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      • Complaints
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      DEVUSH TRADING PRIVATE LIMITED

      CIN: U70102MH2016PTC272438
      Purchase Report

      DEVUSH TRADING PRIVATE LIMITED (CIN: U70102MH2016PTC272438) is a Private company incorporated on 28 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      DEVUSH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DEVUSH TRADING PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of DEVUSH TRADING PRIVATE LIMITED are DEVEN JITENDRA MEHTA, and DINESH BANKA RADHESHYAM.

      DEVUSH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2016PTC272438 and its registration number is 272438. Users may contact DEVUSH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVUSH TRADING PRIVATE LIMITED is 1401, FLOOR-14, PLOT-2014, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of DEVUSH TRADING 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

      ZaubaCorp's company report for DEVUSH 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.

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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 DEVUSH 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.

      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 DEVUSH TRADING
      DIN Director Name Designation Appointment Date
      01243493 DEVEN JITENDRA MEHTA Director 2016-01-28
      08210981 DINESH BANKA RADHESHYAM Additional Director 2017-09-01
      Past Directors & Key Managerial Personnel of DEVUSH TRADING
      DIN Director Name Designation Appointment Date Cessation
      07347144 USHMA MEHTA DEVEN Director - 2022-08-22
      Other Directorships of DEVEN JITENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SAFFRON AMBIT BUILDERS LLP AAH-5531 Designated Partner - 2017-11-28
      ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Director - 2007-09-18
      JAYAVANT PRODUCTS LIMITED L29309MH1994PTC179309 Director 2005-06-22 Ongoing
      JAYAVANT PRODUCTS LIMITED L29309MH1994PTC179309 Director - 2016-10-01
      GARNET INTERNATIONAL LIMITED L74110MH1995PLC093448 Director - 2015-04-20
      SMART CARD IT SOLUTIONS LIMITED U22219PN2010PLC135861 Additional Director - 2011-06-01
      SMART CARD IT SOLUTIONS LIMITED U22219PN2010PLC135861 CEO - 2024-04-15
      SMART CARD IT SOLUTIONS LIMITED U22219PN2010PLC135861 Managing Director - 2017-12-01
      JYOTI BRIGHT BAR PRIVATE LIMITED U27200MH1989PTC051594 Director - 2016-11-01
      SAFFRON URBANSPACES PRIVATE LIMITED U45201MH2014PTC253390 Additional Director - 2017-09-29
      SAFFRON URBANSPACES PRIVATE LIMITED U45201MH2014PTC253390 Director - 2019-03-07
      SENORITA IMPEX PRIVATE LIMITED U51100MH1999PTC118804 Director - 2008-01-10
      PALS OVERSEAS PRIVATE LIMITED U51909MH1995PTC089738 Director - 2016-11-01
      ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2008-10-25
      S.J. FINESTOCK PRIVATE LIMITED U65923MH2007PTC171219 Director 2007-05-30 Ongoing
      DND FINANCIAL SERVICES PRIVATE LIMITED U65923MH2011PTC224595 Additional Director - 2012-01-01
      DND FINANCIAL SERVICES PRIVATE LIMITED U65923MH2011PTC224595 Director 2012-01-01 Ongoing
      DND FINANCIAL SERVICES PRIVATE LIMITED U65923MH2011PTC224595 Director - 2011-12-31
      SIGMA CREDIT AND CAPITAL SERVICES PRIVATE LIMITED U65990MH1994PTC077045 Director 1994-03-10 Ongoing
      AMGIS HOLDINGS PRIVATE LIMITED U67120MH1994PTC081555 Director - 2016-11-01
      SAFFRON WORLDSPACES PRIVATE LIMITED U70100MH2014PTC256549 Additional Director - 2017-09-29
      SAFFRON WORLDSPACES PRIVATE LIMITED U70100MH2014PTC256549 Director - 2019-03-07
      SAFFRON LIFESPACES PRIVATE LIMITED U70102MH2014PTC252020 Additional Director - 2017-09-29
      SAFFRON LIFESPACES PRIVATE LIMITED U70102MH2014PTC252020 Director - 2019-03-07
      AARK INFOSOFT PRIVATE LIMITED U72200GJ2009PTC058282 Additional Director - 2012-09-29
      AARK INFOSOFT PRIVATE LIMITED U72200GJ2009PTC058282 Director - 2013-05-02
      INTELLIGENT DATA ENCRYPTED SYSTEMS PRIVATE LIMITED U72200PN2010PTC136854 Director 2010-07-15 Ongoing
      SAFFRON SPACES LIMITED U74120MH2011PLC213905 Additional Director - 2017-09-29
      SAFFRON SPACES LIMITED U74120MH2011PLC213905 Director - 2019-03-07
      SAFFRON LEISURE SPACES PRIVATE LIMITED U74120MH2014PTC252834 Additional Director - 2017-09-29
      SAFFRON LEISURE SPACES PRIVATE LIMITED U74120MH2014PTC252834 Director - 2019-03-07
      S.J.CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC171252 Director 2007-06-01 Ongoing
      QUINTESSENTIAL TEXTILES PRIVATE LIMITED U74999MH2017PTC299013 Additional Director - 2018-11-02
      QUINTESSENTIAL TEXTILES PRIVATE LIMITED U74999MH2017PTC299013 Director - 2019-03-21
      Other Directorships of USHMA MEHTA DEVEN
      Company Name CIN Designation Appointment Date Cessation
      SMART CARD IT SOLUTIONS LIMITED U22219PN2010PLC135861 Additional Director - 2016-09-30
      SMART CARD IT SOLUTIONS LIMITED U22219PN2010PLC135861 Director - 2019-12-03
      SMART CARD IT SOLUTIONS LIMITED U22219PN2010PLC135861 Whole-time director - 2019-06-01
      JYOTI BRIGHT BAR PRIVATE LIMITED U27200MH1989PTC051594 Director - 2020-03-19
      SENORITA IMPEX PRIVATE LIMITED U51100MH1999PTC118804 Additional Director - 2016-09-30
      SENORITA IMPEX PRIVATE LIMITED U51100MH1999PTC118804 Director - 2020-03-09
      IRIDIUM LED PRIVATE LIMITED U51101MH2016PTC272601 Director - 2016-10-03
      PALS OVERSEAS PRIVATE LIMITED U51909MH1995PTC089738 Additional Director - 2018-09-29
      PALS OVERSEAS PRIVATE LIMITED U51909MH1995PTC089738 Director - 2022-11-02
      SIGMA CREDIT AND CAPITAL SERVICES PRIVATE LIMITED U65990MH1994PTC077045 Additional Director - 2017-09-30
      SIGMA CREDIT AND CAPITAL SERVICES PRIVATE LIMITED U65990MH1994PTC077045 Director - 2022-08-22
      AMGIS HOLDINGS PRIVATE LIMITED U67120MH1994PTC081555 Director - 2022-11-02
      Other Directorships of DINESH BANKA RADHESHYAM
      Company Name CIN Designation Appointment Date Cessation
      SMART CARD IT SOLUTIONS LIMITED U22219PN2010PLC135861 CFO(KMP) - 2017-04-19

