Detrim Trading Private Limited
About Detrim Trading Private Limited
Data last updated: 07 March 2026
Detrim Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in leather goods manufacturing, a part of the broader consumer goods sector. Incorporated on 16 October 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U19110MH2018PTC315876.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 11 Floor 1 Plot 203 Tarvotti Bhavan P Demllo Road St. George Hospital Fort, Mumbai, Maharashtra, India – 400001.
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Registered Address11 Floor 1 Plot 203 Tarvotti Bhavan P Demllo Road St. George Hospital Fort, Mumbai, Maharashtra, India – 400001
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IndustryConsumer Goods, Leather Goods Manufacturing
- 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
Business Activity of Detrim Trading Private Limited
Detrim Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Detrim Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Detrim Trading Private Limited
Detrim Trading Private Limited is audited by KARAN RANKA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KARAN RANKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Detrim Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Detrim Trading Private Limited
Detrim Trading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Irshad Rashid Patel
Also directs:
Dirennium Trading Private Limited
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Director | 01 Feb 2019 | 7 Years 7 Months | Current |
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Mohamed Asif Rashid Hasan Patel
Also directs:
Dirennium Trading Private Limited
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Director | 01 Feb 2019 | 7 Years 7 Months | Current |
Financials of Detrim Trading Private Limited FY 2019 filings available
Ten-year financial statements for Detrim Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Detrim Trading Private Limited
Shareholding and ownership data for Detrim Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Detrim Trading Private Limited
Detrim Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Detrim Trading Private Limited
View historical data on people associated with Detrim Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Detrim Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Detrim Trading Private Limited
GST registrations and filing compliance for Detrim Trading 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Detrim Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Detrim Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Detrim Trading Private Limited
MSME payment history for Detrim Trading 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
- Vendor payment signals
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Subsidiaries & Group Companies of Detrim Trading Private Limited
Corporate group structure for Detrim Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Detrim Trading Private Limited
MCA filings and documents for Detrim Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Detrim Trading Private Limited
Frequently Asked Questions about Detrim Trading Private Limited
Detrim Trading Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 16 October 2018 (8+ years old) and is registered under CIN U19110MH2018PTC315876.
The current directors of Detrim Trading Private Limited are:
- Irshad Rashid Patel - Director
- Mohamed Asif Rashid Hasan Patel - Director
The primary industry of Detrim Trading Private Limited is consumer goods. The company specifically operates in leather goods manufacturing. The company is currently active in this sector.
Detrim Trading Private Limited can be reached at the registered office: 11 Floor 1 Plot 203 Tarvotti Bhavan P Demllo Road St. George Hospital Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 11 Floor 1 Plot 203 Tarvotti Bhavan P Demllo Road St. George Hospital Fort, Mumbai, Maharashtra, India – 400001.