DEVASHISH EXPORTS PRIVATE LIMITED (CIN: U51900MH1990PTC059141) is a Private company incorporated on 26 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 138100.00.
DEVASHISH EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DEVASHISH EXPORTS 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 DEVASHISH EXPORTS PRIVATE LIMITED are OMHARI MAHABIR PRASAD HALAN, and SHIV CHARAN GUPTA.
DEVASHISH EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1990PTC059141 and its registration number is 59141. Users may contact DEVASHISH EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVASHISH EXPORTS PRIVATE LIMITED is MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013.
Current status of DEVASHISH EXPORTS PRIVATE LIMITED is - Amalgamated.
| CIN | U51900MH1990PTC059141 |
| Name | DEVASHISH EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 59141 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1990-11-26 |
| Age of Company | 35 years, 5 months, 22 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-25 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 138,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVASHISH EXPORTS PRIVATE LIMITED |
| U51900MH1990PTC059141 |
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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 DEVASHISH EXPORTS 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 |
|---|---|---|---|
| 00994214 | OMHARI MAHABIR PRASAD HALAN | Director | 1997-01-13 |
| 06534654 | SHIV CHARAN GUPTA | Director | 2013-09-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06534654 | SHIV CHARAN GUPTA | Additional Director | - | 2013-09-26 |
| 00012551 | SUSHILKUMAR TULSYAN | Director | - | 2013-03-22 |
| 00038695 | SUDHIR TAINWALA KUMAR | Director | - | 2013-03-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HADOTI MINING AND EXPORTS PVT. LTD. | U51101RJ1994PTC008875 | Additional Director | - | 2013-09-30 |
| HADOTI MINING AND EXPORTS PVT. LTD. | U51101RJ1994PTC008875 | Director | 2013-09-30 | Ongoing |
| STONE MASTERS (INDIA) PRIVATE LIMITED | U67120MH1995PTC084212 | Director | - | 2024-01-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S K MINERALS PVT LTD | U14109MH1982PTC028201 | Director | 1982-09-10 | Ongoing |
| CHEMPOINT (INDIA) P LTD | U24114RJ1989PTC004809 | Director | - | 2010-02-09 |
| DEEJAY MINING & EXPORTS PRIVATE LIMITED | U26960MH1995PTC089475 | Director | - | 2018-06-16 |
| S K TULSYAN TRADING CO PVT LTD | U51900MH1982PTC028571 | Managing Director | 1982-10-26 | Ongoing |
| SAMPOORNA EXPORTS PRIVATE LIMITED | U51900MH1990PTC059137 | Director | 1993-01-15 | Ongoing |
| RADAR SECURITIES LTD. | U65991WB1994PLC065766 | Director | - | 2014-05-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| L14101MH1945PLC256122 | ASI INDUSTRIES LIMITED | Marathon Innova, A wing 7th floor, Off: Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U18101MH2001PTC130915 | DEE JAY REALTY PRIVATE LIMITED | MARATHON INNOVA , A WING, 7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U26960MH1995PTC089475 | DEEJAY MINING & EXPORTS PRIVATE LIMITED | MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U29292MH1996PLC098187 | OASIS CEMENT LIMITED | MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U01220MH1977PTC019479 | STAR STUD FARM PRIVATE LIMITED | B1/602, MARATHON INNOVA, 'B' WING, 6TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U01110MH1994PTC078294 | RUIA STUD FARMS PRIVATE LIMITED | B1/602, Marathon Innova, 'B' Wing, 6th Floor, Off Ganpatrao Kadam Marg,Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U01120MH1995PTC092713 | RUIA FLORICULTURE AND AGRICULTURE PRIVATE LIMITED | B1/602, MARATHON INNOVA, 'B' WING, 6TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U27109MH1931PLC353890 | EUREKA FORBES LTD | B1/B2, 701, 7th Floor, Marathon Innova, Off. Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U31908MH2012PTC331823 | AQUAIGNIS TECHNOLOGIES PRIVATE LIMITED | B1/B2, 7TH FLOOR, 701, MARATHON INNOVA, OFF. GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| ABC-0865 | MAK Kotwal Realty LLP | 705, 7th Floor, Plot-A-2, Marathon IconOff, Ganpatrao Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U67120MH1997NPL112605 | PRIMARY DEALERS' ASSOCIATION OF INDIA | A/B1-801, A-Wing 8th Floor, Marathon Innova Marathon Nextgen Comp.off G.K.Marg,Lower Parel - W , MUMBAI, Maharashtra, India - 400013 |
