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
DEVKINANDAN ENTERPRISES PRIVATE LIMITED
CIN: U74120MH2012PTC235418 As on: 2026-07-13
DEVKINANDAN ENTERPRISES PRIVATE LIMITED (CIN: U74120MH2012PTC235418) is a Private company incorporated on 07 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.
DEVKINANDAN ENTERPRISES 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.DEVKINANDAN ENTERPRISES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of DEVKINANDAN ENTERPRISES PRIVATE LIMITED are SURESHCHANDRA MOHANLAL MANDOWARA, ABHISHEK OM PRAKASH LAKHOTIYA, PUSHPA DHARMCHAND MEHTA, GOPAL FATHELALJI LAKHOTIA, and PURSHOTTAM MOHANLAL MANDOWARA.
DEVKINANDAN ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC235418 and its registration number is 235418. Users may contact DEVKINANDAN ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVKINANDAN ENTERPRISES PRIVATE LIMITED is FLAT NO. 4, 38TH FLOOR, SHREEPATI ARCADE, BUILDING NO. 1, A. K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036.
Current status of DEVKINANDAN ENTERPRISES 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 CINs
ZaubaCorp's company report for DEVKINANDAN ENTERPRISES 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 DEVKINANDAN ENTERPRISES
Purchase full report of DEVKINANDAN ENTERPRISES
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 DEVKINANDAN ENTERPRISES 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 DEVKINANDAN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07139590 | SURESHCHANDRA MOHANLAL MANDOWARA | Director | 2015-03-02 |
| 07139672 | ABHISHEK OM PRAKASH LAKHOTIYA | Director | 2015-03-02 |
| 07141101 | PUSHPA DHARMCHAND MEHTA | Director | 2015-03-02 |
| 01945138 | GOPAL FATHELALJI LAKHOTIA | Director | 2012-09-07 |
| 05355764 | PURSHOTTAM MOHANLAL MANDOWARA | Managing Director | 2012-09-07 |
Past Directors & Key Managerial Personnel of DEVKINANDAN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESHCHANDRA MOHANLAL MANDOWARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPADIYA INTERVENTIONAL TECHNOLOGIES & H EALTHCARE LLP | AAI-2115 | Partner | - | 2017-09-07 |
Other Directorships of ABHISHEK OM PRAKASH LAKHOTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPA DHARMCHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPAL FATHELALJI LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G P JEWELLERS INDIA PRIVATE LIMITED | U36911MH2006PTC158737 | Director | 2006-01-09 | Ongoing |
| SUKHANAND INFRA PRIVATE LIMITED | U45200MH2007PTC168022 | Director | - | 2013-02-08 |
| MOHIT REALTY PRIVATE LIMITED | U45400MH2007PTC170403 | Director | 2008-03-31 | Ongoing |
| REDROSE OVERSEAS PRIVATE LIMITED | U51900MH1995PTC087950 | Director | 1995-05-23 | Ongoing |
| SRVS(INDIA-2020) SECURITIES & INFRASTRUCTURE LIMITED | U65999MH2008PLC187315 | Director | 2008-10-07 | Ongoing |
Other Directorships of PURSHOTTAM MOHANLAL MANDOWARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-5923 | SHREEPATI REAL VENTURES LLP | PREMISES NO.401, 4TH FLOOR,SHREEPATI ARCADE, A.K. MARG, NAN A CHOWK, MUMBAI, Maharashtra, India - 400036 |
| AAA-6007 | SHREEPATI ZAOBA HOUSING LLP | SHREEPATI ARCADE, PREMISES NO. 401, 4TH FLOOR, A.K MARG, NA NA CHOWK, MUMBAI, Maharashtra, India - 400036 |
| AAJ-8412 | CREDENCE EDUTECH LLP | 1A-1, 38th FLOOR, SHREEPATI ARCADE, AUGUST KRANTI MARG, NANA CHOWK, MUMBAI, Maharashtra, India - 400036 |
| U45201MH2006PTC163797 | PRAMAN INFRA PRIVATE LIMITED | 402, SHREEPATI ARCADE, 4th FLOOR, A.K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| AAW-8101 | NITIN CABS LLP | 1, FLOOR 1ST, PLOT 2A, SHREEPATI ARCADE ANNEX, AUGUST KRANTI MARG, NANA CHOWK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAQ-2747 | AHU FASHION ACCESSORIES LLP | 70 C Phirojshaw Bldg 1st Floor Flat No 4 A.K. Marg, Gowalia Tank, Near August Kranti Maidan Mumbai, Maharashtra, India - 400036 |
