DEVGIRI SPICES PRIVATE LIMITED (CIN: U01135DL2007PTC160737) is a Private company incorporated on 19 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1420000.00.
DEVGIRI SPICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVGIRI SPICES PRIVATE LIMITED's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.
Directors of DEVGIRI SPICES PRIVATE LIMITED are ANUPAMA CHAWLA, and RAJEEV CHAWLA.
DEVGIRI SPICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01135DL2007PTC160737 and its registration number is 160737. Users may contact DEVGIRI SPICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVGIRI SPICES PRIVATE LIMITED is B-20,DDA MARKET, PREET VIHAR COLONY , East Delhi, Delhi, India - 110092.
Current status of DEVGIRI SPICES PRIVATE LIMITED is - Active.
| CIN | U01135DL2007PTC160737 |
| Name | DEVGIRI SPICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 160737 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-03-19 |
| Age of Company | 19 years, 1 months, 28 days |
| Activity | NIC Code: 0113 NIC Description: Growing of fruit, nuts, beverage and spice crops |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 1,420,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Devgiri Spices Private Limited |
| U01135DL2007PTC160737 |
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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 DEVGIRI SPICES 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 |
|---|---|---|---|
| 00084482 | ANUPAMA CHAWLA | Director | 2012-09-29 |
| 00062084 | RAJEEV CHAWLA | Director | 2012-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00084482 | ANUPAMA CHAWLA | Additional Director | - | 2012-09-29 |
| 02276917 | RAJIV SARIN | Additional Director | - | 2017-11-07 |
| 02276932 | NEERU SAREEN | Additional Director | - | 2017-11-07 |
| 00062084 | RAJEEV CHAWLA | Additional Director | - | 2012-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADC FOOD PRODUCTS PRIVATE LIMITED | U15421DL1997PTC089242 | Director | - | 2016-01-22 |
| RAVEL FINANCE SOLUTIONS PRIVATE LIMITED | U65100DL1993PTC185750 | Director | 2005-09-04 | Ongoing |
| C A SOFTECH PRIVATE LIMITED | U72900DL2007PTC169753 | Director | - | 2015-03-31 |
| JAI MAA INFRATECH PRIVATE LIMITED | U74140DL2003PTC118986 | Director | 2003-02-17 | Ongoing |
| ALMODIAS INFRATECH PRIVATE LIMITED | U74899DL1989PTC037564 | Additional Director | - | 2012-09-29 |
| ALMODIAS INFRATECH PRIVATE LIMITED | U74899DL1989PTC037564 | Director | - | 2015-02-13 |
| ALMODIAS INFRATECH PRIVATE LIMITED | U74899DL1989PTC037564 | Director appointed in casual vacancy | 2024-02-03 | Ongoing |
| CHAWLA PACKAGING PRIVATE LIMITED | U74899DL1993PTC054233 | Additional Director | - | 2015-09-30 |
| CHAWLA PACKAGING PRIVATE LIMITED | U74899DL1993PTC054233 | Director | 2015-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P R T PRINTS PRIVATE LIMITED | U22219DL2013PTC249360 | Additional Director | - | 2016-01-27 |
| KANA PACKAGING SERVICES PRIVATE LIMITED | U25202DL2008PTC180753 | Additional Director | - | 2011-09-30 |
| KANA PACKAGING SERVICES PRIVATE LIMITED | U25202DL2008PTC180753 | Director | 2011-09-30 | Ongoing |
| SUNWAY INDUSTRIAL INDIA PRIVATE LIMITED | U29120DL2014PTC263286 | Director | - | 2019-03-08 |
| GOLD STAR REALTORS LIMITED | U70109DL2007PLC164930 | Additional Director | - | 2010-07-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVEL FINANCE SOLUTIONS PRIVATE LIMITED | U65100DL1993PTC185750 | Director | 2005-09-04 | Ongoing |
| C A SOFTECH PRIVATE LIMITED | U72900DL2007PTC169753 | Director | - | 2015-03-31 |
| JAI MAA INFRATECH PRIVATE LIMITED | U74140DL2003PTC118986 | Director | 2003-02-17 | Ongoing |
| ALMODIAS INFRATECH PRIVATE LIMITED | U74899DL1989PTC037564 | Additional Director | - | 2012-09-29 |
| ALMODIAS INFRATECH PRIVATE LIMITED | U74899DL1989PTC037564 | Director | - | 2015-02-13 |
| ALMODIAS INFRATECH PRIVATE LIMITED | U74899DL1989PTC037564 | Director appointed in casual vacancy | 2024-02-03 | Ongoing |
