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DEVINSU TRADING LIMITED

CIN : L51900MH1985PLC036383
|
ROC : RoC-Mumbai
Active
Last Updated On : 24-05-2021
CINL51900MH1985PLC036383
Company NameDEVINSU TRADING LIMITED
ROC CodeRoC-Mumbai
Registration Number036383
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-05-1985
Registered Address82, Maker Chambers III, 8th Floor, Nariman Point, Mumbai Mumbai City MH 400021 IN
Email Id[email protected]
Whether Listed or notListed
Date of Last AGM28-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00597216NIKUNJ HASMUKH SHAH31-03-2015
07167937DEEPA RUPESH BHAVSAR27-05-2015
08562840RAJAN ARVIND SAWANT16-09-2019
BRWPP1998QRITU PAREEK03-04-2019
ADYPJ5116BLAL JEWAHIR MOHAMMED01-06-2019
DEVINSU TRADING 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 28-05-1985. Its Corporate Identification Number (CIN) is L51900MH1985PLC036383, and it carries the registration number 036383. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DEVINSU TRADING LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹50,00,000. 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 82, Maker Chambers III, 8th Floor, Nariman Point, Mumbai Mumbai City MH 400021 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 DEVINSU TRADING LIMITED?
    82, Maker Chambers III, 8th Floor, Nariman Point, Mumbai Mumbai City MH 400021 IN
  • Who are the owners / directors of DEVINSU TRADING LIMITED?
    • NIKUNJ HASMUKH SHAH
    • DEEPA RUPESH BHAVSAR
    • RAJAN ARVIND SAWANT
    • RITU PAREEK
    • LAL JEWAHIR MOHAMMED
  • How can I contact DEVINSU TRADING LIMITED?
    [email protected]
  • When was DEVINSU TRADING LIMITED established?
    It was founded on 28-05-1985 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,100
MGT-7₹ 4,08,100
Total Penalty₹ 8,28,200
🎉90% WAIVER APPLIED
- ₹ 7,45,380
Amount Payable (10%)₹ 82,820
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.