DEVADATTAM MULTITRADE PRIVATE LIMITED (CIN: U51103MH2011PTC213059) is a Private company incorporated on 05 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DEVADATTAM MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DEVADATTAM MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DEVADATTAM MULTITRADE PRIVATE LIMITED are JAVIDALI JAFFER PATEL, and MEENA RAJKUMAR AGRAWAL.
DEVADATTAM MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51103MH2011PTC213059 and its registration number is 213059. Users may contact DEVADATTAM MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVADATTAM MULTITRADE PRIVATE LIMITED is Unit202,2ndFloor,HWing,TaxCenterPremisesCo-opSoc.Ltd,SakiViharRd, Andheri-E , Mumbai, Maharashtra, India - 400072.
Current status of DEVADATTAM MULTITRADE PRIVATE LIMITED is - Active.
| CIN | U51103MH2011PTC213059 |
| Name | DEVADATTAM MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 213059 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-02-05 |
| Age of Company | 15 years, 3 months, 13 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Devadattam Multitrade Private Limited |
| U51103MH2011PTC213059 |
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Get a list of all litigations DEVADATTAM MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVADATTAM MULTITRADE. This report helps you understand the risk associated in dealing with DEVADATTAM MULTITRADE and its Directors better.
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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 DEVADATTAM MULTITRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08432792 | JAVIDALI JAFFER PATEL | Director | 2019-04-25 |
| 07664624 | MEENA RAJKUMAR AGRAWAL | Director | 2019-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07142034 | RAJKUMAR RAMESHWARPRASAD AGRAWAL | Director | - | 2019-08-25 |
| 00471766 | AJAY VILAS SAWANT | Director | - | 2012-11-26 |
| 02542590 | RAJESH BABADAS IYER | Additional Director | - | 2013-09-30 |
| 02542590 | RAJESH BABADAS IYER | Director | - | 2019-04-25 |
| 02738796 | NEHA JAIN | Director | - | 2012-11-26 |
| 03190189 | ARTI ASHISH KANODIA | Additional Director | - | 2013-01-28 |
| 05300867 | SURESH MOTILAL SHARMA | Additional Director | - | 2013-01-28 |
| 07664624 | MEENA RAJKUMAR AGRAWAL | Director appointed in casual vacancy | - | 2019-09-30 |
| 05133368 | KALATHIL RAVINDRAN . | Additional Director | - | 2014-09-29 |
| 05133368 | KALATHIL RAVINDRAN . | Director | - | 2017-11-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASABELLA TRADING PRIVATE LIMITED | U74999MH2015PTC267824 | Additional Director | - | 2016-12-31 |
| CASABELLA TRADING PRIVATE LIMITED | U74999MH2015PTC267824 | Director | - | 2019-08-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASABELLA TRADING PRIVATE LIMITED | U74999MH2015PTC267824 | Director | 2019-09-11 | Ongoing |
| IMMACULATE MULTIVENTURES PRIVATE LIMITED | U74999MH2017PTC293856 | Director | - | 2020-02-27 |
| HN CARE PRODUCTS PRIVATE LIMITED | U74999MH2017PTC298463 | Director | 2019-12-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASHABAHU MULTITRADE PRIVATE LIMITED | U74999MH2014PTC253065 | Director | - | 2015-05-01 |
