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
DEVISA PLASTO CHEM PRIVATE LIMITED
CIN: U25200MH1986PTC041756 As on: 2026-07-13
DEVISA PLASTO CHEM PRIVATE LIMITED (CIN: U25200MH1986PTC041756) is a Private company incorporated on 01 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2491900.00.
DEVISA PLASTO CHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVISA PLASTO CHEM PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of DEVISA PLASTO CHEM PRIVATE LIMITED are LEELAWATI PAZHAM NADAR, and CHITRAI PAZAM ESSAKI MUTHU NADAR.
DEVISA PLASTO CHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U25200MH1986PTC041756 and its registration number is 41756. Users may contact DEVISA PLASTO CHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVISA PLASTO CHEM PRIVATE LIMITED is Plot No. A2/15, MIDC MBD at Post, Murbad , Thane, Maharashtra, India - 421302.
Current status of DEVISA PLASTO CHEM PRIVATE 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
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 DEVISA PLASTO CHEM 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 DEVISA PLASTO CHEM
Purchase full report of DEVISA PLASTO CHEM
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 DEVISA PLASTO CHEM 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 DEVISA PLASTO CHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02076500 | LEELAWATI PAZHAM NADAR | Director | 2004-08-23 |
| 02134946 | CHITRAI PAZAM ESSAKI MUTHU NADAR | Director | 1991-01-28 |
Past Directors & Key Managerial Personnel of DEVISA PLASTO CHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LEELAWATI PAZHAM NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHITRAI PAZAM ESSAKI MUTHU NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2025NPL439776 | GAURESH FOUNDATION | H No.787, Gala No. 05,At Devrungpada,Post-Lonad,Bhiwandi,Thane,Maharashtra,421302-India |
| ACI-2770 | JAKHARIA PROCESSORS LLP | H No. 201, Plot No. 13/1,,Saravli MIDC Kalyan Bhiwandi Rd, Saravli,,Bhiwandi,Thane,Maharashtra,India-421302 |
| AAC-5832 | FUSION APPLIANCES LLP | Unit No.15, Building No. D-8, Bhumi World, At Pimplas Village, Nashik by Pass Road, Bhiwandi Thane, Maharashtra, India - 421302 |
| U50500MH2022PTC379652 | HEERA FUEL PRIVATE LIMITED | X-15-GALA NO.4, PRATHAMESH VYAPARI SANKUL MIDC-ZONE DOM,THANE,Thane,Maharashtra,421302-India |
| U17119MH2002PTC135180 | BHALOTIYA BLEACHING AND DYEING PRIVATE LIMITED | PLOT NO. 13/1, M.I.D.C, SARAVALI, KALYAN BHIWANDI ROAD, BHIWANDI KALYAN, D IST. THANE , THANE, Maharashtra, India - 421302 |
| U52290MH2024OPC429351 | MMK TRANSPORT (OPC) PRIVATE LIMITED | H.No:467/A,467/B,,At Talawali,Post Padgha,Bhiwandi,Thane,Maharashtra,421302-India |
| U29100MH2022PTC385702 | LVD-MULTIFOLD PRIVATE LIMITED | Plot No.A-33, Road No.10, MIDC Wagle Estate, , Thane, Maharashtra, India - 400604 |
| U65990MH1996PTC099889 | RZD LEASINGS PRIVATE LIMITED | HOUSE NO.600 4TH NIZAMPURA AT POST BHIWANDI, , DIST THANE, Maharashtra, India - 421302 |
| U74999MH2020PTC341696 | MYSANKALP SMART LIFE PRIVATE LIMITED | H. No. 48, TANASA ROAD, AT POST - PALI, DABHAD, TQ. BHIWANDI, PADGHA ROAD, , THANE, Maharashtra, India - 421302 |
| U17110MH2003PTC138688 | CHANDRALOK TEXTILE INDUSTRIES PRIVATE LIMITED | PLOT NO.37/2, PIMPAL GHAR, SAROLI M.I.D.C., KALYAN - BHIWANDI ROAD, , THANE, Maharashtra, India - 421302 |
