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  • Complaints
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DETPAK INDIA PRIVATE LIMITED

CIN: U21098MH2016FTC272272

DETPAK INDIA PRIVATE LIMITED (CIN: U21098MH2016FTC272272) is a Private company incorporated on 21 Jan 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 30937820.00.

DETPAK INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DETPAK INDIA PRIVATE LIMITED's NIC code is 2109 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other articles of paper and paperboard.

Directors of DETPAK INDIA PRIVATE LIMITED are SASCHA MARY DETMOLD COX, ASHWANI KUMAR OJHA, PARAMNOOR SINGH, and RODNEY FRANK DETMOLD.

DETPAK INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U21098MH2016FTC272272 and its registration number is 272272. Users may contact DETPAK INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DETPAK INDIA PRIVATE LIMITED is Survey No.107, Rajdeep II Juchandra, NH 8, Naigaon, Vasai, Palghar District , Vasai, Maharashtra, India - 401207.

Current status of DETPAK INDIA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for DETPAK INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DETPAK INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DETPAK INDIA
DIN Director Name Designation Appointment Date
08061436 SASCHA MARY DETMOLD COX Director 2018-09-10
08226568 ASHWANI KUMAR OJHA Director 2020-12-31
02620204 PARAMNOOR SINGH Director 2020-12-31
07389661 RODNEY FRANK DETMOLD Director 2016-01-21
Past Directors & Key Managerial Personnel of DETPAK INDIA
DIN Director Name Designation Appointment Date Cessation
08061436 SASCHA MARY DETMOLD COX Additional Director - 2018-09-10
08226568 ASHWANI KUMAR OJHA Additional Director - 2020-12-31
00102506 RAMACHANDRAN GOPALKRISHNAN . Additional Director - 2017-09-26
00177378 HEMAL RAJNIKANT SHAH Director - 2020-07-01
02620204 PARAMNOOR SINGH Additional Director - 2020-12-31
Other Directorships of SASCHA MARY DETMOLD COX
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHWANI KUMAR OJHA
Other Directorships of RAMACHANDRAN GOPALKRISHNAN .
Company Name CIN Designation Appointment Date Cessation
RED BRICK PROPERTY AUCTION LLP AAH-6352 Designated Partner 2016-10-19 Ongoing
FAIRWAY GLOBAL LLP AAM-5712 Designated Partner - 2019-06-10
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2015-04-04
TEMPTATION FOODS LIMITED L99999MH1991PLC060643 Director - 2010-05-24
DIMSUM DELIGHT PRIVATE LIMITED U15122MH2013PTC247295 Director - 2015-03-02
TOWER COMMODITIES AND DERIVATIVES PRIVATE LIMITED U25209MH1993PTC074018 Director - 2015-04-08
W B ENGINEERS INTERNATIONAL PRIVATE LIMITED U29212PN1980PTC023521 Additional Director - 2008-09-29
W B ENGINEERS INTERNATIONAL PRIVATE LIMITED U29212PN1980PTC023521 Director - 2010-06-28
PANACHE REAL ESTATE PRIVATE LIMITED U45200MH2008PTC178745 Director 2008-02-11 Ongoing
F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U55100MH1997PTC106545 Director 2002-04-10 Ongoing
DILETTO LIFESTYLE & HOSPITALITY PRIVATE LIMITED U55101KA2002PTC035318 Additional Director - 2012-09-29
DILETTO LIFESTYLE & HOSPITALITY PRIVATE LIMITED U55101KA2002PTC035318 Director - 2014-09-08
