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 PLAZA PRIVATE LIMITED
CIN: U52190MH2000PTC128035 As on: 2026-07-13
DEVANSHI PLAZA PRIVATE LIMITED (CIN: U52190MH2000PTC128035) is a Private company incorporated on 02 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3700200.00.
DEVANSHI PLAZA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DEVANSHI PLAZA PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of DEVANSHI PLAZA PRIVATE LIMITED are FATEHCHAND KALYANJI GOGRI, and SURESH LALJI VORA.
DEVANSHI PLAZA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2000PTC128035 and its registration number is 128035. Users may contact DEVANSHI PLAZA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVANSHI PLAZA PRIVATE LIMITED is MOTIWALA MANSION3RD FLOOR AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036.
Current status of DEVANSHI PLAZA 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 DEVANSHI PLAZA 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 PLAZA
Purchase full report of DEVANSHI PLAZA
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 PLAZA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEVANSHI PLAZA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00549697 | FATEHCHAND KALYANJI GOGRI | Director | 2006-07-26 |
| 00549707 | SURESH LALJI VORA | Director | 2003-11-10 |
Past Directors & Key Managerial Personnel of DEVANSHI PLAZA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FATEHCHAND KALYANJI GOGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH LALJI VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FUTURE TRADE MARKETS PRIVATE LIMITED | U45400MH2011PTC224924 | Additional Director | 2023-07-29 | Ongoing |
| CAPITALMIND ADVISORY SERVICES PRIVATE LIMITED | U74140MH2019PTC325465 | Additional Director | 2022-07-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U05000MH2019PTC320435 | JEHANI HATCHERIES PRIVATE LIMITED | 1ST FLOOR, PLOT-29, JAIPAL MANSION, VASANTRAO NAIK MARG, GOWALIA TANK, , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U74999MH2019PTC333869 | CYRUS NALLASETH IMMIGRATION SERVICES PRIVATE LIMITED | 102,1st Floor,37D,Belmount Bldg,A B Dubhash Marg,Off Laxmibai Jagmohandas , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAX-3167 | HKGN IMPORTS & EXPORTS LLP | 7/A FLOOR GRD, 62 CHINOY MANSION,AUGUST KRANTI MARG,KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAS-1846 | JCK HEALTHCARE LLP | 32, FLOOR 3RD, PLOT 143, WHITE HALL, AUGUST KRANTI MARG, KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U74990MH2010PTC200237 | UKILACHAND MERCANTILE PRIVATE LIMITED | 608, FLOOR-6TH, 123, OM CHAMBERS, AUGUST KRANTI MARG, KEMPS CORNER, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| AAJ-1039 | SKYHARBOR MUSIC LLP | A-7,FLOOR-4,PLOT-130,A,BANOO MANSION,AUGUST KRANTI MARG,KEMPS CORNER,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAT-4266 | CHEERS CHILD HEALTHCARE LLP | 32 FLOOR 3RD PLOT NO 143 WHITE HALL AUGUST KRANTI MARG KEMPS CORNER AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAW-8101 | NITIN CABS LLP | 1, FLOOR 1ST, PLOT 2A, SHREEPATI ARCADE ANNEX, AUGUST KRANTI MARG, NANA CHOWK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U99999MH1989PTC051568 | CORONATION AGRO INDUSTRIES PRIVATE LIMITED | 26, FLOOR-26th, AASHIANA BUILDING,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,400036-India |