| CHAWLA PACKAGING PRIVATE LIMITED | U74899DL1993PTC054233 | Director | 1993-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29292DL1993PTC053961 | MARVEL CERAMICS PRIVATE LIMITED | B - 117, Preet Vihar, B - 6 Market, Preet Vihar, , Delhi, Delhi, India - 110092 |
| U74140DL2003PTC118986 | JAI MAA INFRATECH PRIVATE LIMITED | B 20, DDA MARKET, PREET VIHAR COLONY DELHI East Delhi DL 110092 IN |
| ACA-0694 | SHAKTI SWAROOPA ENTERPRISES LLP | Space 32, CSC 2nd, C Block Market, Yojna ViharDelhi 110092, India East Delhi, Delhi, India - 110092 |
| AAE-5082 | 7EVEN ADVISORS LLP | B 376 UGFNIRMAN VIHAR DELHI 110092 East Delhi, Delhi, India - 110092 |
| U24219DL2010PTC199514 | VERMA PESTICIDES & PEST CONTROL SERVICES PRIVATE LIMITED | OFFICE NO. 1, B BLOCK DDA MARKET, YOJANA VIHAR , DELHI, Delhi, India - 110092 |
| AAZ-1163 | SIMPLEX GLOBAL IMMIGRATION SERVICES LLP | Office No B4, Seven Wonders Business Centre, Plot No G20 Basement Floor, Preet Vihar, Vikas Marg Delhi, Delhi, India - 110092 |
| AAF-3503 | PARAS BUILDWELL LLP | F-122, FIRST FLOOR, PLOT NO. 30,ADITYA ARCADE COMMUNITY CENTR, PREET VIHAR, DELHI East Delhi, Delhi, India - 110092 |
| U24303DL2020PTC367077 | SALVIA GENESIS HEALTH & HUMAN CARE PRIVATE LIMITED | A-115, 2nd Floor, Swasthya Vihar, Opp Preet Vihar , East Delhi, Delhi, India - 110092 |
| AAK-5127 | ASHOKA RUBBER ROLLS LLP | E-151 PREET VIHAR EAST DELHI-110092 DELHI, Delhi, India - 110092 |
| U15400DL2015PTC288662 | ABHYUDAY AHAR PRIVATE LIMITED | D-14 PREET VIHAR EAST DELHI-110092 , DELHI, Delhi, India - 110092 |
| U74910DL2022PTC392500 | CASTLE CREW HR PRIVATE LIMITED | G-20, 3rd Floor, Preet Vihar Delhi-110092 , Delhi, Delhi, India - 110092 |
| AAD-0950 | ANGUS EXPORTS LLP | SHOP NO-13 BLOCK -B MARKET YOJANA VIHAR DELHI-110092 DELHI, Delhi, India - 110092 |
| AAQ-5978 | TRIDEV IMPEX LLP | OFF 209 S/F PLOT NO.20, PARMESH BUSINESS CENTER I KARKARDOOMA COMMUNITY CENTER 5 DELHI East Delhi EAST DELHI, Delhi, India - 110092 |
| AAJ-5958 | GAURI SHANKAR LOGISTIC LLP | B-20, SURAJMAL VIHAR DELHI DELHI, Delhi, India - 110092 |
| U21096DL2021PTC390481 | CRAFTSENSE PAPERS PRIVATE LIMITED | E 147 PREET VIHAR, East Delhi , Delhi, Delhi, India - 110092 |
| AAV-4005 | RISINGSTAR SPIRITS LLP | C 64, 4TH FLOOR PREET VIHAR, EAST DELHI NEW DELHI, Delhi, India - 110092 |
| ACC-5369 | AARTINETICS LLP | E 107PREET VIHAR East Delhi, Delhi, India - 110092 |
| AAI-4109 | WORLDWIDE ASPIRANTS LLP | B-134, SWASTHYA VIHAR, EAST DELHI, Delhi, India - 110092 |
| AAN-0978 | CAREER AVENAIR LLP | B-134, SWASTHYA VIHAR, EAST DELHI, Delhi, India - 110092 |
| U15100DL2018PTC338104 | UGUR INDIA PRIVATE LIMITED | G-283 PREET VIHAR , EAST DELHI, Delhi, India - 110092 |
| AAN-2026 | EUCALYPTUS APPARELS LLP | BASEMENT B-163YOJANA VIHAR East Delhi, Delhi, India - 110092 |
| U18101DL2006PTC145879 | L.C. FASHIONS PRIVATE LIMITED | D-72 PREET VIHAR , East Delhi, Delhi, India - 110092 |
| AAB-5459 | ROCHAK CABLE NETWORK LLP | G-11, First Floor Preet Vihar East Delhi, Delhi, India - 110092 |
| U25111DL1997PTC086262 | CHOUDHARY RUBBERS PRIVATE LIMITED | B-66, Ground Floor, Anand Vihar, , East Delhi, Delhi, India - 110092 |
| U29308DL2020PTC363451 | ARKTECH SCIENTIFIC PRIVATE LIMITED | D 149 THIRD FLOOR PREET VIHAR , EAST DELHI, Delhi, India - 110092 |
| ABB-8551 | KY GROWTH LLP | D-141, IIND FLOOR, D BLOCK GALIANAND VIHAR COLONY, SHAHDARA JAL BOARD TANK East Delhi, Delhi, India - 110092 |
| AAD-4037 | QUALITY GREEN FARMS LLP | Unit No. T-27B, Third Floor, Pankaj Central MarketLSC, Mandawali Fazalpur East Delhi, Delhi, India - 110092 |
| AAD-4403 | INDIANA AGRI LLP | Unit No. T-27B, Third Floor, Pankaj Central MarketLSC, Mandawali Fazalpur East Delhi, Delhi, India - 110092 |
| AAD-5444 | HOPE AGRI GREENS LLP | Unit No. T-27B, Third Floor, Pankaj Central MarketLSC, Mandawali Fazalpur East Delhi, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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