FASHION RESTOBAR & SPA PRIVATE LIMITED U55204MH2010PTC205779 Director 2010-07-21 Ongoing
F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U64100MH1987PTC043826 Director - 2019-01-10
TOWER CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED U65910MH1986PTC041150 Director - 2015-04-08
TOWER CAPITAL AND SECURITIES PRIVATE LIMITED U65990MH1994PTC077285 Director - 2015-04-08
EMPHASIS FINANCIAL SERVICES PRIVATE LIMITED U65999GJ2018PTC105171 Director - 2021-06-03
POLYMATH ADVISORS PRIVATE LIMITED U67110MH2006PTC160858 Director - 2007-01-31
TOWER CAPITAL ADVISORS PRIVATE LIMITED U67190MH2007PTC170750 Director - 2015-04-08
EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Additional Director - 2008-09-30
EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Director - 2011-08-24
SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900MH2004PTC149997 Director - 2011-08-24
SECURE IT CONSULTING PRIVATE LIMITED U72900MH2005PTC156691 Director - 2007-05-29
GOLD STYLE & FITNESS PRIVATE LIMITED U74120MH2011PTC217291 Director - 2014-09-10
KANVAS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2005PTC153356 Director - 2007-05-29
PRAXIS ADVISORS PRIVATE LIMITED U74140MH2006PTC159523 Director 2006-02-06 Ongoing
KOSMIC RAYS HR SOLUTIONS PRIVATE LIMITED U74140MH2006PTC164658 Director - 2009-12-29
PRIMAVENTURES CONSULTING PRIVATE LIMITED U74140MH2007PTC176571 Director 2007-12-07 Ongoing
IMAGEADS AND COMMUNICATIONS PRIVATE LIMITED U74300MH1975PTC018483 Director - 2009-10-27
ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director - 2011-06-06
TOWER CORPORATE FINANCIAL SERVICES PRIVATE LIMITED U74900MH2007PTC176393 Director - 2015-04-08
VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Additional Director - 2012-09-28
VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2014-10-16
PANACHE STYLE & FITNESS PRIVATE LIMITED U74900MH2010PTC204603 Director 2010-06-21 Ongoing
KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Director - 2007-05-29
DEWA NETWORKS PRIVATE LIMITED U74990MH2009PTC190956 Additional Director - 2014-08-01
MYFRANCHISE RETAIL PRIVATE LIMITED U74999HR2018PTC074925 Director - 2019-05-02
DAREOUS CONSULTING PRIVATE LIMITED U74999MH2004PTC147780 Director - 2007-05-29
GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Director - 2014-09-01
PRAGMATYX FOODS AND BEVERAGES VENTURES PRIVATE LIMITED U74999MH2007PTC170470 Director 2007-05-01 Ongoing
MINI FILMS PRIVATE LIMITED U74999MH2016PTC287448 Director - 2017-09-15
VGH PROPERTY AUCTION PLUS PRIVATE LIMITED U74999MH2017PTC295270 Director 2017-05-23 Ongoing
VIHUR APPS PRIVATE LIMITED U74999MH2017PTC302898 Director - 2018-02-17
ETERNAL FITNESS PRIVATE LIMITED U85100MH2011PTC217265 Director - 2014-09-10
BRAND VISION (INDIA) PRIVATE LIMITED CN U92100MH1991PTC063701 Director - 2009-10-27
ALTHEAS FITNESS PRIVATE LIMITED U92100MH2018PTC307321 Director - 2019-02-15
AXIS FITNESS PRIVATE LIMITED U92410PN2004PTC019940 Director 2010-10-18 Ongoing
DI HAIR SALON PRIVATE LIMITED U93020MH2011PTC216262 Director - 2016-01-07
COMPLETE FITNESS PRIVATE LIMITED U93090MH2006PTC255270 Director 2006-12-13 Ongoing
