DIANA RETAIL PRIVATE LIMITED

Amalgamated

DIANA RETAIL PRIVATE LIMITED having CIN U45400DL2007PTC161746 is 18 years , 2 month & 2 days old Private Indian Company incorporated on 09 Apr 2007. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 540,000,000 and its paid up capital is Rs. 248,400,000. It's NIC code is 45400 (which is part of its CIN).

As per the NIC code, it is involved in . DIANA RETAIL Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2016. Directors of DIANA RETAIL are Rohit Goyal and Punam Narendra Singh.

DIANA RETAIL ' Corporate Identification Number (CIN) is U45400DL2007PTC161746 and its registration number is 161746. Users may contact DIANA RETAIL on its Email address - corporateaffairs@dlfbrand.in Registered address of DIANA RETAIL is 1E, JHANDEWALAN EXTENSION, NAAZ CINEMA COMLEX,NEW DELHI,Delhi,India-110055. Current status of DIANA RETAIL PRIVATE LIMITED is - Amalgamated.

Key Indicators

Authorised Capital

540,000,000

as on 11/06/2025

Paid Up Capital

248,400,000

as on 11/06/2025

Company Age

18 Year, 2 Months

Last Filing with ROC

8 Year, 8 Months

CIN	U45400DL2007PTC161746
Company Status	Amalgamated
Registration Number	161746
Date of Incorporation	04/09/2007
RoC	ROC Delhi
Company Age	18 years & 68 days
Authorized Capital	₹ 540000000
Paid-up capital	₹ 248400000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2016
Date of Latest Balance Sheet	31-03-2016

Contact

Email ID	corporateaffairs@dlfbrand.in
Address	PAHARGANJ NEW DELHI Delhi India 110055
Website	dlfbrand.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	VIJAY KAMAL LAHRI	01/25/2017	07247198	*****7918C	8 years
Director	PUNAM NARENDRA SINGH	04/28/2023	00092054	*****4821Q	2 years
Director	DHIRAJ SARNA	02/15/2023	01039973		2 years
Director	ROHIT GOYAL	05/10/2016	07138258	*****2884N	9 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
JUNO RETAIL PRIVATE LIMITED	Amalgamated	27,00,00,000.00	1	Delhi
KAPO RETAIL PRIVATE LIMITED	Amalgamated	32,24,91,030.00	1	Delhi
CENTRE POINT PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED	Converted to LLP	5,25,630.00	2	Delhi
WINDSOR COMPLEX PROPERTY MANAGEMENT SERV ICES PRIVATE LIMITED	Amalgamated	5,00,020.00	2	Haryana
AESHYA ESTATES PRIVATE LIMITED	Amalgamated	5,00,000.00	2	Delhi
PREM TRADERS PRIVATE LIMITED	Converted to LLP	1,06,070.00	2	Delhi
RAISINA AGENCIES PRIVATE LIMITED	Converted to LLP	16,00,000.00	2	Delhi
LYNDALE HOLDINGS PRIVATE LIMITED	Amalgamated	18,50,200.00	2	Delhi
ELEPHANTA ESTATES PRIVATE LIMITED	Active	2,47,50,200.00	2	Delhi
JHANDEWALAN ANCILLARIES PRIVATE LIMITED	Converted to LLP	1,08,500.00	2	Delhi

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U45400DL2007PTC161746

PAN

U45400DL2007PTC161746

Incorporation

9 years , 1 month

Company Email

corporateaffairs@dlfbrand.in

Paid up Capital

₹ 248,400,000

Authorised Capital

₹ 540,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Diana Retail Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Diana Retail Private Limited

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

Board Meetings of Diana Retail Private Limited

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

Auditors of Diana Retail Private Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Diana Retail Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Diana Retail Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Diana Retail Private Limited

What is DIANA RETAIL PRIVATE LIMITED ?

DIANA RETAIL PRIVATE LIMITED having CIN U45400DL2007PTC161746 is 9 years , 1 month old Private Indian Company incorporated with MCA on 10 May 2016. DIANA RETAIL PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 540,000,000 and paid-up capital is 248,400,000.

What is the CIN of DIANA RETAIL PRIVATE LIMITED?

CIN of DIANA RETAIL PRIVATE LIMITED is U45400DL2007PTC161746.

Where is DIANA RETAIL PRIVATE LIMITED located?

Address of DIANA RETAIL PRIVATE LIMITED is 1e, jhandewalan extension, naaz cinema comlex,new delhi,delhi,india-110055,.

Who are the directors of DIANA RETAIL PRIVATE LIMITED ?

The company has 6 directors/key management personnel Vijay Lahri,punam Singh,dhiraj Sarna,rohit Goyal,dhiraj Sarna,punam Singh,

What is the contact details of DIANA RETAIL PRIVATE LIMITED ?

Email : corporateaffairs@dlfbrand.in
Address : PAHARGANJ NEW DELHI Delhi India 110055

What does DIANA RETAIL PRIVATE LIMITED do?

DIANA RETAIL PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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