

Detco Retail Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.00 M
- Company Age 31 Year, 5 Months
- Last Filing with ROC 31 Mar 2016
- Satisfied Charges ₹ 2.50 Cr
About Detco Retail
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1993PTC075240
- Company No.
075240
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Nov 1993
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc-Mumbai
Industry
Who are the key members and board of directors at Detco Retail?
Board Members

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Detco Retail.
Enhance accessibility to Detco Retail's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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Total Revenue | |||||||
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Total Assets | |||||||
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EBITDA |
What is the Ownership and Shareholding Structure of Detco Retail?
In 2016, Detco Retail had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Charges (Loans)
₹0
₹2.50 Cr
Charges Breakdown by Lending Institutions
- The Sarswatco-Opbank Ltd. : 1.50 Cr
- The Saraswat Co-Op Bank Ltd : 1.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
04 Sep 2007 | The Saraswat Co-Op Bank Ltd | ₹4.00 M | Satisfied |
04 Aug 2004 | The Sarswatco-Opbank Ltd. | ₹3.00 M | Satisfied |
17 Sep 2000 | The Sarswatco-Opbank Ltd. | ₹6.00 M | Satisfied |
19 Jul 2000 | The Sarswatco-Opbank Ltd. | ₹6.00 M | Satisfied |
19 Jul 2000 | The Saraswat Co-Op Bank Ltd | ₹6.00 M | Satisfied |
How Many Employees Work at Detco Retail?
Unlock and access historical data on people associated with Detco Retail, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Detco Retail, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Detco Retail's trajectory.
Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Detco Retail
Recent activity within the organization
- Annual General Meeting
Detco Retail Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Detco Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with RoC-Mumbai.
- Charges
A charge registered on 04 Sep 2007 via Charge ID 10069866 with The Saraswat Co-Op Bank Ltd was fully satisfied on 14 Oct 2011.
- Charges
A charge registered on 04 Aug 2004 via Charge ID 90164499 with The Sarswatco-Opbank Ltd. was fully satisfied on 14 Oct 2011.
- Charges
A charge registered on 17 Sep 2000 via Charge ID 90164074 with The Sarswatco-Opbank Ltd. was fully satisfied on 14 Oct 2011.
- Charges
A charge registered on 19 Jul 2000 via Charge ID 90161015 with The Sarswatco-Opbank Ltd. was fully satisfied on 14 Oct 2011.
Frequently asked questions
What is the Incorporation or founding date of Detco Retail Private Limited?
Detco Retail Private Limited was incorporated on 22 Nov 1993.
What is authorized share capital and paid-up capital of Detco Retail Private Limited?
The authorized share capital of Detco Retail Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.00 M.
What is the registered address of Detco Retail Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Detco Retail Private Limited is Office No 26 2 FloorTechniplex-1 Goregaon West, Mumbai, Maharashtra, India, 400064.
What is the corporate identification number (CIN) and company number of Detco Retail Private Limited?
The corporate identification number (CIN) of Detco Retail Private Limited is U51900MH1993PTC075240 and the company number is 075240 as per Ministry of Corporate Affairs (MCA).
What is the official website of Detco Retail Private Limited?
The Official website of Detco Retail Private Limited is https://www.detcogroup.com
When was the last Balance Sheet of Detco Retail Private Limited filed with the ROC?
The most recent Balance Sheet for Detco Retail Private Limited was filed with the ROC on 31 Mar 2016.
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