Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DEVANGAN MUTITRADE PRIVATE LIMITED
CIN: U52599MH2005PTC157960
DEVANGAN MUTITRADE PRIVATE LIMITED (CIN: U52599MH2005PTC157960) is a Private company incorporated on 12 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
DEVANGAN MUTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DEVANGAN MUTITRADE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of DEVANGAN MUTITRADE PRIVATE LIMITED are SAAHIL AJAY NANAVATI, ANJALI AJAY NANAVATI, and PURNIMA SEVANTILAL SHETH.
DEVANGAN MUTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MH2005PTC157960 and its registration number is 157960. Users may contact DEVANGAN MUTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVANGAN MUTITRADE PRIVATE LIMITED is SUGAR HOUSE, 93/95, KAZISAYED STREET, MEZZENINE FLOOR, , MUMBAI, Maharashtra, India - 400003.
Current status of DEVANGAN MUTITRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEVANGAN MUTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DEVANGAN MUTITRADE
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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 DEVANGAN MUTITRADE 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 |
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEVANGAN MUTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02565286 | SAAHIL AJAY NANAVATI | Director | 2011-05-06 |
| 02574530 | ANJALI AJAY NANAVATI | Director | 2010-07-06 |
| 03608048 | PURNIMA SEVANTILAL SHETH | Director | 2011-09-20 |
Past Directors & Key Managerial Personnel of DEVANGAN MUTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01954642 | HITESH KANTILAL THAKKAR | Director | - | 2019-06-03 |
| 03030633 | SEVANTILAL MANEKLAL SHETH | Director | - | 2010-11-23 |
Other Directorships of HITESH KANTILAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAAHIL AJAY NANAVATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZUBIKAI HOTELS PRIVATE LIMITED | U55209MH2018PTC310099 | Director | 2018-05-30 | Ongoing |
| ABYSS ASSETS AND CAPITALK MANAGEMENT PRIVATE LIMITED | U67120MH1991PTC060484 | Director | 2011-02-07 | Ongoing |
Other Directorships of ANJALI AJAY NANAVATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREY GURUS MANAGEMENT ADVISORS LLP | AAD-3233 | Designated Partner | 2015-02-05 | Ongoing |
| ZUBIKAI HOTELS PRIVATE LIMITED | U55209MH2018PTC310099 | Director | 2018-05-30 | Ongoing |
| ABYSS ASSETS AND CAPITALK MANAGEMENT PRIVATE LIMITED | U67120MH1991PTC060484 | Director | 2006-06-20 | Ongoing |
Other Directorships of SEVANTILAL MANEKLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PURNIMA SEVANTILAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKKAR TRADING PRIVATE LIMITED | U51900MH1989PTC050989 | Additional Director | - | 1992-09-30 |
| THAKKAR TRADING PRIVATE LIMITED | U51900MH1989PTC050989 | Director | 1992-09-30 | Ongoing |
| ABYSS ASSETS AND CAPITALK MANAGEMENT PRIVATE LIMITED | U67120MH1991PTC060484 | Additional Director | 2022-07-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55209MH2018PTC310099 | ZUBIKAI HOTELS PRIVATE LIMITED | FLOOR-MZZ1, 93/95,SUGAR HOUSE,KAZISAYED STREET,KHAND BAZAR MASJID STATION,MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2008PTC188897 | RKB STEEL PRIVATE LIMITED | 1ST, FLOOR, SUGAR HOUSE, 93/95 KAZI SAYED STREET, , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2018PTC304320 | RR SURGICAL PRIVATE LIMITED | 2nd Floor, Sugar House, 93/95, Kazi Sayed Street, Masjid, , Mumbai, Maharashtra, India - 400003 |
| U28100MH2013PLC251485 | RKB GLOBAL LIMITED | 1st Floor, Sugar House, 93/95 Kazi Sayed Street, Masjid Station, , Mumbai, Maharashtra, India - 400003 |
| U51909MH2002PTC138191 | RANISH IMPEX PRIVATE LIMITED | 93/95, 4th Floor, Sugar House, Kazi Syed Street, Masjid Bunder (west) , Mumbai, Maharashtra, India - 400003 |
