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
DEVINSU TRADING LIMITED
CIN: L51900MH1985PLC036383 As on: 2026-07-13
DEVINSU TRADING LIMITED (CIN: L51900MH1985PLC036383) is a Public company incorporated on 28 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5880000.00.
DEVINSU TRADING LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVINSU TRADING LIMITED'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.].
Directors of DEVINSU TRADING LIMITED are AJAY KAILASHCHAND JAIN, DEEPA RUPESH BHAVSAR, DISHA RAJKUMAR JAIN, and RAJAN ARVIND SAWANT.
DEVINSU TRADING LIMITED's Corporate Identification Number (CIN) is L51900MH1985PLC036383 and its registration number is 36383. Users may contact DEVINSU TRADING LIMITED on its Email address - [email protected]. Registered address of DEVINSU TRADING LIMITED is 82, Maker Chambers III, 8th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021.
Current status of DEVINSU TRADING 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 DEVINSU TRADING 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 DEVINSU TRADING
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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 DEVINSU TRADING 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 DEVINSU TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00685236 | AJAY KAILASHCHAND JAIN | Director | 2023-08-17 |
| 07167937 | DEEPA RUPESH BHAVSAR | Director | 2015-09-25 |
| 07716625 | DISHA RAJKUMAR JAIN | Director | 2023-11-30 |
| 08562840 | RAJAN ARVIND SAWANT | Whole-time director | 2019-09-19 |
Past Directors & Key Managerial Personnel of DEVINSU TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09518999 | NITIN KAMLAKAR PARAB | CFO(KMP) | - | 2022-05-25 |
| 00010006 | ARUN SHRINIWAS GOEL | Director | - | 2015-03-31 |
| 00375853 | AJAY GUPTA | Director | - | 2019-04-01 |
| 00375853 | AJAY GUPTA | Whole-time director | - | 2019-09-19 |
| 00377543 | LAXMI SATYAPAL JAIN | Additional Director | - | 2015-05-27 |
| 00463741 | MONISHA JOYKRISHNA DALIA | Additional Director | - | 2022-09-30 |
| 00463741 | MONISHA JOYKRISHNA DALIA | Director | - | 2023-08-23 |
| 00597216 | NIKUNJ HASMUKH SHAH | Additional Director | - | 2015-09-25 |
| 00597216 | NIKUNJ HASMUKH SHAH | Director | - | 2023-11-11 |
| 00685236 | AJAY KAILASHCHAND JAIN | Additional Director | - | 2023-09-28 |
| 07167937 | DEEPA RUPESH BHAVSAR | Additional Director | - | 2015-09-25 |
| 07716625 | DISHA RAJKUMAR JAIN | Additional Director | - | 2024-02-06 |
| 00404321 | VENUGOPALAN SEKHARAN KAYARAT | Director | - | 2015-03-31 |
| 08562840 | RAJAN ARVIND SAWANT | Additional Director | - | 2019-09-19 |
Other Directorships of NITIN KAMLAKAR PARAB
Other Directorships of ARUN SHRINIWAS GOEL
Other Directorships of AJAY GUPTA
Other Directorships of LAXMI SATYAPAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNCTUAL TRADING LIMITED | L67120MH1986PLC039919 | Additional Director | - | 2015-05-28 |
| PRIME WOVENS PRIVATE LIMITED | U17120MH2003PTC140292 | Director | - | 2017-10-13 |
| PET FIBRES PRIVATE LIMITED | U51900MH1985PTC035678 | Director | - | 2013-09-27 |
| PET FIBRES PRIVATE LIMITED | U51900MH1985PTC035678 | Whole-time director | - | 2012-11-09 |
| SPARSH TRADING PRIVATE LIMITED | U51900MH1985PTC036484 | Director | - | 2023-03-04 |
| CHINCHWAD YATAYAT PRIVATE LIMITED | U63011MH1990PTC055741 | Director | - | 2017-10-12 |
