• Company Information
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      • Complaints
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      • Profit & Loss
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      • Shareholders & Investors
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      DJT RETAILERS PRIVATE LIMITED

      CIN: U52100DL2016PTC292777
      Purchase Report

      DJT RETAILERS PRIVATE LIMITED (CIN: U52100DL2016PTC292777) is a Private company incorporated on 17 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 487381010.00.

      DJT RETAILERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DJT RETAILERS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of DJT RETAILERS PRIVATE LIMITED are VICHITER LATA, AKASH ANAND, MANEESH PRASAD, MANJINDER SINGH, SAMEER BAJPAI, and DURGESH KUMAR PANDEY.

      DJT RETAILERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2016PTC292777 and its registration number is 292777. Users may contact DJT RETAILERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DJT RETAILERS PRIVATE LIMITED is Ground Floor 7 Jor Bagh , New Delhi, Delhi, India - 110003.

      Current status of DJT RETAILERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DJT RETAILERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DJT RETAILERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DJT RETAILERS
      DIN Director Name Designation Appointment Date
      01318613 VICHITER LATA Director 2019-09-30
      06729955 AKASH ANAND Director 2019-10-10
      08602371 MANEESH PRASAD Director 2020-12-29
      10633530 MANJINDER SINGH Additional Director 2024-05-27
      10633602 SAMEER BAJPAI Additional Director 2024-05-27
      07652738 DURGESH KUMAR PANDEY Additional Director 2024-05-27
      Past Directors & Key Managerial Personnel of DJT RETAILERS
      DIN Director Name Designation Appointment Date Cessation
      01318613 VICHITER LATA Additional Director - 2019-09-30
      06631123 NEHA MITTAL Company Secretary - 2018-08-31
      06729955 AKASH ANAND CEO(KMP) - 2019-10-10
      06729955 AKASH ANAND Director - 2016-12-01
      06729955 AKASH ANAND Managing Director - 2019-10-10
      00043463 PRADEEP MEHTA CEO(KMP) - 2017-09-01
      00043463 PRADEEP MEHTA Director - 2016-04-01
      00043463 PRADEEP MEHTA Whole-time director - 2017-09-01
      08125515 SHANTANU DHANKAR . Additional Director - 2018-08-31
      08125515 SHANTANU DHANKAR . Director - 2018-11-01
      10315558 YAMINI BUDHIRAJA Company Secretary - 2023-03-03
      Other Directorships of VICHITER LATA
      Company Name CIN Designation Appointment Date Cessation
      V&A VENTURES LLP AAA-6195 Designated Partner 2011-09-09 Ongoing
      ISHA PROPERTIES PRIVATE LIMITED TFR. FROM MUMBAITO DELHI U00063DL2003PTC139158 Additional Director - 2014-09-25
      ISHA PROPERTIES PRIVATE LIMITED TFR. FROM MUMBAITO DELHI U00063DL2003PTC139158 Director 2014-09-25 Ongoing
      SACHI PROPERTIES PRIVATE LIMITED TFR.FROM MUMBAI TO DELHI U00899DL2003PTC139157 Additional Director - 2014-09-25
      SACHI PROPERTIES PRIVATE LIMITED TFR.FROM MUMBAI TO DELHI U00899DL2003PTC139157 Director 2014-09-25 Ongoing