| AAM-2936 | HARAN GLOBAL LLP | A - 5 & 6, Floor - 26, Plot - 1A, Shreepati Arcade August Kranti Marg, Nana Chowk Mumbai, Maharashtra, India - 400036 |
| AAG-2300 | OM VNV BUILDERS LLP | SHREEPATI ARCADE TOWER, 37TH FLOOR FLAT NO 4-5-6, AUGUST KRANTI MARG, NANACHOWK MUMBAI, Maharashtra, India - 400036 |
| U67190MH2013PTC250422 | SURANA FOREX PRIVATE LIMITED | A-7, Ground Floor, Shreepati Arcade, August Kranti Marg, Nana Chowk, Mumbai , Mumbai, Maharashtra, India - 400036 |
| U28900MH1996PTC104507 | NAYVAD ENGINEERS PRIVATE LIMITED | 502, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| U17214MH2006PTC159810 | RELIANT VINIYOG PRIVATE LIMITED | 401, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK , MUMBAI, Maharashtra, India - 400036 |
| U45201MH2006PTC166465 | PRAVESH RESIDENCY PRIVATE LIMITED | 502, SHREEPATI ARCADE, A.K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| U36910MH1996PTC099724 | NAYVAD EXPORTS PRIVATE LIMITED | 402, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| U51900MH2006PTC159574 | AIM MERCHANTS PRIVATE LIMITED | 401, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK , MUMBAI, Maharashtra, India - 400036 |
| U51900MH1996PTC103446 | NAYVAD TRADING PRIVATE LIMITED | 402, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| U70102MH2006PTC166431 | PUROHIT LUXURY HOMES PRIVATE LIMITED | 402, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| U74994MH2006PTC159500 | VIRGO TEXTILES PRIVATE LIMITED | 401, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK , MUMBAI, Maharashtra, India - 400036 |
| AAT-4464 | PRAMAN INNOVATION LAB LLP | 402, Shreepati Arcade, 4th Floor, August Kranti Marg, Nana Chowk, MUMBAI, Maharashtra, India - 400036 |
| AAC-0481 | SHREEPATI RISE ESTATE LLP | 401, SHREEPATI ARCADE, A. K . MARG, NANA CHOWK, GRANT ROAD (WEST) MUMBAI, Maharashtra, India - 400036 |
| U99999MH1987PTC042568 | PATSAN CONSULTANT PVT LTD | 401, 4th floor, shreepati arcade, nana chowk, august kranti marg, grant road , mumbai, Maharashtra, India - 400036 |
| AAA-5594 | SHAH BASTANI ENTERPRISES LLP | SHOP NO. A/S/11A, GR. FLOOR, ANAND NAGAR A-BUILDING SWATAN TRA BHAVAN CO- OP. HSG.SOC.LTD, VASANTRAO N. NAIK MARG, FORJ ET STREET MUMBAI, Maharashtra, India - 400036 |
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U70102MH2008PTC188228 | PRAMAN DEVELOPERS PRIVATE LIMITED | 402, SHREEPATI ARCADE, A.K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| U70100MH1937PTC002695 | MANEKLAL CHUNILAL AND SONS PVT LTD | HAPPY HOME APARTMENTS4TH FLOOR FLAT NO 4A NAPEANSEA RD , MUMBAI, Maharashtra, India - 400036 |
| AAL-6473 | ELEMENTS ENTERTAINMENT NEXUS LLP | Flat No 46, 4th Floor, Block 4, Jaldarshan, 51 Nepean Sea Road, August Kranti Marg, Mumbai, Maharashtra, India - 400036 |
| U74140MH2014PTC253688 | BHUMIKA RAJDA DESIGN STUDIO PRIVATE LIMITED | 46/1, RAJDA HOUSE, 4TH FLOOR A K MARG MUMBAI , MUMBAI, Maharashtra, India - 400036 |
| U66190MH2008PTC185833 | TALWAR EQUITY MANAGEMENT PRIVATE LIMITED | Unit No 402,4th Flr,Doctor Centre Premises CHS 135 A K Marg,Kempes Corner,Mumbai,Mumbai City,Maharashtra,400036-India |
| U17120MH1987PTC045570 | PUNIKIM TEXTILES PRIVATE LIMITED | SHOP NO 1 MARSHALL APRTS PANGALLI A K MARG , MUMBAI, Maharashtra, India - 400036 |
| U45400MH2007PLC169966 | SHREEPATI DEVELOPER & BUILDER LIMITED | 401,4TH FLOOR,SHREEPATI ARCADE,AUGUST KRANTI MARG NAN CHOWK , MUMBAI, Maharashtra, India - 400036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.