You are here

DEVAUNSHI INVESTMENTS PRIVATE LIMITED




Devaunshi Investments Private Limited is a Private incorporated on 30 March 1976. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Devaunshi Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Devaunshi Investments Private Limited are Sudhir Krishnaraj Thackersey, Raoul Sudhir Thackersey, Paulomi Bakul Jain and Nina Sudhir Thackersey.

Devaunshi Investments Private Limited's Corporate Identification Number is (CIN) U67120MH1976PTC018933 and its registration number is 18933.Its Email address is [email protected] and its registered address is SIR VITHALDAS CHAMBERS16 M S MARG MUMBAI MH 400001 IN.

Current status of Devaunshi Investments Private Limited is - Active.

Company Details

CIN

U67120MH1976PTC018933

Company Name

DEVAUNSHI INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

18933

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 March 1976

Age of Company

48 years, 0 month, 24 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

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 DEVAUNSHI INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SIR VITHALDAS CHAMBERS16 M S MARG MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00060062

SUDHIR KRISHNARAJ THACKERSEY

Director

15 December 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PARNAKUTI AND ALLIED ESTATE DEVELOPMENT CORPORATION LLP

Designated Partner

25 August 2022

THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED

Director

01 August 2009

FANCY NETS PRIVATE LIMITED

Director

31 December 2020

ART LEATHER LIMITED

Director

29 December 2004

COSMOS ESTATE PRIVATE LIMITED

Director

08 March 2007

CAPRICON REALTY PRIVATE LIMITED

Managing Director

31 March 2008

URANUS TRADING PRIVATE LIMITED

Director

25 November 1998

BHISHMA REALTY LIMITED

Director

08 September 2004

MAHARSHI TRADING PRIVATE LIMITED

Director

23 October 1996

PAURA INVESTMENTS PRIVATE LIMITED

Director

20 December 1993

LEATHBIND INVESTMENT PRIVATE LIMITED

Director

22 December 1993

VANITA VISHRAM

Director

18 June 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00332211

RAOUL SUDHIR THACKERSEY

Director

20 December 1993

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PARNAKUTI AND ALLIED ESTATE DEVELOPMENT CORPORATION LLP

Designated Partner

25 August 2022

THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED

Director

01 April 2008

FANCY NETS PRIVATE LIMITED

Director

29 September 2018

HINDOOSTAN TECHNICAL FABRICS LIMITED

Director

08 July 2010

ART LEATHER LIMITED

Director

28 December 1989

COSMOS ESTATE PRIVATE LIMITED

Director

24 December 2003

CAPRICON REALTY PRIVATE LIMITED

Managing Director

01 April 2008

URANUS TRADING PRIVATE LIMITED

Director

23 December 1998

BHISHMA REALTY LIMITED

Managing Director

31 March 2008

MAHARSHI TRADING PRIVATE LIMITED

Director

23 October 1996

PRUDENTIAL HOLDINGS LIMITED

Director

23 October 2002

PAURA INVESTMENTS PRIVATE LIMITED

Director

08 January 2007

BINTEX INVESTMENT LIMITED

Director

08 December 1993

SUKTA INVESTMENT LTD

Director

11 March 1996

MAKARA INVESTMENT PVT LTD

Director

08 December 1993

WESTERN HOLDINGS LTD.

Director

11 March 1996

ARISTOCRAT INVESTMENTS LIMITED

Director

08 December 1993

REFORM PROPERTIES PRIVATE LIMITED

Director

19 November 2009

THACKERSEY FOUNDATION

Director

07 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00350139

PAULOMI BAKUL JAIN

Director

20 December 1993

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

11 October 2011

CANVAS SHOE CO (GOA) PRIVATE LIMITED

Director

05 December 1984

CASHCO HOLDINGS PRIVATE LIMITED

Director

04 December 1982

MAKARA INVESTMENT PVT LTD

Director

19 January 1983

D.P.B. HOLDINGS PRIVATE LIMITED

Director

05 December 1984

B J HOLDINGS PRIVATE LIMITED

Director

25 February 1987

DOCTORS' ANALYTICAL LABORATORIES PRIVATE LIMITED

Director

27 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00364200

NINA SUDHIR THACKERSEY

Director

30 March 1976

View other directorships

Other Companies Associated with

Company Designation Appointment Date

URANUS TRADING PRIVATE LIMITED

Director

25 November 1998

MANUJ INVESTMENT PVT LTD

Director

07 February 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U17120MH1955PTC009470
FANCY NETS PRIVATE LIMITED SIR VITHALDAS CHAMBERS16 B S MARG MUMBAI MH 400001 IN
U65990MH1976PTC018974
PAURA INVESTMENTS PRIVATE LIMITED SIR VITHALDAS CHAMBERS3RD FLOOR M S MARG MUMBAI MH 400001 IN
L17110MH1882PLC000045
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG, MUMBAI MH 400001 IN
U45200MH2004PTC147187
GIBBS REALTY PRIVATE LIMITED 506SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG MUMBAI MH 400001 IN
U72900MH2020PTC352478
AIRPAY FINANCIAL TECHNOLOGIES PRIVATE LIMITED 109, 1st Floor, Sir Vithaldas Chamber, 16 B S Marg Mumbai Mumbai City MH 400001 IN
U74130MH2006PTC159442
TELEDIRECT TELECOMMERCE(INDIA) PRIVATE LIMITED OLYMPUS HOUSE , 1ST FLOOR, RAGHUNATH DADAJI STREET Off.Sir P.M. Road / S.A.BRELVI MARG, FORT MUMBAI Mumbai City MH 400001 IN
U17291MH2010PLC205356
HINDOOSTAN TECHNICAL FABRICS LIMITED SIR VITHALDAS CHAMBER, 16 MUMBAI SMACHAR MARG FORT, MUMBAI 400001, INDIA MUMBAI MH 400001 IN
U72900MH2023FTC397858
THOUGHT MACHINE (INDIA) PRIVATE LIMITED 3rd Floor, 8/10, Calcot House, M.S. Marg Hutatma Chowk, Fort, Mumbai - 400001 NA Mumbai Mumbai City MH 400001 IN
U17291MH1955PLC009577
FANCY CORPORATION LIMITED SIR VITHALDAS CHAMBERS16 BOMBAY SAMACHAR MARG MUMBAI MH 400001 IN
View all 10,009 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

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.

Top of page