Dmartindia - Company overview

Dmartindia (legal name: Align Retail Trades Private Limited.) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

2006-09-22 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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DM Dmartindia

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 15.8%
FY 2026
PROFIT / LOSS
₹1000+ Cr
▲ 9.7%
FY 2026
EBITDA
₹1000+ Cr
▲ 13.9%
FY 2026
NET WORTH
₹1000+ Cr
▲ 14.2%
FY 2026
TOTAL ASSETS
₹1000+ Cr
▼ -66.2%
FY 2026
EMPLOYEE COUNT
301–310
OPEN CHARGES
2
-64.00 cr
PAID-UP CAPITAL
4.34 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
20 Years 0 Months
since 2006-09-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-11
ACTIVE GST
7
Updated: 2025-05-26 23:33:26
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
2
64.00 cr

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

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 20+ 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 2026.
  • 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 Company identity, industry, contact, and registration details from MCA and company records.

Dmartindia (legal name: Align Retail Trades Private Limited.) 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), based in Navi Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location Plot No.C-40, Ttc Industrial Area, Village Pawane, Thane Belapur Road, Navi Mumbai, Maharashtra - 400705
  • Website dmartindia.com
Legal NameAlign Retail Trades Private Limited.
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

Current Directors of Dmartindia (5) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Dmartindia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2026
Revenue ₹1000+ Cr ▲ 15.8%
P&L ₹1000+ Cr ▲ 9.7%
EBITDA ₹1000+ Cr ▲ 13.9%
Net worth ₹1000+ Cr ▲ 14.2%

Charges of Dmartindia Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Dmartindia Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Dmartindia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

13 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Dmartindia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Dmartindia EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Dmartindia GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Dmartindia 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

MCA Filings & Documents of Dmartindia 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
Frequently Asked Questions about Dmartindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 20 years 7 days ago on 22 Sep 2006.
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?
Dmartindia is registered in Navi Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
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 - Retail Trading. 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.