      DIA REALTORS PRIVATE LIMITED U45200DL2007PTC265874 Additional Director - 2013-09-28
      DIA REALTORS PRIVATE LIMITED U45200DL2007PTC265874 Director - 2017-04-14
      EXPERIENCE PROJECTS PRIVATE LIMITED U45200DL2008PTC178465 Additional Director - 2009-10-30
      DLA INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC169111 Director - 2017-04-15
      TAMANNA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC271464 Director 2007-07-25 Ongoing
      HARMONY REAL DEVELOPERS PRIVATE LIMITED. U45400WB2007PTC117374 Director 2007-07-25 Ongoing
      OM PROJECTS PRIVATE LIMITED. U45400WB2007PTC117375 Director 2007-07-25 Ongoing
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2010-03-23
      HOTEL LIBRARY CLUB PRIVATE LIMITED U55101DL1987PTC306336 Director 2003-04-07 Ongoing
      REVOLUTIONARY REALTORS PRIVATE LIMITED U70102DL2007PTC293119 Director 2008-09-08 Ongoing
      NAVEEN INFRADEVELOPERS AND ENGINEERS PRIVATE LIMITED U70102DL2008PTC180467 Additional Director - 2017-09-30
      NAVEEN INFRADEVELOPERS AND ENGINEERS PRIVATE LIMITED U70102DL2008PTC180467 Director 2017-09-30 Ongoing
      Other Directorships of NEHA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      LEGES ADVISORY SOLUTION LLP AAB-7767 Designated Partner 2013-09-20 Ongoing
      GRG COTSPIN LIMITED U17200DL2013PLC255408 Additional Director - 2021-11-30
      GRG COTSPIN LIMITED U17200DL2013PLC255408 Director 2021-11-30 Ongoing
      GRG ACCESSORIES LIMITED U17309DL2016PLC300549 Additional Director - 2021-11-30
      GRG ACCESSORIES LIMITED U17309DL2016PLC300549 Director 2021-11-30 Ongoing
      APPLIED ENERGY TECHNOLOGIES PRIVATE LIMITED U70102DL2008PTC226945 Company Secretary - 2011-08-30
      INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Company Secretary - 2016-04-13
      Other Directorships of AKASH ANAND
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-05-02
      DJT FINANCIAL SERVICES PRIVATE LIMITED U65999DL2016PTC299722 Director 2018-11-01 Ongoing
      DJT FINANCIAL SERVICES PRIVATE LIMITED U65999DL2016PTC299722 Director - 2016-12-19
      DJT FINANCIAL SERVICES PRIVATE LIMITED U65999DL2016PTC299722 Managing Director - 2018-11-01
      DJT CORPORATION AND INVESTMENTS PRIVATE LIMITED U65999DL2017PTC311026 Director - 2018-11-01
      DJT CORPORATION AND INVESTMENTS PRIVATE LIMITED U65999DL2017PTC311026 Managing Director 2018-11-01 Ongoing
      DJT MICROFINANCE PRIVATE LIMITED U65999DL2021PTC389689 Director 2021-11-10 Ongoing
      DJT FASHION PRIVATE LIMITED U74101UP2017PTC092043 Director - 2024-05-20
      Other Directorships of MANEESH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      AVIORION PRIVATE LIMITED U51909DL2021PTC380262 Director 2021-04-19 Ongoing
      DJT FINANCIAL SERVICES PRIVATE LIMITED U65999DL2016PTC299722 Additional Director - 2021-11-30
      DJT FINANCIAL SERVICES PRIVATE LIMITED U65999DL2016PTC299722 Director 2021-11-30 Ongoing
      DJT CORPORATION AND INVESTMENTS PRIVATE LIMITED U65999DL2017PTC311026 Director 2020-12-30 Ongoing
      DJT MICROFINANCE PRIVATE LIMITED U65999DL2021PTC389689 Director 2021-11-10 Ongoing
