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
DUA LIMA RETAIL PRIVATE LIMITED
CIN: U52609MH2021PTC360307
DUA LIMA RETAIL PRIVATE LIMITED (CIN: U52609MH2021PTC360307) is a Private company incorporated on 13 May 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000000.00 and its paid up capital is Rs. 5058294600.00.
DUA LIMA RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DUA LIMA 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 DUA LIMA RETAIL PRIVATE LIMITED are WILBERT SUSASTRO, MANEESH SHARMA, and EDWIN YEW HONG CHEAH.
DUA LIMA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2021PTC360307 and its registration number is 360307. Users may contact DUA LIMA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DUA LIMA RETAIL PRIVATE LIMITED is 9th Floor, Coral Square, Near D-Mart, Ghodbunder Road, , Thane, Maharashtra, India - 400607.
Current status of DUA LIMA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DUA LIMA 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 DUA LIMA RETAIL
Purchase full report of DUA LIMA 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 DUA LIMA 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 DUA LIMA RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10427433 | WILBERT SUSASTRO | Additional Director | 2024-01-31 |
| 08995047 | MANEESH SHARMA | Director | 2022-01-03 |
| 09545650 | EDWIN YEW HONG CHEAH | Director | 2022-03-29 |
Past Directors & Key Managerial Personnel of DUA LIMA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00344326 | SRIRAM PARTHASARATHY | Director | - | 2021-07-07 |
| 05163313 | NITHYA PASUPATHY | Director | - | 2022-01-03 |
| 08995047 | MANEESH SHARMA | Additional Director | - | 2022-09-29 |
| 09222840 | SATHIS MANOHAREN | Additional Director | - | 2022-09-29 |
| 09222840 | SATHIS MANOHAREN | Director | - | 2023-12-01 |
| 09545650 | EDWIN YEW HONG CHEAH | Additional Director | - | 2022-09-29 |
Other Directorships of WILBERT SUSASTRO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRIRAM PARTHASARATHY
Other Directorships of NITHYA PASUPATHY
Other Directorships of MANEESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRIPL RETAIL PRIVATE LIMITED | U52190MH2019PTC343434 | Additional Director | - | 2020-12-30 |
| VRIPL RETAIL PRIVATE LIMITED | U52190MH2019PTC343434 | Director | - | 2021-12-14 |
Other Directorships of SATHIS MANOHAREN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EDWIN YEW HONG CHEAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U66000MH2019PTC323997 | MONEYEDGE IMF PRIVATE LIMITED | A7, 403,RUTU ENCLAVE NEAR D MART, GHODBUNDER ROAD, , THANE WEST, Maharashtra, India - 400607 |
| U45100MH2018PTC315734 | INNOVINC ASPIRE INFRATECH SOLUTIONS PRIVATE LIMITED | FLAT NO:1805, FLOOR NO.18, WING: BLDG-9 HIGHLAND PARK,KOLSHET ROAD NEAR D-MART , THANE, Maharashtra, India - 400607 |
| AAD-8328 | ULTIMATE LIFETRANSFORMERS LLP | D-302,3rd FLOOR,WING D,PANCHAMURT CHS LTD, KAVESAR, GHODBUNDER ROAD, THANE (W), THANE, Maharashtra, India - 400607 |
| U62013MH2024OPC421808 | SHAR-WILL-TECH ENGINEERING AND CONSULTANT (OPC) PRIVATE LIMITED | FLAT NO 2301 FLOOR NO 3 D WING, FRESCO - D,,LODHA AMARA, KOLSHET ROAD, NEAR SANDOS BAUG POST OFFICE,Thane,Thane,Maharashtra,400607-India |
| U73100MH2024OPC423778 | PODTUBE MEDIA (OPC) PRIVATE LIMITED | Office No. 1802, 18th Floor, Solus Hiranandani Estate,Ghodbunder Road, Near Patlipada, Thane (West),,Thane,Thane,Maharashtra,400607-India |
| U74999MH2016PTC281936 | SKYCORE TECHNOLOGIES PRIVATE LIMITED | Unit no. B, 8th Floor, Building no. D, MBC Park Ghodbunder Road, Near Hypercity Mall, Ka sarvadavli , Thane, Maharashtra, India - 400615 |
| U96020MH2025PTC451365 | SILK N SALT ARTISTRY PRIVATE LIMITED | 303, 3rd Floor, Commercial-1B, Opp. R. Mall,,Varun Arcade, Near Varun Garden, Ghodbunder Road, Thane (West),,Thane,Thane,Maharashtra,400607-India |
| U71100MH2023PTC400595 | JIGISHA SUPERIOR ENGINEERING SERVICES PRIVATE LIMITED | Flat No.104, 1st Floor, Building No. D8, Rutu Estate Complex,Nr. Hiranandani Estate, Ghodbunder Road, Thane West,Thane,Thane,Maharashtra,400607-India |
