• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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DURIAN RETAILS PRIVATE LIMITED

CIN: U74999MH2019PTC324405

DURIAN RETAILS PRIVATE LIMITED (CIN: U74999MH2019PTC324405) is a Private company incorporated on 22 Apr 2019. 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.

DURIAN RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DURIAN RETAILS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of DURIAN RETAILS PRIVATE LIMITED are SAJJAN KUMAR DOKANIA, and SOMESH SAJJAN DOKANIA.

DURIAN RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC324405 and its registration number is 324405. Users may contact DURIAN RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DURIAN RETAILS PRIVATE LIMITED is 401/402THE SUMMIT PREMISES CO OP SOC LTD HANUMAN ROAD. WESTERN EXPRESS HIGHWAY, , MUMBAI, Maharashtra, India - 400057.

Current status of DURIAN RETAILS 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

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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 DURIAN RETAILS 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 DURIAN RETAILS
DIN Director Name Designation Appointment Date
00828579 SAJJAN KUMAR DOKANIA Director 2019-04-22
07125962 SOMESH SAJJAN DOKANIA Director 2019-04-22
Past Directors & Key Managerial Personnel of DURIAN RETAILS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAJJAN KUMAR DOKANIA
Company Name CIN Designation Appointment Date Cessation
WALNUT RESORTS LLP AAO-5000 Designated Partner 2019-03-11 Ongoing
ZARICOTE REALTY LLP AAO-5016 Designated Partner 2019-03-11 Ongoing
ELDER DEVELOPERS PRIVATE LIMITED U45200MH2004PTC145554 Director - 2009-03-05
DURIAN INDUSTRIES LIMITED U51900MH1992PLC069235 Director - 2015-04-01
DURIAN INDUSTRIES LIMITED U51900MH1992PLC069235 Managing Director 2015-04-01 Ongoing
ELDER EXIM PRIVATE LIMITED U51909MH2006PTC163783 Director - 2013-11-01
MVS REAL ESTATE PRIVATE LIMITED U70109DL1988PTC031976 Director - 2005-03-29
Other Directorships of SOMESH SAJJAN DOKANIA
Company Name CIN Designation Appointment Date Cessation
CEDAR DECOR PRIVATE LIMITED U20200MH2004PTC149787 Director 2023-03-29 Ongoing
DURIAN INDUSTRIES LIMITED U51900MH1992PLC069235 Additional Director - 2015-09-30
DURIAN INDUSTRIES LIMITED U51900MH1992PLC069235 Director - 2015-10-31
DURIAN INDUSTRIES LIMITED U51900MH1992PLC069235 Whole-time director 2015-11-01 Ongoing

