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      DEVASHISH INVESTMENTS PRIVATE LIMITED

      CIN: U65990MH1974PTC017736 As on: 2026-07-13
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      DEVASHISH INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1974PTC017736) is a Private company incorporated on 30 Aug 1974. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1200000.00.

      DEVASHISH INVESTMENTS 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.DEVASHISH INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of DEVASHISH INVESTMENTS PRIVATE LIMITED are NEERAJA BHARATKUMAR TAPARIA, and BHARATKUMAR TAPARIA.

      DEVASHISH INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1974PTC017736 and its registration number is 17736. Users may contact DEVASHISH INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVASHISH INVESTMENTS PRIVATE LIMITED is 1402/03 14TH FLR, RAHEJA CENTRE, NPT , MUMBAI, Maharashtra, India - 400021.

      Current status of DEVASHISH INVESTMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for DEVASHISH INVESTMENTS 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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      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.

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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 INVESTMENTS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DEVASHISH INVESTMENTS
      DIN Director Name Designation Appointment Date
      00110781 NEERAJA BHARATKUMAR TAPARIA Director 2003-11-20
      00110844 BHARATKUMAR TAPARIA Director 1974-08-30
      Past Directors & Key Managerial Personnel of DEVASHISH INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEERAJA BHARATKUMAR TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      TAPARIA PRIVATE LIMITED U01405MH1943PTC010318 Director 1975-12-30 Ongoing
      ADITI HOLDINGS PRIVATE LIMITED U27200MH1979PTC021078 Director 2003-11-20 Ongoing
      NARENDRA UDYOG PVT LTD U29190MH1940PTC003118 Director 2003-11-10 Ongoing
      SMITA CONDUCTORS PRIVATE LIMITED U32104MH1971PTC015121 Additional Director - 2015-09-30
      SMITA CONDUCTORS PRIVATE LIMITED U32104MH1971PTC015121 Director 2015-09-30 Ongoing
      SMITA MARKETING PRIVATE LIMITED U36911MH1990PTC058153 Additional Director - 2021-11-02
      SMITA MARKETING PRIVATE LIMITED U36911MH1990PTC058153 Director 2021-11-02 Ongoing
      KUMAR COMMERCIALS PRIVATE LIMITED U36911MH1990PTC058154 Additional Director - 2021-11-02
      KUMAR COMMERCIALS PRIVATE LIMITED U36911MH1990PTC058154 Director 2021-11-02 Ongoing
      SIMCO TRADING AND FINANCE CO LTD U51900MH1985PLC035161 Director 2003-11-10 Ongoing
      NEERJA TRADERS PRIVATE LIMITED U51900MH1990PTC058151 Additional Director - 2021-11-02
      NEERJA TRADERS PRIVATE LIMITED U51900MH1990PTC058151 Director 2021-11-02 Ongoing
      ADITI IMPEX PRIVATE LIMITED U51990MH1990PTC058152 Additional Director - 2021-11-02
      ADITI IMPEX PRIVATE LIMITED U51990MH1990PTC058152 Director 2021-11-02 Ongoing
      KIRAN INVESTMENT CO PRIVATE LIMITED U65990MH1960PTC011852 Director 2003-02-03 Ongoing
      TAPARIA INVESTMENTS PRIVATE LIMITED U67120MH1974PTC017931 Director 2003-11-20 Ongoing
      DIVYA HOLDINGS PVT LTD U67129MH1981PTC024036 Director 1982-01-04 Ongoing
      Other Directorships of BHARATKUMAR TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      TAPARIA PRIVATE LIMITED U01405MH1943PTC010318 Director 1964-08-07 Ongoing
      ADITI HOLDINGS PRIVATE LIMITED U27200MH1979PTC021078 Director 1979-03-01 Ongoing
      NARENDRA UDYOG PVT LTD U29190MH1940PTC003118 Director 1964-08-27 Ongoing
      SMITA CONDUCTORS PRIVATE LIMITED U32104MH1971PTC015121 Director 2016-12-01 Ongoing
      SMITA CONDUCTORS PRIVATE LIMITED U32104MH1971PTC015121 Director - 2012-12-06
      SMITA CONDUCTORS PRIVATE LIMITED U32104MH1971PTC015121 Whole-time director - 2016-12-01
      SMITA MARKETING PRIVATE LIMITED U36911MH1990PTC058153 Additional Director - 2021-11-02
      SMITA MARKETING PRIVATE LIMITED U36911MH1990PTC058153 Director 2021-11-02 Ongoing
      KUMAR COMMERCIALS PRIVATE LIMITED U36911MH1990PTC058154 Additional Director - 2021-11-02
      KUMAR COMMERCIALS PRIVATE LIMITED U36911MH1990PTC058154 Director 2021-11-02 Ongoing
      SHANGRILA PROPERTIES PRIVATE LIMITED U45200MH2003PTC141941 Director 2003-08-29 Ongoing
      SIMCO TRADING AND FINANCE CO LTD U51900MH1985PLC035161 Director 1993-05-03 Ongoing
      NEERJA TRADERS PRIVATE LIMITED U51900MH1990PTC058151 Additional Director - 2021-11-02
      NEERJA TRADERS PRIVATE LIMITED U51900MH1990PTC058151 Director 2021-11-02 Ongoing
      ADITI IMPEX PRIVATE LIMITED U51990MH1990PTC058152 Additional Director - 2021-11-02
      ADITI IMPEX PRIVATE LIMITED U51990MH1990PTC058152 Director 2021-11-02 Ongoing
      KIRAN INVESTMENT CO PRIVATE LIMITED U65990MH1960PTC011852 Additional Director - 2009-09-30
      KIRAN INVESTMENT CO PRIVATE LIMITED U65990MH1960PTC011852 Director 2009-09-30 Ongoing
      TAPARIA INVESTMENTS PRIVATE LIMITED U67120MH1974PTC017931 Director 1974-11-21 Ongoing
      DIVYA HOLDINGS PVT LTD U67129MH1981PTC024036 Director 1981-03-09 Ongoing

