Dishisjewels — Transforming Retail Private Limited

U52100DL2014PTC271871ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Transforming Retail Private Limited is a Private Non-govt company company incorporated in 2014 and based in Delhi, India. Transforming Retail Private Limited operates in Non-specialized retail trade in stores (NIC 52100) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹139.70 Cr and a net loss of ₹2.64 Cr. The board has 1 active director. 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 FlagsAGM 1801d ago · may be overdue
Revenue (latest FY)
₹139.70 Cr
2022-23
PAT (latest FY)
₹-2.64 Cr
Margin -1.9%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
Delhi
Sector
Non-specialized retail trade in stores
NIC 52100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
29 Sept 2021
1801d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
i***(at)trpl.online
Registered Office
2716, First Floor, Bank Street, Karol Bagh Delhi Central Delhi DL 110005 IN
Dishisjewels
Brand Dishisjewels · Legal entity Transforming Retail Private Limited

Dishisjewels - Fine jewelry brand.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
Unfunded
HQ
Delhi
Founded
2013
Joined to MCA on CIN U52100DL2014PTC271871

Quick facts

Identity · Activity · Auditor · Contact
Registered office
2716, First Floor, Bank Street, Karol Bagh Delhi Central Delhi DL 110005 IN
NIC code
52100
Statutory auditor
In filing report
Registered email
i***(at)trpl.online
Section
Non-specialized retail trade in stores
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Sept 2014 · 29 Sept 2021

Registered office location

Mapped from the MCA registered address
2716, First Floor, Bank Street, Karol Bagh Delhi Central Delhi DL 110005 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Transforming Retail Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Transforming 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

The filing report for Transforming Retail Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Transforming 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹121.24 Cr₹242.47 Cr₹363.71 Cr₹346.39 Cr2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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 filingsLocked

Compounded growth rates are computed from Transforming Retail Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Transforming Retail Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23-1.89%-22.83%

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Transforming Retail Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Transforming 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

105 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P97
PAT (latest FY)
Bottom quartile · P2
Employees
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Non-specialized retail trade in stores

by healthView all ›
01
Wella India Private Limited
Maharashtra · Inc 2015
Paid-up
Revenue
A · 96
02
Unison Metals Ltd
Gujarat · Inc 1990
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Kakrania Retails Private Limited
West Bengal · Inc 2013
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Amarkantak Traders Limited
Chandigarh · Inc 1996
Paid-up
Revenue
A · 96
10
Iwynn Pharma Private Limited
Karnataka · Inc 2016
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
29 Sept 2021
Rashmi appointed as Director
24 Sept 2014
Company incorporated
Transforming Retail Private Limited registered with RoC-Delhi; year 2014

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 Transforming Retail Private Limited

When was Transforming Retail Private Limited incorporated?
Transforming Retail Private Limited was incorporated in 2014 (around 24 Sept 2014). Its CIN is U52100DL2014PTC271871 and it is registered with RoC-Delhi.
Where is Transforming Retail Private Limited located?
Transforming Retail Private Limited is headquartered in Delhi, at: 2716, First Floor, Bank Street, Karol Bagh Delhi Central Delhi DL 110005 IN .
What sector does Transforming Retail Private Limited operate in?
Transforming Retail Private Limited operates in the Non-specialized retail trade in stores sector (NIC code 52100), classified as Non-govt company.
Who are the directors of Transforming Retail Private Limited?
Transforming Retail Private Limited has 1 active director: Rashmi (Director).
What is the paid-up capital of Transforming Retail Private Limited?
Transforming Retail Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Transforming Retail Private Limited have any open charges?
Transforming Retail Private Limited has no open MCA-registered charges on record.
What is Transforming Retail Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Transforming Retail Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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