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DEVANSHI AIR & FOREX PRIVATE LIMITED

CIN : U67200DL2017PTC327596
|
ROC : RoC-Delhi
Active
Last Updated On : 29-07-2022
CINU67200DL2017PTC327596
Company NameDEVANSHI AIR & FOREX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number327596
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-12-2017
Registered Address204-B, PAL MOHAN PLAZA 1156, D.B. GUPTA ROAD, KAROL BAGH DELHI Central Delhi DL 110005 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00040951RAJENDRA KUMAR DALMIA26-12-2017
ABSPJ9748DKARAT TAZHTETIL JITHENDRAN01-01-2019
01181998KARAT TAZHTETIL JITHENDRAN01-01-2019
AHWPT7803MYUKTI JAI PRAKASH TANEJA01-01-2019
AAAPF7867JMANOJ BINOD FITKARIWALA01-01-2019
DEVANSHI AIR & FOREX 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-12-2017. Its Corporate Identification Number (CIN) is U67200DL2017PTC327596, and it carries the registration number 327596. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DEVANSHI AIR & FOREX PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹25,00,000. 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 204-B, PAL MOHAN PLAZA 1156, D.B. GUPTA ROAD, KAROL BAGH DELHI Central Delhi DL 110005 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 DEVANSHI AIR & FOREX PRIVATE LIMITED?
    204-B, PAL MOHAN PLAZA 1156, D.B. GUPTA ROAD, KAROL BAGH DELHI Central Delhi DL 110005 IN
  • Who are the owners / directors of DEVANSHI AIR & FOREX PRIVATE LIMITED?
    • RAJENDRA KUMAR DALMIA
    • KARAT TAZHTETIL JITHENDRAN
    • KARAT TAZHTETIL JITHENDRAN
    • YUKTI JAI PRAKASH TANEJA
    • MANOJ BINOD FITKARIWALA
  • How can I contact DEVANSHI AIR & FOREX PRIVATE LIMITED?
    [email protected]
  • When was DEVANSHI AIR & FOREX PRIVATE LIMITED established?
    It was founded on 26-12-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
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.