About Detco Retail Private Limited
Data last updated: 23 July 2025
Detco Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Detco Textile Private Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in textile, a part of the broader apparel and fashion sector. Incorporated on 22 November 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51900MH1993PTC075240.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Office No 26 2 Floor Techniplex – 1 Goregaon West, Mumbai, Maharashtra, India – 400064.
It operates as a subsidiary of Detco Textile Private Limited.
As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is detcogroup.com.
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Registered AddressOffice No 26 2 Floor Techniplex – 1 Goregaon West, Mumbai, Maharashtra, India – 400064
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IndustryAppreal & Fashion, Textile, Apparel, Leather
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Detco Retail Private Limited
Detco Retail Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Detco Retail Private Limited FY 2016 filings available
Ten-year financial statements for Detco Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Detco Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2007 | The Saraswat Co-Op Bank Ltd | ₹40 Lakh | Satisfied |
| 04 Aug 2004 | The Sarswatco-Opbank Ltd. | ₹30 Lakh | Satisfied |
| 17 Sep 2000 | The Sarswatco-Opbank Ltd. | ₹60 Lakh | Satisfied |
| 19 Jul 2000 | The Sarswatco-Opbank Ltd. | ₹60 Lakh | Satisfied |
| 19 Jul 2000 | The Saraswat Co-Op Bank Ltd | ₹60 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Detco Retail Private Limited
View historical data on people associated with Detco Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Detco Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Detco Retail Private Limited
GST registrations and filing compliance for Detco Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Detco Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Detco Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Detco Retail Private Limited
MSME payment history for Detco Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Detco Retail Private Limited
Corporate group structure for Detco Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Detco Retail Private Limited
MCA filings and documents for Detco Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Detco Retail Private Limited
Frequently Asked Questions about Detco Retail Private Limited
Detco Retail Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Detco Retail Private Limited is a former company now converted to LLP, previously operating as a private limited company in the appreal and fashion sector based in Mumbai, Maharashtra, India. It was incorporated on 22 November 1993 and is registered under CIN U51900MH1993PTC075240. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Detco Retail Private Limited is U51900MH1993PTC075240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Detco Retail Private Limited is apparel and fashion. The company specifically operates in textile.
Detco Retail Private Limited was incorporated on 22 November 1993. Registered with ROC Mumbai.
Detco Retail Private Limited can be reached at the registered office: Office No 26 2 Floor Techniplex – 1 Goregaon West, Mumbai, Maharashtra, India – 400064, or through the website detcogroup.com.