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DEVKANT SYNTHETICS (INDIA) PRIVATE LIMITED

CIN: U65910MH1992PTC066029 As on: 2026-07-13

DEVKANT SYNTHETICS (INDIA) PRIVATE LIMITED (CIN: U65910MH1992PTC066029) is a Private company incorporated on 23 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4600000.00 and its paid up capital is Rs. 4470200.00.

DEVKANT SYNTHETICS (INDIA) 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.DEVKANT SYNTHETICS (INDIA) PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of DEVKANT SYNTHETICS (INDIA) PRIVATE LIMITED are RAMRATAN SHYAMSUNDER KANOONGO, and SHUBHAM KANOONGO.

DEVKANT SYNTHETICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1992PTC066029 and its registration number is 66029. Users may contact DEVKANT SYNTHETICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVKANT SYNTHETICS (INDIA) PRIVATE LIMITED is 708 RAHEJA CENTRE 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of DEVKANT SYNTHETICS (INDIA) 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
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Previous Names

Previous CINs

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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 DEVKANT SYNTHETICS (INDIA) 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 DEVKANT SYNTHETICS (INDIA)
DIN Director Name Designation Appointment Date
00138962 RAMRATAN SHYAMSUNDER KANOONGO Director 2002-10-10
02382011 SHUBHAM KANOONGO Director 2019-09-30
Past Directors & Key Managerial Personnel of DEVKANT SYNTHETICS (INDIA)
DIN Director Name Designation Appointment Date Cessation
07756551 KALPESH RAMESH SHAH Additional Director - 2017-09-29
07756551 KALPESH RAMESH SHAH Director - 2019-08-15
00210150 VINOD PABUWAL Director - 2015-03-26
01085521 VINODKUMAR BAJRANGLAL KHANDELWAL Director - 2015-08-31
02382011 SHUBHAM KANOONGO Additional Director - 2019-09-30
07269280 KAILASHNATH S DUBEY Additional Director - 2015-09-30
07269280 KAILASHNATH S DUBEY Director - 2017-03-07
Other Directorships of KALPESH RAMESH SHAH
Company Name CIN Designation Appointment Date Cessation
OLYMPIA SECURITIES LIMITED U65990MH1992PLC067668 Additional Director - 2017-09-29
OLYMPIA SECURITIES LIMITED U65990MH1992PLC067668 Director - 2019-08-15
OLYMPIA CAPITALS LIMITED U67190MH1986PLC039575 Additional Director - 2017-09-29
OLYMPIA CAPITALS LIMITED U67190MH1986PLC039575 Director - 2019-08-15
Other Directorships of RAMRATAN SHYAMSUNDER KANOONGO
Company Name CIN Designation Appointment Date Cessation
KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP AAJ-4661 Designated Partner - 2017-07-11
MUDRA DENIM PRIVATE LIMITED U17120MH2007PTC169520 IRP/RP/Liquidator 2023-05-11 Ongoing
VIBHA AGRO TECH LIMITED U24110TG1995PLC029318 IRP/RP/Liquidator 2023-06-29 Ongoing
KANISHKA SALVAGE AND UNDERWATER SERVICES PRIVATE LIMITED U35113GA1997PTC002312 IRP/RP/Liquidator - 2024-04-29
PIONEER INFRA VENTURES LIMITED U45200TG2005PLC048153 Additional Director - 2017-09-30
ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 IRP/RP/Liquidator - 2023-11-30
INOVENT SOLUTIONS LIMITED U51397MH1987PLC045709 Director - 2013-03-12
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Director 2009-10-01 Ongoing
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Director - 2009-10-01
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Managing Director - 2017-04-11
OLYMPIA SECURITIES LIMITED U65990MH1992PLC067668 Director 1994-09-05 Ongoing
ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Managing Director - 2008-02-12
KANCHANSOBHA FINANCE PRIVATE LIMITED U67120MH1991PTC062237 Director - 2017-03-25
JITKARI SYNFAB PRIVATE LIMITED U67120MH1992PTC065863 Director - 2015-03-26
OLYMPIA CAPITALS LIMITED U67190MH1986PLC039575 Director 1986-04-15 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2007-04-18
HEADWAY CREDIT REGRESS PRIVATE LIMITED U74110MH1993PTC074926 Director 2022-06-21 Ongoing
