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DHAMPUR RETAIL VENTURES PRIVATE LIMITED

CIN: U72900DL2002PTC116052 As on: 2026-07-13

DHAMPUR RETAIL VENTURES PRIVATE LIMITED (CIN: U72900DL2002PTC116052) is a Private company incorporated on 02 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.

DHAMPUR RETAIL VENTURES 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.DHAMPUR RETAIL VENTURES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of DHAMPUR RETAIL VENTURES PRIVATE LIMITED are MUKUL SHARMA, and ANUJ KUMAR SHARMA.

DHAMPUR RETAIL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2002PTC116052 and its registration number is 116052. Users may contact DHAMPUR RETAIL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHAMPUR RETAIL VENTURES PRIVATE LIMITED is 241 Okhla Industrial Estate Phase-III , New Delhi, Delhi, India - 110020.

Current status of DHAMPUR RETAIL VENTURES 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 DHAMPUR RETAIL VENTURES 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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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 DHAMPUR RETAIL VENTURES 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 DHAMPUR RETAIL VENTURES
DIN Director Name Designation Appointment Date
00078995 MUKUL SHARMA Director 2009-09-29
05219681 ANUJ KUMAR SHARMA Director 2012-02-10
Past Directors & Key Managerial Personnel of DHAMPUR RETAIL VENTURES
DIN Director Name Designation Appointment Date Cessation
00076326 GAUTAM GOEL Director - 2007-10-08
00078995 MUKUL SHARMA Additional Director - 2009-09-29
01199572 HARSH SWARUP Director - 2012-02-15
01294334 KRISHNA PRASAD Director - 2009-09-10
Other Directorships of GAUTAM GOEL
Company Name CIN Designation Appointment Date Cessation
DHAMPUR BIO ORGANICS LIMITED L15100UP2020PLC136939 Managing Director 2021-06-28 Ongoing
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Managing Director - 2022-05-04
DHAMPURE SPECIALITY SUGARS LIMITED L24112UP1992PLC014478 Director - 2012-01-03
KASHIPUR SUGAR MILLS LIMITED L85191UP1972PLC003545 Director - 2010-09-11
DHAMPUR SUGAR DISTILLERY PRIVATE LIMITED U15549UP2007PTC033206 Director 2007-04-25 Ongoing
UJJWAL INFRACON LIMITED U29248UR1993PLC015300 Director - 2012-09-06
SHUDH EDIBLE PRODUCTS PRIVATE LIMITED U51211DL2001PTC110287 Director 2004-09-13 Ongoing
DSM HITECH PRODUCTS LIMITED U52354UP1988PLC009299 Director 2001-11-20 Ongoing
SONITRON LIMITED U65921DL1977PLC376331 Director 1994-03-31 Ongoing
GOEL INVESTMENTS LIMITED U65993UP1969PLC003272 Director - 2023-02-24
SARASWATI PROPERTIES LIMITED U68100UP1984PLC006599 Director - 2023-02-24
SONITRON FININVEST PRIVATE LIMITED U70101DL1986PTC023486 Additional Director 2024-03-15 Ongoing
INTELLECTA INFOTECH PRIVATE LIMITED U72200DL2001PTC110288 Additional Director - 2021-09-29
INTELLECTA INFOTECH PRIVATE LIMITED U72200DL2001PTC110288 Director 2020-10-22 Ongoing
INTELLECTA INFOTECH PRIVATE LIMITED U72200DL2001PTC110288 Director - 2006-03-31
ERETAIL CYBERTECH PRIVATE LIMITED U72200TG2007PTC052402 Director - 2012-03-23
EHAAT LIMITED U74110UP2016PLC087282 Additional Director - 2018-08-30
EHAAT LIMITED U74110UP2016PLC087282 Director - 2020-05-30
ASIA SUGAR INDUSTRIES PRIVATE LIMITED U74899DL1991PTC045711 Director - 2009-07-02
DETS LIMITED U74900UP2011PLC045167 Additional Director - 2018-08-29
DETS LIMITED U74900UP2011PLC045167 Director - 2018-03-05
INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director - 2013-01-01
INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Nominee Director - 2012-01-01
Other Directorships of MUKUL SHARMA
Company Name CIN Designation Appointment Date Cessation
AMIT MARKETING PRIVATE LIMITED U15500UP1991PTC013366 Additional Director - 2014-09-27
AMIT MARKETING PRIVATE LIMITED U15500UP1991PTC013366 Director 2014-09-27 Ongoing
SONITRON BIO ORGANICS PRIVATE LIMITED U20119UP2023PTC192238 Director 2023-11-08 Ongoing