| U74999MH2016PTC282082 | KKR TECH (INDIA) PRIVATE LIMITED | 10,FLOOR,GRD 37,MASKATI CORNER,AUGUST, KRANTI MARG KEMPS CORNER JUNCTION, AUGUST KRANTI MAR G , MUMBAI, Maharashtra, India - 400036 |
| ABC-4964 | Puff Productions LLP | FLOOR-3,PLOT-44,JANAM,VASANTRAO NAIK MARG,GOWALIA TANK,,AUGUST KRANTI MARG,,Mumbai,Mumbai,Maharashtra,India-400036 |
| ABC-5891 | SVA ADVISORS LLP | 302, FLOOR-30, 47, KSHITIJ, LAXMIBAI JAGMOHANDAS MARG,NEPEAN SEA ROAD, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400036 |
| AAM-7821 | REGAL LEGAL LLP | Entire Floor 18th Tytan, A B Dubhash Marg, Off Laxmibai jagmohandas Marg, August Kranti Marg, Mumbai, Maharashtra, India - 400036 |
| U01549MH2007PTC167688 | RADON AGRO PRIVATE LIMITED | 26, FLOOR-26th, AASHIANA BUILDING, LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI , Mumbai, Maharashtra, India - 400036 |
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| ABC-5799 | Placeholder Club LLP | 32/33, Floor Ground, 45C Bhaveshwar Niketan,August Kranti Marg, Mumbai,Mumbai,Mumbai,Maharashtra,India-400036 |
| AAF-5718 | LAKSHYA NETWORKING TELECOMMUNICATIONS LL P | 101, First floor, Plot no 12 Kismat Building Vasantrao Naik Marg, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAH-8623 | MALACHITE VENTURES LLP | GROUND FLOOR, 45/47, PIROJA HOUSE, VASANTRAO NAIK MARG, GOWALIA TANK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAZ-1009 | MOONSCAPE TRADING INTERNATIONAL LLP | 3, Floor 1, Plot no. 658, Kailas Nagar, Vasantrao Naik Marg, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAY-2445 | ECOSHINE LAB GROWN DIAMOND LLP | 21,Floor 2nd, Manek Abad Building Jagmohandas Marg, Setalwad lane,August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAS-6816 | SILKROUTE CAPITAL AND INVESTMENT LLP | 2201, FLOOR 22ND, PLOT 22, CRESCENT HEIGHTS, VASANTRAO NAIK MARG, AUGUST KRANTI MARG, MUMBAI, Maharashtra, India - 400036 |
| AAF-5571 | YOGA PEOPLE HEALTH STUDIO LLP | FLAT NO.76, FLOOR-GRD, PLOT 658, KAILAS NAGAR VASANTRAO NAIK MARG, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| ABA-3416 | BALDOTA REALTY AND CONSULTANCY LLP | 81, Floor 8, Devi Bhavan, 38 Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| U70100MH2017PTC293129 | NOAH'S REALTY AND DEVELOPERS PRIVATE LIMITED | FLOOR-1ST,PLOT-7,MOHAMMED BHOY MANSION AUGUST KRANTI MARG KEMPS CORNER AUGUST , MUMBAI, Maharashtra, India - 400036 |
| U93000MH2018PTC305061 | SILKROUTE CAPITAL AND INVESTMENT PRIVATE LIMITED | 2201, FLOOR-22ND, PLOT-22, CRESCENT HEIGHTS, VASANTRAO NAIK MARG, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| AAH-2819 | SHILRAJ DIAMONDS LLP | 153, Floor-4, Plot -662, 3, Navyug Nagar, Dinanath Mangeshkar Marg, Forjett Hill, AugustKranti Marg Mumbai, Maharashtra, India - 400036 |
| AAJ-6493 | BELLEZZA VENTURES LLP | 3,GROUND FLOOR,PLOT-33 MEHRA MANSION VASANT RAO NAIK MARG,GOWALIA TANK,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAQ-1873 | PAYVIN PROPERTIES LIMITED LIABILITY PART NERSHIP | 31, Floor 4, 34B, Maheshwari Mansion, Laxmibai Jagmohandas Marg, Nepean Sea Rd,August Kranti Marg MUMBAI, Maharashtra, India - 400036 |
| AAK-7674 | AQUIA SOLUTIONS LLP | 76, FLOOR-6, ,PLOT-662,1,NAVYUG NAGAR,DINANATH MANGESHKAR MARG,FORJETT HILL, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.