HEADWAY CREDIT REGRESS PRIVATE LIMITED U74110MH1993PTC074926 Director - 2015-03-09
ESSEM CONSULTANCY PVT LTD U74210MH1983PTC031343 Additional Director - 2010-09-30
ESSEM CONSULTANCY PVT LTD U74210MH1983PTC031343 Director - 2015-03-09
BROADLLYNE TECHNOLOGIES LIMITED U74999MH2006PLC163019 Additional Director - 2009-06-29
HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED U74999MH2017PTC295810 Whole-time director 2017-06-06 Ongoing
SUPARNA CHEMICALS LIMITED U99999MH1980PLC022332 Director - 2009-07-02
Other Directorships of VINOD PABUWAL
Company Name CIN Designation Appointment Date Cessation
GANESHKRIPA LAND DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC022531 Director - 2012-02-29
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Additional Director - 2010-09-30
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Director - 2015-03-26
OLYMPIA CAPITALS LIMITED U67190MH1986PLC039575 Director 2001-12-18 Ongoing
MARDA ESTATES PRIVATE LIMITED U70101RJ1995PTC009591 Director - 2012-09-29
MARDA ESTATES PRIVATE LIMITED U70101RJ1995PTC009591 Whole-time director 2012-09-29 Ongoing
Other Directorships of VINODKUMAR BAJRANGLAL KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
OLYMPIA SECURITIES LIMITED U65990MH1992PLC067668 Additional Director - 2013-09-28
OLYMPIA SECURITIES LIMITED U65990MH1992PLC067668 Director 2013-09-28 Ongoing
JITKARI SYNFAB PRIVATE LIMITED U67120MH1992PTC065863 Director 2002-10-10 Ongoing
OLYMPIA CAPITALS LIMITED U67190MH1986PLC039575 Additional Director - 2013-09-28
OLYMPIA CAPITALS LIMITED U67190MH1986PLC039575 Director 2013-09-28 Ongoing
HEADWAY CREDIT REGRESS PRIVATE LIMITED U74110MH1993PTC074926 Additional Director - 2015-09-30
HEADWAY CREDIT REGRESS PRIVATE LIMITED U74110MH1993PTC074926 Director - 2022-06-21
ESSEM CONSULTANCY PVT LTD U74210MH1983PTC031343 Additional Director - 2015-09-30
ESSEM CONSULTANCY PVT LTD U74210MH1983PTC031343 Director 2015-09-30 Ongoing
Other Directorships of SHUBHAM KANOONGO
Company Name CIN Designation Appointment Date Cessation
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Additional Director - 2020-12-30
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Director 2020-12-30 Ongoing
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Director - 2009-10-01
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Managing Director - 2012-12-31
OLYMPIA SECURITIES LIMITED U65990MH1992PLC067668 Additional Director - 2019-09-30
OLYMPIA SECURITIES LIMITED U65990MH1992PLC067668 Director 2019-09-30 Ongoing
JITKARI SYNFAB PRIVATE LIMITED U67120MH1992PTC065863 Additional Director - 2015-09-30
JITKARI SYNFAB PRIVATE LIMITED U67120MH1992PTC065863 Director 2015-09-30 Ongoing
HEADWAY CREDIT REGRESS PRIVATE LIMITED U74110MH1993PTC074926 Additional Director - 2015-06-24
HEADWAY CREDIT REGRESS PRIVATE LIMITED U74110MH1993PTC074926 Director 2015-06-24 Ongoing
GULF COAST TRAINING TECHNOLOGIES INDIA PRIVATE LIMITED U74120MH2015PTC271001 Additional Director - 2023-09-29
GULF COAST TRAINING TECHNOLOGIES INDIA PRIVATE LIMITED U74120MH2015PTC271001 Director 2022-11-22 Ongoing
ESSEM CONSULTANCY PVT LTD U74210MH1983PTC031343 Additional Director - 2015-09-30
ESSEM CONSULTANCY PVT LTD U74210MH1983PTC031343 Director 2015-09-30 Ongoing
HEIMA GLOBAL LOGISTICS PRIVATE LIMITED U74999MH2016PTC283563 Director 2016-07-12 Ongoing
HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED U74999MH2017PTC295810 Additional Director - 2018-09-29
HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED U74999MH2017PTC295810 Director 2018-09-29 Ongoing
Other Directorships of KAILASHNATH S DUBEY
Company Name CIN Designation Appointment Date Cessation
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Additional Director - 2015-09-30
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Director - 2017-03-07
OLYMPIA SECURITIES LIMITED U65990MH1992PLC067668 Additional Director - 2015-09-30
OLYMPIA SECURITIES LIMITED U65990MH1992PLC067668 Director - 2017-03-07

