DEVINE TOUCH EXPORTS PRIVATE LIMITED (CIN: U51101MH2011PTC213172) is a Private company incorporated on 08 Dec 2011. 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. 260000.00.
DEVINE TOUCH EXPORTS 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.DEVINE TOUCH EXPORTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DEVINE TOUCH EXPORTS PRIVATE LIMITED are DARSHANA YAGNESH RAVANI, YAGNESH ARVINDKUMAR RAVANI, HIYA YAGNESH RAVANI, and HEET YAGNESH RAVANI.
DEVINE TOUCH EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC213172 and its registration number is 213172. Users may contact DEVINE TOUCH EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVINE TOUCH EXPORTS PRIVATE LIMITED is 2nd Floor, Gala No 201,Blue Bell Industrial Estate Vasai Virar Shahar, Mahanagar Palika, Bi lalpada, , Vasai East, Maharashtra, India - 401208.
Current status of DEVINE TOUCH EXPORTS PRIVATE LIMITED is - Active.
| CIN | U51101MH2011PTC213172 |
| Name | DEVINE TOUCH EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 213172 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-02-08 |
| Age of Company | 14 years, 1 months, 5 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| 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 | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 260,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVINE TOUCH EXPORTS PRIVATE LIMITED |
| U51101MH2011PTC213172 |
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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 DEVINE TOUCH EXPORTS 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 |
|---|---|---|---|
| 03347944 | DARSHANA YAGNESH RAVANI | Director | 2011-02-08 |
| 03347982 | YAGNESH ARVINDKUMAR RAVANI | Director | 2011-02-08 |
| 07039878 | HIYA YAGNESH RAVANI | Director | 2015-01-12 |
| 09812635 | HEET YAGNESH RAVANI | Director | 2022-12-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09812635 | HEET YAGNESH RAVANI | Additional Director | - | 2023-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMBO OUTSOURCING LLP | AAH-1464 | Designated Partner | 2016-08-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-9999 | Ananta Nexgen Pharmacie LLP | GALA NO. 33, SARTHAK SQUARE INDUSTRIAL ESTATE, BLDG NO. 1, 2ND FLOOR,N H 48, SATIVALI, VASAI EAST, Vasai, Maharashtra, India - 401208 |
| U18109MH2012PLC231749 | C P S SHAPERS LIMITED | 201-204 2nd Floor Swamini Industrial Estate No 3 Opp Varun Industries, Nanal Nagar, Waliv , Vasai East, Maharashtra, India - 401208 |
| U31909MH2019PTC327589 | ELECTROCLASSY S TREE INDUSTRIES PRIVATE LIMITED | GALA NO. 110 1ST FLOOR K T SPARK INDUSTRIAL ESTATE K. T. PHASE 1 BILAL PADA VASAI EAST , VASAI EAST, Maharashtra, India - 401208 |
| U18101MH1996PTC100713 | OMTEX SPORTS INTERNATIONAL PRIVATE LIMITED | Gala No 2 & 101,Plot No.2,Ground Floor,First Floor Manglik Industrial Estate,Sathivali Road , VASAI EAST, Maharashtra, India - 401208 |
| AAJ-0073 | ENVIRO CARE SYSTEMS LLP | GALA NO. 1 BLDG NO. 5, GROUND FLOOR, PATEL INDUSTRIAL ESTATE, GOKHIVARE, VASAI EAST VASAI, Maharashtra, India - 401208 |
| U18109MH2021PLC364225 | YAARON FASHION LIMITED | Bldg No. 05, Gala No. 201 to 204 & 301, Shripal Industrial Estate, Virar City, Vasai (E), Palghar , Vasai, Maharashtra, India - 401208 |
| U31909MH2021PTC357287 | GM NEXUS INDIA PRIVATE LIMITED | Ground Floor & 1st Floor, Gala No. 1,2,101,102, Industrial Building No. 6B, Survey No. 15, Hissa No. 1, Waliv Phata, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| AAG-5923 | FIVE RAYS LED SOLUTIONS LLP | Gala No.6, Ground Floor, Bokadia Industrial Estate Bldg. No. 12, Behind Mahindra Showroom,Sativali Vasai East, Maharashtra, India - 401208 |
| U29309MH2020PTC343823 | LIQUIWORLD TECH INDIA PRIVATE LIMITED | Gala No. 5, Ground Floor, Bliss Industrial Estate No. 2, Gauraipad a, , Vasai East Palghar, Maharashtra, India - 401208 |