| PEAK PERFORMANCE LEARNING SOLUTIONS PRIVATE LIMITED | U93090MH2009PTC190815 | Director | 2009-03-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIPRAS VISIONTECH PRIVATE LIMITED | U29253MH2013PTC239498 | Director | - | 2018-07-01 |
| GREEN SHIELD ENTERPRISES PRIVATE LIMITED | U74900MH2008PTC184619 | Additional Director | - | 2012-12-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASABELLA TRADING PRIVATE LIMITED | U74999MH2015PTC267824 | Additional Director | - | 2016-12-31 |
| CASABELLA TRADING PRIVATE LIMITED | U74999MH2015PTC267824 | Director | 2016-12-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRADHVI MULTITRADE PRIVATE LIMITED | U51101MH2011PTC214077 | Additional Director | - | 2015-04-02 |
| KAGAL INDUSTRIAL TEXTILE TECHNOLOGY PARK PRIVATE LIMITED | U74120MH2012PTC225806 | Director | - | 2015-11-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-8428 | JYOTI INDUSTRIAL ENGINEERS LLP | E1, JYOTI INDUSTRIAL PREMISES CHS LTD, SAFED POOL, ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| L74140MH1993PLC071225 | SHIKHAR CONSULTANTS LTD | A/41 NANDJYOT INDL PREMISESCO OP SOC.LTD SAKINAKA KURLA ANDHERI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U24230MH2020PTC337399 | PUZZLES ENTERPRISES PRIVATE LIMITED | A504,Dhanlaxmi CHS Ltd Andheri Ghatkoper Link Road, Mohili Village, Andheri ( E ) , MUMBAI, Maharashtra, India - 400072 |
| U30000MH1996PLC097920 | VALUE INFORMATION TECHNOLOGIES LIMITED | 122, 17/AB Adarsh Samhita CHS Ltd., Andheri-Kurla Rd,Nr Telephone Exchange, Andheri(E) , Mumbai, Maharashtra, India - 400072 |
| U52310MH2003PTC139821 | SATNAM MEDICO PHARMA DISTRIBUTORS PRIVATE LIMITED | GALA NO A-31 NANDJYOT INDSPREMISES CO OP SOC LTD ANDHERI KURLA RD SAKINAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| AAT-5369 | MGF PRODUCTS LLP | E 204, Akruti Orchid Park CHS LTD A.K. Road, Mohili Village, Opp. Vijay PR. Andheri East Mumbai, Maharashtra, India - 400072 |
| U24100MH2012FTC234422 | MICHELMAN PRIVATE LIMITED | E-WING, TEX CENTRE CO-OP SOC LTD, UNIT NO 1,2,3 GROUND FLR, 26A CHANDIVALI RD,ANDHERI (E ) , MUMBAI, Maharashtra, India - 400072 |
| F02416 | DKT MODA TEKSTIL SANAYI VE TICARET LIMIT ED SIRKETI | 905-907 SAGAR TECH PLAZA KURLA-ANDHERI ROAD SAFED POOL , ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| F02400 | DE DIETRICH PROCESS SYSTEMS | B-803 SAGAR TECH PLAZA S N ANDHERI KURLA ROAD SAKI NAKA , JUNCTION ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| U24116MH2004PTC146078 | ESHAAN BIO-ETHANOL PRIVATE LIMITED | PLOT NO 63 HOUSE NO 1190 FEET ROAD OPP DSOUZA NGR ANDHERI KURLA RD SAKINAKA , ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| AAD-8791 | ANMOL AGRI VENTURES LLP | 403 - A, Rainbow CHS Ltd, Raheja Vihar Powai, Andheri (E) Mumbai, Maharashtra, India - 400072 |
| U15400MH2020PTC349311 | SAFFROON LION PRIVATE LIMITED | A-1303, EVERSHINE SAPPHIRE, CHS LTD., CHANDIVALI FARM ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| AAD-0569 | GRENCHEN CAPITAL MANAGEMENT LLP | Flt No.408, Twilight CHS Ltd, Opp.Chandivali Farm Road, Powai,Andheri(E) Mumbai, Maharashtra, India - 400072 |