CIN Company Name Company Address
U65922MH1995PLC087372 HEADWAY CAPITAL ADVISORS LIMITED 708 RAHEJA CENTRE 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74999MH2018PTC304298 TRIT HORMONES INTERNATIONAL PRIVATE LIMITED OFFICE NO. 712, 7TH FLOOR, PLOT-214, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
U74140MH2009PTC195750 TRICOLOR INDIA ADVISORY PRIVATE LIMITED 709, 7th FLOOR, RAHEJA CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74999MH2017PTC295810 HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED 708, RAHEJA CENTRE ,7 TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAJ-8214 ALTURA CAPITAL ADVISORS LLP 713, 7th Floor, Raheja Centre, F P J Marg, Nariman Point Mumbai, Maharashtra, India - 400021
U74110MH1993PTC074926 HEADWAY CREDIT REGRESS PRIVATE LIMITED 708 ,RAHEJA CENTRE 7TH FLOOR, FREE PRESS MARG, NARIMAN POIN T , MUMBAI, Maharashtra, India - 400021
U74999MH2015PTC265356 IGEAR HOLDINGS PRIVATE LIMITED 7th Floor, Mafatlal Centre, Ramnath Goenka Marg, Nariman Point, Mumbai- 400021, Maharashtra , Mumbai, Maharashtra, India - 400021
U51109MH2009PTC191942 J.T. BAKER CHEMICALS PRIVATE LIMITED 704-706, Embassy Centre, 7th Floor, Nariman Point, Mumbai - 400021, Maharash tra, India , Mumbai, Maharashtra, India - 400021
ABB-6809 Sunfill Health LLP Suite No. 75, 7th Floor, Lady Ratan Tata Medical Centre, Maharshi Karve Road, Opp. MSLTA, Nariman Point, Mumbai, Maharashtra-400021 Mumbai, Maharashtra, India - 400021
AAJ-7714 TRANSCEND CONSULTANCY SERVICES LLP 604, RAHEJA CENTRE, 6TH FLOOR NARIMAN POINT, MUMBAI 400021 Mumbai, Maharashtra, India - 400021
U46909MH2023PTC400822 TRANSNET MULTITRADE PRIVATE LIMITED Office No. 610, 6TH Floor, Raheja Centre,Free press Journal Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
ACH-9930 M U N TRADE ENTERPRISES LLP 412, 4th Floor, Raheja Centre,214, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ACG-4172 ASTROVIBES WITH NEHA LLP 412, 4th Floor, Raheja Centre,214, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U24100MH1966PLC472016 NASCENT CHEMICAL INDUSTRIES LIMITED 909, FLOOR-9, PLOT-214, RAHEJA CENTRE,, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
ABB-1354 iDude Foods LLP Raheja Centre, 10th Floor, Office 1011,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
L74999MH2005PLC429678 GCM COMMODITY & DERIVATIVES LIMITED 806, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
L67120MH1995PLC421539 GCM SECURITIES LTD. 805, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
ACK-8927 MEENAL DAMANI EDUCATION CONSULTING LIMITED LIABILITY PARTNERSHIP 11 FLOOR-0 PLOT NO 214 RAHEJA CENTRE FREE PRESS JOURNAL MARG,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
U46209MH2026PTC471197 AKM AGRO & INFRA PRIVATE LIMITED Unit No. 807, 8th Floor, Raheja Centre,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
L85493MH1986PLC040604 MELSTAR INFORMATION TECHNOLOGIES LIMITED Unit No. 1302, 13th Floor, Raheja Centre,The Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
U99999MH2006PTC159322 ADIMPACT MEDIA PRIVATE LIMITED 1101, Floor-11, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
ABB-1760 Mindsweep ventures LLP 1302, 13th floor, Plot 24 , Raheja Centre,The Free press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U74999MH2016PTC288587 LUCRARE TECHNOLOGY PRIVATE LIMITED 805, 8th Floor, 214- Raheja Centre Free Press Jour Nariman Point Mumbai City MH IN , Mumbai, Maharashtra, India - 400021
U51900MH1993PLC074200 REPOS TRADING COMPANY LIMITED MAFATLAL CENTRE, 7TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
F03233 DAINIPPON INK AND CHEMICALS INCORPORATED 606, 6TH FLOOR, RAHEJA CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
AAH-9317 MARKET PLANNING SOLUTIONS INDIA LLP 604, Raheja Centre, 6th Floor 214, Nariman point Mumbai, Maharashtra, India - 400021
U51109MH2008PTC183894 LABYRINTH CINEMATIC SOLUTIONS PRIVATE LIMITED 1301, RAHEJA CENTRE, 13TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U72900MH2003PTC141558 NETIT B-INNOVATION PRIVATE LIMITED 1005 RAHEJA CENTRE10TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74140MH2004PTC145704 TRANSCEND CAPITAL (INDIA) PRIVATE LIMITED 604, Raheja Centre, 6th Floor, Nariman Point, , MUMBAI, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10549912 2014-12-26 - - 50,000,000.00 FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED
90375712 1994-11-23 1996-10-08 - 300,000.00 STATE BANK OF INDIA

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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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