| U28910MH2012PTC232723 | MUKTI KITCHENWARE PRIVATE LIMITED | Gala NO.6&7,Ground Floor,Shreeji Bld No.1E,Survey 45,46,47 & 50, KT Industrial Estate,Bila lpada, , Goraipada Vasai East, Maharashtra, India - 401208 |
| U22219MH1995PTC093202 | LIGHT IMPRESSIONS PRIVATE LIMITED | Unit No. 28, Ground Floor, Dhuri Industrial Estate No 2, Sheetal Supreme Industrial Building No. 3, Sativali Road, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| ACA-2989 | LUMINEST LIGHTING SOLUTIONS LLP | Gala No 110, 1st FloorBokadia Industrial Estate, Waliv Phata, Sativali Road, Vasai East Vasai, Maharashtra, India - 401208 |
| AAL-4569 | SUVI FIBRES LLP | Gala No. B-4A, 1st Floor, Lusi Industrial Estate, Sativali road, Vasai East, Palghar, Vasai, Maharashtra, India - 401208 |
| AAP-2220 | AUTOMOUNT AGENCIES LLP | Gala No 13, Ground Floor, V K Industrial Estate CHS Ltd, Sativali, Udayog Nagar, Sativali Road Vasai Road East, Maharashtra, India - 401208 |
| U22219MH2007PTC172421 | CHIRAG PRINTERS PRIVATE LIMITED | Gala No.1, Nirav Bilding No. 2, Gavodevi, Industrial Estate No. 6, Navghar, Vasai (East). , Vasai, Maharashtra, India - 401208 |
| AAM-6644 | MEDICONES MEDICAL DEVICES LLP | GALA NO 103, ABHISHALA INDUSTRIAL ESTATE BLDG NO 8 OPP GOLDEN TULIP HOTEL,W.E.HIGHWAY NO 8,VASAI EAST VASAI, Maharashtra, India - 401208 |
| U17299MH2018FTC315634 | SEMWAL BESPOKE INDIA PRIVATE LIMITED | Shop No. Ind.Gala No. 44, 2nd Floor, Raj Prabha Landmark Building No. 6, Sativali Road, Boidapada, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U29253MH2012PTC233435 | MANAV ENERGY PRIVATE LIMITED | Gala No. 3 & 4, Ground Floor, Building No. A, JAY VIJAY INDUSTRIAL ESTATE, Situated at Survey No.70 & 72, Village Waliv, Vasai , Vasai, Maharashtra, India - 401208 |
| ACA-7312 | ESHITA HOSPITALITY LLP | GALA NO-27, 2ND FLOOR, SONAL INDUSTRIES,VASAI PALGHAR VASAI-VIRAR CITY Vasai, Maharashtra, India - 401208 |
| U29192MH2004PTC145749 | SHREEJI SAFETIME APPLIANCES PRIVATE LIMITED | GALA NO 2, PALADIYA INDUSTRIAL ESTATE, SURVEY NO 132, H NO 2,PELHAR, , VASAI EAST, Maharashtra, India - 401208 |
| AAJ-2879 | OXFORD LAB FINE CHEM LLP | UNIT NO. 12, 1ST FLOOR, NEMINATH INDUSTRIAL ESTATE NO. 6NAVGHAR VASAI EAST PALGHAR Vasai, Maharashtra, India - 401208 |
| U25209MH1994PTC079657 | AMARTEJ PLASTOTRADE PRIVATE LIMITED | Gala no.9 Plot no.2 Ambar Industrial Estate Premises CSL Sativali Road, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| AAD-3347 | ALPHA KITCHEN LLP | Gala No. 2, Bldg-2, Shivalay Industrial Estate-II, Chinch Pada, Village Gokhiware, Vasai Road (E) Vasai Road East, Maharashtra, India - 401208 |
| AAC-1186 | GNERGY POWER SYSTEMS LLP | Unit No. 1/11, 1st Floor, Dias Industrial Estate premises Co-op Soc.Ltd. Sativali, VasaiRoad (E) vasai virar, Maharashtra, India - 401208 |
| U15549MH2023PTC397586 | DZYRIS FROZEN FOODS PRIVATE LIMITED | Gala No 8, Sr No 12, Arihant Industrial Estate, Near Patel Hotel, Kaman, Bhiwandi Road, Mori Gaon, Vasai Road East. , Vasai, Maharashtra, India - 401208 |
| U15122MH2013PTC242731 | REDEFINE FOODS PRIVATE LIMITED | Gala No 017,117,217, Ground. 1st and 2nd Floor Neelkanth Industrial Estate , Vasai, Maharashtra, India - 401208 |
| AAE-1791 | WELDUCTION TECHNOLOGIES LIMITED LIABILIT Y PARTNERSHIP | Gala No. B/14, Jivdani Industrial Estate S. NO.35, Dhumal Nagar, Waliv Vasai East, Maharashtra, India - 401208 |
| U29253MH2013PTC241430 | AIRTECH FILTERS & SYSTEMS PRIVATE LIMITED | S.NO. 239 GALA NO 6 BUILDING SHIVALAYA INDUSTRIAL ESTATE II, C , VASAI EAST, Maharashtra, India - 401208 |
| U25114MH2013PTC244004 | ELASTO-TECH INDUSTRIES PRIVATE LIMITED | Gala No. 104, Building No. 5A, Rajprabha Mohan Industrial Estate,Naikpa da, , Vasai East, Maharashtra, India - 401208 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10508203 | 2014-02-28 | - | - | 6,580,000.00 | DENA BANK |
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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