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
DIRECT SOURCE RETAIL SERVICES PRIVATE LIMITED
CIN: U74900MH2012PTC237280 As on: 2026-07-13
DIRECT SOURCE RETAIL SERVICES PRIVATE LIMITED (CIN: U74900MH2012PTC237280) is a Private company incorporated on 30 Oct 2012. 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.
DIRECT SOURCE RETAIL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DIRECT SOURCE RETAIL SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of DIRECT SOURCE RETAIL SERVICES PRIVATE LIMITED are SELWARAJ VATHI MUTHUSWAMY, and PREETI NAMDEO BAGDE.
DIRECT SOURCE RETAIL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC237280 and its registration number is 237280. Users may contact DIRECT SOURCE RETAIL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIRECT SOURCE RETAIL SERVICES PRIVATE LIMITED is 91,284 BUNGLOW, SECTOR NO. 7, RSC 70, MAHADA KSHITIJ CHS, KANDIVALI (W), , Mumbai, Maharashtra, India - 400067.
Current status of DIRECT SOURCE RETAIL SERVICES 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 DIRECT SOURCE RETAIL SERVICES 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 DIRECT SOURCE RETAIL SERVICES
Purchase full report of DIRECT SOURCE RETAIL SERVICES
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 DIRECT SOURCE RETAIL SERVICES 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 DIRECT SOURCE RETAIL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07188802 | SELWARAJ VATHI MUTHUSWAMY | Director | 2023-05-08 |
| 08370123 | PREETI NAMDEO BAGDE | Director | 2021-10-22 |
Past Directors & Key Managerial Personnel of DIRECT SOURCE RETAIL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06379766 | SURABHI MITTAL | Director | - | 2013-02-25 |
| 06399857 | ZEBA SAMI RANJNIKAR | Director | - | 2017-06-22 |
| 06533818 | ZAHEDA NUMAN MOTLEKAR | Additional Director | - | 2014-09-01 |
| 06961127 | MAJIDA LIYAKATALI MULLA | Additional Director | - | 2017-06-27 |
| 07188657 | SANTOSH RAM SHETTY | Director | - | 2023-04-03 |
| 07188802 | SELWARAJ VATHI MUTHUSWAMY | Director | - | 2021-10-22 |
Other Directorships of SURABHI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAFTMAN SHIPPING PRIVATE LIMITED | U63030MH2019PTC326222 | Director | - | 2022-03-16 |
| ADROITEST PANACEA PRIVATE LIMITED | U74120MH2012PTC238403 | Director | - | 2019-01-10 |
| TAX JURIX INDIA PRIVATE LIMITED | U74900MH2011PTC215667 | Director | - | 2023-07-05 |
Other Directorships of ZEBA SAMI RANJNIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZAHEDA NUMAN MOTLEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAJIDA LIYAKATALI MULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH RAM SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM SAI AJROOP CONSTRUCTION PRIVATE LIMITED | U45208MH2015PTC266484 | Director | - | 2023-04-06 |
Other Directorships of SELWARAJ VATHI MUTHUSWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM SAI AJROOP CONSTRUCTION PRIVATE LIMITED | U45208MH2015PTC266484 | Director | 2023-05-06 | Ongoing |
| OM SAI AJROOP CONSTRUCTION PRIVATE LIMITED | U45208MH2015PTC266484 | Director | - | 2021-10-22 |
| GAJLAXMI NARAYANI PRIVATE LIMITED | U68200MH2024PTC427386 | Director | 2024-06-21 | Ongoing |
Other Directorships of PREETI NAMDEO BAGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM SAI AJROOP CONSTRUCTION PRIVATE LIMITED | U45208MH2015PTC266484 | Director | 2021-10-22 | Ongoing |
| SRIVENKATESHAYA BUILDERS PRIVATE LIMITED | U45403MH2019PTC321626 | Director | 2019-02-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45208MH2015PTC266484 | OM SAI AJROOP CONSTRUCTION PRIVATE LIMITED | 91,284 BUNGLOW, SECTOR NO 7, RSC 70, MAHADA KSHITIJ CHS, KANDIVALI W, RAMDAS ATHAVAL E BUNGLOW , MUMBAI, Maharashtra, India - 400067 |
| AAL-9407 | HDR TECHNOLOGIES LLP | ROOM NO.11,PLOT NO.208,SWASADAN CHS LIMITED RSC 7, CHARKOP SECTOR 2, KANDIVALI (W),MUM-400067 MUMBAI, Maharashtra, India - 400067 |
| U45309MH2019PTC332688 | JAISWAL CONSTRUCTION & PILETECH PRIVATE LIMITED | Plot No.11, RSC-7,& 25, Sector No-8 Charkop, Kandivali (W), , MUMBAI, Maharashtra, India - 400067 |
| AAW-8087 | SABOR FOODS LLP | Shop No. 6, B wing, Sai Prem CHS, RSC 25 Plot No. 10, Sector 8, Charkop, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U74120MH2014PTC260038 | GENIUS INDIA RESEARCH AND TRAINING INSTITUTE PRIVATE LIMITED | Room No.3, Plot No. 730, Samiksha CHS Ltd, RSC-68, Sector-07, Charkop, Kandivali (W est) , Mumbai, Maharashtra, India - 400067 |
