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
DEVCO TRADE FINIVEST PVT.LTD.
CIN: U51900MH1993PTC073032 As on: 2026-07-13
DEVCO TRADE FINIVEST PVT.LTD. (CIN: U51900MH1993PTC073032) is a Private company incorporated on 21 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 0.00.DEVCO TRADE FINIVEST PVT.LTD.'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.].
DEVCO TRADE FINIVEST PVT.LTD.'s Corporate Identification Number (CIN) is U51900MH1993PTC073032 and its registration number is 73032. Users may contact DEVCO TRADE FINIVEST PVT.LTD. on its Email address - . Registered address of DEVCO TRADE FINIVEST PVT.LTD. is 303 ALAKNANDA WESTERN EXPRESSHIGHWAY,BORIVALI EAST BOMBAY -66. , MUMBAI, Maharashtra, India - 000000.
Current status of DEVCO TRADE FINIVEST PVT.LTD. is - Strike Off.
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 DEVCO TRADE FINIVEST . 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 DEVCO TRADE FINIVEST .
Purchase full report of DEVCO TRADE FINIVEST .
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 DEVCO TRADE FINIVEST . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEVCO TRADE FINIVEST .
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Past Directors & Key Managerial Personnel of DEVCO TRADE FINIVEST .
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1994PTC078552 | ICEBURG TRADING P. LTD | 303-B ALAKNANDA WESTERNEXPRESS HIGHWAY BORIVALI EAST, BOMBAY -66. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1994PTC078553 | GRACE TRADING PRIVATE LIMITED | 303-B ALAKNANDA WESTERNEXPRESS HIGHWAY BORIVALI EAST, BOMBAY-66. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1994PTC077288 | OLDPORT FINVEST P.LTD. | 303-B ALAKNANDA WESTERNEXPRESS HIGHWAY BORIVALI EAST, BOMBAY-66. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1994PTC079942 | OOYSTER FINVEST PRIVATE LIMITED | 303-B ALAKNANDA,WESTERNEXPRESS HIGHWAY BORIVALI EAST BOMBAY -66. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1994PTC080742 | VIRILE FINVEST PRIVATE LIMITED | 303-B ALAKNANDA,WESTERNEXPRESS HIGHWAY BORIVALI EAST, BOMBAY -66. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1994PTC078894 | VELOUR FINVEST P.LTD. | 303-B ALAKNANDA WESTERNEXPRESS HIGHWAY BORIVALI EAST, BOMBAY-66. , MUMBAI, Maharashtra, India - 000000 |
| U70101MH1994PTC079295 | PENGUINE PROPERTIES P.LTD. | 303-B ALAKNANDA,WESTERNEXPRESS HIGHWAY BORIVALI EAST, BOMBAY -66. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC072937 | JUGNU TRADE FINIVEST P.LTD. | 303-B ALOKNANDA, WESTERNEXPRESS,BORIVALI EAST, BOMBAY -66. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC073031 | VEDIKA TRADE FINVEST PVT.LTD. | 303-B ALAKNANDA,WESTERNEXPRESS HIGHWAY,BORIVALI BOMBAY -66. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC072940 | BULAND TRADE FINIVEST PVT.LTD. | 303-B ALOKNANDA ,WESTERNEXPRESS HIGHWAY BORIVALI EAST, BOMBAY -66. , MUMBAI, Maharashtra, India - 000000 |
| U55101MH1991PTC063574 | SADAVIJAY HOTELS PVT.LTD. | 19, DESAI HOUSE, DAULAT NAGAR,,BORIVALI EAST BOMBAY66. , MUMBAI 66, Maharashtra, India - 000000 |
| U67120MH1996PTC097655 | SUMEDHA SECURITIES AND STOCK BROKING PRIVATE LIMITED | 6, GOMATI BHUVAN 5TH KASTWEBAROAD BORIVALI EAST BOMBAY 66. , MUMBAI 66, Maharashtra, India - 000000 |
