Direct Source Retail Services Private Limited - Company overview

Direct Source Retail Services Private Limited was incorporated on 30 October 2012 and is registered with ROC Mumbai I.

2012-10-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-10-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-06-25
ACTIVE GST
-
Updated: 2023-02-24 09:13:40
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Direct Source Retail Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (60), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Direct Source Retail Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Direct Source Retail Services Private Limited was incorporated on 30 October 2012 and is registered with ROC Mumbai I. It is an active private limited company, now about 14 years old. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as real estate activities, which made up 100% of turnover.

It has two directors: Preeti Namdeo Bagde and Asha Shamarao Vaghe. The longest-serving is Preeti Namdeo Bagde, on the board since 2021; the most recent to join is Asha Shamarao Vaghe, appointed in July 2025. Six former directors are on record; the most recent to leave was Santosh Ram Shetty in April 2023.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 25 June 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 91,284 Bunglow, Sector No. 7, Rsc 70, Mahada Kshitij Chs, Kandivali (W),, Mumbai, Maharashtra - 400067
Legal NameDirect Source Retail Services Private Limited
CIN / LLPINU74900MH2012PTC237280
Company No.237280
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-30
Date of AGM2025-06-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Direct Source Retail Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Preeti Namdeo Bagde
Director | Since 2021-10-22 | DIN: 08370123
A
Asha Shamarao Vaghe
Director | Since 2025-07-12 | DIN: 11244566

Financial Performance of Direct Source Retail Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

Financial Ratios of Direct Source Retail Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Direct Source Retail Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Direct Source Retail Services Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Direct Source Retail Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Direct Source Retail Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Direct Source Retail Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Direct Source Retail Services Private Limited?
MCA does not publish an "owner" field. Direct Source Retail Services Private Limited is run by its directors, Preeti Namdeo Bagde and Asha Shamarao Vaghe. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Direct Source Retail Services Private Limited?
Direct Source Retail Services Private Limited has two current directors: Preeti Namdeo Bagde (since October 2021) and Asha Shamarao Vaghe (since July 2025).
What is CIN of Direct Source Retail Services Private Limited?
The CIN of Direct Source Retail Services Private Limited is U74900MH2012PTC237280. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 237280 is its registration number.
When was Direct Source Retail Services Private Limited incorporated?
Direct Source Retail Services Private Limited was incorporated on 30 October 2012 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of Direct Source Retail Services Private Limited?
The registered office on MCA records is 91, 284 Bunglow, Sector No. 7, Rsc 70, Mahada Kshitij Chs, Kandivali (W), Mumbai, Maharashtra - 400067.
What is the current status of Direct Source Retail Services Private Limited?
MCA shows Direct Source Retail Services Private Limited as Active, and its last AGM on record was in June 2025.
What is the contact number or email for Direct Source Retail Services Private Limited?
You can post to its registered office at 91, 284 Bunglow, Sector No. 7, Rsc 70, Mahada Kshitij Chs, Kandivali (W), Mumbai, Maharashtra - 400067.
What industry or business activity is Direct Source Retail Services Private Limited associated with?
Its MCA filings list the main business as real estate activities (100% of turnover).
What is paid-up capital and authorised share capital of Direct Source Retail Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Direct Source Retail Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 June 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Direct Source Retail Services Private Limited?
MCA shows no charges registered against Direct Source Retail Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Direct Source Retail Services Private Limited?
Yes, six former directors are on record. The most recent to leave were Santosh Ram Shetty (April 2023), Selwaraj Vathi Muthuswamy (October 2021) and Majida Liyakatali Mulla (June 2017).
What is the turnover or revenue of Direct Source Retail Services Private Limited?
Based on filed financial statements, the revenue of Direct Source Retail Services Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Direct Source Retail Services Private Limited?
For FY 2017, the net worth of Direct Source Retail Services Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Direct Source Retail Services Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Direct Source Retail Services Private Limited - is it listed or unlisted?
Direct Source Retail Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Direct Source Retail Services Private Limited?
Direct Source Retail Services Private Limited is registered with ROC Mumbai I.
What is the company classification of Direct Source Retail Services Private Limited?
MCA classifies Direct Source Retail Services Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.