• 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
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  • Board Meetings
  • Auditors

DEVISHREE TRADES PRIVATE LIMITED

CIN: U51393MH2008PTC412838 As on: 2026-07-13

DEVISHREE TRADES PRIVATE LIMITED (CIN: U51393MH2008PTC412838) is a Private company incorporated on 18 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7815680.00.

DEVISHREE TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVISHREE TRADES PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

Directors of DEVISHREE TRADES PRIVATE LIMITED are CHANDRANATH SREEPALAN ILANGOVAN, and VIJAY HIRAMANI DANGWAL.

DEVISHREE TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51393MH2008PTC412838 and its registration number is 412838. Users may contact DEVISHREE TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVISHREE TRADES PRIVATE LIMITED is 1607,FLOOR-16, PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG, , Mumbai, Maharashtra, India - 400013.

Current status of DEVISHREE TRADES PRIVATE LIMITED 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
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Previous Names

Previous CINs

ZaubaCorp's company report for DEVISHREE TRADES 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.

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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 DEVISHREE TRADES 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 DEVISHREE TRADES
DIN Director Name Designation Appointment Date
00300289 CHANDRANATH SREEPALAN ILANGOVAN Director 2009-07-16
02236568 VIJAY HIRAMANI DANGWAL Director 2017-09-30
Past Directors & Key Managerial Personnel of DEVISHREE TRADES
DIN Director Name Designation Appointment Date Cessation
00264572 KAMAL KISHORE KUKREJA Director - 2008-08-14
00300289 CHANDRANATH SREEPALAN ILANGOVAN Additional Director - 2009-07-16
01761281 SURAJ RATAN MOHTA Additional Director - 2009-07-16
01761281 SURAJ RATAN MOHTA Director - 2017-08-03
01932904 JANAKIRAMAN RAMAMURTHY Director - 2008-08-14
02236568 VIJAY HIRAMANI DANGWAL Additional Director - 2017-09-30
Other Directorships of KAMAL KISHORE KUKREJA
Other Directorships of CHANDRANATH SREEPALAN ILANGOVAN
Other Directorships of SURAJ RATAN MOHTA
Other Directorships of JANAKIRAMAN RAMAMURTHY
Other Directorships of VIJAY HIRAMANI DANGWAL
Company Name CIN Designation Appointment Date Cessation
EMANATE REAL ESTATE PRIVATE LIMITED U01400MH2013PTC243473 Director 2013-05-21 Ongoing
MONTECINO INDUSTRIES PRIVATE LIMITED U18100MH2017PTC293863 Director 2017-04-13 Ongoing
MYRIS REALTY AND POWER PRIVATE LIMITED U40104MH2007PTC175501 Additional Director - 2012-09-24
MYRIS REALTY AND POWER PRIVATE LIMITED U40104MH2007PTC175501 Director 2012-09-24 Ongoing
NORIX REALTY AND POWER PRIVATE LIMITED U40104MH2007PTC175507 Director 2018-08-10 Ongoing
AMERICORP CONSTRUCTION CORPORATION PRIVATE LIMITED U45200TN2008PTC070028 Additional Director - 2015-09-28
AMERICORP CONSTRUCTION CORPORATION PRIVATE LIMITED U45200TN2008PTC070028 Director 2015-09-28 Ongoing
FRONTLINE REALTY PRIVATE LIMITED U45201MH2007PTC168705 Additional Director - 2012-09-24
FRONTLINE REALTY PRIVATE LIMITED U45201MH2007PTC168705 Director - 2014-09-08
JASOL INVESTMENT& TRADING CO PVT LTD U51900MH1984PTC033647 Additional Director - 2014-09-30
JASOL INVESTMENT& TRADING CO PVT LTD U51900MH1984PTC033647 Director 2014-09-30 Ongoing
AMERICORP AVIATION PRIVATE LIMITED U63010DL2008PTC178645 Additional Director - 2009-09-22
AMERICORP AVIATION PRIVATE LIMITED U63010DL2008PTC178645 Director 2009-09-22 Ongoing
INDIA LAND INFRA LOGISTICS PRIVATE LIMITED U63030MH2021PTC363244 Additional Director - 2022-09-26
INDIA LAND INFRA LOGISTICS PRIVATE LIMITED U63030MH2021PTC363244 Director 2021-07-14 Ongoing
INDIA LAND INFRA RESOURCES PRIVATE LIMITED U63030MH2021PTC363482 Director 2021-07-07 Ongoing
JOINDRE FINANCE PRIVATE LIMITED U65910MH2005PTC156094 Additional Director - 2014-09-30
JOINDRE FINANCE PRIVATE LIMITED U65910MH2005PTC156094 Director 2014-09-30 Ongoing
DEVMON CONSTRUCTIONS PRIVATE LIMITED U70100MH2013PTC239821 Director 2013-01-18 Ongoing
GRESSIN CONSTRUCTIONS PRIVATE LIMITED U70100MH2013PTC240561 Director 2013-02-18 Ongoing
MONTECINO CONSTRUCTIONS PRIVATE LIMITED U70101MH2013PTC239314 Director 2013-01-06 Ongoing
CHENNAI BUSINESS PARK PRIVATE LIMITED U70101TN2005PTC057008 Additional Director - 2019-12-23
CHENNAI BUSINESS PARK PRIVATE LIMITED U70101TN2005PTC057008 Director 2019-12-23 Ongoing
ABSOLUTE REALTY AND FINANCIAL SERVICES PRIVATE LIMITED U70102MH2012PTC231595 Director 2012-05-29 Ongoing
PLUSS REALTY AND FINANCIAL SERVICES PRIVATE LIMITED U70109MH2012PTC231299 Director 2012-05-21 Ongoing

