• 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

      DEVASHISH SECURITIES PRIVATE LIMITED

      CIN: U67120GJ2000PTC038370
      Purchase Report

      DEVASHISH SECURITIES PRIVATE LIMITED (CIN: U67120GJ2000PTC038370) is a Private company incorporated on 17 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000050.00.

      DEVASHISH SECURITIES 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 SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of DEVASHISH SECURITIES PRIVATE LIMITED are ASHISH KRISHNAKANT DESAI, and HARYAX ASHISH DESAI.

      DEVASHISH SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2000PTC038370 and its registration number is 38370. Users may contact DEVASHISH SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVASHISH SECURITIES PRIVATE LIMITED is 07 ROSE PLAZA COMPLEXSARDAR BAUG STATION ROAD , BARDOLI SURAT, Gujarat, India - 394602.

      Current status of DEVASHISH SECURITIES 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 SECURITIES 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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      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 SECURITIES 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 SECURITIES
      DIN Director Name Designation Appointment Date
      00486400 ASHISH KRISHNAKANT DESAI Managing Director 2000-07-17
      10461369 HARYAX ASHISH DESAI Director 2024-01-22
      Past Directors & Key Managerial Personnel of DEVASHISH SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00498630 INDIRABEN KRISHNAKANT DESAI Director - 2022-05-28
      00486452 KRISHNAKANT NANUBHAI DESAI Director - 2017-08-22
      01549821 BHAVESHKUMAR NAVINCHANDRA CHAUHAN Director - 2009-04-01
      01762800 PRITESHKUMAR VASANBHAI RAJPUT Director - 2009-06-11
      03550228 VIRAL DAHYABHAI NAIK Director - 2015-12-30
      03554622 DHAVALKUMAR PRAVINKUMAR DESAI Director - 2015-12-30
      09674048 MAZUMI JAINISH DESAI Director - 2024-01-20
      Other Directorships of INDIRABEN KRISHNAKANT DESAI
      Company Name CIN Designation Appointment Date Cessation
      DEVASHISH COMMODITIES PRIVATE LIMITED U51100GJ2005PTC047197 Director - 2022-05-28
      DEVASHISH ADVISORY SERVICES PRIVATE LIMITED U93000GJ2007PTC052417 Director - 2022-05-28
      Other Directorships of ASHISH KRISHNAKANT DESAI
      Company Name CIN Designation Appointment Date Cessation
      DEVASHISH COMMODITIES PRIVATE LIMITED U51100GJ2005PTC047197 Director 2009-04-01 Ongoing
      DEVASHISH ADVISORY SERVICES PRIVATE LIMITED U93000GJ2007PTC052417 Director 2007-12-20 Ongoing
      Other Directorships of KRISHNAKANT NANUBHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      DEVASHISH COMMODITIES PRIVATE LIMITED U51100GJ2005PTC047197 Director - 2017-08-22
      DEVASHISH ADVISORY SERVICES PRIVATE LIMITED U93000GJ2007PTC052417 Director - 2017-08-22
      Other Directorships of BHAVESHKUMAR NAVINCHANDRA CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      DEVASHISH ADVISORY SERVICES PRIVATE LIMITED U93000GJ2007PTC052417 Director - 2018-09-14
      Other Directorships of PRITESHKUMAR VASANBHAI RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      M POWER SECURITIES PRIVATE LIMITED U67120GJ2010PTC062694 Director 2010-10-20 Ongoing
      Other Directorships of VIRAL DAHYABHAI NAIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHAVALKUMAR PRAVINKUMAR DESAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAZUMI JAINISH DESAI
      Company Name CIN Designation Appointment Date Cessation
      DEVASHISH COMMODITIES PRIVATE LIMITED U51100GJ2005PTC047197 Director - 2024-01-20
      DEVASHISH ADVISORY SERVICES PRIVATE LIMITED U93000GJ2007PTC052417 Director - 2024-01-20
      Other Directorships of HARYAX ASHISH DESAI
      Company Name CIN Designation Appointment Date Cessation
      DEVASHISH COMMODITIES PRIVATE LIMITED U51100GJ2005PTC047197 Director 2024-01-22 Ongoing
      DEVASHISH ADVISORY SERVICES PRIVATE LIMITED U93000GJ2007PTC052417 Director 2024-01-22 Ongoing

