DEVIBALA TRADING COMPANY (CIN: U51900MH1982PTC027580) is a Private company incorporated on 26 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 0.00.
DEVIBALA TRADING COMPANY's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.DEVIBALA TRADING COMPANY'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.].
DEVIBALA TRADING COMPANY's Corporate Identification Number (CIN) is U51900MH1982PTC027580 and its registration number is 27580. Users may contact DEVIBALA TRADING COMPANY on its Email address - . Registered address of DEVIBALA TRADING COMPANY is C/O RASHIMI KANT K. SHAH6, AMAR KUNJ, CADELL ROAD NEAR SHIVAJI PARK, DADAR , BOMBAY, Maharashtra, India - 000000.
Current status of DEVIBALA TRADING COMPANY is - Strike Off.
| CIN | U51900MH1982PTC027580 |
| Name | DEVIBALA TRADING COMPANY |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 27580 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1982-06-26 |
| Age of Company | 42 years, 8 months, 17 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 50,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVIBALA TRADING COMPANY |
| U51900MH1982PTC027580 |
All 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.
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Get a list of all litigations DEVIBALA TRADING COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVIBALA TRADING COMPANY. This report helps you understand the risk associated in dealing with DEVIBALA TRADING COMPANY and its Directors better.
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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 DEVIBALA TRADING COMPANY 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
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| U65990MH1980PTC023313 | KUSHMA INVESTMENT AND TRADING COMPANY(PRIVATE COMPANY WITH UNLIMITED | SHRI RASHMIKANT,K. SHAH.,6,AMAR KUNJ, CADEL ROAD, NEAR SHIVAJI PARK, DADAR, MUMBAI-400 028. MH 000000 IN |
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| U01110MH1993PTC075641 | TORNA AGRO DEVELOPMENTS P.LTD. | C/O HABITAT INDIA AGRO DEV.P.LTD.,JIVAN SAHAKAR 3RD FLR., SIR P M ROAD,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U01120MH1993PTC075644 | MANIKGARH AGRO FARMS P.LTD. | C/O HABITAT INDIA AGRO DEV.P.LTD.,JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U25200KA1987PTC008100 | SHIVMOGA PLASTIKOS PRIVATE LIMITED | C/O VARADASHREE ENTERPRISES,,K.R. PURAM,ROAD SHIMOGA. , ,K.R. PURAM,ROAD,SHIMOGA., Karnataka, India - 000000 |
| U24239MH1991PTC062500 | JIFCHEM PHARMACEUTICALS PRIVATE LIMITED | MEGHDOOT, BHANDARWADA ROAD,SHIVAJI PARK, BOMBAY 28 , MUMBAI-400028, Maharashtra, India - 000000 |
| U24110MH1989PTC052060 | BYTCO CHEMICALS PVT LTD. | AMARKUNUJ, SHIVAJI PARK,CADDEL RD, DADAR, BOMBAY. , MUMBAI-400014, Maharashtra, India - 000000 |
| U24110MH1994PTC076426 | NUKEM ORGANICS PRIVATE LIMITED | SHIVAJI PARK,SAGAR MANDIR,5TH ROAD,BOMBAY -16. , NA, Maharashtra, India - 000000 |
| U25200MH1985PTC037906 | PRASHANT POLYCONCRETE PRODUCTS PVT LTD | G-22, PRAJAPATI BHAVAN,SHIVAJI PARK, GOKHALE RD, DADAR, BOMBAY-28. , MUMBAI, Maharashtra, India - 000000 |
| U22220MH1993PTC073636 | PRABHA AGENCIES (BOMBAY) P.LTD. | 227,P.D`MELLO ROAD,NEAR G P O,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U29224MH1982PTC026334 | JAGRUTI ENTERPRISES PRIVATE LIMITED | C/O SURYA PRAKASH, M G ROAD,MULUND (W), BOMBAY-80 , NA, Maharashtra, India - 000000 |
| U29290MH1984PTC033784 | KRISH INDUSTRIAL PRODUCTS PVT LTD | PADAMSHRI,710,ANANT PATIL MARG,SHIVAJI PARK,DADAR (W).BOMBAY-28. , NA, Maharashtra, India - 000000 |
| U19200MH1991PTC062739 | SOGO SHOES COMPANY PVT LTD | C/O-'OP-RESEARCH, 82, HENDREBLDG, 250 V P ROAD BOMBAY 4 , MUMBAI, Maharashtra, India - 000000 |
| U24100MH1983PTC029523 | WELLWISHER INDUSTRIAL AND METACHEM PVT LTD | 17.B, SWATIMANOR SOCIETY,J.K.SAWANT ROAD, DADAR, BOMBAY - 28. , NA, Maharashtra, India - 000000 |
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| U28994MH1994PTC083693 | MEHTA SANITARYWARE AND CONTRACTORS PRIVATE LIMITED | 3/12 M NIWAS169/C PURANDARE PARK DR AMBEDKAR ROAD DADAR , MUMBAI, Maharashtra, India - 000000 |
| U29197MH1985PTC037853 | REKHA ELECTRO FORMERS PVT LTD | C/O NAKHIL ENTERPRISES, 3/817NAVJEEVAN SOCIETY LAMINGTON ROAD, BOMBAY-8. , MUMBAI, Maharashtra, India - 000000 |
| U29306MH1993PTC070914 | TALOJA ICE FACTORY AND COLD STORAGE PVT.LTD. | C/O RESHMA WATCH COMPANY,29 KHERWADI ROAD BANDRA EAST, BOMBAY -51. , MUMBAI, Maharashtra, India - 000000 |
| U31200MH1990PTC056168 | AERO NIRMAL APPLIANCES PRIVATE LIMITED | C/O. 13TH VIDYUT SOCIETY, KAMALANE, HANSOTI ROAD GHATKOPAR (W) BOMBAY , MUMBAI., Maharashtra, India - 000000 |
| U17120MH1981PTC024303 | KARMAVIR SPINNING MILLS PVT LTD | C/O N D PATIL, A-502, DECCANAPARTMENTS UNION PARK KHAR, BOMBAY-52 , NA, Maharashtra, India - 000000 |
| U17120MH1992PTC068114 | SHREE MAHA SHIVA POLYTEX PVT.LTD. | 35 MINT ROAD, 3RD FLOOR,NEAR G P O, FORT BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U24100MH1991PTC061644 | SILHANS ORGANICS PRIVATE LIMITED | 825/A2, KHOSRAVI ESTATE,S.K.BOLE ROAD, DADAR BOMBAY , MUMBAI-400028, Maharashtra, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
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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 |
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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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