Align Retail Trades Private Limited. - Company overview

Dmartindia is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190MH2006PTC164826). Business overvi…

2006-09-22 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
AR Align Retail Trades Private Limited.
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Key Metrics

AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
4.34 cr
COMPANY AGE
19 Years 9 Months
since 2006-09-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-11
OPEN CHARGES
2
-64.00 cr
SATISFIED CHARGES
2
64.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
7
Updated: 2025-05-26 23:33:26

Company Health Scores

Health scores for Dmartindia 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (45) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director PRAMEET KUMAR KUNDOO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Dmartindia

Dmartindia is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190MH2006PTC164826). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on September 22, 2006 (20+ years old), headquartered in Navi Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Food & Beverage Retail & Distribution
  • Location Plot No.C-40, Ttc Industrial Area, Village Pawane, Thane Belapur Road, Navi Mumbai, Maharashtra - 400705
  • Website dmartindia.com
CIN / LLPINU52190MH2006PTC164826
Company No.164826
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-09-22
Date of AGM2025-08-11
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Dmartindia

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Dmartindia (5)

P
Director | Since 2012-09-27 | DIN: 00246224
P
Whole-time director | Since 2025-04-25 | DIN: 07690472
P
Prameet Kumar Kundoo
CEO | Since 2021-07-21 | ACCPK0986F
N
Director | Since 2012-04-30 | DIN: 05109086
S
Director | Since 2025-03-25 | DIN: 11001569

Charges of Dmartindia

Citi Bank N.A. : 34.00 cr
Others : 30.00 cr
Open Charges: 2 Satisfied Charges: 2
Open -64.00 cr
Satisfied 64.00 cr
LenderAmountStatus
Citi Bank N.A.
Creation Date: 30 Aug 2019
34.00 cr Closed
Others
Creation Date: 22 Mar 2012
30.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dmartindia
What is CIN of Dmartindia?
The Corporate Identification Number (CIN) for Dmartindia is U52190MH2006PTC164826. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 164826 as per MCA.
When was Dmartindia incorporated?
Dmartindia was incorporated 19 years 9 months ago on 22 Sep 2006.
What is paid-up capital and authorised share capital of Dmartindia?
The paid-up capital of Dmartindia is ₹ 43,428,560.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Dmartindia?
Dmartindia shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dmartindia?
As per Ministry of Corporate Affairs (MCA), the registered address of Dmartindia is Plot No.C-40, Ttc Industrial Area, Village Pawane, Thane Belapur Road, Navi Mumbai, Maharashtra, 400705, India.
What is the official website of Dmartindia?
The official website of Dmartindia is https://dmartindia.com.
What is the ROC code of Dmartindia?
Dmartindia ROC code is Roc Mumbai.
What is the company classification of Dmartindia?
Dmartindia is classified as Private Limited Indian Non-Government Company.
Dmartindia - is it listed or unlisted?
Dmartindia is a Unlisted company.
What is the current status of Dmartindia?
Dmartindia is currently Active and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Dmartindia associated with?
Dmartindia lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Dmartindia have GST registrations on file?
Dmartindia shows 7 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Dmartindia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dmartindia.
How do I contact Dmartindia?
Use the official website at https://dmartindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Dmartindia?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dmartindia?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.