DEVWRAT LOGISTICS PRIVATE LIMITED (CIN: U60231MH2020PTC348142) is a Private company incorporated on 17 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DEVWRAT LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVWRAT LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of DEVWRAT LOGISTICS PRIVATE LIMITED are ABHILEKH NITIN VAIDYA, and ATHARVA NITIN VAIDYA.
DEVWRAT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231MH2020PTC348142 and its registration number is 348142. Users may contact DEVWRAT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVWRAT LOGISTICS PRIVATE LIMITED is Shop No. 21A, Shridevi Complex, Shubhash Road , Nagpur, Maharashtra, India - 440018.
Current status of DEVWRAT LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60231MH2020PTC348142 |
| Name | DEVWRAT LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 348142 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-10-17 |
| Age of Company | 4 years, 4 months, 26 days |
| Activity | NIC Code: 6023 NIC Description: Freight transport by road |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVWRAT LOGISTICS PRIVATE LIMITED |
| U60231MH2020PTC348142 |
All 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.
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Get a list of all litigations DEVWRAT LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVWRAT LOGISTICS. This report helps you understand the risk associated in dealing with DEVWRAT LOGISTICS and its Directors better.
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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 DEVWRAT LOGISTICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08097493 | ABHILEKH NITIN VAIDYA | Director | 2020-10-17 |
| 08820212 | ATHARVA NITIN VAIDYA | Director | 2020-10-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITIN MARKETING SERVICES PRIVATE LIMITED | U01100MH2018PTC307203 | Director | - | 2018-04-01 |
| NITIN MARKETING SERVICES PRIVATE LIMITED | U01100MH2018PTC307203 | Whole-time director | 2018-04-01 | Ongoing |
| AGROSMART SERVICES PRIVATE LIMITED | U01100MH2021PTC370511 | Director | 2021-10-28 | Ongoing |
| AQUARII INFRASTRUCTURES PRIVATE LIMITED | U45309MH2018PTC318258 | Director | 2018-12-13 | Ongoing |
| NITIN MARKETING SERVICES PRIVATE LIMITED | U01100MH2018PTC307203 | Director | 2023-04-07 | Ongoing |
| AGROSMART SERVICES PRIVATE LIMITED | U01100MH2021PTC370511 | Director | 2021-10-28 | Ongoing |
| DEVWRAT FARMS PRIVATE LIMITED | U01111MH2020PTC343154 | Director | 2020-08-03 | Ongoing |
| MAMISI VENTURES PRIVATE LIMITED | U55209MH2022PTC387370 | Director | 2022-07-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2020PTC342332 | REAL AGRI CREATION PRIVATE LIMITED | SHOP NO.102, SHRIDEVI COMPLEX, SUBHASH ROAD , NAGPUR, Maharashtra, India - 440018 |
| U01100MH2018PTC307203 | NITIN MARKETING SERVICES PRIVATE LIMITED | Shop No. 20, Shridevi Complex, Subhash Road, , NAGPUR, Maharashtra, India - 440018 |
| U01111MH2020PTC343154 | DEVWRAT FARMS PRIVATE LIMITED | Shop No. 21A, Shridevi Comp Shubhash Road , Nagpur, Maharashtra, India - 440018 |
| U14220MH2014PTC256517 | NANDADEEP BLASTECH PRIVATE LIMITED | SHOP NO 8 GANGA COMPLEX,SUBHASH ROAD , NAGPUR, Maharashtra, India - 440018 |
| U01100MH2021PTC370511 | AGROSMART SERVICES PRIVATE LIMITED | Shop No 21A, Shridevi Comp Subhash Road , Nagpur, Maharashtra, India - 440018 |
