DIMONTE RETAIL PRIVATE LIMITED

OVERVIEW - DIMONTE RETAIL PRIVATE LIMITED

Dimonte Retail Private Limited was an unlisted private company incorporated on 20 March, 2008. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 4.20 cr and the total paid-up capital was INR 4.08 cr.

The current status of Dimonte Retail Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Dimonte Retail Private Limited, per our records, was held on 11 May, 2018.

The Corporate Identification Number (CIN) of Dimonte Retail Private Limited is U52393MH2008PTC180347. The registered office of Dimonte Retail Private Limited was at Plot No. 32-35, Wada-Manor Road,Singdapada Stop, Village- Posheri,Taluka- Wada, Posheri Wada Thane , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - DIMONTE RETAIL PRIVATE LIMITED

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Directors - DIMONTE RETAIL PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Atul Kothari who was appointed on 20 March, 2008. Atul Kothari has been on the board for more than 16 years. The most recently appointed director is Lilaram Golani, who was appointed on 25 May, 2017.

Shailesh Shah has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHAILESH SHAH	Director	05 March, 2016	Other directorships - USS CLOUD MULTI INFOSOFT PRIVATE LIMITED,  CEREBRAL SECURITIES PRIVATE LIMITED,  USS BROKING PRIVATE LIMITED,  USS BANSURIWALA TRADEXIM PRIVATE LIMITED,  USS HOME DECOR PRIVATE LIMITED,  USS REALITY PRIVATE LIMITED,  APTOSIS LIFESCIENCES PRIVATE LIMITED,  ARHAM CREDIT CAPITAL PVT LTD,
ATUL KOTHARI	Director	20 March, 2008	Other directorships - ROI TRADELINK PRIVATE LIMITED,  SWISS LINE RETAIL PRIVATE LIMITED,
LILARAM GOLANI	Director	25 May, 2017	Other directorships - LILAC GOODS PRIVATE LIMITED,  SAM REAL INFRASTRUCTURE PRIVATE LIMITED,  MINIMART TIE-UP PRIVATE LIMITED,  INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD,  DWEKAM REALTY PRIVATE LIMITED,  D&H SECHERON COMMODITY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHAILESH SHAH	Director	05 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY USS CLOUD MULTI INFOSOFT PRIVATE LIMITED Director 25 June, 2012 Computer Related Services CEREBRAL SECURITIES PRIVATE LIMITED Director 09 February, 2002 Manufacturing (Machinery & Equipments) USS BROKING PRIVATE LIMITED Director 03 September, 2010 Finance USS BANSURIWALA TRADEXIM PRIVATE LIMITED Director 26 July, 2012 Trading USS HOME DECOR PRIVATE LIMITED Director 02 May, 2012 Business Services USS REALITY PRIVATE LIMITED Director 03 September, 2010 Finance APTOSIS LIFESCIENCES PRIVATE LIMITED Director 05 November, 2012 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) ARHAM CREDIT CAPITAL PVT LTD Director 01 March, 2019 Finance
ATUL KOTHARI	Director	20 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROI TRADELINK PRIVATE LIMITED Director 08 January, 2010 Trading SWISS LINE RETAIL PRIVATE LIMITED Director 03 February, 2021 Manufacturing (Machinery & Equipments)
LILARAM GOLANI	Director	25 May, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LILAC GOODS PRIVATE LIMITED Director 20 December, 2016 Trading SAM REAL INFRASTRUCTURE PRIVATE LIMITED Director 07 June, 2021 Real Estate and Renting MINIMART TIE-UP PRIVATE LIMITED Director 18 December, 2010 Trading INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD Director 25 May, 2017 Manufacturing (Chemicals and chemical products) DWEKAM REALTY PRIVATE LIMITED Director 01 March, 2019 Construction D&H SECHERON COMMODITY PRIVATE LIMITED Director 13 March, 2020 Trading