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DICITEX RETAIL PRIVATE LIMITED

CIN : U52100MH2012PTC232710
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-11-2022
CINU52100MH2012PTC232710
Company NameDICITEX RETAIL PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number232710
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-06-2012
Registered Address301-B, M Building, 3rd Floor, Palm Court Complex Above Dmart, Malad Link Road, Malad West Mumbai MH 400064 IN
Email Idfinance@dctex.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DICITEX RETAIL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-06-2012. Its Corporate Identification Number (CIN) is U52100MH2012PTC232710, and it carries the registration number 232710. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DICITEX RETAIL PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 301-B, M Building, 3rd Floor, Palm Court Complex Above Dmart, Malad Link Road, Malad West Mumbai MH 400064 IN. Correspondence or inquiries may be sent to the official email address, finance@dctex.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DICITEX RETAIL PRIVATE LIMITED?
    301-B, M Building, 3rd Floor, Palm Court Complex Above Dmart, Malad Link Road, Malad West Mumbai MH 400064 IN
  • Who are the owners / directors of DICITEX RETAIL PRIVATE LIMITED?
    • NIMISH MANOHARLAL ARORA
    • VEENA MANOHARLAL ARORA
    • RAJJNISH MANOHARLAL ARORAA
  • How can I contact DICITEX RETAIL PRIVATE LIMITED?
  • When was DICITEX RETAIL PRIVATE LIMITED established?
    It was founded on 28-06-2012 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-42,76,000
MGT-72,64,000
Total Penalty5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)54,000

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.