Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DNET RETAILS PRIVATE LIMITED
CIN: U52100MH2012PTC235639 As on: 2026-07-13
DNET RETAILS PRIVATE LIMITED (CIN: U52100MH2012PTC235639) is a Private company incorporated on 12 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
DNET RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DNET RETAILS 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 DNET RETAILS PRIVATE LIMITED are VIKRAM PADAMCHAND JAIN, PREMANAND BHASKAR ADHAV, and NITIN RAMDAS SHETE.
DNET RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC235639 and its registration number is 235639. Users may contact DNET RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DNET RETAILS PRIVATE LIMITED is C 3, PRAHLAD ARCED, ASHOKA MARG, NEAR ASOKA SCHOOL , NASHIK, Maharashtra, India - 422006.
Current status of DNET RETAILS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DNET RETAILS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DNET RETAILS
Purchase full report of DNET RETAILS
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 DNET RETAILS 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 DNET RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05300733 | VIKRAM PADAMCHAND JAIN | Director | 2012-09-12 |
| 06532076 | PREMANAND BHASKAR ADHAV | Director | 2013-12-05 |
| 06532209 | NITIN RAMDAS SHETE | Director | 2013-12-05 |
Past Directors & Key Managerial Personnel of DNET RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05302965 | PAAYAL VIKRAM JAIN | Director | - | 2013-12-16 |
Other Directorships of VIKRAM PADAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JVC UNI INDIA ORGANIZATION PRIVATE LIMITED | U15400MH2012PTC234433 | Director | 2012-08-14 | Ongoing |
| JUPITER PUBLICITY PRIVATE LIMITED | U74999MH2012PTC235566 | Director | - | 2014-08-25 |
Other Directorships of PAAYAL VIKRAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JVC UNI INDIA ORGANIZATION PRIVATE LIMITED | U15400MH2012PTC234433 | Director | 2012-08-14 | Ongoing |
| JUPITER PUBLICITY PRIVATE LIMITED | U74999MH2012PTC235566 | Director | - | 2014-08-25 |
Other Directorships of PREMANAND BHASKAR ADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITIN RAMDAS SHETE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-3206 | LUCRIS SOLUTIONS LLP | ShopD10 Ishwar Pratishtha,3 Near KK Wagh School,Nashik,Nashik,Maharashtra,India-422006 |
| U21001MH2024PTC422808 | VELOCIDERM DRUGS AND COSMETICS INDIA PRIVATE LIMITED | 4 th Floor Space Cosmos Apartment, C.T.S. Number 628/2,628/3,,Near Meher Signal, Gole Colony, Ashok Stambha,,Nashik,Nashik,Maharashtra,422006-India |
| AAT-7880 | ARVINIS TRADING LLP | GALA NO 3 AND 2 MANURGAON NEAR NMC SCHOOL NANDUR NASHIK, Maharashtra, India - 422006 |
| AAT-7881 | PRARVINIS TRADING LLP | G NO 3 AND 2 MANURGAON NEAR NMC SCHOOL NANDUR NASHIK, Maharashtra, India - 422006 |
| U51909MH2020PTC342048 | PRARVINIS SALES PRIVATE LIMITED | G.NO-3/2,MANURGAON NEAR NMC SCHOOL NANDUR , NASHIK, Maharashtra, India - 422006 |
| U51909MH2020PTC344035 | ARVINI SALES PRIVATE LIMITED | G.NO-3/2,MANURGAON, NEAR NMC SCHOOL NANDUR , NASHIK, Maharashtra, India - 422006 |
| U45309MH2019PTC323234 | ABJ INFRAPRO PRIVATE LIMITED | Plot No.27,Blessing,Sr.No 863/CD,Pakhal Road Near Ashoka School Rehnuma Nagar , NASHIK, Maharashtra, India - 422006 |
| U46596MH2025PTC440386 | AMIGO SCIENTIFIC PRIVATE LIMITED | ShopD13,Ishwar Pratishtha,3, Ravishankar Marg,Nashik,Nashik,Maharashtra,422006-India |
