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
DEVARYA REALTORS PRIVATE LIMITED
CIN: U70100MH2004PTC147467
DEVARYA REALTORS PRIVATE LIMITED (CIN: U70100MH2004PTC147467) is a Private company incorporated on 13 Jul 2004. 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.
DEVARYA REALTORS 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.DEVARYA REALTORS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DEVARYA REALTORS PRIVATE LIMITED are PINKY MAHENDRA SHAH, CHIRAG MAHENDRA SHAH, and HEMALI PARAG MEHTA.
DEVARYA REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2004PTC147467 and its registration number is 147467. Users may contact DEVARYA REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVARYA REALTORS PRIVATE LIMITED is 408 PARSHUE CHAMBERS17/21 ISSAJI STREET VADGAD , MUMBAI, Maharashtra, India - 400003.
Current status of DEVARYA REALTORS 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 DEVARYA REALTORS 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 DEVARYA REALTORS
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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 DEVARYA REALTORS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEVARYA REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00263475 | PINKY MAHENDRA SHAH | Director | 2004-07-13 |
| 00263478 | CHIRAG MAHENDRA SHAH | Director | 2004-07-13 |
| 02671837 | HEMALI PARAG MEHTA | Director | 2004-09-15 |
Past Directors & Key Managerial Personnel of DEVARYA REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PINKY MAHENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHALAXMI MINES & MINERALS LLP | AAA-6756 | Designated Partner | - | 2013-04-01 |
| MAHALAXMI MINES & MINERALS LLP | AAA-6756 | Partner | - | 2015-02-21 |
| PREMA CREATIONS LLP | AAL-2024 | Designated Partner | 2017-11-21 | Ongoing |
| MAHALAXMI MILLENNIUM AGENCIES PRIVATE LIMITED | U45200MH1998PTC114414 | Director | - | 2014-09-15 |
| CHIRAG WARE HOUSING COM.PVT LTD | U63020MH1985PTC036410 | Director | - | 2017-04-18 |
Other Directorships of CHIRAG MAHENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHALAXMI MINES & MINERALS LLP | AAA-6756 | Designated Partner | - | 2013-04-01 |
| PIONEER MINING PROJECT AND DEVELOPMENT PVT.LTD. | U13200PN1992PTC144101 | Director | - | 2011-11-07 |
| MAHALAXMI MILLENNIUM AGENCIES PRIVATE LIMITED | U45200MH1998PTC114414 | Director | - | 2017-07-21 |
| MAHALAXMI MILLENNIUM AGENCIES PRIVATE LIMITED | U45200MH1998PTC114414 | Managing Director | 2017-07-21 | Ongoing |
| CHIRAG WARE HOUSING COM.PVT LTD | U63020MH1985PTC036410 | Director | 2003-01-01 | Ongoing |
| PRABHU-PARSHVA INVESTMENTS CO PVT LTD | U65990MH1981PTC025477 | Additional Director | 2017-06-28 | Ongoing |
| BALLY REALTORS PVT LTD | U70100MH1999PTC120830 | Director | 2003-01-01 | Ongoing |
Other Directorships of HEMALI PARAG MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17110MH1990PTC058063 | SOMEX SYNTEX PRIVATE LIMITED | 403 PARSHVA CHAMBER17/21 ISSAJI STREET MUMBAI 400 003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U17120MH1998PTC116028 | SHREE KRISHNA YARNS COMPANY PRIVATE LIMITED | 504 PARSHVA CHAMBERS17/21 ISSAJI STREET VADAGADI , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1989PTC052801 | AMRUT MARKETING PRIVATE LIMITED | H.V.BLDG. 278, SAMUEL STREET,VADGADI MUMBAI 400 003.. , MUMBAI-400003 WEF DT.21/5/99, Maharashtra, India - 000000 |
| U74900MH2016PTC273569 | GV POWER VENTURES PRIVATE LIMITED | 21, Haresh Chamber, 5th Floor, 313/319, Samuel Street,Vadgad i Masjid, , 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 |
