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
DEVESH ROADLINES PRIVATE LIMITED
CIN: U60230MH1996PTC095878 As on: 2026-07-13
DEVESH ROADLINES PRIVATE LIMITED (CIN: U60230MH1996PTC095878) is a Private company incorporated on 03 Jan 1996. 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. 340000.00.
DEVESH ROADLINES 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.DEVESH ROADLINES PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of DEVESH ROADLINES PRIVATE LIMITED are DEVESH HARIDAS RATHI, CHANDRA HARIDAS RATHI, and HARIDAS T RATHI.
DEVESH ROADLINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230MH1996PTC095878 and its registration number is 95878. Users may contact DEVESH ROADLINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVESH ROADLINES PRIVATE LIMITED is STEEL CHAMBER,303-BBARUCH STREET,BOMBAY 9. , MUMBAI 9, Maharashtra, India - 000000.
Current status of DEVESH ROADLINES 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 DEVESH ROADLINES 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.
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 DEVESH ROADLINES
Purchase full report of DEVESH ROADLINES
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 DEVESH ROADLINES 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 DEVESH ROADLINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02558490 | DEVESH HARIDAS RATHI | Additional Director | 2015-09-29 |
| 02682281 | CHANDRA HARIDAS RATHI | Director | 1996-01-03 |
| 00637675 | HARIDAS T RATHI | Director | 1996-01-03 |
Past Directors & Key Managerial Personnel of DEVESH ROADLINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVESH HARIDAS RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARTRACK AGRO AND WAREHOUSE PRIVATE LIMITED | U74999RJ2017PTC057999 | Director | 2017-05-15 | Ongoing |
Other Directorships of CHANDRA HARIDAS RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARIDAS T RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELHI RAJASTHAN TRANSPORT COMPANY LIMITED | U60221RJ1987PLC003943 | Director | 1987-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1995PTC093549 | KEYSTONE MERCANTILE PRIVATE LIMITED | 219 NARSHI NATHA STREET,BOMBAY 9. , MUMBAI 9, Maharashtra, India - 000000 |
| U65990MH1996PTC095773 | HAZEL SECURITIES PRIVATE LIMITED | 219 NARSHI NATHA STREET,BOMBAY 9. , MUMBAI 9, Maharashtra, India - 000000 |
| U65990MH1996PTC095774 | SEAWIND HOLDING PRIVATE LIMITED | 219 NARSHI NATHA STREET,BOMBAY 9. , MUMBAI 9, Maharashtra, India - 000000 |
| U63040MH1995PTC094625 | DAYAR-E-HABIB TOURS AND TRAVELS PRIVATE LIMITED | 160/162 SAMUEL STREET,MASJID,BOMBAY 9. , MUMBAI 9, Maharashtra, India - 000000 |
| U25200MH1991PTC061571 | NAKHUA POLY CONTAINERS PVT. LTD. | 112, BHARAT CHAMBERS, 52-C,BAROBA STREET, BOMBAY 9 , MUMBAI 9, Maharashtra, India - 000000 |
| U15140MH1992PTC067088 | GEETANAND OILS PVT.LTD. | 303,SAICHAMBER,365/67 NARSHINATHA STREET BOMBAY -9. , MUMBAI, Maharashtra, India - 000000 |
| U65920MH1993PTC074334 | GITSOL FINANZ-N-LEAZ COMPANY P.LTD. | 303 ANANT DEEP CHAMBERS,273/75 N N STREET BOMBAY-9. , MUMBAI, Maharashtra, India - 000000 |
| U24110MH1986PTC039131 | DARSYNTH CHEMICAL INDUSTRIES PVT LTD | 204 ANANT DEEP CHAMBER 2NDFLOOR 273/77 NARSI NATHA STREET BOMBAY-9 , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1992PTC067468 | HEMJYOT INVESTMENT AND FINANCE PVT. TLD. | G/2, STEEL YARD HOUSE,IRON MARKET, CARNAC BUNDER BOMBAY , MUMBAI 9, Maharashtra, India - 000000 |
