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
DA RETAIL EXPRESS PRIVATE LIMITED
CIN: U74140DL2010PTC201505 As on: 2026-07-13
DA RETAIL EXPRESS PRIVATE LIMITED (CIN: U74140DL2010PTC201505) is a Private company incorporated on 13 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DA RETAIL EXPRESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DA RETAIL EXPRESS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of DA RETAIL EXPRESS PRIVATE LIMITED are ASSESH DEMBI, and BABLI DEMBI.
DA RETAIL EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2010PTC201505 and its registration number is 201505. Users may contact DA RETAIL EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DA RETAIL EXPRESS PRIVATE LIMITED is D 87, Gali No 75, Arya Samaj Road UTTAM NAGAR , NEW DELHI, Delhi, India - 110059.
Current status of DA RETAIL EXPRESS 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
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Previous CINs
ZaubaCorp's company report for DA RETAIL EXPRESS 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 DA RETAIL EXPRESS
Purchase full report of DA RETAIL EXPRESS
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 DA RETAIL EXPRESS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DA RETAIL EXPRESS
| DIN | Director Name | Designation | Appointment Date |
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| 02841538 | ASSESH DEMBI | Director | 2010-04-13 |
| 06478935 | BABLI DEMBI | Additional Director | 2013-01-10 |
Past Directors & Key Managerial Personnel of DA RETAIL EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASSESH DEMBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABLI DEMBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ABC-1266 | Aarsh Utility LLP | D-84, H. No. WZ-84-A,F/F Gali No. 75 Block D, Arya Samaj Road, Uttam Nagar Near, New Delhi, New Delhi, Delhi, India - 110059 |
| U74899DL2000PTC103622 | LANCER SECURITY PRIVATE LIMITED. | RZ-87 -D GALI NO-8NEW UTTAM NAGAR ARYA SAMAJ ROAD , NEW DELHI, Delhi, India - 110059 |
| U85300DL2020NPL361887 | AGNIHOTRA VEDIC FOUNDATION | IN C/O ABHILASH KUMAR GUPTA D154 Gali No 71 Arya Samaj Road uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U56290DL2024PTC432432 | JSV FOODCHAIN PRIVATE LIMITED | Shop No. 9 L-152 B,New Arya Samaj Road uttam Nagar New Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2017PTC316115 | TRIM HR CONSULTING PRIVATE LIMITED | D-97, Arya Samaj road uttam nagar, new delhi-110059 , New Delhi, Delhi, India - 110059 |
| U72900DL2022PTC398476 | X27 EXPERIMENTS TECHNOLOGIES PRIVATE LIMITED | Wz D 55 Plot No D 55 D, Blk D S/F. Uttam Nagar,Arya Samaj Road,Delhi,West Delhi,Delhi,110059-India |
| U15203DL2006PTC149939 | BHANU FOODS (INDIA) PRIVATE LIMITED | WZ-65-C/4, STREET NO. 75 ARYA SAMAJ ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U72900DL2007PTC170231 | RIVIERA INFOCOM PRIVATE LIMITED | WZ-163A, BLOCK -C, GALI NO:- 63, ARYA SAMAJ ROAD, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059 |
| U70102DL2013PTC257300 | K C M ROYALINFRA INDIA PRIVATE LIMITED | Plot No.D-165 FF Arya Samaj Road,Uttam Nagar,Near MTNL Of fice , New Delhi, Delhi, India - 110059 |
| U72900DL2019PTC355138 | GOYOU TECHNOLOGIES PRIVATE LIMITED | WZ-170, G/F, Gali No-44, A-Block, Arya Samaj Road, Uttam Nagar, , New Delhi, Delhi, India - 110059 |