| RICHMOND TRADERS PRIVATE LIMITED | U65990MH1984PTC032292 | Director | - | 2017-10-12 |
| NAVNETRA TRADING PRIVATE LIMITED | U65990MH1992PTC065181 | Director | - | 2017-10-12 |
| GULMOHUR PROPERTIES PRIVATE LIMITED | U70100MH1988PTC047690 | Director | 1994-08-14 | Ongoing |
Other Directorships of MONISHA JOYKRISHNA DALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY NEXGEN PRODUCTS LLP | AAA-7945 | Designated Partner | - | 2020-02-18 |
| STOLOX PRIVATE LIMITED | U52510MH2020PTC342442 | Director | - | 2021-06-21 |
| FREEDOM FINANCIAL SERVICES PRIVATE LIMITED | U74140MH2006PTC160729 | Director | - | 2008-06-25 |
| SHRIYAM FINANCIAL PLANNERS AND EDUCATION PRIVATE LIMITED | U74999MH2003PTC141896 | Director | - | 2018-03-20 |
Other Directorships of NIKUNJ HASMUKH SHAH
Other Directorships of AJAY KAILASHCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N B C & ASSOCIATES LLP | AAK-0690 | Designated Partner | 2017-11-30 | Ongoing |
| PUNCTUAL TRADING LIMITED | L67120MH1986PLC039919 | Additional Director | - | 2024-01-14 |
| PUNCTUAL TRADING LIMITED | L67120MH1986PLC039919 | Director | 2023-10-20 | Ongoing |
| TECHFAB (INDIA) INDUSTRIES LIMITED | U17290MH2008PLC180678 | Additional Director | - | 2022-09-23 |
| TECHFAB (INDIA) INDUSTRIES LIMITED | U17290MH2008PLC180678 | Director | 2022-09-01 | Ongoing |
| OORJA CORPORATE ADVISORS PRIVATE LIMITED | U74120MH2006PTC160007 | Director | 2006-02-24 | Ongoing |
| VANTAGECEO ADVISORY PRIVATE LIMITED | U93090MH2019PTC330725 | Director | - | 2023-03-15 |
Other Directorships of DEEPA RUPESH BHAVSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAM SILK MILLS LIMITED | L17110MH2004PTC030725 | Additional Director | - | 2015-09-29 |
| SATYAM SILK MILLS LIMITED | L17110MH2004PTC030725 | Director | 2015-09-29 | Ongoing |
| RIDHI SYNTHETICS LIMITED | L51900MH1981PLC025265 | Additional Director | - | 2015-09-29 |
| RIDHI SYNTHETICS LIMITED | L51900MH1981PLC025265 | Director | 2015-09-29 | Ongoing |
| PUNCTUAL TRADING LIMITED | L67120MH1986PLC039919 | Additional Director | - | 2015-09-28 |
| PUNCTUAL TRADING LIMITED | L67120MH1986PLC039919 | Director | 2015-09-28 | Ongoing |
Other Directorships of DISHA RAJKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATTICUS ADVISORS LLP | AAJ-4822 | Designated Partner | 2017-05-23 | Ongoing |
| ZEN LEGAL LLP | AAQ-1920 | Designated Partner | 2019-08-07 | Ongoing |
| SATYAM SILK MILLS LIMITED | L17110MH2004PTC030725 | Additional Director | - | 2021-08-27 |
| SATYAM SILK MILLS LIMITED | L17110MH2004PTC030725 | Director | 2021-08-27 | Ongoing |
| NEXT MILLION FOUNDATION | U01403MH2009NPL194495 | Director | 2021-07-12 | Ongoing |
| STOLOX PRIVATE LIMITED | U52510MH2020PTC342442 | Director | 2020-07-22 | Ongoing |
Other Directorships of VENUGOPALAN SEKHARAN KAYARAT
Other Directorships of RAJAN ARVIND SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28129MH1988PTC046918 | KEY BUILDERS PRIVATE LIMITED | 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021 |
| U01100MH2000PTC128573 | PRIME BIOTECH (INDIA) PRIVATE LIMITED | 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021 |
| U17120MH2003PTC140292 | PRIME WOVENS PRIVATE LIMITED | 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021 |
| U17290MH2007PTC174110 | ICON POLYMERS PRIVATE LIMITED | 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021 |
