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
DEMLA RETAIL PRIVATE LIMITED
CIN: U52602MH2018PTC310618
DEMLA RETAIL PRIVATE LIMITED (CIN: U52602MH2018PTC310618) is a Private company incorporated on 12 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DEMLA RETAIL 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.DEMLA RETAIL PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of DEMLA RETAIL PRIVATE LIMITED are ISHWERDAS GOPICHAND DEMLA, PAWAN ISHWARDAS DEMLA, and CHIRAG ISHWARDAS DEMLA.
DEMLA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52602MH2018PTC310618 and its registration number is 310618. Users may contact DEMLA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEMLA RETAIL PRIVATE LIMITED is G-1, VASANSHAH COMPLEX, BEHIND KALI MATA MANDIR, PAWAI CHOWK , ULHASNAGAR, Maharashtra, India - 421004.
Current status of DEMLA RETAIL 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 CINs
ZaubaCorp's company report for DEMLA RETAIL 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 DEMLA RETAIL
Purchase full report of DEMLA RETAIL
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 DEMLA RETAIL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEMLA RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08155523 | ISHWERDAS GOPICHAND DEMLA | Whole-time director | 2018-06-12 |
| 08155524 | PAWAN ISHWARDAS DEMLA | Whole-time director | 2018-06-12 |
| 08155525 | CHIRAG ISHWARDAS DEMLA | Whole-time director | 2018-06-12 |
Past Directors & Key Managerial Personnel of DEMLA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ISHWERDAS GOPICHAND DEMLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN ISHWARDAS DEMLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHIRAG ISHWARDAS DEMLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1795 | WOOD LIK LLP | 50/1 DEV SAMAJ BHAWAN, DEV SAMAJ ROAD NETAJI CHOWK, ULHASNAGAR, THANE ULHASNAGAR, Maharashtra, India - 421004 |
| U74110MH2010PTC202085 | SPARC BIOTECH PRIVATE LIMITED | SHOP NO. 12,GROUND FLOOR, NIKHLESHWARA COMPLEX, BEHIND VENUS CINEMA, , ULHASNAGAR, Maharashtra, India - 421004 |
| U85100MH2022NPL381340 | RESALDS FOUNDATION WINGS FOR CHANGE | Behind A block 308 Kurla camp road near Gurunanak chowk Ulhasnagar,Ulhasnagar,Thane,Maharashtra,421004-India |
| U51909MH2023OPC397453 | KRM GLOBAL SOLUTIONS (OPC) PRIVATE LIMITED | NO.1401, BLOCK NO.A/701 BEHIND NETAJI SCHOOL, HIRAPURI CHOWK , ULHASNAGAR, Maharashtra, India - 421004 |
| AAC-6251 | NILADRI BUILDERS AND PROPERTY DEVELOPERS LLP | 50/1 Neelachal Bhavan Opp Ratan Park Behind Shivneri Hospital, Dev Samaj Road Ulhasnagar, Maharashtra, India - 421004 |
| AAS-4053 | BIZONN CONNECT LLP | SHOP NO.1, NEAR BRK 1558, SECTION 29, OPP. MILAN MEDICAL, MATA JAGAN MAA MARG, ULHASNAGAR, Maharashtra, India - 421004 |
| U34300MH2021PTC371331 | AUXPERT AUTOMOTIVE SOLUTIONS PRIVATE LIMITED | RAM SHAM APT, FLAT G/1 LALCHAKKI STN RD A-483/965 UL4 , ULHASNAGAR, Maharashtra, India - 421004 |
| U74999MH2020PTC345465 | SOCIAL MULTITRADE FASHION PRIVATE LIMITED | C/o. Somnath Miraji Ughade, Room No. 1, Ward No. 40 Lal Chakki Rd Hanuman Mandir , Ulhasnagar, Maharashtra, India - 421004 |
| U74999MH2016PTC284968 | SHERLIONC HOUSING & INFRA PROJECTS PRIVATE LIMITED | 39 / 1, BEHIND A BLOCK 302, MAHATMA PHULE COLONY NEAR GURUNANAK HIGH SCHOOL , KURLA CAMP , , ULHASNAGAR, Maharashtra, India - 421004 |