| U74999DL2017PTC315116 | GRADIANS SOLUTION AND CONSULTANCY PRIVATE LIMITED | PLOT NO.87A, K-1/87-A, T/F KH NO.107/8, BLK, K-1, GALI NO.36, RAJAPURI, , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U74900DL2012PTC241393 | MAHAGANAPATI CONTRACTS PRIVATE LIMITED | FLAT NO. 36B/152B, PART OF PLOT NO. 152B, NEW ARYA SAMAJ ROAD,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2010PTC197687 | CARING RECOVERY MANAGEMENT PRIVATE LIMITED | D-108, WZ-151D, Ground Floor Street No. 67, Arya Samaj Road, Uttam Na gar , New Delhi, Delhi, India - 110059 |
| U63030DL2022PTC409072 | OCEANS ROUTE LOGISTICS PRIVATE LIMITED | FLAT NO. 114, 3RD FLOOR, RZ-T-172, T-BLOCK PART-1 JAIN COLONY, ARYA SAMAJ ROAD, MILAP NAGAR, UTTAM NAGAR , New Delhi, Delhi, India - 110059 |
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U56210DL2025PTC456160 | IMPACTO WORLDWIDE EXPO PRIVATE LIMITED | FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U56100DL2023PTC423006 | SAVORIUM GRILL PRIVATE LIMITED | SHOP AT HOUSE NO. D-2, BAL UDHYAN ROAD, UTTAM NAGAR, NEW DELHI-110059,New Delhi,West Delhi,Delhi,110059-India |
| U36100DL2019PTC345165 | SSTE PRIVATE LIMITED | One Office on First Floor, Plot No.-S-207/2 and 216, Plot No. 173, Kh. No. 10/23 to 25 F/F, F/S, (Pvt No-201), Sainik Nagar, Block-C, Najafgarh Road, Uttam Nagar, Delhi-110059 , New Delhi, Delhi, India - 110059 |
| U74999DL2018PTC331228 | SHAKAMBARI INSTA COLLECTION PRIVATE LIMITED | I-1, First Floor, Arya Samaj Road, Uttam Nagar New Delhi-110059 , New Delhi, Delhi, India - 110059 |
| AAN-8294 | T.S.R IGNITED FUTURE LLP | K-110A, 2nd Floor, Arya Samaj Road, Uttam Nagar New Delhi-110059 NEW DELHI, Delhi, India - 110059 |
| U51909DL2011PTC212101 | PRIMUS TISSUES INDIA PRIVATE LIMITED | PLOT B-125, B BLOCK, BHARAT VIHAR ROAD,GALI NO. 27 RAJA PURI, UTTAM NAGAR, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| U47820DL2025PTC455619 | PREPALL CLLOOTHING HUB PRIVATE LIMITED | WZ-152 D- BLOCK ARYA SAMAJ,ROAD UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U93090DL2017PTC322762 | BARRIDO CLEANING SERVICES PRIVATE LIMITED | WZ-147A, THIRD FLOOR, GALI NO-74 D-BLOCK, AARYA SAMAJ ROAD UTTAM NAGAR,WEST DELHI,West Delhi,Delhi,110059-India |
| U28997DL2021PTC381169 | LARANZA INTERNATIONAL PRIVATE LIMITED | D-55, Arya Samaj Road, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U72900DL2012PTC236002 | KODEDGE SOFTWARES PRIVATE LIMITED | D-172, ARYA SAMAJ ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2022PTC401141 | SPACEINDEX ADVISORY PRIVATE LIMITED | G/F OLD PLOT NO.-117 NEW H NO.E-126 GALI NO-68 KH NO-118/18 MAHAVIR ENCLAVE PART-III UTTAM NAGAR NEW DELHI , New Delhi, Delhi, India - 110059 |
| AAO-5025 | FIZERA TRADING LLP | H-75-76 BLOCK J ARYA SAMAJ ROAD UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U24232DL2011PLC221670 | KRISHNA OLEO CHEMICAL INDIA LIMITED | shop at D-155,GF Arya Samaj Road, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U15494DL2011PLC225199 | GEE DEE MANUFACTURING LIMITED | shop at D-155,GF Arya Samaj Road, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| 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.
| 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.
| 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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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.