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
DEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED
CIN: U65921MH1994PTC080589 As on: 2026-07-13
DEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED (CIN: U65921MH1994PTC080589) is a Private company incorporated on 30 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300100000.00 and its paid up capital is Rs. 129600000.00.
DEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of DEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED are LEENA KAUSHIK MAKHECHA, KARUNA ABHIJIT RAJAN, and AMOL MAHADEO CHAVAN.
DEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MH1994PTC080589 and its registration number is 80589. Users may contact DEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED is 301, CAPRI, GREEN FIELDSESTATE, JUHU, MUMBAI 49 , MUMBAI 26/9/94, Maharashtra, India - 000000.
Current status of DEVYANI ESTATE AND PROPERTIES 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 DEVYANI ESTATE AND PROPERTIES 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 DEVYANI ESTATE AND PROPERTIES
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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 DEVYANI ESTATE AND PROPERTIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEVYANI ESTATE AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07666029 | LEENA KAUSHIK MAKHECHA | Director | 2016-11-28 |
| 09562996 | KARUNA ABHIJIT RAJAN | Additional Director | 2022-09-21 |
| 05127405 | AMOL MAHADEO CHAVAN | Additional Director | 2022-09-08 |
Past Directors & Key Managerial Personnel of DEVYANI ESTATE AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01601045 | NEELAM ATUL SHINDE | Director | - | 2016-11-30 |
| 01747360 | RAMESH LADHARAM MIRCHANDANI | Additional Director | - | 2021-11-29 |
| 01747360 | RAMESH LADHARAM MIRCHANDANI | Director | - | 2022-02-24 |
| 00349971 | PANKAJ RATILAL SHAH | Director | - | 2016-08-16 |
| 05172749 | KESHAV BABU SHANBHAG | Additional Director | - | 2016-09-30 |
| 05172749 | KESHAV BABU SHANBHAG | Director | - | 2019-03-08 |
| 06669814 | SUMANT ARVINDBHAI RAYCHURA | Additional Director | - | 2018-09-29 |
| 06669814 | SUMANT ARVINDBHAI RAYCHURA | Director | - | 2022-02-24 |
| 09496853 | SUPARNA VIJAY MUKHERJEE | Additional Director | - | 2022-09-08 |
| 00224257 | RAJESH HARKISHANDAS PARIKH | Additional Director | - | 2018-09-29 |
| 00224257 | RAJESH HARKISHANDAS PARIKH | Director | - | 2021-02-01 |
Other Directorships of NEELAM ATUL SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDDHA TRADING PRIVATE LIMITED | U51900MH1991PTC059812 | Director | - | 2012-08-21 |
| THUNDER TRADING PRIVATE LIMITED | U51900MH1996PTC099811 | Director | - | 2016-11-30 |
| FIRST ASIAN CAPITAL RESOURCES PRIVATE LIMITED | U67120MH1986PTC038728 | Director | - | 2016-11-30 |
| KASAM HOLDINGS PRIVATE LIMITED | U67120MH1988PTC047908 | Director | - | 2018-08-24 |
| NIKHITA ESTATE DEVELOPERS PRIVATE LIMITED | U70101MH1994PTC080588 | Director | - | 2006-03-01 |
| ASH RAJ HOLDINGS PVT LTD | U99999MH1984PTC032318 | Director | - | 2016-11-30 |
| NAVELI INVESTMENTS PRIVATE LIMITED | U99999MH1985PTC035588 | Director | - | 2016-11-30 |
