Dassani Retail Market Private Limited

Operates a retail super bazaar and deals in various FMCG products, clothing, accessories, and household items.

1987 | Nimar, Madhya Pradesh (India) | Active
Last Updated:

Dassani Retail Market Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 37 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.72 Cr
  • Satisfied Charges ₹ 1.22 Cr
  • Revenue Growth 232.04%
  • Profit Growth -130.36%
  • Ebitda 2966.77%
  • Net Worth 48.22%
  • Total Assets 83.49%

About Dassani Retail Market

Dassani Retail Market Private Limited (DRMPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 May 1987 and has a history of 37 years and 11 months. Its registered office is in Nimar, Madhya Pradesh, India.

The Company is engaged in the Consumer Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹7.72 Cr. The company has closed loans amounting to ₹1.22 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ishwar Dassani, Siddharth Dassani, and Rishabh Dassani serve as directors at the Company.

Company Details

  • Location

    Nimar, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52590MP1987PTC003980

  • Company No.

    003980

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 May 1987

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Consumer Services
Company report

Dassani Retail Market Private Limited

Explore comprehensive data for Dassani Retail Market Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dassani Retail Market?

Board Members (3)

NameDesignationAppointment DateStatus
Ishwar Dassani Country flag representing In Director 11-Jan-2010Current
Siddharth Dassani Country flag representing In Director 09-Jan-2024Current
Rishabh Dassani Country flag representing In Director 02-Feb-2009Current

Financial Performance of Dassani Retail Market.

Dassani Retail Market Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 232.04% increase. The company also saw a substantial fall in profitability, with a 130.36% decrease in profit. The company's net worth Soared by an impressive increase of 48.22%.

Dassani Retail Market revenue growth over time
Dassani Retail Market profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
232.04%
Revenue from Operations
231.90%
Total Assets
83.49%
Profit or Loss
-130.36%
Net Worth
48.22%
EBITDA
2966.77%

What is the Ownership and Shareholding Structure of Dassani Retail Market?

In 2017, Dassani Retail Market had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹77.24 M

Satisfied Charges

₹12.20 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 7.47 Cr
  • Others : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
16 Dec 2023Hdfc Bank Limited₹2.60 CrOpen
06 Mar 2021Hdfc Bank Limited₹0.64 MOpen
31 Jan 2020Others₹2.50 MOpen
26 Sep 2017Hdfc Bank Limited₹4.81 CrOpen
07 Oct 2015Others₹9.00 MSatisfied

How Many Employees Work at Dassani Retail Market?

Unlock and access historical data on people associated with Dassani Retail Market, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dassani Retail Market Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dassani Retail Market, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dassani Retail Market's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dassani Retail Market

Recent activity within the organization

  • Annual General Meeting

    Dassani Retail Market Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dassani Retail Market Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Director Appointment

    Siddharth Ishwar Chand Dassani was appointed as a Director was appointed as a Director on 09 Jan 2024 & has been associated with this company since 1 year 3 months .

  • Charges

    A charge with Hdfc Bank Limited of Rs. 48.10 M registered on 26 Sep 2017 with Charge ID 100134218 was modified on 27 Dec 2023.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 26.00 M with Charge ID 100855679 was registered on 16 Dec 2023.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.64 M with Charge ID 100437876 was registered on 06 Mar 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Dassani Retail Market Private Limited?

    Dassani Retail Market Private Limited was incorporated on 26 May 1987.

  • What is authorized share capital and paid-up capital of Dassani Retail Market Private Limited?

    The authorized share capital of Dassani Retail Market Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Dassani Retail Market Private Limited?

    Currently 3 directors are associated with Dassani Retail Market Private Limited.

    • Ishwar Chand Dassani
    • Siddharth Ishwar Chand Dassani
    • Rishabh Dassani
  • What is the registered address of Dassani Retail Market Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dassani Retail Market Private Limited is 3 Station Road India, Barwaha, Madhya Pradesh, 451115.

  • What is the corporate identification number (CIN) and company number of Dassani Retail Market Private Limited?

    The corporate identification number (CIN) of Dassani Retail Market Private Limited is U52590MP1987PTC003980 and the company number is 003980 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dassani Retail Market Private Limited?

    According to the financial reports for the fiscal year 2016, the revenue trend for Dassani Retail Market Private Limited has risen by 232.04%.

  • What change has been observed in the net worth of Dassani Retail Market Private Limited, and by what percentage?

    The financial reports for the fiscal year 2016 indicates that The net worth of Dassani Retail Market Private Limited has experienced an upsurge of 48.22%.

  • What are the total open charges for Dassani Retail Market Private Limited?

    As per the financial statements for fiscal Year 2016, The total open charges for Dassani Retail Market Private Limited amount to ₹ 7.72 Cr.

  • When was the last Balance Sheet of Dassani Retail Market Private Limited filed with the ROC?

    The most recent Balance Sheet for Dassani Retail Market Private Limited was filed with the ROC on 31 Mar 2024.

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