DEVINDER INVESTMENTS COMPANY PRIVATE LIM ITED
CIN: U67120MH1977PTC019442 As on: 2026-07-13
DEVINDER INVESTMENTS COMPANY PRIVATE LIM ITED (CIN: U67120MH1977PTC019442) is a Private company incorporated on 17 Jan 1977. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5500000.00.
DEVINDER INVESTMENTS COMPANY PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 23 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.DEVINDER INVESTMENTS COMPANY PRIVATE LIM ITED'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 DEVINDER INVESTMENTS COMPANY PRIVATE LIM ITED are HARSHBEENA SAHNEY ZAVERI, DEVESH SINGH SAHNEY, HANWANTBIRKAUR TRILOCHANSINGH SAHNEY, and TRILOCHAN SANTSINGH SAHNEY.
DEVINDER INVESTMENTS COMPANY PRIVATE LIM ITED's Corporate Identification Number (CIN) is U67120MH1977PTC019442 and its registration number is 19442. Users may contact DEVINDER INVESTMENTS COMPANY PRIVATE LIM ITED on its Email address - [email protected]. Registered address of DEVINDER INVESTMENTS COMPANY PRIVATE LIM ITED is 13 SHANGRILA27A CARMICHAEL ROADM , MUMBAI, Maharashtra, India - 400026.
Current status of DEVINDER INVESTMENTS COMPANY PRIVATE LIM ITED is - Amalgamated.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEVINDER INVESTMENTS COMPANY LIM ITED 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 DEVINDER INVESTMENTS COMPANY LIM ITED
Purchase full report of DEVINDER INVESTMENTS COMPANY LIM ITED
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 DEVINDER INVESTMENTS COMPANY LIM ITED 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 DEVINDER INVESTMENTS COMPANY LIM ITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003948 | HARSHBEENA SAHNEY ZAVERI | Director | 1995-06-12 |
| 00003956 | DEVESH SINGH SAHNEY | Director | 1995-06-12 |
| 01727849 | HANWANTBIRKAUR TRILOCHANSINGH SAHNEY | Director | 1995-02-01 |
| 00003873 | TRILOCHAN SANTSINGH SAHNEY | Director | 1995-02-01 |
Past Directors & Key Managerial Personnel of DEVINDER INVESTMENTS COMPANY LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARSHBEENA SAHNEY ZAVERI
Other Directorships of DEVESH SINGH SAHNEY
Other Directorships of HANWANTBIRKAUR TRILOCHANSINGH SAHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEDLE ROLLER BEARING COMPANY PRIVATE LIMITED | U29130MH1992PTC068154 | Director | 1992-08-13 | Ongoing |
| NRB-IBC BEARINGS PRIVATE LIMITED | U29268MH2011PTC214811 | Director | 2018-10-19 | Ongoing |
| SANT SAHNEY PRIVATE LIMITED | U34100MH1962PTC012260 | Director | 1975-03-15 | Ongoing |
| HANWANTBIR INVESTMENT COMPANY PRIVATE LI MITED | U65990MH1982PTC028789 | Director | 1995-11-29 | Ongoing |
| TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED | U67120MH1977PTC019441 | Director | 1977-01-17 | Ongoing |
| TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED | U67120MH1992PTC068155 | Director | 1992-08-13 | Ongoing |
Other Directorships of TRILOCHAN SANTSINGH SAHNEY
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1977PTC019441 | TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED | 13 SHANGRILA27A CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U99999MH1996PTC103391 | JESIE HOUSEHOLD CARE PRODUCTS PRIVATE LIMITED | 15-GULISTAN, 13-CARMICHAEL ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| AAB-3370 | IMEDIA ELECTRONICS DISTRIBUTION LLP | 13 Shangrila, Carmichael Road, Peddar Road, Gamdevi, Mumbai, Maharashtra, India - 400026 |
| U34100MH1962PTC012260 | SANT SAHNEY PRIVATE LIMITED | 13 SHANGRILA27 A CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U65990MH1982PTC028789 | HANWANTBIR INVESTMENT COMPANY PRIVATE LI MITED | 13, SHAHGRILLA, 27 A CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1985PTC037615 | EMES TRADING PVT LTD | 13 SUMIT APARTMENTS31 A CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U63012MH2006PTC166280 | MAY FLOWER TERMINALS PRIVATE LIMITED | 13 - Sumit Apartments 31 - A Carmichael Road , Mumbai, Maharashtra, India - 400026 |