| ACL-5512 | A.A.A.K. ENTERPRISES LLP | B1, PARK WOOD, FLAT NO 1005 or 1006, NEXT TO SURAJ WATER PARK,COSMOS, KASAR WADAVLI, G.B. ROAD, NEAR D MART, THANE,Thane,Thane,Maharashtra,India-400607 |
| ACR-8087 | PROSPERITYTEN LLP | 401/402, 4TH FLOOR, CANARY BUILDING, HIRANANDANI ESTATE, GHODBUNDER ROAD,THANE WEST 400607,THANE, MAHARASHTRA,Thane,Thane,Maharashtra,India-400607 |
| U17100MH2017PTC298104 | SKK EXIM INDIA PRIVATE LIMITED | OFFICE NO. 412,ORION BUSINESS PARK,4TH FLOOR, NEAR CINEWONDER, GHODBUNDER ROAD,Thane,Thane,Maharashtra,400607-India |
| U50400MH2010PTC198455 | VIHAAN ENTERPRISES PRIVATE LIMITED | GROUND FLOOR, SHOP NO. 20, SOHAM PLAZA, NEAR ICICI BANK, MANPADA, GHODBUNDER ROAD, THANE (W EST) , THANE, Maharashtra, India - 400607 |
| ACM-3385 | SILK N SALT LIFESTYLE LLP | 303 Mezzanine, 3rd Floor, Commercial-1B,,Opp. R. Mall, Varun Arcade, Near Varun Garden, Ghodbunder Road,,Thane,Thane,Maharashtra,India-400607 |
| U70109MH2018PTC311448 | SOIL N SHAPE PRIVATE LIMITED | B-704, SUKUR RESIDENCY, NEAR MUCHHALA COLLEGE, NEAR ANAND NAGAR BUS DEPOT, OFF , GHODBUNDER ROAD, THANE, Maharashtra, India - 400607 |
| AAX-2095 | NLTEK SOLUTIONS LLP | A 4 /603, CORAL HEIGHTS, GHODBUNDER ROAD, NEAR SURAJ WATER PARK, THANE, Maharashtra, India - 400607 |
| AAL-9691 | URBAN SOCIUS ADMIN SOLUTIONS LLP | 101/5, Highland Park Building, Dhokali, Kolshet Road, EMI Compound, Near D Mart, Thane, Maharashtra, India - 400607 |
| U74900MH2014PTC255674 | BG SAFETY & FIRE SERVICES PRIVATE LIMITED | CORAL HEIGHTS, A3/604, NEAR KANCHANPUSHP COMPLEX GHODBUNDER ROAD , THANE WEST, Maharashtra, India - 400607 |
| AAE-9116 | INDUSSBERRY TRADING LLP | B-2/702, GRAND SQUARE, ANAND NAGAR, BORIWADE, GHODBUNDER ROAD, NEAR BHAKTI PARK, THANE WEST, Maharashtra, India - 400607 |
| U45203MH2022PTC391458 | SHIVSAI MEGA PROJECTS PRIVATE LIMITED | SHOP NO.205, 2ND FLOOR, A WING, CHEDDA MALL, NEAR CINEWONDER, GHODBUNDER ROAD , THANE, Maharashtra, India - 400607 |
| U72900MH2011PTC218494 | DIAMOND MEDIA PRIVATE LIMITED | 204 BLDG NO D4 UNNATHI WOODS PHASE 4 NEAR MUCHHALA COLLEGE GHODBUNDER ROAD , Thane, Maharashtra, India - 400607 |
| U70200MH2016PTC284598 | VOLTAMP CONSULTANTS AND DEVELOPERS PRIVATE LIMITED | FLAT NO. 303, BUILDING NO. 5, HIGHLAND PARK, KOLSHET ROAD, NEAR D MART, DHOKALI NAKA , THANE, Maharashtra, India - 400607 |
| U74999MH2018PTC313920 | WAY2ORGANIC GLOBAL MARKETING PRIVATE LIMITED | 604, Highland Park, Building No 5, Near D- Mart, Dhokali Road, Village- Dhokali, , THANE WEST, Maharashtra, India - 400607 |
| U63040MH2007PTC167427 | NIRBHAY SHIPPING & TRADING PRIVATE LIMITED | 425, 4th Floor, Soham Plaza C-1,Manpada Ghodbunder Road, Near Bikaner Sweets, Th ane(west) , Thane, Maharashtra, India - 400607 |
| U74999MH2015PTC268962 | TAARAKA TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 1801, 18TH FLOOR, FRESCO-D, WING-4, LODHA AMARA, KOLSHET ROAD, NEAR AIR FORC E STATION, , THANE, Maharashtra, India - 400607 |
| U52219MH2023PTC399741 | INVENTIVE 3PL SUPPLY CHAIN PRIVATE LIMITED | Flat No-Winston-1904,Tower-1,Regency Heights CHSL,,Ghodbunder Road, Near Brahmand Phase-1,Azad Nagar, Kolshet Road, Thane(West),,Thane,Thane,Maharashtra,400607-India |
| F02360 | MANDR CONSULTANTS CORPORATION | HAMILTON 6TH FLOOR, HIRANANDANI ESTATE , GHODBUNDER ROAD THANE, Maharashtra, India - 400607 |
| ACN-8674 | MUKTA YOGIRAJ INFRA LLP | 4th Floor, Zenia, Hiranandani Estate,,Ghodbunder Road, Thane West, Thane,Thane,Thane,Maharashtra,India-400607 |
| ACR-6001 | GRAZROOT BUSINESS SERVICES LLP | 711, 7th Floor Solus Co-op. Premises Society LTD, Solus Business Park,,Hiranandani Estate, Ghodbunder Road, Thane West, Thane 4000607,Thane,Thane,Maharashtra,India-400607 |
| AAK-8172 | ROYAL PLACEMENT SERVICES LLP | OFFICE NO.112, MAJIWAD, NEAR NALPADA ROAD KAPURBAWADI GHODBUNDER ROAD, THANE WEST THANE, Maharashtra, India - 400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.
| 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 |
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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.