Detinners Pvt Ltd
About Detinners Pvt Ltd
Data last updated:
Detinners Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 16 November 1954 and has been in existence for over 72 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1954PTC021950. Its GSTIN is 27AABCD0718N1ZM (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Javed Zaki and Nasir Zaki.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2 Waterloo Street, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.28 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹65.86 Lakh (net margin 15.4%) and EBITDA of ₹1.07 Cr (EBITDA margin 25%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 6% over five years.
Court records list 44 cases involving the company, including 36 filed by the company and 8 filed against it; 20 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Detinners has one previous CIN (Corporate Identification Number): U00000WB1954PTC021950. The current CIN is U51909WB1954PTC021950, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1954PTC021950 | Current |
| U00000WB1954PTC021950 | Previous |
Contact details
Detinners Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address2 Waterloo Street, Kolkata, West Bengal, India – 700069
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Detinners Pvt Ltd, 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 Detinners is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Detinners Pvt Ltd, buy the company report.
Financials of Detinners Pvt Ltd
FY 2025 filings availableDetinners Pvt Ltd reported revenue of ₹4.28 Cr (down 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 9% fall in the latest year. EBITDA fell 57% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.07 Cr | ||||
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| Net Profit (PAT) | ₹65.86 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 25% | ||||
| Net Profit Margin | 15.4% | ||||
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To see the full financial statements and ratios of Detinners Pvt Ltd, buy the company report.
Board of directors of Detinners Pvt Ltd
Detinners has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Javed Zaki | Director | 08 May 2024 | 2 Years 5 Months | Current |
| Nasir Zaki | Director | 08 May 2024 | 2 Years 5 Months | Current |
| Wamique Zaki | Director | 08 May 2024 | 2 Years 5 Months | Current |
Auditor
Detinners Pvt Ltd is audited by A PRADHAN & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A PRADHAN & ASSOCIATES | FY 2019 | 325131E |
Shareholding
The shareholding of Detinners Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Detinners Pvt Ltd, buy the company report.
Legal cases
Detinners Pvt Ltd has 44 court cases on record: 36 filed by Detinners, 8 filed against it. 20 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 36 | 5 | 20 |
| High courts | 8 | 3 | 0 |
Cases on record (5 of 44)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LEC) | Filed by the company against individuals | Pending |
To see the full case history of Detinners Pvt Ltd, 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 Detinners Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Detinners has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCD0718N1ZM | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Detinners Pvt Ltd, buy the company report.
Recent activity
Detinners Pvt Ltd has 9 board changes on record since 2017: 3 appointments and 6 cessations. The latest: Mujahid Zaki ceased to be Director on 16 May 2024.
Frequently asked questions
Detinners is an active private limited company based in Kolkata, West Bengal, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 16 November 1954 (72+ years old) and is registered under CIN U51909WB1954PTC021950.
Detinners has 3 current directors:
- Javed Zaki - Director
- Nasir Zaki - Director
- Wamique Zaki - Director
The latest financial statements of Detinners on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Detinners is 27AABCD0718N1ZM, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Detinners is U51909WB1954PTC021950. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Detinners has 44 court cases on record: 36 filed by the company and 8 filed against it. 20 are pending. Most are in the district courts.
Detinners was incorporated on 16 November 1954, making it 72+ years old. It is registered with the Registrar of Companies, Kolkata.
Mujahid Zaki ceased to be Director on 16 May 2024. Saif Zaki ceased to be Director on 14 May 2024. Javed Zaki was appointed as Director on 08 May 2024. Detinners has 9 board changes on record in total.
The registered office of Detinners is at 2 Waterloo Street, Kolkata, West Bengal, India – 700069.
Detinners operates in the transport and logistics industry, in the cold storage and warehousing services segment.
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