| U15200MH1995PTC092959 | SHREE GANESH DAIRY PRIVATE LIMITED | RAMJI SHUKAR CHAWL,SHUKAR WADIM G ROAD BORIVALI EAST, BOMBAY 66. , MUMBAI 66, Maharashtra, India - 000000 |
| U72200MH1997PTC105053 | PIXEL ALLIANCES PRIVATE LIMITED | 604,AKANSHA,ASHA NAGAR HSG SCYNO.1 WESTERN EXPRESS HIGHWAY BORIVALI EAST,MU MBAI 66 , MUMBAI 66 18/6/99, Maharashtra, India - 000000 |
| U51900MH1994PTC077294 | ANCHOR TRADING P.LTD. | 303 B ALAKNANDA WESTERNEXPRESS HIGHWAY BORIVALI EAST, BOMBAY-66. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC077826 | CYPRUS PROPERTIES P.LTD. | 303-B ALAKNANDA,WESTERNEXPRESS HIGHWAY BORIVALI EAST, BOMBAY-66. , NA, Maharashtra, India - 000000 |
| U65910MH1994PTC081653 | REDSTONE FINVEST PRIVATE LIMITED | 303-B ALAKNANDA WESTERNEXPRESS HIGHWAY BORIVALI EAST BOMBAY-64. , MUMBAI-400064, Maharashtra, India - 000000 |
| U65910MH1997PTC107258 | AKSHAYDHAN FINANCE AND LEASING COMPANY L IMITED | BHOSALE NIWAS,MAGATHANE BEHIND SAI MANDIR, , BORIVALI EAST,MUMBAI 66., Maharashtra, India - 000000 |
| U99999MH1997PTC107550 | INDRAYANI FORESTS (INDIA) PRIVATE LIMITED | 13,SANTOSHI NIVAS,BEHINDKAILASH KIRNAST ORES LANE, OPP.SAIBABA TEMPLE,DEVIPADA , BORIVALI EAST,MUMBAI 66., Maharashtra, India - 000000 |
| U22219MH1992PTC068792 | SUSHOBHIT NAVRANG PRINTERS PVT.LTD. | 401/C KOYNA,SHANTIVAN,BORIVALI EAST,BOMBAY -66. , MUMBAI, Maharashtra, India - 000000 |
| U50100MH1994PTC077379 | BARKHA MOTORS TRADING P.LTD. | 5/6 SHINGRE BLDG.,BORIVALI EAST,BOMBAY-66. , MUMBAI, Maharashtra, India - 000000 |
| U40200MH1992PTC070069 | VISPUTE AIR PRODUCTS PRIVATE LIMITED | 139 VISPUTE HOUSE, SHRIKRISHNANAGAR, BORIVALI EAST BOMBAY -66. , MUMBAI, Maharashtra, India - 000000 |
| U28120MH1994PTC079168 | PURVANIEL TANKS AND VESSELS P.LTD. | PLOT NO.84,SHRIKRISHNA NAGAR,BORIVALI EAST BOMBAY -66. , MUMBAI, Maharashtra, India - 000000 |
| U40200MH1994PTC077168 | INDIAN FUEL AND GAS COMPANY P.LTD. | 20/137 RAJENDRA NAGAR COLONY,BORIVALI EAST BOMBAY-66. , MUMBAI, Maharashtra, India - 000000 |
| U27203MH1991PTC060684 | PRATIK CONDUCTORS PRIVATE LIMITED | 3A/401, DHEERAJ ENCLAVE,KHATAU MIILLS,COMPLEX BORIVALI EAST,MUMBAI 66 , MUMBAI 66. WEF->31.10.1998., Maharashtra, India - 000000 |
| U28290MH1994PTC078578 | DHANJOG CONSUMER EFFECTS P.LTD. | 19 ARADHANA,KASTURBA X NO.1,BORIVALI EAST BOMBAY -66. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1992PTC065350 | NEELKANTHESHWAR SALES PVT.LTD. | 8 MANJUL DARSHAN,39/B CARTERROAD, BORIVALI EAST BOMBAY -66. , MUMBAI, Maharashtra, India - 000000 |
| U55101MH1993PTC073919 | BARKHA RESTAURANT AND BAR PVT.LTD. | 5/6 SHINGRE BLDG.,DATTA PADAROAD,BORIVALI EAST BOMBAY-66. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1992PTC066964 | PLACEWELL FINANCE AND INVESTMENT CO.PVT.LTD. | 7 SHAH BHAVAN, IST CARTER RD.,BORIVALI EAST BOMBAY-66. , MUMBAI, Maharashtra, India - 000000 |
| 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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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.
| 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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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.