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
DEVANSHI BUILDERS PRIVATE LIMITED (TRF.)
CIN: U45200MH2002PTC157513
DEVANSHI BUILDERS PRIVATE LIMITED (TRF.) (CIN: U45200MH2002PTC157513) is a Private company incorporated on 18 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1125000.00.
DEVANSHI BUILDERS PRIVATE LIMITED (TRF.)'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVANSHI BUILDERS PRIVATE LIMITED (TRF.)'s NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of DEVANSHI BUILDERS PRIVATE LIMITED (TRF.) are DOLLY HAMZA ARSIWALA, and HAMZA ESMAIL ARSIWALA.
DEVANSHI BUILDERS PRIVATE LIMITED (TRF.)'s Corporate Identification Number (CIN) is U45200MH2002PTC157513 and its registration number is 157513. Users may contact DEVANSHI BUILDERS PRIVATE LIMITED (TRF.) on its Email address - [email protected]. Registered address of DEVANSHI BUILDERS PRIVATE LIMITED (TRF.) is EVEREST CLASSIC UNIT NO. 402, PLOT NO. 390 V.P. ROAD, KHAR (W) , MUMBAI, Maharashtra, India - 400052.
Current status of DEVANSHI BUILDERS PRIVATE LIMITED (TRF.) 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 DEVANSHI BUILDERS (TRF.) 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 DEVANSHI BUILDERS (TRF.)
Purchase full report of DEVANSHI BUILDERS (TRF.)
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 DEVANSHI BUILDERS (TRF.) 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 DEVANSHI BUILDERS (TRF.)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00378517 | DOLLY HAMZA ARSIWALA | Director | 2006-05-26 |
| 00378521 | HAMZA ESMAIL ARSIWALA | Director | 2006-05-26 |
Past Directors & Key Managerial Personnel of DEVANSHI BUILDERS (TRF.)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02264323 | LAMEEYA ARSIWALA | Additional Director | - | 2009-09-26 |
| 02264323 | LAMEEYA ARSIWALA | Director | - | 2020-01-01 |
Other Directorships of DOLLY HAMZA ARSIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESPRIT SWITCHGEAR PVT LTD | U29100MH1986PTC041160 | Director | 2004-03-19 | Ongoing |
| HAMES INDUSTRIES PRIVATE LIMITED | U31200MH1996PTC101796 | Director | 2005-11-05 | Ongoing |
| SCADY INDUSTRIES PRIVATE LIMITED | U31200MH1997PTC112467 | Director | 2005-12-01 | Ongoing |
| STELMEC LIMITED | U31200MH2000PLC124565 | Director | - | 2014-04-01 |
| STELMEC LIMITED | U31200MH2000PLC124565 | Whole-time director | 2014-04-01 | Ongoing |
| LAA-AMAR ENTERPRISES PRIVATE LIMITED | U65990MH2000PTC126219 | Director | 2005-04-01 | Ongoing |
| RUCHIKA DEVELOPERS PRIVATE LIMITED (TRF.) | U70100MH2002PTC158098 | Director | 2006-05-26 | Ongoing |
Other Directorships of HAMZA ESMAIL ARSIWALA
Other Directorships of LAMEEYA ARSIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELMEC LIMITED | U31200MH2000PLC124565 | Additional Director | - | 2008-09-30 |
| STELMEC LIMITED | U31200MH2000PLC124565 | Director | - | 2020-01-01 |
| LAA-AMAR ENTERPRISES PRIVATE LIMITED | U65990MH2000PTC126219 | Additional Director | - | 2008-09-30 |
| LAA-AMAR ENTERPRISES PRIVATE LIMITED | U65990MH2000PTC126219 | Director | - | 2020-01-01 |
| RUCHIKA DEVELOPERS PRIVATE LIMITED (TRF.) | U70100MH2002PTC158098 | Additional Director | - | 2009-09-26 |
| RUCHIKA DEVELOPERS PRIVATE LIMITED (TRF.) | U70100MH2002PTC158098 | Director | - | 2020-01-01 |
| GROW YOGA PRIVATE LIMITED | U93000MH2013PTC251483 | Director | - | 2020-09-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2002PTC158098 | RUCHIKA DEVELOPERS PRIVATE LIMITED (TRF.) | EVEREST CLASSIC UNIT NO. 401, PLOT NO. 390 V.P. ROAD, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U45201MH2004PTC135233 | GOLDCOIN PROPERTIES PRIVATE LIMITED | Unit No.202, 2nd Floor, Everest Classic, Plot No.390, V.P. Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| AAF-3780 | PAVITRA FOODS LLP | PLOT NO.390, 502, EVEREST CLASSIC, V. P. ROAD, KHAR (W), MUMBAI, Maharashtra, India - 400052 |
| U05000MH1995PTC157512 | PAVITRA FOODS PRIVATE LIMITED | PLOT NO.390, 502, EVEREST CLASSIC, V. P. ROAD, KHAR (W), , MUMBAI, Maharashtra, India - 400052 |