      CIN Company Name Company Address
      U29190MH1940PTC003118 NARENDRA UDYOG PVT LTD 1402/03 14TH FLR, RAHEJA CENTRE, NPT , MUMBAI, Maharashtra, India - 400021
      U27200MH1979PTC021078 ADITI HOLDINGS PRIVATE LIMITED 1402/03 14TH FLR, RAHEJA CENTRE, NPT , MUMBAI, Maharashtra, India - 400021
      U01405MH1943PTC010318 TAPARIA PRIVATE LIMITED 1402/03 14TH FLR, RAHEJA CENTRE, NPT , MUMBAI, Maharashtra, India - 400021
      U65990MH1960PTC011852 KIRAN INVESTMENT CO PRIVATE LIMITED 1402/03 14TH FLR, RAHEJA CENTRE, NPT , MUMBAI, Maharashtra, India - 400021
      U67120MH1974PTC017931 TAPARIA INVESTMENTS PRIVATE LIMITED 1402/03 14TH FLR, RAHEJA CENTRE, NPT , MUMBAI, Maharashtra, India - 400021
      U36911MH1990PTC058153 SMITA MARKETING PRIVATE LIMITED 1402/03, RAHEJA CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U36911MH1990PTC058154 KUMAR COMMERCIALS PRIVATE LIMITED 1402/03, RAHEJA CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH1990PTC058151 NEERJA TRADERS PRIVATE LIMITED 1402/03, RAHEJA CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51990MH1990PTC058152 ADITI IMPEX PRIVATE LIMITED 1402/03, RAHEJA CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74909MH2025PTC443280 ANRA ENTERPRISES PRIVATE LIMITED 110, Flr-1, Raheja Centre,Free press Journal Marg,Mumbai,Mumbai,Maharashtra,400021-India
      U51900MH1991PTC059949 WEAVE AND CRAFT TRADING (INDIA) PRIVATE LIMITED 1110, RAHEJA CENTRE, 11TH FLR,NARIMAN PT BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000
      U67129MH1981PTC024036 DIVYA HOLDINGS PVT LTD 1402/3,RAHEJA CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74110MH2014PTC253924 JALI JOY ADVERTISING PRIVATE LIMITED 1005 10TH FLR, EMBASSY CENTRE NPT , MUMBAI, Maharashtra, India - 400021
      U32200MH1987PTC043251 BOSS COMMUNICATIONS PVT LTD 7 RAHEJA CENTRE GR FLR214 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51222MH1988PTC048908 BOSS FOODS PRIVATE LIMITED 7 RAHEJA CENTRE GR.FLR 214NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      ACH-7151 AUTHUM REALTY & CONSTRUCTION LLP 707 Raheja Centre Free Press Journal Marg,Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,India-400021
      U65923MH2007PTC171219 S.J. FINESTOCK PRIVATE LIMITED 1401 Raheja Centre Free press journal road Raheja Centre, Nariman Point , Mumbai, Maharashtra, India - 400021
      AAJ-7714 TRANSCEND CONSULTANCY SERVICES LLP 604, RAHEJA CENTRE, 6TH FLOOR NARIMAN POINT, MUMBAI 400021 Mumbai, Maharashtra, India - 400021
      U65990MH1989PTC052639 KUSHITA INVESTMENTS AND FINANCE PVT LTD. 810, RAHEJA CENTRE, NARIMANPOINT, MUMBAI 400 021 , MUMBAI 400021, Maharashtra, India - 000000
      U29130MH1990PTC054817 SHALIN BEARINGS PRIVATE LIMITED 801 RAHEJA CENTRE 214 NARIMANPOINT MUMBAI 400 021. , MUMBAI 400021, Maharashtra, India - 000000
      U55200MH1979PTC021722 VIDHANI INN PRIVATE LIMITED 1006, RAHEJA CENTRE,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U70101MH1989PTC051441 EMBASSY PROPERTIES PRIVATE LIMITED 910, RAHEJA CENTRE, 214,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U17297MH1989PTC052511 RACHITA TEXTILES PVT LTD. 201, RAHEJA CENTRE, FREEPRESS FORMAL MARG, NARIMAN POINT, MUMBAI 400 021 , MUMBAI 400021, Maharashtra, India - 000000
      U32109MH1989PTC051840 OCTAVE ELECTRONICS PRIVATE LIMITED 201, RAHEJA CENTRE,FREE PRESSJOURNAL RD NARIMAN POINT, MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U70102MH1989PTC052362 TRIKAYA ESTATE PVT. LTD. 201, RAHEJA CENTRE, FREE PRESSFOURNAL RD NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000
      U70100MH1989PTC053121 SHIKHA ESTATES PVT. LTD. 201, RAHEJA CENTRE,FREE PRESS JOURNAL, NARIMAN POINT, MUMBAI400 021 , MUMBAI 400021, Maharashtra, India - 000000
      U51101MH2007PTC172970 OLIVE STEEL PRIVATE LIMITED 205, Raheja Centre, Free Press Journal Marg, 214, Nariman Point, Mumbai, Maharashtra, 4000 21 , Mumbai, Maharashtra, India - 400021
      U45200MH1990PTC057130 SHIVKHAND PROPERTIES PRIVATE LIMITED 313 RAHEJA CENTRE, NARIMANPOINT, MUMBAI 400 021. W.E.F. 20/12/2000. , MUMBAI-400021, Maharashtra, India - 000000
      ACI-4945 URNA EVOLVED LLP 707, Raheja Centre,,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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