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DEVANGAN MUTITRADE PRIVATE LIMITED

CIN : U52599MH2005PTC157960
|
ROC : RoC-Mumbai
Active
Last Updated On : 21-05-2023
CINU52599MH2005PTC157960
Company NameDEVANGAN MUTITRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number157960
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)30,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-12-2005
Registered AddressSUGAR HOUSE, 9395, KAZISAYED STREET, MEZZENINE FLOOR, MUMBAI MH 400003 IN
Email Idtaxdoc.kashyap@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02565286SAAHIL AJAY NANAVATI06-05-2011
02574530ANJALI AJAY NANAVATI06-07-2010
03608048PURNIMA SEVANTILAL SHETH20-09-2011
DEVANGAN MUTITRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-12-2005. Its Corporate Identification Number (CIN) is U52599MH2005PTC157960, and it carries the registration number 157960. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DEVANGAN MUTITRADE PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹30,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SUGAR HOUSE, 9395, KAZISAYED STREET, MEZZENINE FLOOR, MUMBAI MH 400003 IN. Correspondence or inquiries may be sent to the official email address, taxdoc.kashyap@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DEVANGAN MUTITRADE PRIVATE LIMITED?
    SUGAR HOUSE, 9395, KAZISAYED STREET, MEZZENINE FLOOR, MUMBAI MH 400003 IN
  • Who are the owners / directors of DEVANGAN MUTITRADE PRIVATE LIMITED?
    • SAAHIL AJAY NANAVATI
    • ANJALI AJAY NANAVATI
    • PURNIMA SEVANTILAL SHETH
  • How can I contact DEVANGAN MUTITRADE PRIVATE LIMITED?
    taxdoc.kashyap@gmail.com
  • When was DEVANGAN MUTITRADE PRIVATE LIMITED established?
    It was founded on 12-12-2005 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 8,66,500
MGT-7₹ 8,45,500
Total Penalty₹ 17,12,000
🎉90% WAIVER APPLIED
- ₹ 15,40,800
Amount Payable (10%)₹ 1,71,200
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.