| U51900MH1984PTC032090 | MRINALINI TRADING CO PVT LTD | 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021 |
| U51900MH1984PTC032114 | KASTURI TRADING COMPANY PVT LTD | 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021 |
| U51900MH1985PTC036484 | SPARSH TRADING PRIVATE LIMITED | 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021 |
| U65990MH1984PTC032292 | RICHMOND TRADERS PRIVATE LIMITED | 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021 |
| AAC-7766 | LEISURE ENTERPRISES LLP | 82, 8th Floor, Plot - 223, Maker Chambers III, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U27100MH1986PTC041247 | DOTSON STEEL PRIVATE LIMITED | 82, 8TH Floor, Plot No-223, Maker Chambers III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U99999MH1983PLC030946 | GATEWAY HOLDINGS TRADES LIMITED | MAKER CHAMBERS, NO. III,ROOM NO. 82/82A, 16 FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24300MH1996PTC098659 | POLYFIBRE INDUSTRIES PRIVATE LIMITED | MAKER CHAMBER III82 8TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH1988PTC046482 | AJINKYA CONSTRUCTION PRIVATE LIMITED | MAKER CHAMBER III82 8TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1984PTC032112 | KUM KUM TRADING COMPANY PVT LTD | MAKER CHAMBER III82 8TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U63011MH1990PTC055741 | CHINCHWAD YATAYAT PRIVATE LIMITED | MAKER CHAMBER III82 8TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U23209MH2010PTC202451 | SOLEIL RENEWABLE ENERGY PRIVATE LIMITED | 81 MAKER CHAMBERS III, 8th FLOOR 223 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51909MH1997PTC289509 | GENTEX MERCHANTS PRIVATE LIMITED | 81, MAKER CHAMBERS III, 8th FLOOR 223 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U92100MH2010PTC202367 | CHANCE ENTERTAINMENT PRIVATE LIMITED | 81 MAKER CHAMBERS III, 8TH FLOOR 223 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAC-7481 | GOODDAY ENTERPRISES LLP | 82, FLOOR - 8TH, PLOT NO-223, MAKER CHAMBERS III, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| ACH-4492 | AVYUKT REALTORS LLP | 82, Maker Chambers III,,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U31904MH2022PTC379843 | FIREBOLTT TECHNOLOGIES PRIVATE LIMITED | 113, MAKER CHAMBERS III, 11TH FLOOR NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U45201MH1998PTC281161 | PADMACHHAYA PROPERTIES PRIVATE LIMITED | 81, MAKER CHAMBERS III, 08TH FLOOR 223, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| AAJ-0863 | VISHNU DEVINFRA LLP | 16TH FLOOR, MAKER CHAMBERS III, 223, NARIMAN POINT, MUMBAI - 400 021 MUMBAI, Maharashtra, India - 400021 |
| U27109MH1999PTC215619 | SREETECH AGGLOMERATE PRIVATE LIMITED | 82, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2007PTC175827 | SHRAYAS REALTY DEVELOPERS PRIVATE LIMITE D | 82 MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2007PTC175828 | MAJESTIC REALTY DEVELOPERS PRIVATE LIMIT ED | 82 MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH2007PTC167412 | VIJAY AGRI REALTORS PRIVATE LTD | 82, MAKER CHAMBERS III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U45200MH2007PTC168306 | PALLAVI LAND DEVELOPERS PRIVATE LIMITED | 82, MAKER CHAMBERS III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U45200MH2007PTC168307 | PRATIK LAND DEVELOPERS PRIVATE LIMITED | 82, MAKER CHAMBERS III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.