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DEVANSHI TRADING AND LOGISTICS PRIVATE LIMITED

CIN : U51909MH2020PTC335525
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-06-2021
CINU51909MH2020PTC335525
Company NameDEVANSHI TRADING AND LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number335525
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-01-2020
Registered Address401,4th Floor,Sadguru Complex Phase II-C GEN. A. K. Vaidya Marg, Goregaon East, MUMBAI Mumbai City MH 400063 IN
Email Idsanjayshreenarayan@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07950560RAJANI GANDHA06-01-2020
08659617LOKESH KUMAR JAIN06-01-2020
DEVANSHI TRADING AND LOGISTICS 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 06-01-2020. Its Corporate Identification Number (CIN) is U51909MH2020PTC335525, and it carries the registration number 335525. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DEVANSHI TRADING AND LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 401,4th Floor,Sadguru Complex Phase II-C GEN. A. K. Vaidya Marg, Goregaon East, MUMBAI Mumbai City MH 400063 IN. Correspondence or inquiries may be sent to the official email address, sanjayshreenarayan@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 DEVANSHI TRADING AND LOGISTICS PRIVATE LIMITED?
    401,4th Floor,Sadguru Complex Phase II-C GEN. A. K. Vaidya Marg, Goregaon East, MUMBAI Mumbai City MH 400063 IN
  • Who are the owners / directors of DEVANSHI TRADING AND LOGISTICS PRIVATE LIMITED?
    • RAJANI GANDHA
    • LOKESH KUMAR JAIN
  • How can I contact DEVANSHI TRADING AND LOGISTICS PRIVATE LIMITED?
    sanjayshreenarayan@gmail.com
  • When was DEVANSHI TRADING AND LOGISTICS PRIVATE LIMITED established?
    It was founded on 06-01-2020 as per MCA records.