| ROSE ROOT INVESTMENTS PRIVATE LIMITED | U99999MH1985PTC035593 | Director | - | 2016-11-30 |
| JATAYU TRADING P LTD | U99999MH1991PTC059810 | Director | - | 2016-11-30 |
| KALA AGRO FARM PRIVATE LIMITED | U99999MH1992PTC069713 | Director | - | 2016-11-30 |
Other Directorships of RAMESH LADHARAM MIRCHANDANI
Other Directorships of LEENA KAUSHIK MAKHECHA
Other Directorships of KARUNA ABHIJIT RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASAM HOLDINGS PRIVATE LIMITED | U67120MH1988PTC047908 | Additional Director | 2022-09-21 | Ongoing |
| SAITEJ PROPERTIES PRIVATE LIMITED | U70109MH2010PTC204049 | Additional Director | 2024-04-06 | Ongoing |
| AKIKO WELLNESS (OPC) PRIVATE LIMITED | U85499MH2024OPC416603 | Nominee | 2024-01-03 | Ongoing |
| ASH RAJ HOLDINGS PVT LTD | U99999MH1984PTC032318 | Additional Director | 2022-04-06 | Ongoing |
Other Directorships of PANKAJ RATILAL SHAH
Other Directorships of AMOL MAHADEO CHAVAN
Other Directorships of KESHAV BABU SHANBHAG
Other Directorships of SUMANT ARVINDBHAI RAYCHURA
Other Directorships of SUPARNA VIJAY MUKHERJEE
Other Directorships of RAJESH HARKISHANDAS PARIKH
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1994PTC080615 | TRUSHNA EXPORTS PRIVATE LIMITED | 301, CAPRI,GREENFIELDS ESTATE, A.B. NAIR ROAD, JUHU, , MUMBAI 49 26/9/94, Maharashtra, India - 000000 |
| U99999MH1994PTC077392 | KUVAM INVESTMENTS PRIVATE LIMITED | 301, CAPRI GREEN FIELD ROAD,JUHU, MUMBAI-49 , WEF. DT.27-9-99, Maharashtra, India - 000000 |
| U99999MH1994PTC077905 | JAINARAYAN HOTELS PRIVATE LIMITED | 301, CAPRI GREEN FIELD,A.B.NAIR ROAD, JUHU, MUMBAI-49 , WEF. DT.27-9-99, Maharashtra, India - 000000 |
| U31300MH1995PTC086640 | PACIFIC ENERGY PRIVATE LIMITED | 301 CAPRI GREEN FIELDS ESTATEA B NAIR ROAD, JUHU, , MUMBAI 49, Maharashtra, India - 000000 |
| U01100MH1995PTC094238 | KEETEE NATURAL FARMS PRIVATE LIMITED | B-301 RISING SUN APTS.,JUHU CHURCH ROAD,JUHU, , MUMBAI 49, Maharashtra, India - 000000 |
| U92100MH1995PTC090367 | MOVIE MEDIA PRIVATE LIMITED | 31 JUHU SUPREME SHOPPINGCENTRE,GULMOHAR CROSS ROAD NO.9,JUHU SC EME , MUMBAI 49, Maharashtra, India - 000000 |
| U72200MH1995PTC090383 | LANCOMP INFORMATION TECHNOLOGY PRIVATE LIMITED | 53,JUHU SUPREME SHOPPING CENTRE,GULMOHAR CROS RD NO.9,JUHU VILE PARLE (W), , MUMBAI 49, Maharashtra, India - 000000 |
| U17110MH1996PTC097971 | ACTIV8 TECHNOLOGIES INDIA PRIVATE LIMITEED | 303 SAGARIKA,3RD FLOOR,JUHU TARA ROAD,JUHU, MUMBAI 49. , MUMBAI 49, Maharashtra, India - 000000 |
| U67120MH2006PTC159441 | ANUKRISHNA SHARE TRADING PRIVATE LIMITED | 302- B WING,FOUR SHORE APART.,JUHU TARA RD JUHU MUMBAI-49 , MUMBAI-49, Maharashtra, India - 000000 |
| U65923MH1995PTC086873 | EKTA FINANCIAL SERVICES PRIVATE LIMITED | 13/2 RAMKRISHNA,S N ROADNO.9,JUHU, , MUMBAI 49, Maharashtra, India - 000000 |
| U52109MH1985PTC037957 | SUYASH ELECTRONICS PVT LTD | 9/111 JUHU GAURAV GULMOHARCROSS ROAD NO.11, JUHU, ,BOMBAY-49. , MUMBAI, Maharashtra, India - 000000 |
| U45202MH1994PTC080669 | ATTUNE REAL ESTATE PRIVATE LIMITED | 301,DHUN BUILDINGGHOGHA STREET,FORT, , MUMBAI 400001 . 2/9/94, Maharashtra, India - 000000 |