| U17116MH1991PTC063375 | KANCHAN SILK MILLS PVT LTD | PLOT NO 1, WACO RADIO COMPOUNDINDUSTRIAL AREA ULHASNAGAR PIN CODE 421 004 , ULHASNAGAR-421004, Maharashtra, India - 000000 |
| U01461MR2026PTC474469 | GOLDEN BLUE FOODS AND SPICES PRIVATE LIMITED | Flat No.G-1,Radha Krishna,Ulhasnagar Thane,,Kalyan,Thane,Maharashtra,421004-India |
| U72900MH2022FTC378753 | CURVE TOMORROW (INDIA) PRIVATE LIMITED | Room No. 1, BK No. 1373, Maratha Section 32 near Jijamata Chowk Ulhasnagar,Thane,Thane,Maharashtra,421004-India |
| ACH-4436 | DEVRAJ GARMENTS LLP | Jai Bharti, 3rd floor, Block no. C-65,Shop no.129, Near Kali Mata Mandir, Kurla Camp Road,Kalyan,Thane,Maharashtra,India-421004 |
| U74999MH2015PTC266957 | SPEEDONE SERVICES PRIVATE LIMITED | GANRAJ COLONY, B WING, CN 1/1, AASHALE PADA, NR. SENT PAUL SCHOOL, , ULHASNAGAR, Maharashtra, India - 421004 |
| AAI-7743 | ASHVA SPORTS LLP | MAHEK RESIDENCY,B.K. NO. 1346, SHOP NO. B1 NR. OLD BANK OF MAHARASHTRA ULHASNAGAR, Maharashtra, India - 421004 |
| U74999MH2008PTC187861 | MAVELI CHITS PRIVATE LIMITED | Shop No 1 , Ground Floor , Suman Palace , Station Road , Ulhasnagar , Ulhasnagar, Maharashtra, India - 421004 |
| U72900MH2020PTC349809 | PRASHAL SOFTWARE INDIA PRIVATE LIMITED | BARREK NO 1286 ROOM NO 9 O T SECTION BEHIND SAI DHAM TEMPLE ULHASNAGAR-4 , ULHASNAGAR, Maharashtra, India - 421004 |
| U72900MH2009PTC191653 | SUN HARD AND SOFT TECHNOLOGY PRIVATE LIMITED | ROOM NO. 481/79, BEHIND MARATHI SCHOOL NO. 14, MILIND NAGAR, O.T. SECTION, ULHASNAGAR 4 21004. , ULHASNAGAR, Maharashtra, India - 421004 |
| AAI-2105 | REVALTION APPAREL LLP | New Tirth Prasad Aptt., Flat-G2 Ulhasnagar, Maharashtra, India - 421004 |
| U92412MH2011PTC219416 | ARCH EVENTS SOLUTIONS PRIVATE LIMITED | BLOCK A-231, NATIONAL COLLEGE SAMBHAJI CHOWK , ULHASNAGAR, Maharashtra, India - 421004 |
| AAF-6918 | VALUEADD INTELLIGENCE INFOTECH LLP | BEHIND RAJU TYREWALA, BK.NO.1506 SECTION - 30 ULHASNAGAR, Maharashtra, India - 421004 |
| AAY-7502 | CONSTANT ACES LLP | Nikhileshwar Complex, A Win, BHD Venus Cinema, Flat 202, Ulhasnagar, Maharashtra, India - 421004 |
| AAL-8356 | YOGNITI WELLNESS CONSULTANCY LLP | BLOCK NO. A 486/971, NEAR LAL CHAKKI CHOWK ULHASNAGAR, Maharashtra, India - 421004 |
| AAQ-8388 | PARMAN HEALTHCARE LLP | OPPOSITE BLOCK NO. C 36, NETAJI, SHIV MANDIR ROAD ULHASNAGAR, Maharashtra, India - 421004 |
| U45400MH2013PTC241553 | SWARAAJ JOSHI RESIDENCY PRIVATE LIMITED | FROUNT GANPATI MANDIR MANERA GOAN ROAD ULH4 , ULHASNAGAR, Maharashtra, India - 421004 |
| U72900MH2017PTC296453 | WHITECODERS PRIVATE LIMITED | OPP BLK A- 323, HANUMAN MANDIR KURLA CAMP, , ULHASNAGAR, Maharashtra, India - 421004 |
| U24299MH2023PTC397376 | SUJAANKIMALATI INDIA PRIVATE LIMITED | ROOM NO 103 1ST FLOOR, NEW AMARDEEP BUILDING , ULHASNAGAR, Maharashtra, India - 421004 |
| U74999MH2017PTC294264 | SEEMANCHAL MULTI LEVEL MARKETING PRIVATE LIMITED | ROOM NO.1, CHAWL NO.4 NIRMALA VAISHALI COLONY , ULHASNAGAR, Maharashtra, India - 421004 |
| AAO-8892 | MOPRIME TECHNO LLP | Block No.C-630, Room No.1259 Ground Floor, Netaji Chowk Ulhasnagar, Maharashtra, India - 421004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100885332 | 2024-02-26 | - | - | 30,000,000.00 | CAPSAVE FINANCE PRIVATE LIMITED |
- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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