      CIN Company Name Company Address
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT 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
      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
      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
      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
      AAJ-2510 SOPO SERVICES LLP 804, Floor-8, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      ABZ-4622 Nimbora Realtors LLP 1112, Floor-11, Plot-214Raheja Centre, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      AAX-8362 VERGE ADVISORS LLP 1006,Floor 10,Plot 214,Raheja Centre Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      U22122MH2016PTC283279 VIPORABH PUBLISHING PRIVATE LIMITED 804, Floor-8, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U25209MH2022PTC395117 IBV TECHNOSOLUTIONS PRIVATE LIMITED Floor - 2, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      AAD-0565 BHAIRAAV KOTHARI REALTORS LLP 1003 10th Floor Plot 214 Raheja CentreFree Press Journal Marg Nariman Point Mumbai, Maharashtra, India - 400021
      AAH-4008 GATEWAY TAPROOMS LLP 1011, Floor-10, Plot - 214, Raheja Centre, Free Press Journal Marg, Nariman Point, MUMBAI, Maharashtra, India - 400021
      AAH-8166 MY MOMS LOVE HEALTH FOODS LLP 12, Floor Ground, Plot - 214, Raheja Centre Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      AAJ-4363 BOMBAX COURIERS LLP 110, Floor-1, Plot No. 214, Raheja Centre Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      U17120MH1987PLC044309 SHRIJEE COTTON MILLS LIMITED 514, Floor-5, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      AAM-5525 YATIKA HOMES LLP 10, Floor-GRD, Plot - 214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      U34100MH2006PTC158961 MOTION METRIKS COMPONENTS PRIVATE LIMITED 908, Floor-9, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman point, , Mumbai, Maharashtra, India - 400021
      U60210MH2022PTC388494 BOMBAX LOGISTICS PRIVATE LIMITED 110, Floor-1, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U65923MH2015PTC262817 SVJ INVESTMENTS PRIVATE LIMITED 12,FLOOR-GRD, PLOT-214,RAHEJA CENTRE,FREE PRESS JOURNAL MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65910MH1994PTC080321 SANTOOR LEAFIN PRIVATE LIMITED 10, Floor-grd, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U72900MH2022PTC391688 EKAIVA TECHNOLOGIES PRIVATE LIMITED 1006, Floor 10, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U01100MH2018PTC306862 FRANCO INDIA AGRO TECH & SERVICES PRIVATE LIMITED 1303, Plot No 214, Floor 13, Raheja Centre Free Press Journal Marg, Nariman point , Mumbai, Maharashtra, India - 400021
      AAC-5867 AARESS SADGURU REALTY LLP 810, Floor - 8, Plot - 214, Raheja Centre Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      AAL-7890 PIKATECK SERVICES LLP 110, 1st Floor, Plot No. 214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAM-4662 CITIZEN SILK MILLS LLP 1011, 10th Floor, Plot - 214, Raheja Centre, Free Press Journal Marg, Nariman Point, MUMBAI, Maharashtra, India - 400021
      U72200MH2015PTC269762 WIREFLY DIGITAL PRIVATE LIMITED 905,9th FLOOR, PLOT-214, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
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      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

      As on: 2026-07-13

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