SONITRON CHEMICALS PRIVATE LIMITED U20119UP2023PTC192274 Director 2023-11-08 Ongoing
TRIDEVANSH PHARMACEUTICAL PRIVATE LIMITED U24230UP2020PTC131328 Additional Director 2021-03-31 Ongoing
UJJWAL INFRACON LIMITED U29248UR1993PLC015300 Director 2012-08-27 Ongoing
SHAIVYA CONSTRUCTIONS PRIVATE LIMITED U45200DL2012PTC238614 Additional Director - 2013-11-28
SHAIVYA CONSTRUCTIONS PRIVATE LIMITED U45200DL2012PTC238614 Director - 2021-03-25
DOSTI BUILDING SOLUTION PRIVATE LIMITED U45201DL2012PTC244183 Director 2013-08-16 Ongoing
ROOPSIE CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC238741 Additional Director - 2013-12-16
ROOPSIE CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC238741 Director 2013-12-16 Ongoing
GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director 2013-06-18 Ongoing
SHUDH EDIBLE PRODUCTS PRIVATE LIMITED U51211DL2001PTC110287 Additional Director - 2020-09-05
SHUDH EDIBLE PRODUCTS PRIVATE LIMITED U51211DL2001PTC110287 Director 2020-09-05 Ongoing
SHUDH EDIBLE PRODUCTS PRIVATE LIMITED U51211DL2001PTC110287 Director - 2015-02-25
ETERNITY IMPEX PRIVATE LIMITED U51900DL2012PTC239466 Additional Director - 2013-10-11
MINERVA IMPEX PRIVATE LIMITED U51909DL2012PTC237105 Additional Director - 2013-11-28
MINERVA IMPEX PRIVATE LIMITED U51909DL2012PTC237105 Director - 2021-03-25
DSM HITECH PRODUCTS LIMITED U52354UP1988PLC009299 Director 2001-11-20 Ongoing
SONITRON LIMITED U65921DL1977PLC376331 Additional Director - 2020-09-04
SONITRON LIMITED U65921DL1977PLC376331 Director 2020-09-04 Ongoing
VENUS INDIA ASSET-FINANCE PRIVATE LIMITED U65921DL1996PTC081630 Additional Director - 2013-06-26
SONITRON FININVEST PRIVATE LIMITED U70101DL1986PTC023486 Additional Director 2024-02-14 Ongoing
SONITRON FININVEST PRIVATE LIMITED U70101DL1986PTC023486 Additional Director - 2013-08-30
ORANGE BUILDING SOLUTION PRIVATE LIMITED U70109DL2013PTC254070 Additional Director - 2014-09-30
ORANGE BUILDING SOLUTION PRIVATE LIMITED U70109DL2013PTC254070 Director - 2021-03-25
INTELLECTA INFOTECH PRIVATE LIMITED U72200DL2001PTC110288 Director 2006-03-01 Ongoing
DAISY IT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC241891 Director - 2021-03-25
QUBIC INFO SPACE PRIVATE LIMITED U72900DL2001PTC109215 Additional Director - 2016-09-30
QUBIC INFO SPACE PRIVATE LIMITED U72900DL2001PTC109215 Director 2024-03-22 Ongoing
QUBIC INFO SPACE PRIVATE LIMITED U72900DL2001PTC109215 Director - 2022-11-17
FRANK INFOTECH PRIVATE LIMITED U72900DL2012PTC237096 Director 2012-07-24 Ongoing
RADISH IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239721 Additional Director - 2013-11-28
RADISH IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239721 Director 2013-11-28 Ongoing
INTENSIVE IT SOLUTIONS PRIVATE LIMITED U72900DL2013PTC255083 Additional Director - 2014-09-30
INTENSIVE IT SOLUTIONS PRIVATE LIMITED U72900DL2013PTC255083 Director 2014-09-30 Ongoing
UJJWAL MICROFINANCE PRIVATE LIMITED U74899DL1989PTC038117 Director - 2010-10-07
EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Director - 2021-10-21
DETS LIMITED U74900UP2011PLC045167 Additional Director - 2017-08-26
DETS LIMITED U74900UP2011PLC045167 Director - 2018-08-02
HANSA VANIJYA VYAPAAR PRIVATE LIMITED U74999DL2013PTC259905 Director 2014-06-16 Ongoing
Other Directorships of HARSH SWARUP
Company Name CIN Designation Appointment Date Cessation
INDO SWEDISH INSTRUMENTS LLP ACD-6017 Designated Partner 2023-10-25 Ongoing
PEARLINE POULTRIES PVT LTD U01222UP1970PTC003342 Director - 2013-12-27
PEARLINE FARMS PRIVATE LIMITED U01403DL2010PTC207042 Director 2010-08-13 Ongoing
DHAMPUR SPACES PRIVATE LIMITED U15424UP2005PTC029450 Director - 2012-02-15
ERETAIL CYBERTECH PRIVATE LIMITED U72200TG2007PTC052402 Director 2007-04-01 Ongoing
EXOTIC DEVELOPERS PRIVATE LIMITED U74899DL1994PTC056955 Director 2010-06-19 Ongoing
Other Directorships of KRISHNA PRASAD
Other Directorships of ANUJ KUMAR SHARMA

