Prowis Corporate — Dua Lima Retail Private Limited

U52609MH2021PTC360307ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dua Lima Retail Private Limited is a Private Non-govt company company incorporated in 2021 and based in Maharashtra, India. Dua Lima Retail Private Limited operates in Retail Trade (NIC 52609) with authorized capital of ₹270.00 Cr and paid-up capital of ₹230.00 Cr. For 2023-24, the company reported revenue of ₹525.68 Cr and a net loss of ₹19.75 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), 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-7
Revenue (latest FY)
₹525.68 Cr
2023-24
PAT (latest FY)
₹-19.75 Cr
Margin -3.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹230.00 Cr
85% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Maharashtra
Sector
Retail Trade
NIC 52609
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹270.00 Cr
Paid-up Capital
₹230.00 Cr
85% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
d**************(at)mrdiy.com
Registered Office
9th Floor, Coral Square, Near D-Mart, Ghodbunder Road, Thane Thane MH 400607 IN
Prowis Corporate
Brand Prowis Corporate · Legal entity Dua Lima Retail Private Limited

Prowis Corporate - Provider of secretarial, legal, financial, and business advisory and regulatory services.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
29
Stage
Unfunded
HQ
Founded
2011
Joined to MCA on CIN U52609MH2021PTC360307

Quick facts

Identity · Activity · Auditor · Contact
Registered office
9th Floor, Coral Square, Near D-Mart, Ghodbunder Road, Thane Thane MH 400607 IN
NIC code
52609
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d**************(at)mrdiy.com
Section
Retail Trade
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 May 2021 ·

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
5.5y · Chennai · DIN 9058659
AM
Arun Malhotra
Managing Director
4.6y · Pune · DIN 5160159
Get the full board of directors

Directors, DINs & appointment history for Dua Lima Retail Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+30dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dua Lima Retail Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
505583725ICICI Bank Ltd(Bank)₹14.06 Cr04 Jul 2019Satisfied
718592050Axis Bank Ltd(Bank)₹20.75 Cr04 Jul 2021Open
624524212ICICI Bank Ltd(Bank)₹13.51 Cr19 Sep 2022Open
572283544ICICI Bank Ltd(Bank)₹21.30 Cr19 Sep 2021Open
114801690HDFC Bank Ltd(Bank)₹24.15 Cr04 Jul 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Dua Lima Retail Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹166.78 Cr₹333.56 Cr₹500.33 Cr₹39.50 Cr₹476.51 Cr2021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2021-22

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2023-242021-22
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+7571.0%
Profit after Tax2023-24
Net Worth2023-24+26.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22-94.85%-21.05%-9.93%1.12
2023-24-3.76%+1146.76%-5.91%-1.93%2.06

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters391,07,75366.02%
Institutional Investors12,77,5412.01%
Public & Others6144,10,23731.97%
See the full shareholding pattern

Promoter, institutional & public holding for Dua Lima Retail Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

119 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Bottom quartile · P0
Employees
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
3rd quartile · P28

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
03
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
04
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
05
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
06
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
07
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
08
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
09
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
29 Mar 2022
Edwin appointed as Director
03 Jan 2022
Maneesh appointed as Director
13 May 2021
Company incorporated
Dua Lima Retail Private Limited registered with RoC-Mumbai; year 2021

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Dua Lima Retail Private Limited

When was Dua Lima Retail Private Limited incorporated?
Dua Lima Retail Private Limited was incorporated in 2021 (around 13 May 2021). Its CIN is U52609MH2021PTC360307 and it is registered with RoC-Mumbai.
Where is Dua Lima Retail Private Limited located?
Dua Lima Retail Private Limited is headquartered in Maharashtra, at: 9th Floor, Coral Square, Near D-Mart, Ghodbunder Road, Thane Thane MH 400607 IN .
What sector does Dua Lima Retail Private Limited operate in?
Dua Lima Retail Private Limited operates in the Retail Trade sector (NIC code 52609), classified as Non-govt company.
Who are the directors of Dua Lima Retail Private Limited?
Director details for Dua Lima Retail Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dua Lima Retail Private Limited?
Dua Lima Retail Private Limited has authorized capital of ₹270.00 Cr and paid-up capital of ₹230.00 Cr.
Does Dua Lima Retail Private Limited have any open charges?
Dua Lima Retail Private Limited has no open MCA-registered charges on record.
What is Dua Lima Retail Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dua Lima Retail Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.