UNITIS TOWER WEALTH ADVISORS PRIVATE LIMITED U99999MH1997PTC108346 Director 2004-11-05 Ongoing
Other Directorships of HEMAL RAJNIKANT SHAH
Company Name CIN Designation Appointment Date Cessation
S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2014-12-01
S R B C & CO LLP AAB-4318 Designated Partner - 2014-12-01
S R B C & CO LLP AAB-4318 Partner - 2014-01-30
RED BRICK PROPERTY AUCTION LLP AAH-6352 Designated Partner 2016-10-19 Ongoing
FASHION RESTOBAR & SPA PRIVATE LIMITED U55204MH2010PTC205779 Additional Director - 2016-09-30
FASHION RESTOBAR & SPA PRIVATE LIMITED U55204MH2010PTC205779 Director 2016-09-30 Ongoing
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
PRIMAVENTURES CONSULTING PRIVATE LIMITED U74140MH2007PTC176571 Additional Director - 2015-09-30
PRIMAVENTURES CONSULTING PRIVATE LIMITED U74140MH2007PTC176571 Director 2015-09-30 Ongoing
PRAGMATYX FOODS AND BEVERAGES VENTURES PRIVATE LIMITED U74999MH2007PTC170470 Additional Director - 2015-09-30
PRAGMATYX FOODS AND BEVERAGES VENTURES PRIVATE LIMITED U74999MH2007PTC170470 Director 2015-09-30 Ongoing
VGH PROPERTY AUCTION PLUS PRIVATE LIMITED U74999MH2017PTC295270 Director 2017-05-23 Ongoing
VIHUR APPS PRIVATE LIMITED U74999MH2017PTC302898 Director - 2018-02-17
Other Directorships of PARAMNOOR SINGH
Other Directorships of RODNEY FRANK DETMOLD
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85100MH2007PTC172253 DIXON HEALTHCARE PRIVATE LIMITED PLOT.NO 89, VASAI MUNCIPAL INDUSTRIES DHOVALI VILLAGE PAPDY VASAI WEST PALGHAR -401207 , VASAI VIRAR, Maharashtra, India - 401207
ABZ-7049 MILDERN HEALTHCARE LLP PLOT NO.2 Vasai Municipal Industrial EstateUmela P VASAI PALGHAR Vasai, Maharashtra, India - 401207
U20237MH2026PTC465422 MILDERN HEALTHCARE PRIVATE LIMITED PLOT NO.2 Vasai Municipal,Umela P VASAI PALGHAR,Vasai,Thane,Maharashtra,401207-India
U73100MH2021NPL365599 SPARK IGNITION FOUNDATION Bldg no F-1,F-2 G1 Vijay Park CHSL Dias & Pereira Nagar, Naigaon West,Vasai , Vasai, Maharashtra, India - 401207
ABC-6855 UzonMart LLP FLAT NO 3 GROUND FLOOR SHANTI SAGAR CHS LTD BUILDING NO 26,NEAR ST XAVIERS SCHOOL NAIGAON WEST PALGHAR,Vasai,Thane,Maharashtra,India-401207
AAU-6091 TIT FOR TAT DIGITAL LLP FLAT NO-9, BLD NO-C1/4,MARIAM PARK, VADAVALI, NAIGAON WEST, Vasai, Maharashtra, India - 401207
ACE-8311 BIISII VENTURE LLP SHOP NO 3, BDG NO 2, NEW SUKH SHANTI CHSL,, STATION ROAD, AMOL NAGAR, UMELA, VASAI, PALGHAR,,Vasai,Thane,Maharashtra,India-401207
U32109MH2001PTC131472 KITZ INDIA PRIVATE LIMITED Plot No. 133-134, Vasai Municipal Industrial Area Umela Phata, Papdy, Vasai Road(west) , Vasai Road, Maharashtra, India - 401207
ACY-2459 AUTO LABS INDIA LLP Sr No 33/6 Umela Fatak,Vasai Palghar,,Vasai,Thane,Maharashtra,India-401207
ABC-2447 K. Connection Hospitality LLP 1507, Building No. 15, Mariam NagarUmela, Naigaon West Vasai, Maharashtra, India - 401207
U24299MH2021PTC358648 WORLD GROWER AGRISCIENCES PRIVATE LIMITED BLDG. G-1, SHOP-2, LAWRENCE PARK, NAIGAON WEST, DIST. PALGHAR , VASAI, Maharashtra, India - 401207
U15122MH2013PTC240081 VIVANTE FOODS PRIVATE LIMITED PLOT NO. 127, VASAI MUNICIPAL INDUSTRIAL ESTATE, UMELA PATHA, VASAI WEST, PALGHAR , THANE, Maharashtra, India - 401207