| AAV-8091 | TRUCON ADVISORS LLP | Shop No 10 BSWI Rahul Complex ST Stand Road Ganeshpeth Nagpur, Maharashtra, India - 440018 |
| U24200MH2005PLC152137 | NARMADA AGRO CHEM LIMITED | Shop No.4 &5 AB, Mezzanine Floor,Vimal Complex Opp. Eros Motors, Ghat Road , NAGPUR, Maharashtra, India - 440018 |
| AAA-0655 | GLOBTEK INFRA ENGINEERS LLP | F.NO.8, P.NO.44, GANGA COMPLEX SUBHASH ROAD, GANESHPETH, NAGPUR, Maharashtra, India - 440018 |
| U24231MH2020PTC341971 | EMBRYOWORLD AGRO ETHANOL PRIVATE LIMITED | Shop No. 2, Great Nag Road Chowk Nagpur , NAGPUR, Maharashtra, India - 440018 |
| ACB-0880 | PROTEGE INFRAVENTURE LLP | PLOT NO. 3 SHOP 3, SHOBHATOWER, GHAT ROAD, Nagpur, Maharashtra, India - 440018 |
| ABA-3385 | AQUBE LAMINATES LLP | Shop no. 405 Sadoday Plaza, C.A Road Nagpur, Maharashtra, India - 440018 |
| AAN-2349 | TECHNOVISION CONSULTANCY LLP | SHOP NO.609,SADODAY PALZA, C.A.ROAD NAGPUR, Maharashtra, India - 440018 |
| AAY-1755 | JOSEPH AND SONS WEAPONRY LLP | SHOP NO 1004/11 GITA MANDIR SUBHASH ROAD NAGPUR, Maharashtra, India - 440018 |
| U23200MH2000PLC126633 | GASUVIDHA PETROCHEMICAL (INDIA) LIMITED | FLAT NO 309, VIMAL COMPLEX GHAT ROAD , NAGPUR, Maharashtra, India - 440018 |
| U25209MH2020PTC349308 | GVEENA PACKAGING PRIVATE LIMITED | SHOP NO. 69, RAJAT PLAZA, GHAT ROAD , NAGPUR, Maharashtra, India - 440018 |
| U21000MH2022PTC395424 | AQUBE MICA PRIVATE LIMITED | SHOP NO. 405 SADODAY PLAZA, C.A ROAD , NAGPUR, Maharashtra, India - 440018 |
| ABZ-6225 | APCES ENGINEERING AND SYSTEMS LLP | Shop No. 17 and 18, Phoenix Arcade, New Cotton Market Road, Nagpur, Maharashtra, India - 440018 |
| AAD-5735 | CONBRIO TECH LLP | SHOP NO 17, WING I, GROUND FLOOR RAJAT PLAZA-2 GHAT ROAD NAGPUR, Maharashtra, India - 440018 |
| AAN-5028 | SNG TAXSERV LLP | Flat No 402, Wing II Rahul complex I S T Stand Road Nagpur, Maharashtra, India - 440018 |
| U15400MH2022PTC377498 | APP COMMERCIALS PRIVATE LIMITED | SHOP NO 2 KARBALA, GREAT NAG ROAD LONG MARCH CHOWK, IMAMWADA , NAGPUR, Maharashtra, India - 440018 |
| AAY-0739 | HUMEN EDUTECH LLP | HOUSE NO. 466, WARD NO. 34 GANJIPETH ROAD, BHALDARPURA NAGPUR, Maharashtra, India - 440018 |
| ABB-8594 | INFOSANE TECHNOLOGIES LLP | SHOP NO/ 170, RAJAT SANKUL 1,WING NO. 4, GANESHPETH, Nagpur, Maharashtra, India - 440018 |
| AAO-0396 | ALLIOSTAAR TECHUB LLP | LAT NO. 401, RATAN APTT NO. 3, S.T. STAND ROAD NAGPUR, Maharashtra, India - 440018 |
| AAO-4417 | R SANDESH LLP | House No.613 & 614, E MillsRoad Santra Market Road Nagpur, Maharashtra, India - 440018 |
| U15500MH2015PTC266119 | YASH FOOD INDUSTRIES PRIVATE LIMITED | H NO 397 RAMBHAJI ROAD TIMKI POLE NO 313A , NAGPUR, Maharashtra, India - 440018 |
| U01110MH2020PTC349438 | PAGARIYA EXPORTS PRIVATE LIMITED | Plot No 19, House No. 1256/U1, Great Nag Road, Rambagh, , Nagpur, Maharashtra, India - 440018 |
| U29306MH2006PTC161666 | ADVANCE REFRIGERATION ENGINEERING PRIVATE LIMITED | S NO GF BLOCK NO 06 RAHUL COMPLEX I WING III ST STAND GANESHPETH , NAGPUR, Maharashtra, India - 440018 |
| AAV-9620 | FRONT SPACE CONSTRUCTIONS LLP | Flat No. 603, Ratan Apartment No. 2, Subhash Road, Near Agyaram Devi Mandir, Mahatma Fule Bazar S.O Nagpur, Maharashtra, India - 440018 |
| U27100MH1987PLC045013 | SANVIJAY ROLLING AND ENGINEERING LIMITED | PLOT NO.9, IMAMWADA ROAD NAGPUR , NAGPUR, Maharashtra, India - 440018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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