Digitree Retail Private Limited
U52600DL2020PTC371357ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed
Digitree Retail Private Limited is a Private Non-govt company company incorporated in 2020 and based in Delhi, India. It was founded by Neelam and Tanuj. Digitree Retail Private Limited operates in Retail Trade (NIC 52600) with authorized capital of ₹15.00 L and paid-up capital of ₹26.0K. For 2023-24, the company reported revenue of ₹3.06 Cr and profit after tax of ₹2.90 L. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹3.06 Cr
2023-24
PAT (latest FY)
₹2.90 L
Margin 0.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹26.0K
2% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Delhi
Sector
Retail Trade
NIC 52600
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹26.0K
2% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
D*******************(at)GMAIL.COM
Registered Office
GODOWN AT KH. NO. 59/9/1, G/F, VILLAGE MUNDKA, POLE NO. MDK DELHI West Delhi DL 110041 IN
Quick facts
Registered office
GODOWN AT KH. NO. 59/9/1, G/F, VILLAGE MUNDKA, POLE NO. MDK DELHI West Delhi DL 110041 IN
NIC code
52600
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
D*******************(at)GMAIL.COM
Section
Retail Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Oct 2020 · 30 Nov 2021
Directors
LockedRK
Rajesh Kumar Sharma
Additional Director1.6y · Chennai · DIN 2707836
SI
Suresh Iyer
Additional Director7.3y · Bengaluru · DIN 8967170
MK
Meera Krishnan
Whole-time Director6.2y · Mumbai · DIN 8110918
VS
Vikram Singh Rathore
Whole-time Director2.9y · Hyderabad · DIN 9316385
Get the full board of directors
Directors, DINs & appointment history for Digitree Retail Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +7d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +29d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +26d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Digitree Retail Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 202057537 | Kotak Mahindra Bank Ltd(Bank) | ₹11.07 Cr | 04 Jul 2022 | Open |
| 648091612 | Axis Bank Ltd(Bank) | ₹15.65 Cr | 19 Sep 2019 | Open |
| 183907599 | State Bank of India(Bank) | ₹22.37 Cr | 04 Jul 2022 | Open |
| 919380102 | Kotak Mahindra Bank Ltd(Bank) | ₹18.04 Cr | 19 Sep 2022 | Satisfied |
| 529409841 | State Bank of India(Bank) | ₹5.60 Cr | 04 Jul 2019 | Open |
| 898587149 | Kotak Mahindra Bank Ltd(Bank) | ₹20.88 Cr | 19 Sep 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Digitree Retail Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — |
Detailed Financials
1 FYs| Line item | 2023-24 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹61.34 Cr | +18.6% | +26.7% | +5.7% |
| Profit after Tax | ₹-29.36 L | +3.8% | +1.1% | +16.1% |
| Net Worth | ₹46.66 Cr | +2.3% | +13.6% | +10.6% |
| Employees | 418 | +5.2% | +7.0% | +20.7% |
Gain deeper financial insights of this entity
Audited financials & ratios for Digitree Retail Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2023-24 | +0.95% | — | +11.79% | +2.47% | 4.78 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 3,62,60,604 | 84.66% |
| Institutional Investors | 1 | 18,03,532 | 4.21% |
| Public & Others | 60 | 47,69,155 | 11.13% |
See the full shareholding pattern
Promoter, institutional & public holding for Digitree Retail Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
324 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P87
PAT (latest FY)
Top quartile · P87
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
Bottom quartile · P20
Events & timeline
312 Oct 2020
Company incorporated
Digitree Retail Private Limited registered with RoC-Delhi; year 2020
12 Oct 2020
Neelam appointed as Director
12 Oct 2020
Tanuj appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Digitree Retail Private Limited
When was Digitree Retail Private Limited incorporated?
Digitree Retail Private Limited was incorporated in 2020 (around 12 Oct 2020). Its CIN is U52600DL2020PTC371357 and it is registered with RoC-Delhi.
Where is Digitree Retail Private Limited located?
Digitree Retail Private Limited is headquartered in Delhi, at: GODOWN AT KH. NO. 59/9/1, G/F, VILLAGE MUNDKA, POLE NO. MDK DELHI West Delhi DL 110041 IN .
What sector does Digitree Retail Private Limited operate in?
Digitree Retail Private Limited operates in the Retail Trade sector (NIC code 52600), classified as Non-govt company.
Who are the directors of Digitree Retail Private Limited?
Director details for Digitree Retail Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Digitree Retail Private Limited?
Digitree Retail Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹26.0K.
Does Digitree Retail Private Limited have any open charges?
Digitree Retail Private Limited has no open MCA-registered charges on record.
What is Digitree Retail Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Digitree Retail Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.