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
DEVANSHI TRADING AND LOGISTICS PRIVATE LIMITED
CIN: U51909RJ2020PTC090958 As on: 2026-07-13
DEVANSHI TRADING AND LOGISTICS PRIVATE LIMITED (CIN: U51909RJ2020PTC090958) is a Private company incorporated on 06 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DEVANSHI TRADING AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVANSHI TRADING AND LOGISTICS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DEVANSHI TRADING AND LOGISTICS PRIVATE LIMITED are LOKESH KUMAR JAIN, and UMESH JAIN.
DEVANSHI TRADING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909RJ2020PTC090958 and its registration number is 90958. Users may contact DEVANSHI TRADING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVANSHI TRADING AND LOGISTICS PRIVATE LIMITED is Flat No. 503, CP-3 Friends Crystal Jhalawar Road, Kota , Kota, Rajasthan, India - 324005.
Current status of DEVANSHI TRADING AND LOGISTICS 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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Previous CINs
ZaubaCorp's company report for DEVANSHI TRADING AND LOGISTICS 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.
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Purchase full report of DEVANSHI TRADING AND LOGISTICS
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 DEVANSHI TRADING AND LOGISTICS 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.
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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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Current Directors & Key Managerial Personnel of DEVANSHI TRADING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08659617 | LOKESH KUMAR JAIN | Director | 2020-01-06 |
| 09787206 | UMESH JAIN | Director | 2022-11-01 |
Past Directors & Key Managerial Personnel of DEVANSHI TRADING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07950560 | RAJANI GANDHA | Director | - | 2021-09-25 |
| 09331123 | SAROJ PRASAD SINGH | Director | - | 2022-11-01 |
Other Directorships of RAJANI GANDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINTEL IMPEX PRIVATE LIMITED | U74999MH2017PTC302703 | Director | - | 2021-09-16 |
Other Directorships of LOKESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAROJ PRASAD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SINTEL IMPEX PRIVATE LIMITED | U74999MH2017PTC302703 | Director | 2021-09-09 | Ongoing |
Other Directorships of UMESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140RJ2014PTC046333 | HUMAN RESOURCE EMPLOYMENT CENTRE PRIVATE LIMITED | 102, Friends Crystal, CP-3, Road No.4 Indraprasth Industrial Area , Kota, Rajasthan, India - 324005 |
| U10619RJ2024PTC092989 | RAMARPAN AGROFOODS PRIVATE LIMITED | B-96 II, Road No. 3,,IPIA, Kota,Kota,Kota,Rajasthan,324005-India |
| ACM-0275 | NIMBASIA NUTRACEUTICALS LLP | Plot No. F-172 (A and B), F-173,Indraprastha Industrial Area, road No. 3,Kota,Kota,Rajasthan,India-324005 |
| U51909RJ2009PTC069056 | ANJIL STABILIZERS PRIVATE LIMITED | Room No-1 Plot No-B-83(A), Indraprastha Industrial Area Road No-4, Kota-324005 (Rajasthan) , Kota, Rajasthan, India - 324005 |
| U47737RJ2023PTC086743 | SATYAWRAT SEEDS SOLUTIONS PRIVATE LIMITED | FLAT NO-A-504, DEVASHISH ANANDAM,BEHIND GRAMIN POLICE THANA, BORKHEDA (KOTA), RAJASTHAN- 324005,Kota,Kota,Rajasthan,324005-India |
| U08910RJ2024PTC092580 | COREMINE EXTRACTS PRIVATE LIMITED | F-178, Road No.-3,IPIA,Kota,Kota,Rajasthan,324005-India |