| U51109MH1991PTC061612 | ART ROOF INDIA PVT. LTD. | 72, JUHU SUPREME SHOPPINGCENTRE 9TH GULMOHAR CROSS ROAD, JUHU, BOMBAY 49 , MUMBAI.400 049, Maharashtra, India - 000000 |
| U27100MH1996PTC104595 | RAJEEV STEELS AND ALLOYS PRIVATE LIMITED | JUHU SLKUPREME SHOPPING CENTRESHOP NO 70 OFFICE NO 70/70A, GULMOHAR CROSS RD NO 9 , , JVPD SHEME, MUMBAI 49,, Maharashtra, India - 000000 |
| U99999MH1997PTC107511 | R.G. IRON AND STEELS PRIVATE LIMITED | JUHU SUPREME SHOPPING CENTRE,SHOP NO.70 OFFICE NO.70/70A GULMOHAR CROSS ROAD NO. 9, , JVPD SCHEME,MUMBAI 49., Maharashtra, India - 000000 |
| U67110MH2006PTC160294 | MMS CONSULTANCY AND FINVEST PRIVATE LIMITED | 178/26 CHATRABHUJ KHETSHI BLDGS T ROAD, MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000 |
| U51900MH1996PTC100081 | STARGATE MARKETING PRIVATE LIMITED | BHARAT APARTMENTS,L D BARFIWALA MARG, JUHU LANE, MUMBAI 49. , MUMBAI 49, Maharashtra, India - 000000 |
| U24231MH2006PTC159736 | HRISON PHARMACHEM PRIVATE LIMITED | 301 SAI CHAMBERS,3RD FLR,365,NARSINATHA STREET MASJID MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000 |
| U45200MH2006PTC161425 | SHAFEEQ BUILDERS AND DEVELOPERS PRIVATE LIMITED | A-106 JUHU TAJ CO.OP HSG SOCJVPD 10TH ROAD VILE PARLE W MUMBAI-49 , MUMBAI-49, Maharashtra, India - 000000 |
| U99999MH1994PTC080700 | KRIO INVESTMENTS AND SECURITIES PRIVATE LIMITED | 9/19,VISHWAS NIWAS,ACHARYADONDE MARG,PAREL , MUMBAI 400 012 2/9/94, Maharashtra, India - 000000 |
| U92100MH1989PTC050601 | STUDIO SAND DUNE PRIVATE LIMITED | SUNNY VILLA, GANDHIGRAM RD,JUHU, MUMBAI 400 049. , MUMBAI 49, Maharashtra, India - 000000 |
| U74300MH1996PTC100091 | PARAKH ADVERTISING AND COMMUNICATIONS PRIVATE LIMITED | 403 BEACH HAVEN II,JUHU ROAD,JUHU BEACH, MUMBAI 49. , MUMBAI 400 049, Maharashtra, India - 000000 |
| U99999MH1986PTC040936 | SHARDA DRESS MATERIALS PVT LTD | 407,VYAPAR BHAVAN49,P.D`MELLO, ROAD, MUMBAI-9 DT-16/9/2000 , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1994PTC080860 | TRAPEZA SECURITIES PRIVATE LIMITED | 5,AFRICA HOUSE,TOPIWALA LANELAMINGTON ROAD MUMBAI 400 007 , MUMBAI 26/10/94, Maharashtra, India - 000000 |
| U01110MH1985PTC037887 | NIKAKA IMPEX PVT LTD | B/14, GIRIRAJ BUILDING,2NDFL.B.P.CROSS ROAD NO.3, MULUND WEST,MUMBAI 9 , MUMBAI26/11/98, Maharashtra, India - 000000 |
| U25209MH1986PTC042033 | ANISH ELECTRO PLAST PVT. LTD. | A/9, CLIFTON JUHU TARA RD.,JUHU BOMBAY-49. , MUMBAI-400049, Maharashtra, India - 000000 |
| U65990MH1992PTC065165 | ASHLEY SECURITIES PVT.LTD. | 502, SEA GODDESS, GREEN FIELDSESTATE A B NAIR ROAD, BOMBAY-49. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1992PTC065395 | TONY SECURITIES PVT.LTD. | 502, SEA GODDESS, GREEN FIELDSA B NAIR ROAD, JUHU, BOMBAY-49. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1992PTC066701 | K MODY BUILDERS AND DEVELOPERS PVT.LTD. | 24/6, DEV ASHISH, 9TH ROAD,JUHU SCHEME VILE PARLE WEST, BOMBAY -49. , MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100133459 | 2017-09-25 | - | - | 46,834,100,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- 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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| Tax Expense | |||||||||||||
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.