| U24100MH1989PTC053691 | TERKHEDA CHEMICALS PVT. LTD. | 3RD FLR, R.NO. 22, JAMNABAI BLDG. 50 ISSAJI STREET, MUMBAI 400 003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U85190MH1989PTC052931 | SUN HEALTHCARE PRIVATE LIMITED | 31, KHEMJI MEGHJI,3RD FLR, 11/15, ISSAJI STREET, VADGADI, MUMBAI -400 003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U24100MH1996PTC097430 | P H SOLVENTS AND CHEMICALS PRIVATE LIMITED | 107 PARASWAT CHAMBER17/21 ISSAJI STREET VADGADI , MUMBAI, Maharashtra, India - 400003 |
| U67110MH2019PTC322203 | AAZAN FOREX PRIVATE LIMITED | 21,FLOOR -2, PLOT 59/61, MEMONWADA CHS, A U MEMON STREET, CHUNAHATTI MASJID, , MANDVI, MUMBAI - 400003, Maharashtra, India - 400003 |
| U74999MH2016PTC286223 | ROOMSTER TRADING PRIVATE LIMITED | 5,FLR-1,PLOT-17/21,TAWAKKAL BUILDING, KOLSA STREET OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2015PTC261111 | YALAMLAM EXPORTS PRIVATE LIMITED | 5,FLOOR-1ST, PLOT-17/21, TAWAKKAL BUILDING, KOLSA STREET,OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2015PTC261113 | ZAMROSH EXIM PRIVATE LIMITED | 5,FLOOR-1ST, PLOT-17/21, TAWAKKAL BUILDING, KOLSA STREET,OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2016PTC286034 | WALTON TRADE LINK PRIVATE LIMITED | 5,FLR-1,PLOT-17/21,TAWAKKAL BUILDING, KOLSA STREET OFF NAKHODA STREET PYDHONIE MANDVI, MUMB AI , MUMBAI, Maharashtra, India - 400003 |
| U46699MH2024PTC427054 | OG ALLOYS PRIVATE LIMITED | 19,Flr2,21/23,Mumbadevi,MansionDhanjiStreetMandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U70200MH2024PTC429622 | SANSAC JADHAV CONSULTANCY PRIVATE LIMITED | 21 FLOOR 3 PLOT 333 MAHA,VIR CHAMBER SAMUEL STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U17120MH1997PTC111837 | DELTA TOWELS PRIVATE LIMITED | 135/139,KAZI SYED STREET408,YOGESHWAR BUILDING , MUMBAI400003, Maharashtra, India - 000000 |
| U91100MH2014NPL257999 | GEMS & JEWELLERY WORKSHOP OWNERS ASSOCIATION | 21/23 Dhanji Street, Mumbadevi Mansion, 3rd Floor Mumbai , Mumbai, Maharashtra, India - 400003 |
| U51900MH2004PTC107192 | KONEET EXPORT PRIVATE LIMITED | 11/15 ISSAJI STREET18 KHIMJI MEGHJI HOUSE VADGADI MUMBAI 3 , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2003PTC141569 | NK MARKETING PRIVATE LIMITED | C/O. SUMAN MALPANI,51 PRAGRAJ 82 ISSAJI STREET WADGADI MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U29300MH1995PTC094019 | SIMTRON SYSTEMS AND SERVICES PRIVATE LIMITED | 5/7 ISSAJI STREET,SHRI BALKRISHNA CHAMBER, GROUND FLOOR,VADGADI, , MUMBAI-400003, Maharashtra, India - 000000 |
| U55101MH1987PTC042859 | MOTEL PALI HILL PRIVATE LIMITED | 208 PARSHVA CHAMBERS,19/21 ESSAJI STREET 2ND FLOOR MASJID BUNDER,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U21009MH2023PTC410949 | NAKNOW PHARMA SERVICES PRIVATE LIMITED | OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| AAH-6777 | FORTUNE CLEARING & FORWARDING LLP | ROOM NO.21, 4TH FLOOR, 233 BHATIA NIWAS, HAZRAT RD SAMUEL STREET, VADGADI MASJID, MANDAVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U62099MH2023PTC410896 | PALMPAL WEB PORTAL SERVICES PRIVATE LIMITED | OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U99999MH1973PTC016784 | VORA BROTHERS PLASTICS PRIVATE LIMITED | 115, SHERIFF DEVJI STREET,CHAKLA STREET, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U23200MH1988PTC049447 | SHYAMAL PETRO-CHEMICALS PRIVATE LIMITED | 10, TAWAKKAL 21, KOLSA STREET , MUMBAI, Maharashtra, India - 400003 |
| U55101MH2002PTC135978 | SHRI KALBHAIRAV HOTELS PRIVATE LIMITED | 51/A, Issaji Street Vadgadi , MUMBAI, Maharashtra, India - 400003 |
| U63022MH1995PTC093127 | SHRI KALBHAIRAV COLD STORAGE PRIVATE LIMITED | 51/A, Issaji Street Vadgadi , Mumbai, Maharashtra, India - 400003 |
| U99999MH1993PTC075327 | SHRI KALBHAIRAV SUGARCANE PROCESS PRIVATE LIMITED | 51/A, Issaji Street Vadgadi, , MUMBAI, Maharashtra, India - 400003 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.