Dfs Lamipack Private Limited
About Dfs Lamipack Private Limited
Data last updated: 24 July 2025
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 specialised in food, a part of the broader food and beverages sector. Incorporated on 26 February 2008.
Registered with ROC Mumbai under CIN U21023MH2008PTC179465.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Office No.2 Jasota Kutir Anant Patil Marg Dadar West Mumbai, Maharashtra, India – 400028.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOffice No.2 Jasota Kutir Anant Patil Marg Dadar West Mumbai, Maharashtra, India – 400028
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IndustryFood and Beverages, Food, Tobacco Products, Beverage
- 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 Dfs Lamipack Private Limited
Dfs Lamipack Private Limited operates primarily in the manufacturing 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 | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
Detailed business activity records for Dfs Lamipack Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dfs Lamipack Private Limited
Dfs Lamipack Private Limited is audited by S V GINDE AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V GINDE AND CO | Locked | Locked | Locked |
Complete auditor history for Dfs Lamipack Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dfs Lamipack Private Limited
Dfs Lamipack Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Anirudh Pareshwar Tripathy | Director | 26 Feb 2008 | 18 Years 4 Months | As last reported |
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Yogeeta Anirudh Tripathy
Also directs:
Dot Financial Services Private Limited
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Director | 08 Nov 2013 | 12 Years 8 Months | As last reported |
Financials of Dfs Lamipack Private Limited FY 2018 filings available
Ten-year financial statements for Dfs Lamipack Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dfs Lamipack Private Limited
Shareholding and ownership data for Dfs Lamipack Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dfs Lamipack Private Limited
Dfs Lamipack Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dfs Lamipack Private Limited
View historical data on people associated with Dfs Lamipack Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dfs Lamipack 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 Dfs Lamipack Private Limited
GST registrations and filing compliance for Dfs Lamipack 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dfs Lamipack Private Limited
Credit ratings, litigation, and regulatory alerts for Dfs Lamipack 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 Dfs Lamipack Private Limited
MSME payment history for Dfs Lamipack 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 Dfs Lamipack Private Limited
Corporate group structure for Dfs Lamipack 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 Dfs Lamipack Private Limited
MCA filings and documents for Dfs Lamipack 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
Verified entity values are shown only after access is granted.
Recent Activity on Dfs Lamipack Private Limited
Frequently Asked Questions about Dfs Lamipack Private Limited
Dfs Lamipack Private Limited 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 Private Limited is a struck-off private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. 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.
The current directors of Dfs Lamipack Private Limited are:
- Anirudh Pareshwar Tripathy - Director
- Yogeeta Anirudh Tripathy - Director
The CIN (Corporate Identification Number) of Dfs Lamipack Private Limited is U21023MH2008PTC179465. 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 Dfs Lamipack Private Limited is food and beverages. The company specifically operates in food. The company was active in this sector before being struck off.
The company has its registered office at Office No.2 Jasota Kutir Anant Patil Marg Dadar West Mumbai, Maharashtra, India – 400028.