      DJT FASHION PRIVATE LIMITED U74101UP2017PTC092043 Director 2019-11-06 Ongoing
      Other Directorships of MANJINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      DJT CORPORATION AND INVESTMENTS PRIVATE LIMITED U65999DL2017PTC311026 Additional Director 2024-05-27 Ongoing
      DJT FASHION PRIVATE LIMITED U74101UP2017PTC092043 Additional Director 2024-05-28 Ongoing
      Other Directorships of SAMEER BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEP MEHTA
      Company Name CIN Designation Appointment Date Cessation
      TAAL FINTECH LLP AAX-2738 Designated Partner 2021-06-04 Ongoing
      SIENNA ECAD TECHNOLOGIES PRIVATE LIMITED U30007KA1997PTC022754 Director - 2009-06-04
      DJT FINANCIAL SERVICES PRIVATE LIMITED U65999DL2016PTC299722 CEO(KMP) - 2018-05-02
      DJT FINANCIAL SERVICES PRIVATE LIMITED U65999DL2016PTC299722 Director - 2017-09-01
      DJT FINANCIAL SERVICES PRIVATE LIMITED U65999DL2016PTC299722 Whole-time director - 2018-05-02
      DJT CORPORATION AND INVESTMENTS PRIVATE LIMITED U65999DL2017PTC311026 Director - 2018-05-02
      DJT FASHION PRIVATE LIMITED U74101UP2017PTC092043 Director - 2018-05-02
      AT & S INDIA PRIVATE LIMITED U85110KA1988PTC025863 Company Secretary - 2010-01-01
      AT & S INDIA PRIVATE LIMITED U85110KA1988PTC025863 Managing Director - 2010-01-01
      INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 CFO(KMP) - 2015-07-23
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Additional Director - 2014-09-26
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2015-07-31
      Other Directorships of DURGESH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      RATWAR RECYCLER PRIVATE LIMITED U25208BR2021PTC055125 Director 2021-11-15 Ongoing
      DJT CORPORATION AND INVESTMENTS PRIVATE LIMITED U65999DL2017PTC311026 Additional Director 2024-05-27 Ongoing
      DJT FASHION PRIVATE LIMITED U74101UP2017PTC092043 Additional Director 2024-05-28 Ongoing
      SLT TRADESERV INDIA PRIVATE LIMITED U74999DL2016PTC309093 Director 2016-12-13 Ongoing
      BAADSHAH BAR & LOUNGE FACILITIES INDIA PRIVATE LIMITED U74999DL2016PTC309793 Director 2016-12-27 Ongoing
      STUTI EDUCATION HEIGHT INDIA PRIVATE LIMITED U74999DL2017PTC315605 Director - 2018-05-14
      SLT INFOTECH INDIA PRIVATE LIMITED U74999DL2017PTC319985 Director 2020-07-28 Ongoing
      SLT INFOTECH INDIA PRIVATE LIMITED U74999DL2017PTC319985 Director - 2018-05-12
      Other Directorships of SHANTANU DHANKAR .
      Company Name CIN Designation Appointment Date Cessation
      ABHISHANT MEGA MART LLP AAV-8960 Designated Partner 2021-02-15 Ongoing
      Other Directorships of YAMINI BUDHIRAJA
      Company Name CIN Designation Appointment Date Cessation
      PARAMOUNT WIRES AND CABLES LIMITED. U31909DL1987PLC028649 Company Secretary - 2019-07-29
      PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Company Secretary - 2019-11-10
      MIRAYA PROPERTY MANAGEMENT AND SERVICES PRIVATE LIMITED U68100UP2023PTC188856 Director 2023-09-12 Ongoing
      VAJRAM ESTATES PRIVATE LIMITED U70102AP2005PTC047657 Company Secretary - 2024-04-01
      DJT FASHION PRIVATE LIMITED U74101UP2017PTC092043 Company Secretary - 2020-02-19