| AAJ-5603 | ADINATH FINCONS LLP | A/506, MARATHON NEXTGEN INNOVA, OFF. GANPATRAO KADAM MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAC-5576 | VENTES AVENUES LLP | B1-504, 5th Floor, Marathon Innova NextgenOff Ganpatrao kadam Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U67120MH1995PTC086575 | NIRMAL BANG EQUITIES PRIVATE LIMITED | B-2 301 3RD FLOOR, MARATHON INNOVA OFF. GANPATRAO KADAM MARG, LOWER PAREL ( WEST) , MUMBAI, Maharashtra, India - 400013 |
| AAA-4145 | INDSUR TRADERS LLP | B1-401,4th Floor, B Wing, Marathon Innova, Off Ganpat Rao Kadam Marg, Lower Parel,West Mumbai, Maharashtra, India - 400013 |
| U17110MH1943PTC010052 | ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED | B2-801, 8th Floor, B2 Wing, Marathon Innova, Opp. Peninsula Corpo. Park, Off Ganapatrao Ka dam Marg , Lower Parel Mumbai, Maharashtra, India - 400013 |
| U51109MH2005PTC258236 | ENLARGE VYAPAAR PRIVATE LIMITED | MARATHON INNOVA A WING 7TH FLOOR, OFF: GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN |
| U51109MH2005PTC258237 | GLOSSY VYAPAAR PRIVATE LIMITED | MARATHON INNOVA A WING 7TH FLOOR, OFF: GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN |
| U17110MH1989PTC051882 | BHAVANI SHANKAR IMPEX PRIVATE LIMITED | A 501-502, INNOVA MARATHON NEXT GEN, OFF GANPATRAO KADAM MARG, , LOWER PAREL, Maharashtra, India - 400013 |
| U24113MH1991PTC063529 | JOSTARS ORGOTECH PRIVATE LIMITED | A 501-502, INNOVA MARATHON NEXT GEN, OFF GANPATRAO KADAM MARG, , LOWER PAREL, Maharashtra, India - 400013 |
| U24230MH1979PTC021411 | WELEX LABORATORIES PRIVATE LIMITED | A-1002,A Wing,Marathon Innova Ganpatrao Kadam Marg Opp Pennensula Corporate Park,Lower Pare l , Mumbai, Maharashtra, India - 400013 |
| AAS-0204 | EDGELABS LLP | 1007 ,10th Floor, Marathon lcon, Marathon Nextgen Complex,Opp. Peninsula Corporate Park, Off. Ganpatrao Kadam Marg, Lower Parel-West Mumbai, Maharashtra, India - 400013 |
| AAC-9864 | KRAFTEX DISTRIBUTORS LLP | B-2-907-908, Marathon Innova Nextgen, Veer Santaji Marg,Off Ganpatrao Kadam Marg, Near Peninsula Corporate Park, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U67120MH1995PTC084212 | STONE MASTERS (INDIA) PRIVATE LIMITED | MARATHON INNOVA, A WING, 7TH FLOOR, OFF: GANPATRAO KADAM MARG, LOWER PAREL MUMBAI MH 400013 IN |
| U51900MH1990PTC059139 | STATUS IMPEX PRIVATE LIMITED | MARATHON INNOVA, A WING, 7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL MUMBAI MH 400013 IN |
| U74210MH1957PTC010817 | SUNDATTA SIRUR PRIVATE LIMITED | MARATHON INNOVA, A-WING , 7TH FLOOR, OFF. GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI MH 400013 IN |
| AAR-2341 | EDGELIFECARE LLP | 1007, FLOOR-10, MARATHON ICON, OFF GANPATRAO KADAM MARG, LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| AAQ-4325 | ACUITY LAW LLP | 506, 5th Floor, Marathon Icon, Off Ganpatrao Kadam Marg, Lower Parel -West Mumbai, Maharashtra, India - 400013 |
| AAR-0067 | NUTRIVISE ENTERPRISE LLP | 1004, 10th Floor, Marathon Icon, Off Ganpatrao Kadam Marg, Lower Parel West, Mumbai, Maharashtra, India - 400013 |
| U15140MH1989PTC052026 | MONGINIS FOODS PRIVATE LIMITED | 1602, 16TH FLOOR, MARATHON ICON, OFF. GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
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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.
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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.
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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.
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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 |
|---|---|---|
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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