| U24114MH1978PTC020263 | AJANTA DYEING AND TEXTILE MANUFACTURING COMPANY PRIVATE LIMITED | FLAT NO-63, 6TH FLOOR, SEAGULL 13 CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51909MH1983PTC031109 | AJANTA INTERNATIONAL PRIVATE LIMITED | FLAT NO-63, 6TH FLOOR, SEAGULL 13 CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74120MH1995PTC431360 | DESCON PRIVATE LIMITED | JIndal Mansion, 5A, Dr. G. Deshmukh Marg, Mumbai, Mumbai City, Maharashtra, 400026, India,Mumbai,Mumbai,Maharashtra,400026-India |
| U01403MH2008PTC182992 | GREEN VALLEY AGRICULTURE PRIVATE LIMITED | CARMICHAEL HOUSE,CARMICHAEL ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U40104MH2008PTC184666 | RENEWABLE ENERGY DEVELOPMENT INDIA PRIVATE LIMITED | Carmichael House, 2nd Floor Carmichael Road , MUMBAI, Maharashtra, India - 400026 |
| AAD-7120 | MELANY ADVISORS LLP | Carmichael Residences, #1701 21 Carmichael Road (Behind Jaslok Hospital) Mumbai, Maharashtra, India - 400026 |
| ACA-2478 | Gajanand Stock Brokers LLP | FLAT NO. 13, 13TH FLOOR, PRITHVI APARTMENTS, ALTAMOUNT ROAD, Mumbai, Maharashtra, India - 400026 |
| U65990MH1994PTC311632 | MALTI SECURITIES PRIVATE LIMITED | FLAT NO. 13, 13TH FLOOR, PRITHVI APARTMENTS, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1994PTC311629 | GAJANAND STOCK BROKERS PRIVATE LIMITED | FLAT NO. 13, 13TH FLOOR, PRITHVI APARTMENTS, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026 |
| ABB-9513 | LEBENSMITTEL SERVICES INDIA LLP | B-13A-B14A 13TH FLOOR SAMBHAV TIRTH CHSBHULABHAI DESAI ROAD, HAJI ALI Mumbai, Maharashtra, India - 400026 |
| U46499MH2026PTC472053 | ARKAYN PRIVATE LIMITED | ShopNo.13 Tejpal Building,August kranti Marg,Mumbai,Mumbai,Maharashtra,400026-India |
| U62099MH2023PTC415651 | INSTAVIV AI PRIVATE LIMITED | 34 USHA KIRAN 17 TH FLOOR,CARMICHAEL ROAD,Mumbai,Mumbai,Maharashtra,400026-India |
| ACV-9573 | NRB & FAMILY LLP | 97, Mount Unique 13 Floor, 62-A, Peddar Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U85301MH2025NPL438198 | K&R EDUART FOUNDATION | 13 FLOOR-7 KAMAL MAHAL,M L DAHANUKAR MARG,Mumbai,Mumbai,Maharashtra,400026-India |
| ACD-2310 | INTELLIVISION VENTURES LLP | 12, FLOOR-1, 13,SEA GULL,,M L DAHANUKAR MARG,Mumbai,Mumbai,Maharashtra,India-400026 |
| U65923MH1996PTC097338 | RESHMA CAPITAL SERVICES PRIVATE LIMITED | 13, SUMIT APTS 31-A CARONACALL ROAD , MUMBAI-400026, Maharashtra, India - 000000 |
| U25920MH2023PTC410408 | SILICON STAMPTECH PRIVATE LIMITED | 7, Fl-1,Plt4C/738,May,Flower, Carmichael Road,Mumbai,Mumbai,Maharashtra,400026-India |
| U68100MH2024PTC417316 | RKM CORPORATION PRIVATE LIMITED | 24, Floor -12, 15, Usha KIran,,M L Dahanukar Marg, Carmichael Road,Mumbai,Mumbai,Maharashtra,400026-India |
| U74999MH2017OPC299441 | SHIVANYA VENTURES (OPC) PRIVATE LIMITED | 25, FLOOR 12, 15, USHA KIRAN CARMICHAEL ROAD CUMBALLA HILL, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| U01110MH1994PTC081568 | SHANGRILLA HILLS AND INDUSTRIES PRIVATE LIMITED | 4/13 JAMANABAI BLDG.,ODMAR PARK,WARDEN ROAD, BOMBAY -26. , MUMBAI-400026, Maharashtra, India - 000000 |
| U46498MH2024PTC417188 | KAVEESH FINE JEWELS PRIVATE LIMITED | 24, Floor -12, 15 Usha Kiran,,M L Dahanukar Marg , Carmichael Road,Mumbai,Mumbai,Maharashtra,400026-India |
| ACK-0445 | KMSV IMPEX LLP | G-13, SHIVTIRTH BUILDING 2 BHULABHAI DESAI ROAD,HAJIALI, CUMBALLA H,ILL,MUMBAI,Mumbai City,Maharashtra,India-400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.