CIN |
|
|
Company Name |
DEVA TRADES AND ESTATES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
120001 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 May 1999 |
|
Age of Company |
24 years, 10 month, 30 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹100,200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of DEVA TRADES AND ESTATES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Flat No 12, 1st Floor B-Wing Turf View Chsl Seth Motilal Sanghi , Worli Mumbai Mumbai City MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02792421 |
Director |
09 June 2011 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
08246463 |
Director |
15 September 2018 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U28920MH1981PTC025118 |
BSBK PROJECTS PVT LTD | FLAT No 52 & 53 ,5TH FLOOR , TURF VIEW BUILDING, 12/B SETH MOTILAL G.SHANGHI MARG ,WORLI, MUMBAI Mumbai City MH 400018 IN |
U15122MH2015PTC265976 |
ICHIBAN TABEMONO FOOD AND BEVERAGES INDIA PRIVATE LIMITED | Flat No.23, B-Wing, Turf View H.Soc, Motilal Sanghi Marg Worli, Mumbai Mumbai City MH 400018 IN |
U70100MH1987PTC042630 |
AAVASH CONSTRUCTION PVT LTD | FLAT No 52 and 53 ,5th FLOOR, TURF VIEW BUILDING 12/B SETH MOTILAL G.SHANGHI MARG ,WORLI MUMBAI MH 400018 IN |
U70100MH1987PTC042634 |
AVIRAT LAND DEVELOPERS PRIVATE LIMITED | FLAT No 52 and 53 ,5TH FLOOR,TURF VIEW BUILDING, 12/B SETH MOTILAL G.SHANGHI MARG,WORLI MUMBAI MH 400018 IN |
U24100MH2021PTC359915 |
ENLIFT HEALTHCARE PRIVATE LIMITED | 3, FLOOR 4, PLOT-12B, TURF VIEW CHS M G SANGHI MARG, NEHRU CENTER, WORLI MUMBAI Mumbai City MH 400018 IN |
U52590MH2022PTC387574 |
HURSINI LIFESTYLE PRIVATE LIMITED | flat no 48 floor no2 wing B venus B d r rg thadani rd watumull eng college worli MUMBAI Mumbai City MH 400018 IN |
U45309MH2021PTC369408 |
BRICKMAKERS INFRATECH PRIVATE LIMITED | FLAT NO 3 1ST FLOOR VINOD MAHAL CHANDRAKANT R MUMBAI CITY WORLI MARKET MUMBAI Mumbai City MH 400018 IN |
U51900MH1998PTC115087 |
NEVILLE MARKETING NETWORK PRIVATE LIMITE D | 1, TURF VIEW, SETH MOTILAL G. SANGHI MARG WORLI MUMBAI Mumbai City MH 400018 IN |
U74999MH2017NPL293105 |
FOUNDATION FOR CHILDREN'S UNIVERSAL SUPPORT | FLAT NO 56, BLOCK NO. B, 3RD FLOOR VENUS CHS LTD, WORLI SEA FACE, WORLI MUMBAI Mumbai City MH 400018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100489613 |
2021-09-21 |
- |
- |
Motor Vehicle (Hypothecation) |
1,059,274 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250