DFS Lamipack Private Limited
About DFS Lamipack Private Limited
Data last updated:
DFS Lamipack Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the food segment of the food and beverages sector. It was incorporated on 26 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U21023MH2008PTC179465.
The company had an authorised share capital of ₹8.1 Lakh and a paid-up capital of ₹8.1 Lakh. It was led by directors Anirudh Pareshwar Tripathy and Yogeeta Anirudh Tripathy.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Office No.2 Jasota Kutir Anant Patil Marg Dadar West Mumbai, Maharashtra, India – 400028.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
DFS Lamipack Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No.2 Jasota Kutir Anant Patil Marg Dadar West Mumbai, Maharashtra, India – 400028
- IndustryFood and Beverages, Food, Tobacco Products, Beverage
To see the full contact details of DFS Lamipack 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
Financials of DFS Lamipack Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DFS Lamipack Private Limited, buy the company report.
Board of directors of DFS Lamipack Private Limited
DFS Lamipack has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anirudh Pareshwar Tripathy | Director | 26 Feb 2008 | 18 Years 8 Months | As last reported |
| Yogeeta Anirudh Tripathy Also directs: Dot Financial Services Private Limited | Director | 08 Nov 2013 | 12 Years 11 Months | As last reported |
Auditor
DFS Lamipack Private Limited is audited by S V GINDE AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S V GINDE AND CO | FY 2017 | 031046 |
Shareholding
The shareholding of DFS Lamipack Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of DFS Lamipack Private Limited, buy the company report.
Legal cases
DFS Lamipack Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by The Cosmos Co-Op. Bank Ltd. | Disposed |
To see the full case history of DFS Lamipack Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DFS Lamipack Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for DFS Lamipack Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DFS Lamipack Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Satish Raghunath Rane ceased to be Director on 09 Nov 2013.
Frequently asked questions
DFS Lamipack has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
DFS Lamipack was a private limited company based in Mumbai, Maharashtra, India. The company worked in food, within the food and beverages industry. It was incorporated on 26 February 2008 and is registered under CIN U21023MH2008PTC179465. The company has been struck off by the Registrar of Companies and is no longer operational.
DFS Lamipack had 2 directors:
- Anirudh Pareshwar Tripathy - Director
- Yogeeta Anirudh Tripathy - Director
The CIN (Corporate Identification Number) of DFS Lamipack is U21023MH2008PTC179465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of DFS Lamipack is at Office No.2 Jasota Kutir Anant Patil Marg Dadar West Mumbai, Maharashtra, India – 400028.
DFS Lamipack was incorporated on 26 February 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of DFS Lamipack on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
DFS Lamipack operated in the food and beverages industry, in the food segment. It worked in this industry before it was struck off.
DFS Lamipack has 1 court case on record: 1 filed against it.
Satish Raghunath Rane ceased to be Director on 09 Nov 2013. Yogeeta Anirudh Tripathy was appointed as Director on 08 Nov 2013. Anirudh Pareshwar Tripathy was appointed as Director on 26 Feb 2008.
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