CIN Company Name Company Address
U18100MH2017PTC293863 MONTECINO INDUSTRIES PRIVATE LIMITED 1607, Floor-16, Plot-453, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U85300MH2019NPL330901 ALTRY FOUNDATION 1607, Floor-16, Plot-453, Lodha Supremus Senapati Bapat Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
AAJ-2660 INDIA LAND INDUSTRIAL PARK LLP 1607, Floor -16, Plot 453, Lodha Supremus Senapati Bapat Marg Lower Parel Delisle Road Mumbai, Maharashtra, India - 400013
ACL-8012 ANKUR FERROMET LLP 1605, 16th Floor, Plot- 453, Lodha Supremus,Senapati Bapat Marg, Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,India-400013
AAA-2487 ANAGHA ADVISORS LLP 1606, Floor-16, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013
U51420MH1993PTC071689 ANKUR FERROMET PVT LTD 1605, 16th Floor, Plot- 453, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013
U67120MH1993PTC074470 ICAN INVESTMENTS ADVISORS PRIVATE LIMITED 1606, Floor-16, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisl e Road, , Mumbai, Maharashtra, India - 400013
ACL-1894 RAGHAV WEALTH MANAGEMENT LLP 806, FLOOR-8, PLOT-453, LODHA SUPREMUS,,SENAPATI BAPAT MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013
U32909MH2023PTC400598 AK TRIMS PRIVATE LIMITED 1507, Floor-15, Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U74202MH2024PTC437309 JEFF GOLDBERG STUDIO PRODUCTIONS PRIVATE LIMITED 805,Floor-8,Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower parel,,Mumbai,Mumbai,Maharashtra,400013-India
U24232MH1993PTC471257 NANDLAL BANKATLAL PRIVATE LIMITED 1204, 12th Floor, Plot - 453, Lodha Supremus,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
ACL-6835 HAVENCRAFT STUDIO LLP 1303,FLOOR-13, ,PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG,LOWER PAREL DELISLE ROAD,Mumbai,Mumbai,Maharashtra,India-400013
U63030MH2021PTC363244 INDIA LAND INFRA LOGISTICS PRIVATE LIMITED 1607, 16th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U63030MH2021PTC363482 INDIA LAND INFRA RESOURCES PRIVATE LIMITED 1607, 16th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74999MH2022PTC391301 ALTRY VENTURES PRIVATE LIMITED 1607, 16th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U14290MH2021PTC359435 BAJAJ CLAY PRIVATE LIMITED 503, FLOOR-5, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U72900MH2022PTC396477 STATBASE SPORTS PRIVATE LIMITED 1406, FLOOR 14, PLOT 453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U74999MH2018PTC318622 AIMCREST VENTURES PRIVATE LIMITED 1107,Floor 11, Plot 453, Lodha Supremus, Senapati Bapat marg, LowerParel, , MUMBAI, Maharashtra, India - 400013
AAX-7298 PARABULIENT ADVISORS LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013
AAY-2226 PARAMONE VENTURES LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013
AAY-4654 PARAMONE BUSINESS ADVISORY LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013
AAY-7011 SIMUYA GLOBAL LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL,DELISLE ROAD MUMBAI, Maharashtra, India - 400013
AAY-8339 PARAMONE ENERGY LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL,DELISLE ROAD MUMBAI, Maharashtra, India - 400013
AAQ-1692 ACTIF HOMES LLP 1301,Floor 13,Plot 453, Lodha Supremus Senapati Bapat Marg, Lower Parel Delisle Road Mumbai, Maharashtra, India - 400013
U31900MH2021PTC364796 CONA ELECTRICALS PRIVATE LIMITED 801 Floor 8, Plot No 453, Lodha Supremus Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U24110MH1989PTC051058 CHEMCO INNOVATIVE CHEMIE PRIVATE LIMITED 802, FLOOR-8, PLOT- 453, LODHA SUPREMUS, SENAPATI BAPAT MARG,LOWER PAREL, DELISLE ROAD , MUMBAI, Maharashtra, India - 400013
U51109MH2007PTC296077 SUMATINATH MULTITRADE PRIVATE LIMITED 901, Floor-9, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013
U74999MH2017PTC296717 DELSK INDIA PRIVATE LIMITED 806, 8th Floor, Lodha Supremus, Plot No 453, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U28900MH1999PTC119922 SATYASAI PRESSURE VESSELS PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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