U29305MH2019PTC323131 TEFELAB INNOVATIONS PRIVATE LIMITED Thermolab House, Plot No. 19 / 20, Vasai Umela Road, Vasai (West), Dist. Palghar , THANE, Maharashtra, India - 401207
ACJ-3516 RY INFRADEVELOPER LLP House No. 69/2, Shantakamal. Nr. Gram Panchayat, Umela Gaon,,Bassein Road, Nagaon West, Vasai-Virar, Palghar,Vasai,Thane,Maharashtra,India-401207
U33125MH2005PTC153065 MITHILA SURGICAL DEVICES PRIVATE LIMITED G/16 FLAT NO 5 LOURD PARKCHS LIMITED DAIS & PAREIRA NAGAR NAIGAON WEST , VASAI THANE, Maharashtra, India - 401207
U72900MH2021OPC359733 WARLOX STUDIOS (OPC) PRIVATE LIMITED HOUSE NO 1807 GHATALNAGARDAIS & PEREIRA NAGAR VASAI , VASAI, Maharashtra, India - 401207
U22222MH2007PTC168735 RAJ FLEXI PRINTSTICK PRIVATE LIMITED PLOT NO 78/79, PAPDY INDUSTRIAL AREA, UMELA PHATA, VASAI (WEST) , VASAI, Maharashtra, India - 401207
U52399MH2020PTC346737 ESCY EQUIPMENTS PRIVATE LIMITED Thermolab House,Plot No.19/20, Vasai Municipal Ind. Area, Umela Road , VASAI, Maharashtra, India - 401207
U52399MH2021PTC368715 MAFIU PRIVATE LIMITED C/o SHRI ASLAM I. PIRKHAN, PIRKHAN VILLA PAPADI, VASAI WEST, PALGHAR. , VASAI, Maharashtra, India - 401207
U55209MH2022PTC387473 HIDE OUT CAFE & RESTOBAR PRIVATE LIMITED House No.1181, Nasim Manjil, Vasai papdy Road Near Jamma Masjid, Navayat Mohalla , Vasai, Maharashtra, India - 401207
U29230MH2001PTC130359 THERMOLAB SALES AND SERVICES PRIVATE LIMITED THERMOLAB HOUSE, PLOT NO 19/20/40/41, VASAI MUNICIPAL INDUSTRIAL AREA, UMELA R OAD , VASAI, Maharashtra, India - 401207
U24110MH2011PTC219201 THERMOLAB HEALTHCARE PRIVATE LIMITED THERMOLAB HOUSE, PLOT NO 19/20/40/41, VASAI MUNICIPAL INDUSTRIAL AREA, UMELA R OAD , VASAI, Maharashtra, India - 401207
U29299MH1995PTC093665 THERMOLAB SCIENTIFIC EQUIPMENTS PRIVATE LIMITED THERMOLAB HOUSE, PLOT NO 19/20/40/41, VASAI MUNICIPAL INDUSTRIAL AREA, UMELA R OAD , VASAI, Maharashtra, India - 401207
U31400MH2009PTC189596 THERMOLAB TESTING SERVICES PRIVATE LIMITED THERMOLAB HOUSE, PLOT NO 19/20/40/41, VASAI MUNICIPAL INDUSTRIAL AREA, UMELA R OAD , VASAI, Maharashtra, India - 401207
U03213MH2024PTC437241 OCEANJEWELS AQUACULTURE PRIVATE LIMITED B NO A1 BLOCK NO 16,NAIGAON UMELA,Vasai,Thane,Maharashtra,401207-India
ACE-4603 NAPSUMS TECHNOLOGIES LLP 401, 4Th Floor, Dattani Prism 1 I.T. Park Behind Unity Mall,,Mahatma Gandhi Rd Vasai West, Vasai-Virar, Palghar,Vasai,Thane,Maharashtra,India-401207
U74999MH2021PTC361108 PEEP AROUND PRIVATE LIMITED FLAT NO.201 LILIAN LAKE GARDEN P-56-1, PAPDY VASAI , PALGHAR, Maharashtra, India - 401207
U61200MH2020PTC346756 BLUE TRANS LOGISTICS INDIA PRIVATE LIMITED 16/202, ROSE NAGAR, PALLI CHURCH ROAD NEAR ICE FACTORY NAIGAON, PAPDY VASAI , PALGHAR, Maharashtra, India - 401207
U74120MH2012PTC229173 PANCHAJANYA MARINE PRIVATE LIMITED NAIGAON KOLIWADA, NAIGAON WEST, , VASAI, Maharashtra, India - 401207

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100058021 2016-11-02 - 2018-07-24 35,000,000.00 UNITED OVERSEAS BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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