTD | 2, Transport Depot Road, Kolkata Kolkata WB 700088 IN |
U15492WB1922PLC004611 |
OCTAVIUS INDUSTRIES LIMITED | 2, Transport Depot Road, Kolkata Kolkata WB 700088 IN |
U01132WB2008PTC128049 |
SYLEE TEA ESTATE PRIVATE LIMITED | 2, Transport Depot Road, Kolkata Kolkata WB 700088 IN |
U01100WB2004PLC099109 |
DOVIAZ RETAIL LIMITED | 2, Transport Depot Road, Kolkata Kolkata WB 700088 IN |
U70102WB2012PTC189397 |
URMILA REAL ESTATES PRIVATE LIMITED | P-21, TRANSPORT DEPOT ROAD, KOLKATA KOLKATA WB 700088 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 |
10110010 |
2007-11-28 |
- |
2015-09-29 |
Immovable property or any interest therein |
70,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10176553 |
2009-08-07 |
2012-03-26 |
2015-09-29 |
318,610,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10548453 |
2015-01-03 |
- |
2019-12-31 |
Immovable property or any interest therein |
130,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
90252933 |
2004-12-08 |
- |
2015-10-16 |
Immovable property or any interest therein |
35,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100023179 |
2016-04-01 |
- |
2020-01-02 |
Immovable property or any interest therein |
124,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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