      CIN Company Name Company Address
      U47912DL2025PTC456732 VORTEX FINTECH PRIVATE LIMITED 232 Jor Bagh,Ground Floor New Delhi,New Delhi,South Delhi,Delhi,110003-India
      AAM-8265 LEO CAPITAL INDIA ADVISORS LLP FLAT NO 115 A THIRD FLOOR JOR BAGH, NEW DELHI - 110003 New Delhi, Delhi, India - 110003
      U66220DL2025PTC454794 AKG INSURANCE SURVEYOR AND LOSS ASSESSORS PRIVATE LIMITED 114,Jor Bagh Ground Floor,New Delhi,South Delhi,Delhi,110003-India
      ACB-2792 BELLOLITE ILLUMINATIONS LLP 226, Ground FloorJor Bagh New Delhi, Delhi, India - 110003
      AAT-3630 SVAS STRATEGIC MANAGEMENT LLP 186, Ground Floor Jor Bagh New Delhi, Delhi, India - 110003
      AAA-8909 SVS INTERNATIONAL TRADEX LLP 33, GROUND FLOOR, JOR BAGH MKT. NEW DELHI, Delhi, India - 110003
      U17100DL2015PTC280337 RIBCON INDUSTRIES PRIVATE LIMITED 229, GROUND FLOOR JOR BAGH , NEW DELHI, Delhi, India - 110003
      U65100DL1982PLC013398 DAFFODIL INVESTMENT AND TRADING COMPANY LIMITED 206, JOR BAGH, GROUND FLOOR , NEW DELHI, Delhi, India - 110003
      U65100DL1983PLC015881 SHREEDHAN FINANCE AND INVESTMENT COMPANY LIMITED 206, JOR BAGH, GROUND FLOOR , NEW DELHI, Delhi, India - 110003
      U72900DL2019PTC344334 TINKERTECH LABORATORIES PRIVATE LIMITED 30, GROUND FLOOR JOR BAGH , NEW DELHI, Delhi, India - 110003
      U74999DL2016PTC302024 SVAS ARC PRIVATE LIMITED 186, Ground Floor Jor Bagh, , New Delhi, Delhi, India - 110003
      U74899DL1990PTC040667 VANSHDEEP SOLVENTS PRIVATE LIMITED 206 JOR BAGH, GROUND FLOOR , NEW DELHI, Delhi, India - 110003
      U74899DL1995PTC065152 MANODEAL INVESTMENT AND FINANCE PRIVATE LIMITED 42 GROUND FLOOR JOR BAGH , NEW DELHI, Delhi, India - 110003
      U85320DL2018PTC330655 ANSHUPARTH PHARMACEUTICAL PRIVATE LIMITED 229, Ground Floor Jor Bagh , NEW DELHI, Delhi, India - 110003
      U15400DL2013PTC251697 AMAN BAGH ORGANICS PRIVATE LIMITED 188A, Ground Floor Jor Bagh , New Delhi, Delhi, India - 110003
      AAN-0107 PI INTERIORS LLP SHOP NO.7,JOR BAGH MARKET NEW DELHI NEW DELHI, Delhi, India - 110003
      U31908DL2010PTC199238 HINDUSTAN AEROSYSTEMS PRIVATE LIMITED 31, GROUND FLOOR JOR BAGH , NEW DELHI, Delhi, India - 110003
      U18101DL1999PTC099150 J.S.M. CREATIONS PRIVATE LIMITED 4, JOR BAGH NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110003
      U45204DL2012PTC236032 SPARKLINE INFRACON PRIVATE LIMITED 230, Jor Bagh, South Delhi, Delhi- 110003 , New Delhi, Delhi, India - 110003
      U45201DL2012PTC236016 SPARKLINE PROPERTIES PRIVATE LIMITED 230, Jor Bagh, South Delhi, Delhi- 110003 , New Delhi, Delhi, India - 110003
      U22222DL2007PTC163936 DRUKPA PUBLICATIONS PRIVATE LIMITED House No. 7, Top Floor Friends Colony West, New Delhi-110003 , New Delhi, Delhi, India - 110003
      AAG-5859 SUNSTONE ALUMNI EARLY STAGE -UNO LLP 115-A, 3rd Floor, Jor Bagh New Delhi DELHI, Delhi, India - 110003
      ACO-8693 MV PRE-PRIMARYEDUCATION LLP 202, 3rd Floor,Jor Bagh,New Delhi,South Delhi,Delhi,India-110003
      ACO-8760 OUTPOST TRADING LLP 110, 2ND FLOOR,JOR BAGH,New Delhi,South Delhi,Delhi,India-110003
      ACQ-5018 MV DAYCARE LLP 202, 3rd Floor,Jor Bagh,New Delhi,South Delhi,Delhi,India-110003
      U92490DL2022PTC393417 CHIDANJALI CREATIONS PRIVATE LIMITED 201, 3RD FLOOR, JOR BAGH NEW DELHI , DELHI, Delhi, India - 110003
      U80904DL2015PTC287552 SUNSTONE EDUVERSITY PRIVATE LIMITED II5 A 3RD FLOOR JOR BAGH NEW DELHI , DELHI, Delhi, India - 110003
      U74999UP2017PTC097244 PHALANX CATALYTIC SOLUTIONS PRIVATE LIMITED GROUND FLOOR 1816/7, SHER SINGH BAZAR KOTLA MUBARAK PUR, NEW DELHI , Delhi, Delhi, India - 110003
      U74140DL2002PTC116120 TRANSASIA ASSOCIATES PRIVATE LIMITED 7JOR BAGH , NEW DELHI, Delhi, India - 110003
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100428072 2021-01-29 - 2024-03-04 150,000,000.00 Union Bank of India

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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