| U63090MH2016OPC273147 | MAYO INTERNATIONAL EDUCATION RECRUITMENT TOUR OPERATOR (OPC) PRIVATE LIMITED | D/6, AKSHAYA CHS LTD, PLOT NO. 736 ROAD NO RSC 71, SECTOR 7, CHARKOP, KANDI VALI (W) , MUMBAI, Maharashtra, India - 400067 |
| ABA-1512 | MATHS VISION LLP | 4 SHRI GANESH KRUPA CHS LTD PLOT NO.161, RSC NO 19 KANDIVALI (W) CHARKOP SECTOR 1, NR SAI BABA MANDIR MUMBAI, Maharashtra, India - 400067 |
| U01492MH2024PTC434400 | REDMOUNTAIN SOIL PRIVATE LIMITED | Flat No. 701, Charkop Ravi Kiran CHS Ltd, Plot bearing Survey No. 149,CTS No. 1C/1/167 of Village Kandivali (W), Plot No. 216, RDP 8, Sector 4,Kandivali West,Mumbai,Maharashtra,400067-India |
| U72900MH2022PTC379261 | BRAINTREASURE BUSINESS SOLUTIONS PRIVATE LIMITED | Flaat No D-03 Charkop 3 Sai Sadan CHS RSC 35 Sector 7, Kandivali West,Mumbai,Mumbai City,Maharashtra,400067-India |
| U92419MH2022PTC381402 | BORNTOUGH SPORTS PRIVATE LIMITED | FLAT NO D-3 CHARKOP 3 SAI SADAN CHS LTD RSC 35 SECTOR 7 KANDIVALI (WEST),MUMBAI,Mumbai City,Maharashtra,400067-India |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| U93090MH2022PTC383459 | STAFFEND SERVICES PRIVATE LIMITED | Flat No 603, wing -G, West view CHS Ltd Plot No 6, Sector No 2, Kandivali (w),Mumbai,Mumbai City,Maharashtra,400067-India |
| ABZ-7264 | MARKANDSHAPE DESIGN TECH LLP | FLT No - B 12, Panchsheel, Chs LTD, Sector No 7,Mun R Ward, Soci No 731, Near Balaji Mandir, Kandivali (W), Kandivali West, Maharashtra, India - 400067 |
| U34103MH2008PLC187211 | GHANASHYAM MOTORS LIMITED | 102, CHARKOP ANNIRUDDHA CHS., PLOT NO. 103, RSC-2, SECTOR-1, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U31100MH2022PTC388093 | EKANSH ENGINEERING INNOVATIONS PRIVATE LIMITED | FLAT NO-D.3 CHARKOP 3 SAI SADAN CHS LTD RSC35, SECTOR 7, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAT-8146 | RIKT STUDIO LLP | C 17, PLONT NO. 827, CHARKOP MAMTA CHS LTD.KAND SIDHESHWAR MARG, RSC 9, SECTOR 8, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U95000MH2015PTC266388 | HELPPERZ SERVICES PRIVATE LIMITED | A-21, PLOT NO. 726, CHARKOP (3) OMKAR CHSL, RSC -65, SECTOR-7, CHARKOP, KANDIVALI (W ) , MUMBAI, Maharashtra, India - 400067 |
| AAT-5957 | SUNGLORY ENERGY LLP | FLT NO ROOM NO 11, ABHILASHA CHS LTD SECTOR NO 1 CHARKOP, PLOT NO 116 NR AASHA HOTEL KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U74999MH2022PTC394667 | CIRCLE TRADE ONLINE ECOMMERCE PRIVATE LIMITED | FLT NO - ROOM NO - A/10 JALKIRAN CHS LTD SECTOR NO - 05 PLOT NO - 557 KANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| ACW-7309 | K AND B ENGINEERS AND CONTRACTOR LLP | C-34, Anandashram CHS LTD, Plot No 521,RSC 49, Charkop, Sector No 5, Behind Apna Bazar, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2018PTC317978 | LOGIKAL ART STUDIO PRIVATE LIMITED | Plot 24, Flat 101, Wing-A, Shiv Veer-A Charkop,Sector-8,Charkop Veer CHS,RSC-22 , KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| AAW-7690 | SARAY FLAVOURS LLP | 603, Plot no 252, Shivneri CHS LTD, Charkop Sector No 5, RDP NO 4, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U55209MH2019PTC326999 | GRUBSTAKE VENTURES PRIVATE LIMITED | FLT NO 006, NILAMBAR CHS LTD SECTOR NO 2, CHARKOP RSC-7, PLOT NO 207, , MUMBAI, Maharashtra, India - 400067 |
| AAM-6229 | NARIANI CONVENTURES LLP | Flat no.19 5th floor Gangotri Chs Ltd Plot No 260 Sector No1 Charkop Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| ACM-0704 | CHARKOP FOOTBALL CLUB LLP | 401/15 CHARKOP 1 SECTOR 4, ABHISHEK CHS PLOT NO. 401,OPPOSITE SPINICH MALL Kandivali (W), Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2018PTC315394 | TRILLIX DATA NETWORK PRIVATE LIMITED | Room No. D-4, Plot No. 937, Gr. Fl., Shree Ganesha CHS, RSC- 15, Sector No. 9, Charkop, Kan divali (w) , Mumbai, Maharashtra, India - 400067 |
| ACK-8064 | YUVAAN FOOTBALL ACADEMY LLP | 401/15 CHARKOP 1 SECTOR 4 ABHISHEK CHS PLOT NO. 401,OPPOSITE SPINICH MALL Kandivali (W), Mumbai- 400067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U17299MH1993PTC447374 | HARIJAY FUR FABRICS PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC 24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U17191MH1978PTC447371 | VAISHALI BLEACHING COMPANY PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.