| AAF-5152 | G. K. VANWARI CONSULTANCY LLP | PLOT NO.390, 502, EVEREST CLASSIC, V. P. ROAD (LINKING ROAD), KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U74210MH1984PTC033924 | G. K. VANWARI CONSULTANCY PRIVATE LIMITED | PLOT NO.390, 502, EVEREST CLASSIC, V. P. ROAD (LINKING ROAD), KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAC-4315 | ASPIRE CONSTRUCTIONS LLP | 601, EVEREST CLASSIC, PLOT NO. 390, V. P. ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| U45201MH2002PTC134620 | ZEAL PROPERTIES PRIVATE LIMITED | PLOT NO.390, 601, EVEREST CLASSIC, V.P. ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U70100MH2002PTC157515 | MANSAROVAR PROPERTIES PRIVATE LIMITED | PLOT NO.390, 501, EVEREST CLASSIC, V.P.ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2013PTC245793 | ALANZO TRADEMART PRIVATE LIMITED | BLDG NO.87, PLOT NO.99, NAVISH HOUSE, S V ROAD, OPP. H P PETROL PUMP, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2014PTC257490 | BIG DADDY'S SECURITIES PRIVATE LIMITED | BLDG NO.87, PLOT NO.99, NAVISH HOUSE, S V ROAD, OPP. H P PETROL PUMP, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| AAI-7813 | FOX EDUCATION LLP | FLAT NO.2, PLOT NO. 745, KRISHNA KUTIR CHS LT, P.D HINDUJA MARG,S.V. ROAD,NEAR RTO CHOWKI,KHAR(W) MUMBAI, Maharashtra, India - 400052 |
| AAJ-9513 | CHROME INFRASTRUCTURES BUILDERS & DEVELO PERS LLP | W/P-S/C, Mohammadi Maanzil, Plot No. 130, Opp Hanuman Mandir, Off S V Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U45208MH2017PTC290941 | AIDCO INFRA PRIVATE LIMITED | Room No. 6, Anand Villa Plot No. 77, Road No. 5 , Khar (W), Mumbai, Maharashtra, India - 400052 |
| AAD-2857 | DREAMOPTIMUS CONSULTING LLP | Plot No. 138, Shop No. 1, 39th S V Road, Old Khar, Opp. Jama Masjid, Nr. Municipal Hospital, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U80902MH2019PTC334572 | LUKES GURUKUL PRIVATE LIMITED | 102, Plot No 87-88, Vanvaria Apartment, corner of 2nd road, SV Road, Above S.V.C , BANK, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| ACL-2350 | EXOTIC LANE LLP | FLT NO 16, PLOT NO 462, SURYA LOK CHS LTD,,14TH ROAD, ROAD NO 33, OPP BOMBAY BLUE HOTEL, KHAR (W),Mumbai,Mumbai,Maharashtra,India-400052 |
| U74210MH2008PTC185406 | ANSHULA TECHNOLOGICAL ENGINEERING CONSULTANTS PRIVATE LIMITED | 401/402/403, LEO BLDG., PLOT NO.479, T.P.S. III, 24TH ROAD, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U51900MH2013FTC245852 | SAT EXPORTERS PRIVATE LIMITED | A 401/402/403, KOHINOOR NIWAS CHS LTD., 24TH ROAD T.P.S.III, PLOT NO.479 NR TEL EXCHANGE, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U46691MH1998PTC112774 | KANIKA MULTISCOPE PRIVATE LIMITED | 401/402/403, LEO BUILDING, (PREVIOUSLY KNOWN AS -KOHINOOR NIWAS CO-OP HSG.SOCY.LTD.) PLO,T NO.479,,T.P.S. III, 24TH ROAD, KHAR (W), MUMBAI,Maharashtra,400052-India |
| ACJ-2372 | MOONAGE REALTY LLP | APARTMENT NO 1, SHAH HOUSE, 4TH FLOOR, PLOT NO. 142,S.V. ROAD, OPPO. KHAR POLICE STATION, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052 |
| U67200MH2012PTC237073 | MAGIC FOREX PRIVATE LIMITED | Shop No :1 Back Side,Plot No :- 635, Kala Mandir Road, P.D.Hinduja Marg,Near Maruti Templ e,Khar (W) , Mumbai, Maharashtra, India - 400052 |
| U18204MH2011PTC217681 | NAIIMISHA FASHIONS PRIVATE LIMITED | Basic Art, Khari House, Plot No. 79, Shop No. 2, Road No. 1, Old Khar (W), Mumbai , Mumbai, Maharashtra, India - 400052 |
| ABZ-1262 | BHARATI TRADECON LLP | P. No. 69, Shop No. 4, 15th and 16th Road Corner,Khar danda, Khar (W),,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACD-0708 | STONE MASON HOMES LLP | Apartment No. 1, Shah House, 4th Floor, Plot No. 142,,S V Road, Opp Khar Police Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U55101MH2009PTC196655 | FOREVER HOSPITALITY PRIVATE LIMITED | FLAT NO 3, PRABHAT KUNJ CHSL PLOT NO. 498, ROAD NO. 24, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| AAG-6918 | BESTLINE CONSTRUCTIONS LLP | HOUSE NO 102, FLR NO 01 SAI POOJA PLOT NO 390 16 TH RD KHAR W MUMBAI, Maharashtra, India - 400052 |
| AAG-6948 | YATIN REAL ESTATES LLP | HOUSE NO 102, FLR NO 01 SAI POOJA PLOT NO 390 16 TH RD KHAR W MUMBAI, Maharashtra, India - 400052 |
| AAG-6992 | NITESH REALTIES LLP | HOUSE NO 102 FLR NO 01 SAI POOJA PLOT NO 390 16 TH RD KHAR W MUMBAI, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10621091 | 2016-01-11 | - | - | 730,000,000.00 | Canara Bank | |
| 10621199 | 2016-01-11 | - | - | 730,000,000.00 | Canara Bank | |
| 100283371 | 2019-08-13 | - | 2020-02-13 | 820,000,000.00 | BANK OF BARODA | |
| 100315614 | 2019-12-21 | 2022-06-24 | - | 3,502,000,000.00 | Canara Bank |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.