| U46301MH2023PTC409237 | MARYAM GLOBAL TRADING PRIVATE LIMITED | FLAT NO 3,ROYAL NEST, NEAR JMCT COLLEGE,Nashik,Nashik,Maharashtra,422006-India |
| U63999MH2023PTC399109 | CURANTIS PHARMA PRIVATE LIMITED | NO-6,,SHYAM RESIDENCY,NEAR REYON SCHOOL,DGP NAGAR,Nashik,Nashik,Maharashtra,422006-India |
| U85500MH2025PTC463719 | NOTHINGX SOLUTIONS PRIVATE LIMITED | OFFICE NO- 7, DREAM PARK,NEAR SECRET HERAT SCHOOL,Nashik,Nashik,Maharashtra,422006-India |
| U01110MH2022PTC383711 | AGROPOINT FARMER PRODUCER COMPANY LIMITED | C/O- DHANAJAY CHOUDHARI, BEGHAR WASTI NEAR GRAMPANCHAYAT DIXI,NIPHAD,NASHIK,Nashik,Maharashtra,422006-India |
| U25999MR2026PTC473862 | KONNEXA GLOBAL PRIVATE LIMITED | FN.21 OZON APT PN.17 SN7/,1 MAMTA NAGAR ASHOKA MARG,Nashik,Nashik,Maharashtra,422006-India |
| U24304MH2019PTC321825 | VIGAMED PRODUCTS PRIVATE LIMITED | F.NO.B-5, SHREE AVENUE APPTT. OPP NARAYAN NAGAR,KALPTARU NAGAR,ASHOKA MARG,NASHIK,Nashik,Maharashtra,422006-India |
| U23200MH2012PTC231141 | OM SAI LPG PRIVATE LIMITED | 3, ANTARIKSH, TAGORE NAGAR, OPP. AMBEDKAR NAGAR, NASHIK-PUNE ROAD, NEAR KAMAL HERO HONDA SHOW ROOM, , NASHIK, Maharashtra, India - 422006 |
| ACC-5058 | AAS ACADEMY OF BEAUTY LLP | SHOP NO 104, 1ST FLOORABH LANDMARK, ASHOKA MARG Nashik, Maharashtra, India - 422006 |
| U51909MH2021PTC353631 | KRUSHIDHENU AGRO PRODUCTS PRIVATE LIMITED | GT NO-2892 Near New English School Chandori , Nashik, Maharashtra, India - 422006 |
| U29190MH2021PTC365882 | VISPUTE ROBOTICS AND ENGINEERING PRIVATE LIMITED | FN. B30, KOMAL ROW HOUSE KALPATRU ASHOKA MARG , NASHIK, Maharashtra, India - 422006 |
| AAC-4591 | SPLASH PAPERS LLP | C/O RAHUL JAIN, 8 SPRING LEAFASHOKA MARG, KALPATARU NAGAR NASHIK, Maharashtra, India - 422006 |
| U15540MH2019PTC331018 | SURAAH WINERY AND AGRO FOOD PROCESSING PRIVATE LIMITED | SR NO- 8 Plot No. 54 Jay Hind Colony, Ashoka Marg, , NASHIK, Maharashtra, India - 422006 |
| U50400MH2022PTC376519 | GODAVARI AUTOMOTIVE PRIVATE LIMITED | GAT NO - 172, NEAR SHIVSHAKTI PETROLIUM, NH-3, JAULKE, OZAR, DINDORI , NASHIK, Maharashtra, India - 422006 |
| U74999MH2012PTC231229 | PAPER SHELL TECHNOLOGIES PRIVATE LIMITED | FLAT No. C-101, UNITED PALMS, OPP.JMCT COLLEGE, SR.No.113/3/2/1, WADALA SHIVAR, , NASHIK, Maharashtra, India - 422006 |
| U24290MH2016PTC283648 | AEGEUS LIFESCIENCES PRIVATE LIMITED | Rajmudra Next, Flat No - 4, Plot No - 12 Ser No - 24/1 2 3 C/O, D.P , Nashik, Maharashtra, India - 422006 |
| U74300MH2008PTC179935 | GIRI MEDIA SERVICES PRIVATE LIMITED | BALAJI APPT., PLOT NO-154, SURVEY NO 813/A/3 B/H ASHOKA TOWER, NASHIK , NASHIK, Maharashtra, India - 422011 |
| U43299MH2023PTC400336 | OMSHRI SHELL STRUCTURES PRIVATE LIMITED | H NO.61/3,LS NO.26/3,Nashik,Nashik,Maharashtra,422006-India |
| ABZ-0508 | RV SPORTS ACADEMY LLP | Flat No. B-402, United Courtyard,,Shree Ravishankar Marg, Nashik (M Corp),,Nashik,Nashik,Maharashtra,India-422006 |
| U62090MH2024PTC418582 | TRUEINCEPTION PRIVATE LIMITED | FLAT NO 05, ZARA PALACE NEAR WATAR TANK,,WADALA SH, NASHIK (M CORP),Nashik,Nashik,Maharashtra,422006-India |
| U74999MH2017PTC292327 | BENEPHISTO EXPORTS PRIVATE LIMITED | Flat No. 10, Pooja Aprtment, Near Near Nandan Apartment, Vinay Nagar, , Nashik, Maharashtra, India - 422006 |
| U42100MH2024PTC430599 | DEVEN AARYANSH INFRA PRIVATE LIMITED | 61 INDRAPRASTHA,, NEAR GANPATI MANDIR,Nashik,Nashik,Maharashtra,422006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.