      CIN Company Name Company Address
      U67120GJ2010PTC062694 M POWER SECURITIES PRIVATE LIMITED 219, MILLENIUM MOLL STATION ROAD, DISTRICT-SURAT , BARDOLI, Gujarat, India - 394602
      U45200GJ2006PTC047635 SRUSHTI INFRASTRUCTURE PRIVATE LIMITED SHOP NO 28-29, SANSKRUTI MAINGATE, SHASTRI ROAD, AT AND POST BARDOLI, TAL BARDOLI, DIST. , SURAT, Gujarat, India - 394602
      U74900GJ2016PTC085884 EARTH AGROBOOST PRIVATE LIMITED PLOT No. 8 SARDAR BAUG, BARDOLI , SURAT, Gujarat, India - 394602
      U15420GJ2011PTC066464 REVA AGROSUGAR & POWER PRODUCT PRIVATE LIMITED B-1, AMARDEEP APARTMENT, OPP SARADAR HOSPITAL, STATION ROAD , BARDOLI, Gujarat, India - 394602
      U67190GJ2005PTC046739 PATEL MONEY CHANGERS PRIVATE LIMITED SHOP NO 942/1 NR DENA BANKSARDAR BAUG BARDOLI , DIST SURAT, Gujarat, India - 394602
      U27100GJ2005NIL045428 ADVANCE ROLLING MILLS PRIVATE LIMITED SHOP NO 16 MAYAUR MARKETUNDER GROUND BESIDE S T STAND ASTAN ROAD BARDOLI , DIST SURAT, Gujarat, India - 394602
      U17119GJ1936PLC000126 THE PATIDAR GINNING AND PRESSING COMPANY LIMITED SARDAR BAG STATION RDBARDOLI , -SURAT, Gujarat, India - 394602
      U45201GJ2007PTC050073 N K INFRA PROJECTS PRIVATE LIMITED 1st Floor, Samrat Apparment Sardar Baug, , Bardoli, Gujarat, India - 394602
      AAK-7107 JRS WEALTH MANAGEMENT LLP SF 44 EMPIRE SQUARE, OPP. VIDHYABHARTI COLLEGE, BABEN, BARDOLI SURAT, Gujarat, India - 394602
      U51909GJ2000PTC038566 LAB-TECH INSTRUMENTS PRIVATE LIMITED C/O KETAN ASHOKBHAI DESAIMOZAMBIQUE SHOPPING CENTRE BARDOLI DIST , SURAT, Gujarat, India - 394602
      U74999GJ2017NPL097946 SARVAGYA WELFARE FOUNDATION SF 46, Empire Square Opp. Vidyabharti College, Baben Bardoli , Surat, Gujarat, India - 394602
      U74140GJ2015PTC081846 VIRSUN MANAGEMENT SERVICES PRIVATE LIMITED Shop No. 17, Avadh Lake City Vill: Baben, Tal: Bardoli, , Surat, Gujarat, India - 394602
      U51101GJ2013PTC077082 UMRAKH AGRO PRIVATE LIMITED Astan Gin Compound, Plot No. 24, Block No. 58, Moje Astan, Ta: Bardoli , Bardoli, Gujarat, India - 394602
      U32201GJ1984PTC006693 MINAKSHI AUTOMOTIVE PRIVATE LIMITED 198 SARVODAYANAGAR SARDARBAGBARDOLI , SURAT, Gujarat, India - 394602
      L65921GJ1989PLC098109 CALLISTA INDUSTRIES LIMITED 44 Empire Square, Opp. Vidhyabharti College, Baben, Ta- Bardoli, , Bardoli, Gujarat, India - 394602
      U63040KL2003PTC016582 NEW TRAVELMART K HOLIDAY PRIVATE LIMITED DOOR NO 39/4602CHIRAMEL BUILDING II FLOOR SREEKANDATH ROAD M G ROAD P O , ERNAKULAM, Kerala, India - 682016
      U21000KL2012FTC031120 ATLAS STATIONERY INDIA PRIVATE LIMITED 39/4602/A, CHIRAMEL BUILDING SREEKANDATH ROAD,RAVIPURAM , ERNAKULAM, Kerala, India - 682016
      U51102KL1999PTC013530 ALLEPPEY GAS AGENCIES PRIVATE LIMITED 39/4602B 3RD FLOORCHIRAMEL BUILDINGS SREEKANDATH ROAD , ERNAKULAM, Kerala, India - 000000
      U63040KL2007PTC021024 KADUNA HOSPITALITY PRIVATE LIMITED CHERAMEL BUILDING 39/4602, SREEKANDATH ROAD, ERNAKULAM SOU TH , KOCHI, Kerala, India - 682016
      U63040KL2001PTC015084 NEW TRAVELMART (K) TRADELINKS PRIVATE LI MITED DOOR NO 39/4602 AII FLOOR CHIRAMEL BUILDING SRIKANDATH ROAD RAVIPURMA , ERNAKULAM, Kerala, India - 682016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10468305 2013-12-04 - 2021-12-06 800,000.00 The Bardoli Nagrik Sahakari Bank Ltd.
      100444658 2021-04-03 - 2024-04-05 800,000.00 HDFC BANK LIMITED

      • Email ID
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      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

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