| U67120MH1992PTC067820 | VRUDDHI FINANCIAL SERVICES PVT.LTD. | 4TH FLOOR,OFFICE NO.37,EASTERN CHAMBER POONA STREET, 128-A NANDLAL JANI MARG, , MUMBAI 9, Maharashtra, India - 000000 |
| U45200MH2006PTC160558 | L. COOVERJI REALTY PRIVATE LIMITED | 297,NARSHI NATHA STREET,MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000 |
| U24110MH1992PTC064736 | SILVER CHEM INDUSTRIES (BOMBAY) P.LTD. | 406 FAIZ-E-QUTB, 375 NARSINATHA STREET BOMBAY 400 009. , MUMBAI DT.30-9-99, Maharashtra, India - 000000 |
| U25202MH2006PTC160111 | PERFECT AGROPLAST PRIVATE LIMITED | 213, NARSINATHA STREET BHATTBAZAR BUNDER WEST MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000 |
| U67120MH1992PTC065499 | SHANTIDHAN HOLDINGS PRIVATE LIMITED | POORAN ASHA BLDG., 317 NARSINATHA STREET MUMBAI-9. , MUMBAI 9, Maharashtra, India - 000000 |
| U24239MH1984PTC032497 | JAIMINI DRUGS AND PHARMACEUTICALS PVT LTD | C/O SHYAM TRADING CO 1,5,,KAPADIA CHAMBER,DEVJI RATTANSEY MARG,BROACH STREET, , ,2ND FLR,BOMBAY-9, Maharashtra, India - 000000 |
| U51102MH2006PLC160204 | KRISHNA SOLVECHEM LIMITED | M-2,SRINIWAS BLDG.,382/384,NARSHI NATHA STREET MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000 |
| U24231MH2006PTC159736 | HRISON PHARMACHEM PRIVATE LIMITED | 301 SAI CHAMBERS,3RD FLR,365,NARSINATHA STREET MASJID MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000 |
| U15140MH1991PTC061998 | BHAVANI EXTRACTIONS PVT LTD | 18, BHAGUBHA CHAMBER,363NARSHI NATHA STREET BOMBAY 9 , MUMBAI-400009, Maharashtra, India - 000000 |
| U27100MH1991PTC060563 | BADALIA METALS P LTD | 8,30, BARODA ST REET, CARNACBUNDER, BOMBAY 9 , MUMBAI 9, Maharashtra, India - 000000 |
| U15140MH1992PTC066103 | SAGAR SOLVENTS PVT.LTD. | 22 SAGAR, 327 NARSHI NATHA ST.KHAREK BAZAR BOMBAY -9. , MUMBAI 9, Maharashtra, India - 000000 |
| U63090MH1995PTC093117 | VINAYAKA MOVERS PRIVATE LIMITED | PRABODH MANSION,GODOWN NO.5 80/84 NANDLAL JANI ROAD, BOMBAY 9. , MUMBAI 9, Maharashtra, India - 000000 |
| U72300MH1993PTC073540 | SWARAN DATA SYSTEMS P.LTD. | 122/123 KASHIRAM JAMNADASBLDG,5 P.D`MELLO ROAD, BOMBAY -9. , MUMBAI DT.30-9-99, Maharashtra, India - 000000 |
| U15424MH1976PTC019138 | KRISHIVALLI KHANDSARI SUGAR INDUSTRY PRIVATE LIMITED | STEEL CHAMBERS BROACH STREET,MUMBAI-9. , MUMBAI, Maharashtra, India - 000000 |
| U31310MH1973PTC016228 | R S WIRES PRIVATE LIMITED | 32/34, ASHOK CHAMBER, 2NDFLOOR, BROACH STREET, MUMBAI-9. , MUMBAI, Maharashtra, India - 000000 |
| U01100MH1996PTC098956 | DHARA NATURAL FARMS PRIVATE LIMITED | 9 KAPADIA CHAMBERS,DEVJI RATANSEY MARG, MASJID EAST, MUMBAI 9. , MUMBAI 9, Maharashtra, India - 000000 |
| U27200MH1989PTC052927 | PREMON ELECTRONICS PRIVATE LIMITED | 510, SURAT SADAN,SURAT STREET, MUMBAI 400 009 , MUMBAI 9, Maharashtra, India - 000000 |
| U51900MH1993PTC072053 | ESSKAY ENTERPRISES PVT.LTD. | 507,SAHAKR BHAVAN,640/48, NARSI NATHA STREET, MUMBAI , MUMBAI-9, Maharashtra, India - 000000 |
| U28920MH1992PTC065625 | MEA EXPORTS AND ENGINEERING PVT.LTD. | 214 STERLING CHAMBER,OLDNAGARDAS ROAD MOGRA VILLAGE, ANDHERI,EAST,MUMBAI-59. , MUMBAI W.E.F.20.9.2001, Maharashtra, India - 000000 |
| U99999MH1996PTC101791 | INTERPORT SHIPPING AGENCY PRIVATE LIMITED | 302. JOSHI CHAMBERS,AHMEDABAD STREET, CARNAC BUNDE R, MUMBAI-400 009. , W.E.F.22. 8. 2000 MUMBAI 9, 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.