Detrim Trading Private Limited
About Detrim Trading Private Limited
Data last updated:
Detrim Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the leather goods manufacturing segment of the consumer goods sector. It was incorporated on 16 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U19110MH2018PTC315876. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Irshad Rashid Patel and Mohamed Asif Rashid Hasan Patel.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 11 Floor 1 Plot 203 Tarvotti Bhavan P Demllo Road St. George Hospital Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Detrim Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address11 Floor 1 Plot 203 Tarvotti Bhavan P Demllo Road St. George Hospital Fort, Mumbai, Maharashtra, India – 400001
- IndustryConsumer Goods, Leather Goods Manufacturing
To see the full contact details of Detrim Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Detrim Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Detrim Trading Private Limited, buy the company report.
Financials of Detrim Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Detrim Trading Private Limited, buy the company report.
Board of directors of Detrim Trading Private Limited
Detrim Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irshad Rashid Patel Also directs: Dirennium Trading Private Limited | Director | 01 Feb 2019 | 7 Years 9 Months | Current |
| Mohamed Asif Rashid Hasan Patel Also directs: Dirennium Trading Private Limited | Director | 01 Feb 2019 | 7 Years 9 Months | Current |
Auditor
Detrim Trading Private Limited is audited by KARAN RANKA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KARAN RANKA & ASSOCIATES | FY 2019 | 136140W |
Shareholding
The shareholding of Detrim Trading Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Detrim Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Detrim Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Detrim Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Detrim Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Detrim Trading Private Limited, buy the company report.
Recent activity
Detrim Trading Private Limited has 6 board changes on record since 2018: 4 appointments and 2 cessations. The latest: Irshad Rashid Patel was appointed as Director on 01 Feb 2019.
Frequently asked questions
Detrim Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in leather goods manufacturing, within the consumer goods industry. It was incorporated on 16 October 2018 (8+ years old) and is registered under CIN U19110MH2018PTC315876.
Detrim Trading has 2 current directors:
- Irshad Rashid Patel - Director
- Mohamed Asif Rashid Hasan Patel - Director
The latest financial statements of Detrim Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.
No. Detrim Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Detrim Trading is U19110MH2018PTC315876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Detrim Trading was incorporated on 16 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Irshad Rashid Patel was appointed as Director on 01 Feb 2019. Mohamed Asif Rashid Hasan Patel was appointed as Director on 01 Feb 2019. Rehmat Ansari ceased to be Director on 01 Feb 2019. Detrim Trading has 6 board changes on record in total.
The registered office of Detrim Trading is at 11 Floor 1 Plot 203 Tarvotti Bhavan P Demllo Road St. George Hospital Fort, Mumbai, Maharashtra, India – 400001.
Detrim Trading operates in the consumer goods industry, in the leather goods manufacturing segment.
Detrim Trading can be reached at its registered office: 11 Floor 1 Plot 203 Tarvotti Bhavan P Demllo Road St. George Hospital Fort, Mumbai, Maharashtra, India – 400001.
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