| AAO-3157 | SGK DAIRY PRODUCTS LLP | H NO 228-B, SAI RAM DAIRY, NR. SAGAR STORE AT VAHULI VILLAGE, POST PADGHA, BHIWANDI THANE, Maharashtra, India - 421302 |
| U72900MH2008PTC178686 | SAMVIYA INFOTECH PRIVATE LIMITED | Gala No 4 , 1st Floor , Sonibai Complex , Opp. Sai Baba Mandir , At & Post Kalha , Taluka B hivandi , Thane, Maharashtra, India - 421302 |
| U46639MH2024PTC419513 | FOURM MULTIVERSE DESIGN PRIVATE LIMITED | H No 375/D/2 Nr.Shahid, Goat Farm At Devali Vill, Vadavali, Thane, Bhiwandi, Maharashtra, India,,Bhiwandi,Thane,Maharashtra,421302-India |
| U46411MH2024PTC435570 | KADAM SILK INDIA PRIVATE LIMITED | 1462/15, GALA NO 15,GRND FLR BLDG NO B-3-A,Bhiwandi,Thane,Maharashtra,421302-India |
| U17100MH1998PTC115797 | AKSHAET ENGINEERING AND CONSTRUCTION SERVICES PRIVATE LIMITED | Godown No. 3 Ground Floor, Parasnath Complex, Building No. A-15, Ovali Road, Bhiwandi, Thane , Thane, Maharashtra, India - 421302 |
| U51900MH2008PLC178856 | R. R. WORLD LIMITED | PLOT NO C/1 , SURVEY NO 196 HISSA NO 3 ,PAIKI VILL TALUKA BHIWANDI , THANE, Maharashtra, India - 421302 |
| U21001MH2023PTC399095 | VINSTAR BIOTECH PRIVATE LIMITED | Gala No. 10, Ground Floor, Building No. E/8,,Shree Arihant Compound , Reti Bunder Road, Plot No. 1451,Bhiwandi,Thane,Maharashtra,421302-India |
| U74120MH2012PTC232907 | SUBZERO TUBE TOOLS PRIVATE LIMITED | Gala No 4, Plot No D8, Wagale Estate, Road No. 32, Panchpakhadi, Thane West , Thane, Maharashtra, India - 400604 |
| ACF-6947 | GOASSURE ENTERPRISES LLP | PLOT NO. 16, OFFICE NO. 101,ZIDAN TOWER,Bhiwandi,Thane,Maharashtra,India-421302 |
| U11049MH2026PTC465960 | FLK BEVERAGES PRIVATE LIMITED | GP/H.NO.1246 GALE NO.02, AT-MAHAPOLI,Bhiwandi,Thane,Maharashtra,421302-India |
| U78300MH2026PTC468251 | ANZ WANI SERVICES PRIVATE LIMITED | H.NO.1539,R.NO,09,1ST FLR,AT CHAUDHARPADA, BAPGAON,Bhiwandi,Thane,Maharashtra,421302-India |
| AAC-9210 | JASRAJ RATAN REALTY & INFRA LLP | Gala no.4, Plot no. B-21, Parasnath Complex, Village-Owali, Taluka Bhiwandi. Thane, Maharashtra, India - 421302 |
| ACI-0915 | M&M TEA HOUSE LLP | H No 2350/1/15/G/15 sheweta baar,Hanuman Nagar Kamatghar bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| U47721MH2024PTC427173 | SKINRISE PHARMACEUTICALS PRIVATE LIMITED | H.No.2366/15, Flat No:203,2ndFloor,Wing A,Shipvastu,Bhiwandi,Thane,Maharashtra,421302-India |
| U28199MH2025PTC457597 | CETHAR ENGINEERING PRIVATE LIMITED | Survey No 81/12, Plot No 1772,Karivali Kharbao Link Road, Nr Karivali Lake,Bhiwandi,Thane,Maharashtra,421302-India |
| U74140MH2000PTC126800 | PUNDITS BUSINESS PRIVATE LIMITED | PLOT No. 1445/, Flat No. 102, THALE PLAZA MAHAJAN WADI NARPOLI-2, KAMATGHAR , THANE, Maharashtra, India - 421302 |
| U27108MH1974PLC017224 | MALHOTRA STEELS (BOMBAY) LIMITED | SURVEY NO. 2, HISSA NO. 9, AT VILLAGE RANJNOLI, KALYAN - BHIWANDI ROAD, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U17110MH1997PTC107457 | BOMMAKANTI TEXTILES PRIVATE LIMITED | PLOT NO 3 H NO 1054NAGAON I VILLAGE TEMGHAR TALUKA BHIWANDI , DIST-THANE, Maharashtra, India - 421302 |
| AAX-7959 | GLACIER DWELLINGS LLP | 1736 S NO. 56/1 PLOT NO. 5 & 6 GHARDA RESIDENCY GAIBI NAGAR, BHIWANDI THANE, Maharashtra, India - 421302 |
| 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.