CIN Company Name Company Address
U45200MH2004PTC145554 ELDER DEVELOPERS PRIVATE LIMITED 401/402, The Summit Premises Co Op Soc Ltd., Hanuman Rd. Western Express Highway,Vile Parle (E) , Mumbai, Maharashtra, India - 400057
U51900MH1992PLC069235 DURIAN INDUSTRIES LIMITED 401/402, The Summit Premises Co Op Soc Ltd., Hanuman Rd. Western Express Highway,Vile Parle (E) , Mumbai, Maharashtra, India - 400057
U20200MH2004PTC149787 CEDAR DECOR PRIVATE LIMITED 401/402, THE SUMMIT PERMISES CO OP SOC LTD. HANUMAN ROAD WESTERN EXPRESS HIGHWAY VIL E PARLE(E) , MUMBAI, Maharashtra, India - 400057
AAO-5016 ZARICOTE REALTY LLP 401, THE SUMMIT PREMISES CHS LTD, HANUMAN ROAD, WESTERN EXPRESS HIGHWAY, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
AAO-5000 WALNUT RESORTS LLP 401, THE SUMMIT, HANUMAN ROAD, WESTERN EXPRESS HIGHWAY, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
U74999MH2021PTC373031 JUST UDO AVIATION PRIVATE LIMITED 204, The Summit Premises Co. op Soc. Ltd Sant Janabai Road, Vile Parle(E), , Mumbai, Maharashtra, India - 400057
U51109MH2008PTC178253 ALAM EXIM PRIVATE LIMITED 8, GROUND FLR, BHARAT KUNJ PREMISES CO-OP SOC. LTD DIXIT ROAD, OFF. SHRADHANAND ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
U11202MH2018PTC317723 NE OILFIELD SERVICES PRIVATE LIMITED Unit No.A-101,The Summit, Hanuman Road Off Western Express Highway,Near Hanuman , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
ACH-8908 VISTAAR HEALTHCARE LLP 4TH FLOOR, 401, AUDUMBAR CO-OP HSG SOC LTD,,TILAK MANDIR ROAD, VILE PARLE EAST,,Mumbai,Mumbai,Maharashtra,India-400057
ACJ-7389 SCANTIFY HEALTHCARE LLP 4TH FLOOR, 401, AUDUMBAR CO-OP HSG SOC LTD,,TILAK MANDIR ROAD, VILE PARLE EAST,,Mumbai,Mumbai,Maharashtra,India-400057
ACI-3311 AVENTUS LANGUAGE ACADEMY AND SERVICES LLP Fr. 15/A, Nand Prem Shopping Centre Premises Co-op. Soc. Ltd.,C.T.S. NO. 1319, Nehru Road, Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057
AAH-4671 CZ BEARINGS INDIA LLP 501, SYMPHONY PREMISES CO OP SOC LTD NEHRU ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
AAG-8440 KDA STRATEGIC ADVISORS LLP F-202, THE SUMMIT, HANUMAN ROAD, WESTERN EXPRESS HIGHWAY, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
U74999MH2021PTC361763 KDA STRATEGIC ADVISORS PRIVATE LIMITED F-202, THE SUMMIT, HANUMAN ROAD, WESTERN EXPRESS HIGHWAY, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
AAW-1950 WACHSTUM ADVISORS LLP 210 Level 2 The Summit, Western Express Highway, Near Hanuman Road, Vile Parle (E), Mumbai, Maharashtra, India - 400057
U19110MH2014PTC258288 TRADEWELL IMPEX PRIVATE LIMITED A-317, GOKUL ARCADE PREMISES CO OP SOC LTD SAHAR ROAD, NEAR GARWARE POLYSTER,VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U19115MH2014PTC258238 KSURI IMPEX PRIVATE LIMITED A-317, GOKUL ARCADE PREMISES CO OP SOC LTD, SAHAR ROAD, NEAR GARWARE POLYSTER, VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U72900MH2001PTC133008 AURIGA LOGIC PRIVATE LIMITED A-7, OM SABARI CO-OP. HSG. SOC. LTD, M.V.P.MARG, HANUMAN CROSS ROAD NO.2 , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
F07052 ENG Metal Yapi Insaat Taahhut Sanayi Dis Ticaret Anonim Sirketi 203, The Summit, Level-2, Wing-F,,Samarth Nagar, Hanuman Road, Western Express Highway, Vile Parle (East),,Mumbai,Mumbai,Maharashtra,India-400057
ACH-1370 SAKET PRS INFRASTRUCTURE LLP 308, L-3, THE SUMMIT BUSINESS BAY, SERVICE ROAD,,OFF. WESTERN EXPRESS HIGHWAY, VILE PARLE (EAST), MUMBAI - 400057,Mumbai,Mumbai,Maharashtra,India-400057
U62013MH2026FTC468738 MANDALA AI PRIVATE LIMITED C-303 FP NO.214 TO 216, SIDDHI ENCLAVE CO-OP HSG. SOC. LTD.,TPS-V, CTS-1668/4/6/7, NANDA PATKAR ROAD VILE PARLE (E), MUMBAI 400057,Mumbai,Mumbai,Maharashtra,400057-India
U45200MH2011PTC218783 JLS BUILDERS & DEVELOPERS PRIVATE LIMITED SHOP NO. 2,CHANDRAMANI CO.OP. HSG. SOC,HANUMAN RD, OPP.COSMOS CO.OP.BANK LTD. VILE PARLE (E ) , MUMBAI, Maharashtra, India - 400057
ACC-8754 APPLE PLUS SOFTWARE LLP FLAT NO 202, SMRUTI CO-OP HSG. SOCY LTD, LANE NO2, PANDLOSKAR ROAD, HANUMAN ROAD, VILE PARL,E EAST,Mumbai,Mumbai,Maharashtra,India-400057
U72200MH2000PTC130132 APPLE PLUS SOFTWARE PRIVATE LIMITED FLAT NO 202, SMRUTI CO-OP HSG. SOCY LTD, LANE NO2, PANDLOSKAR ROAD, HANUMAN ROAD, VILE PARL E EAST , MUMBAI, Maharashtra, India - 400057
ACE-1547 INDIRA CONSULTANCY LLP 207, The Summit Premises,,Western Express Highway,,Mumbai,Mumbai,Maharashtra,India-400057
AAK-6195 APPLE COURIER AND CARGO SERVICES LLP 204/A WING KADAMGIRI CO-OPERATIVE HSG SOC LTD HANUMAN ROAD VILE PARLE (E) MUMBAI MUMBAI, Maharashtra, India - 400057
ACC-8059 ZERO ZERO TWO PICKLEBALL LLP Ground Floor, Office No. 3, Varalakshmi Co-op Hsg. Soc.,,Near Punjab National Bank, Hanuman Road,,Mumbai,Mumbai,Maharashtra,India-400057
ACG-6579 MONTAIGNE CORP LLP FLAT NO 6 SAI SATIDHAM CO-OP HSG SOC LTD, SUBHASH ROAD,OPP. SAI MANDIR VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057
AAM-4008 LATITUDE BUILDCON LLP 301, The Summit, Western Express Highway, Service Road, Ville Parle (East) Mumbai, Maharashtra, India - 400057

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

As on: 2026-07-13

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