About Detco Retail Private Limited
Data last updated:
Detco Retail Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Detco Textile Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the textile segment of the apparel and fashion sector. It was incorporated on 22 November 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC075240. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Office No 26 2 Floor Techniplex – 1 Goregaon West, Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2016, the company reported a revenue of ₹59,241, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹43.94 Lakh and EBITDA of -₹43.94 Lakh.
As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The last known website on record is detcogroup.com.
Company details
Contact details
Detco Retail Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No 26 2 Floor Techniplex – 1 Goregaon West, Mumbai, Maharashtra, India – 400064
- IndustryAppreal & Fashion, Textile, Apparel, Leather
- 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 Detco Retail Private Limited
FY 2016 filings availableDetco Retail Private Limited reported revenue of ₹59,241 (up 2270% YoY) for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹43.94 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹43.94 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Detco Retail Private Limited, buy the company report.
Board of directors of Detco Retail Private Limited
Detco Retail has 3 former directors on record and no current directors listed.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Sep 2007 | 10069866 | The Saraswat Co-Op Bank Ltd | ₹40 Lakh | Satisfied | |
| 04 Aug 2004 | 90164499 | The Sarswatco-Opbank Ltd. | ₹30 Lakh | Satisfied | |
| 17 Sep 2000 | 90164074 | The Sarswatco-Opbank Ltd. | ₹60 Lakh | Satisfied | |
| 19 Jul 2000 | 90161015 | The Sarswatco-Opbank Ltd. | ₹60 Lakh | Satisfied | |
| 19 Jul 2000 | 90164055 | The Saraswat Co-Op Bank Ltd | ₹60 Lakh | Satisfied |
To see the full charge records of Detco Retail Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Detco Retail Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Ravel Singh Asa Singh Arora HUF | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Ravel Singh Asa Singh Arora HUF | Disposed |
To see the full case history of Detco Retail 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 Detco Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Detco Retail 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 Detco Retail Private Limited, buy the company report.
Recent activity
Detco Retail Private Limited has 3 board changes on record since 2014: 0 appointments and 3 cessations. The latest: Deepesh Ramesh Ranka ceased to be Director on 01 Mar 2017.
5 earlier events are in the company report.
Frequently asked questions
Detco Retail 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile, within the apparel and fashion industry. 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 is U51900MH1993PTC075240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Detco Retail was incorporated on 22 November 1993. It is registered with the Registrar of Companies, Mumbai.
Detco Retail can be reached through the website detcogroup.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Detco Retail is at Office No 26 2 Floor Techniplex – 1 Goregaon West, Mumbai, Maharashtra, India – 400064.
The latest financial statements of Detco Retail on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Detco Retail has 1 GST registration on record and it is cancelled or inactive.
Detco Retail operated in the apparel and fashion industry, in the textile segment.
Detco Retail has 2 court cases on record: 2 filed against it.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