| U51900MH1989PTC050989 | THAKKAR TRADING PRIVATE LIMITED | 93/95, KAZI SAYED STREET, 5THFLR, SUGAR HOUSE BOMBAY. , MUMBAI 400003, Maharashtra, India - 000000 |
| U99999MH1984PTC031945 | FAVOURITE FERTILIZER PRIVATE LIMITED | 93/95, KAZI SAYED STREET, SUGAR HOUSE, , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1982PLC026723 | DHIRVIJAY INVESTMENT CO.LTD. | 93/95, KAZI SYED STREET, 5THFLOOR, SUGAR HOUSE, , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1990PTC055143 | NIRMAL SALES PRIVATE LIMITED | SUGAR HOUSE 5TH FLR 93/95KAZI SAYAD STREET VADGADI , MUMBAI, Maharashtra, India - 400003 |
| U74140MH2000PLC990637 | S.K.L. AND CO. | SUGAR HOUSE, 93/95, KAZI SYEDSTREET BOMBAY-400003. , STREET, BOMBAY-400003., Maharashtra, India - 000000 |
| ACG-6864 | RATNADEEP GOLD & JEWELS LLP | G-10, FLOOR GRD PLOT 93/95 GOLDEN PLAZA DHANJI STREET,ZAVERI BAZAR MUMBADEVI MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-6612 | RAMESH BEARINGS LLP | OFFICE NO.07, 2ND FLOOR, NAGDEVI HOUSE TENANTS CHS LTD,PLOT NO. 91/93 A, NAGDEVI STREET, MANDAVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U36911MH2008PTC187844 | SETS JEWELLERY PRIVATE LIMITED | SHOP NO. 14, GOLDEN PLAZA, GROUND FLOOR, 93/95, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003 |
| U74120MH2015PTC261231 | H.M.FOREX PRIVATE LIMITED | SHOP 2, FLOOR G, 93/95, NIZAM STREET, GHOGARI MOHALLA, NULL BAZAR, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| AAE-1800 | V J JEWELS LLP | 302, 3rd Floor, Plot 93/95, Golden Plaza, Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| ACA-3881 | KARISHMA GOLD & DIAMONDS LLP | 301, 3RD FLOOR, PLOT 93/95, GOLDEN PLAZA,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI Mumbai, Maharashtra, India - 400003 |
| U51398MH2004PTC144312 | D J GEMS PRIVATE LIMITED | 104, Floor - 1st, Plot - 93/95, Golden Plaza, Dhanji Street, Zaveri Bazar Mumbadevi, M andvi, , Mumbai, Maharashtra, India - 400003 |
| U51900MH1996PTC096190 | SWEEKAR TRADING COMPANY PRIVATE LIMITED | 36, KHIMJI MEGHJI HOUSE, 3RD,FLOOR 11/15 ISSAJI STREET, VADGADI, MUMBAI-400003. , MUMBAI-400003.W.E.F.15.01.96, Maharashtra, India - 000000 |
| U36991MH1990PTC057991 | PURITE WRITING INSTRUMENTS PRIVATE LIMIT ED | BARAR HOUSE, 3RD FLOOR,237/243, A.R. STREET, MUMBAI 400 003. , MUMBAI-400003 WEF - 15/11/96., Maharashtra, India - 000000 |
| ABA-6046 | D J GEMS LLP | 104, Floor 1st, Plot 93, 95, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi, MUMBAI, Maharashtra, India - 400003 |
| U20219MH2023PTC410950 | DRIFLY AGRO SERVICES PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| U63121MH2023PTC410947 | CO-AX DIGITAL MEDIA PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| AAO-4241 | STYCO BAGS LLP | 7, Floor- LOFT, 22/26, Hamid House, Shaikh Memon Street, Pinjari Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAG-1518 | EAGLE WINGS ENTERPRISES LLP | Gulabi House,2nd floor,111/115 Kazi sayed Street,Masjid Bandar Street West Mumbai, Maharashtra, India - 400003 |
| U74999MH2016PTC279944 | HAKIMI HEALTHCARE PRIVATE LIMITED | PARKER HOUSE,2ND FLOOR,R.NO-18, SHERIFF DEVJI STREET(CHAKLA STREET),MASJ ID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| ACM-2488 | NBR BEARINGS LLP | M.P.HOUSE, 4TH FLOOR, 105, NAGDEVI STREET,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46901MH2024PTC426478 | SS JADHAV EXIM PRIVATE LIMITED | 106 FLOOR 1 70 SWASTIK,HOUSE KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U46901MH2024PTC426591 | SS JADHAV TRADING PRIVATE LIMITED | 106 FLOOR 1 70 SWASTIK,HOUSE KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U62099MH2024PTC426600 | SSJADHAV SOLUTIONS PRIVATE LIMITED | 106 floor 1 70 swastik,House kazi sayed street,Mumbai,Mumbai,Maharashtra,400003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 |
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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 |
|---|---|---|
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.