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DS LUXURY RETAIL LIMITED




Ds Luxury Retail Limited is a Public incorporated on 21 March 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 620,000,000 and its paid up capital is Rs. 580,000,000. It is inolved in Non-specialized retail trade in stores

Ds Luxury 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 2022.

Directors of Ds Luxury Retail Limited are Saurabh Gupta, Mukesh Kumar Singhal, Praveen Saharya, Prachi Vij, Uma Kumari, Pooja Balooni and Rajesh Kumar Singh.

Ds Luxury Retail Limited's Corporate Identification Number is (CIN) U52100DL2011PLC216226 and its registration number is 216226.Its Email address is [email protected] and its registered address is 98 Okhla Industrial Estate Phase- III NA New Delhi South Delhi DL 110020 IN.

Current status of Ds Luxury Retail Limited is - Active.

Company Details

CIN

U52100DL2011PLC216226

Company Name

DS LUXURY RETAIL LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

216226

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 March 2011

Age of Company

13 years, 1 month, 9 days

Activity

Non-specialized retail trade in stores

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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

₹620,000,000

Paid up capital

₹580,000,000

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 DS LUXURY RETAIL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

98 Okhla Industrial Estate Phase- III NA New Delhi South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

01952020

SAURABH GUPTA

Director

21 March 2011

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Company Designation Appointment Date

DS GREEN AGROTECH PRIVATE LIMITED

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01 February 2010

PRIVE LUXURY LIMITED

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DHARAMPAL SATYAPAL LIMITED

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KOLKATTA HOTELS LIMITED

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01 June 2011

J.R. RECREATION CLUBS AND RESORTSLIMITED

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30 March 2009

DS HOTELS AND RESORTS (INDIA) LIMITED

Wholetime Director

30 March 2009

DS GROUP HOSPITALITY PRIVATE LIMITED

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02 July 2013

DS NAMAH HOSPITALITY PRIVATE LIMITED

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16 February 2017

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01 April 2018

BHARAT BROADCASTING COMPANY LIMITED

Director

18 January 2012

BEST BROADCASTING COMPANY LIMITED

Director

12 January 2012

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Company Designation Appointment Date Cessation Date

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02708303

MUKESH KUMAR SINGHAL

Director

21 March 2011

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Director

15 June 2018

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Director

18 January 2012

BEST BROADCASTING COMPANY LIMITED

Director

12 January 2012

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Company Designation Appointment Date Cessation Date

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03576044

PRAVEEN SAHARYA

Wholetime Director

01 August 2011

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Company Designation Appointment Date

FRENCH BAKERY PRIVATE LIMITED

Director

01 April 2021

MARCHE RETAIL PRIVATE LIMITED

Director

14 August 2019

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Company Designation Appointment Date Cessation Date

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APSPV5252Q

PRACHI VIJ

Company Secretary

01 November 2017

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Company Designation Appointment Date

Currently Prachi Vij is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ATOPK0252B

UMA KUMARI

Company Secretary

20 June 2020

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Company Designation Appointment Date

SABHRANT ESTATES PRIVATE LIMITED

Company Secretary

10 August 2017

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AUEPB8934G

POOJA BALOONI

Company Secretary

01 May 2016

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Other Companies Associated with

Company Designation Appointment Date

DS DAIRY AND AGRI PROJECTS LIMITED

Company Secretary

01 September 2018

JKM INFRA PROJECTS LIMITED

Company Secretary

26 August 2019

POSITIVE PLASTICS PRIVATE LIMITED

Company Secretary

29 April 2019

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Company Designation Appointment Date Cessation Date

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BHZPS8152G

RAJESH KUMAR SINGH

CFO(KMP)

26 October 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Rajesh Kumar Singh is not associated with any company.

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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Companies with Similar Address

CIN

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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

10342651

2012-02-23

-

2015-05-12

Book debts; Floating charge; Movable property (not being pledge)

30,000,000

YES BANK LIMITED

10342652

2012-02-23

2016-06-24

2020-07-09

Book debts; Floating charge; Movable property (not being pledge); All Current Assets and Movable Fixed Assets

100,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

D.S. LUXURY RETAIL LTD

DELHISOUTH

110070

125 GROUND FLOOR,DLF EMPORIO MALL,ELSON MANDELA RD. VASANT KUNJNEW DELHI190DL

*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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