| AAO-9003 | BHAVESHWAR REALTY LLP | E-401, ASHOK VIHAR CHS LTD, OFF MILITARY ROAD MAROL , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAR-3468 | CHARTERX LLP | E-204, Akruti Orchid Park CHS LTD.,A K Road, Mohili Village, Andheri East Mumbai, Maharashtra, India - 400072 |
| U31108MH2015PTC260588 | SHIVAM ELECTRICALS PRIVATE LIMITED | A2/ 303, Sangam Lok Milan CHS Ltd, Chandivli Road, Sakinaka, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| AAB-7442 | AQUEST DM SOLUTIONS LLP | E-1104, MANAVSTHAL HEIGHTS CHS LTD, OFF. MILITRY ROAD, NR. ASHOK NAGAR, MAROL, ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| AAK-9363 | EXECORE SPECTRUM LLP | A/204,RAINBOW CHS LTD,RAHEJA VIHAR COMPLEX CHANDIVALI, NR.CHANDIVALI FILM STUDIO, ANDHERI(E) MUMBAI, Maharashtra, India - 400072 |
| AAS-6034 | AYEMINDS PROJECTS LLP | E-301 Sychronicity CHS Ltd Nahar Amrit Shakti Road Near D-Mart, Chandivali, Andheri East Mumbai, Maharashtra, India - 400072 |
| AAZ-4255 | HINDUSTAN PARIVAR PROJECTS LLP | 1208 Fiorello Amrit Shakti CHS Ltd Sec R2 Chandivali Road Nr Chandivli Studio Andheri E Mumbai, Maharashtra, India - 400072 |
| AAW-1187 | NET COVET LLP | 7A/B/005 SHIVNERI 'B' SRA CHS.LTD, Sangharsh Nagar,Chandivali Farm Road, Andheri(E), Mumbai, Maharashtra, India - 400072 |
| U29100MH1999PTC119366 | PADUKONE INFRA WORLD PRIVATE LIMITED | 1114 OBEROI GARDEN PREMISES CO-OP. SOC. LTD. CHANDIVALI VILLAGE FARM ROAD,CHANDIVALI, ANDHERI(E) , MUMBAI, Maharashtra, India - 400072 |
| AAS-6766 | NORTHSTAR INNOVATIONS LLP | 302,WING C, ASHOK NAGAR, BLDG NO 2 CHS LTD ASHOK NAGAR,OFF MILITARY ROAD, MAROL, ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| AAX-0731 | AUREUS DATA TECHNOLOGIES LLP | 803/A Wing, Bldg No 2, Neel Sarovar CHS Ltd., Off Military Road, Tunga Village, Marol, Andheri (E), Mumbai, Maharashtra, India - 400072 |
| AAU-9965 | 24SEVEN SAILING LLP | 804/B, Plot-185, Harshvardhan CHS LTD, Saki Vihar Road,Tungwa Village, Powai, Near Vasukamal CHS, Andheri (E) Mumbai, Maharashtra, India - 400072 |
| AAL-5467 | PROLOGISTIX SERVICES LLP | Flat No. 414, 4th Flr, Hill Side CHS LTD, D Wing, Raheja Vihar, Powai, Andheri E, Chandivali Studio Mumbai, Maharashtra, India - 400072 |
| AAK-6344 | NAF ADVISORS AND CONSULTANTS LLP | Flat 301, Wing IIIA, Flr No 3, Udyan Complex IIIA Udyan I-II-III CHS LTD, Military Rd, Andheri (E) Mumbai, Maharashtra, India - 400072 |
| U01400MH2010PTC198901 | SHREE OSHIYA AGRO PRIVATE LIMITED | OFFICE NO. A/402, FLOOR NO.4, PRANIK CHEMBER OWNER CO.OP.PREM. SOCIETY LTD SAKI VIHAR ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| AAX-3228 | SCHRAFFUR STUDIOS LLP | 4th Floor, Off No 403, T Square Co op Society Ltd. CTS No.683, Chandivali, Saki Vihar Rd, Andheri (E) Mumbai, Maharashtra, India - 400072 |
| U24110MH1997PTC108874 | MULTICHEM INDUSTRIES PRIVATE LIMITED | Unit No. 703, Sagar Tech Plaza-B Premises Co - Op Soc. Ltd. Andheri-Kurla Road, Sakinaka,A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 | |
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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 | |
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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 |
|---|---|---|---|---|---|
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