CIN Company Name Company Address
U21009DL2024PTC437084 VAXFARM LIFE SCIENCES PRIVATE LIMITED Innov8 Okhla, 3rd Floor,211 Okhla Industrial Estate, Phase-III New Delhi 110020,New Delhi,South Delhi,Delhi,110020-India
U35100DL2025PTC454922 SIZZLERPRO POWER PROJECTS PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
U68100DL2025PTC452955 BUILDUR INNOVATIVE INFRA PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
U68100DL2025PTC454726 SIZZLERHOMES BUILWELL PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
U68100DL2025PTC453997 DIGITHOMES PROPOERTIES PRIVATE LIMITED 239, Okhla Industrial Estate,Phase III, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,110020-India
AAP-2117 PROSERVE HR SOLUTIONS LLP E 139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020
AAP-6084 EVR COMPUTECH LLP E139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020
U40101DL2008PTC179269 SUNRISE HYDRO POWER PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
U40101DL2008PTC179270 CLASSIC HYDRO POWER PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
U45204DL2010PTC211085 HINDUSTAN HYDRO-EPC COMPANY PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
U45204DL2010PTC211087 BAHUMANYA ENGINEERING AND CONSTRUCTION PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
U40108DL2011PTC220505 CYCLOTRON POWER AND INFRASTRUCTURE PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
U40109DL2007PLC166656 HINDUSTAN ELECTRICPOWER LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
U40105DL2012PTC239430 SUNTALEYTAR HYDRO PROJECT PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
U40107DL2008PTC179498 SAPPHIRE HYDRO POWER PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
L51909DL1983PLC015418 MOSER BAER INDIA LIMITED 38, Okhla Industrial Estate Phase-III, Second Floor, New Delhi-110020 , New Delhi, Delhi, India - 110020
U35106DL2023PTC420402 CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India
U74300DL1996PTC075184 OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED Plot Number-62, Upper Ground Floor Okhla Industrial Estate, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020
U74999DL2019PTC355431 CLUB RESORTO VACATIONS PRIVATE LIMITED 3rd floor, 24 Okhla Industrial Estate Phase -III, Opposite T.N.T Courier New Delhi-110020 , New Delhi, Delhi, India - 110020
U72200DL2000PTC103212 NETILLENNIUM TECHNOLOGIES PRIVATE LIMITED 241OKHLA INDUSTRIAL ESTATE PHASE-III , NEW DELHI, Delhi, India - 110020
U72200DL2022FTC394730 RADWARE (INDIA) CYBER SECURITY SOLUTIONS PRIVATE LIMITED 241, Okhla Industrial Estate, Phase -III , New Delhi, Delhi, India - 110020
U15424DL2008PTC176235 INDIA GREENFUEL PRIVATE LIMITED 241, Okhla Industrial Estate, Phase - III , New Delhi, Delhi, India - 110020
U45200DL2012PTC238536 ATANU BUILDERS PRIVATE LIMITED 241, BASEMENT OKHLA INDUSTRIAL ESTATE, PHASE-III , NEW DELHI, Delhi, India - 110020
U45209DL2012PTC238741 ROOPSIE CONSTRUCTIONS PRIVATE LIMITED 241, Basement, Okhla Industrial Estate, Phase III , New Delhi, Delhi, India - 110020
U72900DL2012PTC239843 SHIVANGI IT SOLUTIONS PRIVATE LIMITED 241, Basement, Okhla Industrial Estate Phase III , New Delhi, Delhi, India - 110020
U74899DL1989PTC038117 UJJWAL FININVEST PRIVATE LIMITED 241 BASEMENT, OKHLA INDUSTRIAL ESTATE, PHASE-III, , NEW DELHI, Delhi, India - 110020
U70100DL2012PTC239434 FRANK BUILDING SOLUTIONS PRIVATE LIMITED 241, Basement, Okhla Industrial Estate, Phase-III, , New Delhi, Delhi, India - 110020
U93030DL2007PTC169342 INDO GREENFUEL PRIVATE LIMITED 241, Okhla Industrial Estate, Phase - III , New Delhi, Delhi, India - 110020
U72900DL2013PTC255083 INTENSIVE IT SOLUTIONS PRIVATE LIMITED 241 Basement , Okhla Industrial Estate, Phase -III, , New Delhi, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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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