| U51909RJ2009PTC068708 | SUNGOLD SUPPLIERS PRIVATE LIMITED | Plot No- B-83(A), Indraprastha Industrial Area Road No.4, Kota-324005 (Rajasthan) , Kota, Rajasthan, India - 324005 |
| U08107RJ2024PTC097227 | VARDMANGLOBAL INDUSTRIES PRIVATE LIMITED | House no-513(F),Road no.,7,IPIA KOTA,Kota,Kota,Rajasthan,324005-India |
| U15100RJ2022PTC085484 | ONEFINITY ORGANICS PRIVATE LIMITED | FLAT NO 650 SUWALKA RIDDHI SIDDHI RESIDENCY ROAD NO 1 IPIA , KOTA, Rajasthan, India - 324005 |
| U45201RJ2007PTC025460 | SHREE BALAJI PRIME REALTORS PRIVATE LIMITED | Plot No. 9(3) F, Road No. 1 Indraprastha Industrial Area , Kota, Rajasthan, India - 324005 |
| AAW-1409 | NIMBASIA PHARMACEUTICALS AND SPECIALITIE S LLP | C/O NIMBASIA STABILIZERS,PLOT NO F-172 (A AND B) F -173 ,INDRAPRASTHA INDUSTRIAL AREA, ROAD NO 3 KOTA, Rajasthan, India - 324005 |
| AAR-3318 | NIMBASIA ADDITIVES LLP | C/O NIMBASIA STABLIZERS PLOT NO F 172 (A AND B) F 173 INDRAPRASTHA INDUSTRIAL AREA, ROAD NO 3 KOTA, Rajasthan, India - 324005 |
| ACV-1701 | DRAVYA360 CONSULTANCY SERVICES LLP | Shop No.3/316 Swami,Vivekanand Nagar Kota,Kota,Kota,Rajasthan,India-324005 |
| U85491RJ2023PTC087723 | B TEN49 PRIVATE LIMITED | A-11 (A),ROAD NO 1, IPIA KOTA,Kota,Kota,Rajasthan,324005-India |
| U19204RJ2025PTC104669 | NARAYANA ECO FUELS PRIVATE LIMITED | Plot No. 5-N-6,Mahaveer Nagar - 3, Kota,Kota,Kota,Rajasthan,324005-India |
| U14299RJ2017NPL059756 | PASHAN WELFARE FOUNDATION | NEAR KALORY BREAD FACTORY DAMPING YARD ROAD NO.5 KOTA, IPIA KOTA , KOTA, Rajasthan, India - 324005 |
| U51909RJ2021PLC078328 | MANGALA PRIME ISPAT INDIA LIMITED | Plot No. 40, Transport Nagar Extension, Car Bazar Road,Opposite Skypark Apartments, Kota,Kota,Kota,Rajasthan,324005-India |
| U27900RJ2024OPC092966 | APG SEMICONDUCTOR & SOFTWARES (OPC) PRIVATE LIMITED | 375-C, TALWANDI PVT KOTA,A-II, KOTA TALWANDI KOTA, KOTA- 324005 RAJASTHAN,Kota,Kota,Rajasthan,324005-India |
| ACY-0817 | A.S. TRUCKING LLP | PLOT NO.F-468,ROAD NO.6, IPIA,Kota,Kota,Rajasthan,India-324005 |
| U12008RJ2023PTC087044 | STYLLENT MANUFACTURING PRIVATE LIMITED | PLOT NO C 246 A,ROAD NO 5,Kota,Kota,Rajasthan,324005-India |
| ACF-7376 | JAIN AUTO WHEELS LLP | PLOT NO. G6 ROAD NO.5 IPIA,Kota,Kota,Rajasthan,India-324005 |
| U68200RJ2025PTC106769 | SIWAL G INFRA PRIVATE LIMITED | PLOT NO. E-229,,ROAD NO. 5, IPIA,Kota,Kota,Rajasthan,324005-India |
| AAD-1314 | ADHUNIK MOTORS LLP | PLOT NO. SP 2,ROAD NO.4 IPIA,KOTA KOTA, Rajasthan, India - 324005 |
| U42909RJ2026PTC114730 | AVENIR INDUSTRIES AND CONSTRUCTION PRIVATE LIMITED | P. No. G-372 (B),Road No. 7, IPIA,Kota,Kota,Rajasthan,324005-India |
| U46593RJ2023PTC091731 | DATSOL INTERNATIONAL PRIVATE LIMITED | Solanki Refrizeration Eng,PlotNoB-44 Road No 2,IPIA,Kota,Kota,Rajasthan,324005-India |
| U61900RJ2023PTC090340 | VEDTEL SERVICES PRIVATE LIMITED | Flat No. B-611, P. No. SP 4-B,Pukhraj Element, District Centre,Kota,Kota,Rajasthan,324005-India |
| U65999RJ2022PTC084770 | RAGOFIN CAPITAL PRIVATE LIMITED | FLOT NO1050,SUWALKA RIDDHI SIDDHI RESIDENCY, ROAD NO1 IPIA KOTA , KOTA, Rajasthan, India - 324005 |
| U74999RJ2017PTC058072 | PRANAMYA COUNSULTANCY SERVICES PRIVATE LIMITED | F-23,(1)A, Road No-2, Jhalawad Road, Indraprastha Industrial Area, Kota , Kota, Rajasthan, India - 324005 |
| U34300RJ1988PTC004575 | MUNDRA MOTORS PRIVATE LIMITED | 3-OPPOSITE AIRPORT, JHALAWAR ROAD, , KOTA, Rajasthan, India - 324005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100795938 | 2023-09-08 | - | - | 50,000,000.00 | ICICI BANK LIMITED |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.