DIANA RETAIL PRIVATE LIMITED having CIN U45400DL2007PTC161746 is 18 years , 2 month & 1 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.
as on 10/06/2025
as on 10/06/2025
CIN | U45400DL2007PTC161746 |
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Company Status | Amalgamated |
Registration Number | 161746 |
Date of Incorporation | 04/09/2007 |
RoC | ROC Delhi |
Company Age | 18 years & 67 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 |
Email ID | corporateaffairs@dlfbrand.in |
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Address | PAHARGANJ NEW DELHI Delhi India 110055 |
Website | dlfbrand.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 01/25/2017 | 07247198 | *****7918C | 8 years | |
Director | 04/28/2023 | 00092054 | *****4821Q | 2 years | |
Director | 02/15/2023 | 01039973 | 2 years | ||
Director | 05/10/2016 | 07138258 | *****2884N | 9 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Amalgamated
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27,00,00,000.00 | 1 | Delhi | |
Amalgamated
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32,24,91,030.00 | 1 | Delhi | |
Converted to LLP
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5,25,630.00 | 2 | Delhi | |
Amalgamated
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5,00,020.00 | 2 | Haryana | |
Amalgamated
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5,00,000.00 | 2 | Delhi | |
Converted to LLP
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1,06,070.00 | 2 | Delhi | |
Converted to LLP
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16,00,000.00 | 2 | Delhi | |
Amalgamated
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18,50,200.00 | 2 | Delhi | |
Active
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2,47,50,200.00 | 2 | Delhi | |
Converted to LLP
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1,08,500.00 | 2 | Delhi |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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ROE |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
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.
CIN of DIANA RETAIL PRIVATE LIMITED is U45400DL2007PTC161746.
Address of DIANA RETAIL PRIVATE LIMITED is 1e, jhandewalan extension, naaz cinema comlex,new delhi,delhi,india-110055,.
The company has 6 directors/key management personnel Vijay Lahri,punam Singh,dhiraj Sarna,rohit Goyal,dhiraj Sarna,punam Singh,
Email : corporateaffairs@dlfbrand.in
Address : PAHARGANJ NEW DELHI Delhi India 110055
DIANA RETAIL PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities