DEVAKI INVESTMENTS AND TRADING ENTERPRISES PVT LTD
CIN: U65990MH1985PTC036237 As on: 2026-07-13
DEVAKI INVESTMENTS AND TRADING ENTERPRISES PVT LTD (CIN: U65990MH1985PTC036237) is a Private company incorporated on 16 May 1985. 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. 600000.00.
DEVAKI INVESTMENTS AND TRADING ENTERPRISES PVT LTD's Annual General Meeting (AGM) was last held on 25 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DEVAKI INVESTMENTS AND TRADING ENTERPRISES PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DEVAKI INVESTMENTS AND TRADING ENTERPRISES PVT LTD are MEERA RAJESH BHAT, and SHASHIKALA MADHAV BHAT.
DEVAKI INVESTMENTS AND TRADING ENTERPRISES PVT LTD's Corporate Identification Number (CIN) is U65990MH1985PTC036237 and its registration number is 36237. Users may contact DEVAKI INVESTMENTS AND TRADING ENTERPRISES PVT LTD on its Email address - [email protected]. Registered address of DEVAKI INVESTMENTS AND TRADING ENTERPRISES PVT LTD is 01 YESHWANTG V SCHEME ROAD NO 2 MULUND (E) , MUMBAI, Maharashtra, India - 400081.
Current status of DEVAKI INVESTMENTS AND TRADING ENTERPRISES PVT LTD is - Strike Off.
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 DEVAKI INVESTMENTS AND TRADING ENTERPRISES 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.
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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 DEVAKI INVESTMENTS AND TRADING ENTERPRISES 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 DEVAKI INVESTMENTS AND TRADING ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00585403 | MEERA RAJESH BHAT | Director | 1985-05-16 |
| 00585347 | SHASHIKALA MADHAV BHAT | Director | 1995-12-02 |
Past Directors & Key Managerial Personnel of DEVAKI INVESTMENTS AND TRADING ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MEERA RAJESH BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANGAROO LEATHER PRIVATE LIMITED | U19100MH2002PTC138118 | Director | - | 2020-11-24 |
| DEVAKI MULTIFILMS P LTD | U24134MH1994PTC076966 | Director | 1994-09-01 | Ongoing |
| FUTURE PLAST INDIA PRIVATE LIMITED | U25199MH2016PTC280655 | Director | 2016-05-04 | Ongoing |
| VISION POLYPACK PRIVATE LIMITED | U25203MH2013PTC246843 | Director | 2013-08-12 | Ongoing |
Other Directorships of SHASHIKALA MADHAV BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVAKI POLYFILMS PRIVATE LIMITED | U25200MH1992PTC070049 | Director | 1995-08-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PTC248173 | DRSLAG CONSULTANCY SERVICES PRIVATE LIMITED | SANJRAJ, 2ND FLOOR, G.V. SCHEME, ROAD NO.-2, MULUND (E) , MUMBAI, Maharashtra, India - 400081 |
| U25199MH2016PTC280655 | FUTURE PLAST INDIA PRIVATE LIMITED | A 602, MULUND YASHWANT CHS G V SCHEME ROAD NO.2, MULUND , MUMBAI, Maharashtra, India - 400081 |
| U74900MH2009PTC198159 | PRAUS CONSULTANTS PRIVATE LIMITED | Ground Floor, Mulund Yeshwant Co-op Hsg. Society Ltd., G.V. Scheme Road No. 2, Mulund-(Ea st) , MUMBAI, Maharashtra, India - 400081 |
| U51300MH2008PTC181880 | CEAL SARA EXPORTS PRIVATE LIMITED | ROOM NO. 1, KESHAV NIVAS, CHAVRE WADI, G.V SCHEME ROAD NO. 04 , NEAR POST OFFICE, MULUND E AST , MUMBAI, Maharashtra, India - 400081 |
| U64120MH1995PTC089390 | HUMMINGBIRD CARGO COURIERS PRIVATE LIMITED | MATAPITASHREE BUNGLOWG V SCHEME ROAD NO 4 MULUND (E) , MUMBAI, Maharashtra, India - 400081 |
| U25209MH1995PTC093925 | OM LAMIPACK PRIVATE LIMITED | 1 GANESH DARSHANG V SCHEME ROAD NO 2 MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U17100MH1990PTC056120 | GLOWFAB INDUSTRIES PRIVATE LIMITED | 703, KAILAS DHAM, G. V. SCHEME ROAD NO.4, MULUND (E), , MUMBAI, Maharashtra, India - 400081 |
| AAK-3190 | ONE ROOF REALTY LLP | Shop No. 1, Ground Floor, Shree Ramkrishna Niwas CHS LTD,G.V. Scheme Road No. 1, Mulund East,Mumbai,Mumbai,Maharashtra,India-400081 |
| ACG-6401 | MEKHAL HOSPITALITY LLP | Plot 11C Flat 104 Floor 1 Wing C Neelam Nagar No. 11,Mumbai Neelam Nagar 2 Gavanpada Road Mulund (E),Mumbai,Mumbai,Maharashtra,India-400081 |
| AAK-8339 | EDUTECH CAREER CENTRE LLP | FLAT NO 103, SHAGUN SADHNA, G V SCHEME ROAD NO 2 MUMBAI, Maharashtra, India - 400081 |
| U72900MH2019PTC332245 | ISA ERP PRIVATE LIMITED | A-701, MANGALYA, G. V. SCHEME ROAD, ROAD NO.4, MULUND-EAST , MUMBAI, Maharashtra, India - 400081 |
| AAU-1655 | MENON'S COACHING INSTITUTE LLP | SHOP NO. 1, PRACHI CHS LTD, G V SCHEVE ROAD NO. 2 MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| U92190MH2011PTC225075 | ARMOLAN PERFORMANCE FILMS PRIVATE LIMITED | FLAT NO 401, RUGVED BHAVAN, G.V.SCHEME ROAD NO 1 MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAK-0895 | CURIOUS FORK HOSPITALITY LLP | Shop no.1, Matruchhaya, G.V. Scheme Road No 1, Near Post Office, Mulund East, Mumbai, Maharashtra, India - 400081 |
| AAS-2610 | BUZZZ INDIA REAL ESTATE MARKETING SOLUTI ONS LLP | Shop No. 1, Ground Floor,Shree Ramkrishna Niwas G V Scheme Rd No 01, Mulund East Mumbai, Maharashtra, India - 400081 |
| U74990MH2012PTC226898 | ACOUSTIC REVOLUTION PRIVATE LIMITED | C-82, MULUND SHREE NAGARAJ CHS, LTD, BLG. NO. 2, MAHATMA PHULE ROAD, GAVANPADA, MULUND(E) , MUMBAI, Maharashtra, India - 400081 |
| F03578 | THE RAILWAY CHILDREN | FLAT NO. 8/A, 2ND FLOOR, THE MULUND EAST ARIHANT C GOPAL KRISHNA GOKHALE ROAD, MULUND (E) , MUMBAI, Maharashtra, India - 400081 |
| U45400MH2008PTC181249 | KL CRESCENT INFRASTRUCTURE PRIVATE LIMITED | FLAT 1 GROUND FLOOR SHREYAS BUILDING, PLOT NO 7-B, GAWADE WINZE SCHEME ROAD NO. 1, MULUND E AST , MUMBAI, Maharashtra, India - 400081 |
| U63000MH2004PTC149949 | CEAL SHIPPING AND LOGISTICS PRIVATE LIMITED | ROOM NO. 1, KESHAV NIVAS, CHAVVEWADI, G.V SCHEME ROAD NO. 1 , NEAR POST OFFICE, MULUND EA ST , MUMBAI, Maharashtra, India - 400081 |
| U63000MH2008PTC178079 | CEAL CARGO CARRIER PRIVATE LIMITED | ROOM NO.1, KESHAV NIVAS, CHAVVEWADI, G.V SCHEME , ROAD NO. 1, NEAR POST OFFICE, MULUND (EA ST) , MUMBAI, Maharashtra, India - 400081 |
| ACE-9272 | MSSB AVENUES LLP | Shop No 4,Yeshwant Bldg,G.V.Scheme Road, Mulund,Mumbai,Mumbai,Maharashtra,India-400081 |
| U25200MH2003PTC138644 | SHREE KRISHNA POLYFILMS PRIVATE LIMITED | 603, MULUND YASHWANT CO-OP. HSG. SOC. LTD. 6TH FLOOR, G. V. SCHEME ROAD NO.2, , MULUND, Maharashtra, India - 400081 |
| U74999MH2017PTC299056 | RISTAR SURVEYORS AND ASSESSORS PRIVATE LIMITED | Senroof Project,Wing-B,Flat No. 601-602, Serena Goregaon Mulund Link Road, , Mulund (E), Mumbai., Maharashtra, India - 400081 |
| U25200MH1992PTC070049 | DEVAKI POLYFILMS PRIVATE LIMITED | 1 YASHWANT G V S ROAD NO 2MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U72900MH1999PTC117753 | LAXMI TELECOM PRIVATE LIMITED | 7 PANCHAM SOCIETYG V SCHEME ROAD NO 4 MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U74999MH2018PTC315205 | AVLIYAA BRAND SOLUTIONS PRIVATE LIMITED | A-14, DNYANESHWAR DARSHANG V SCHEME ROAD 4, MULUND (E) , MUMBAI, Maharashtra, India - 400081 |
| U17291MH2014PTC256793 | TESSUTO FASHIONS PRIVATE LIMITED | 704, KAILASH DHAM G.V. SCHEME, ROAD NO.4, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAN-6126 | KARANT ELECTRICALS LLP | 2nd Floor, Shop No. 206, Gheewlal Building, MP Road, Mulund (E) MUMBAI, Maharashtra, India - 400081 |
| AAG-4542 | ASTERIX PM SERVICES LLP | A/203, Shiv Siddhi Apartment, G. V. S Road No.1 Mulund (E) Mumbai, Maharashtra, India - 400081 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90212197 | 1991-07-11 | - | 2011-03-22 | 570,000.00 | THE NORHT KANARA G.S.B. CO-OP BANK LTD. | |
| 90212212 | 1991-09-18 | - | 2011-03-22 | 260,000.00 | THE NORHT KANARA G.S.B. CO-OP BANK LTD. | |
| 90212220 | 1991-10-11 | - | 2011-03-22 | 140,000.00 | THE NORHT KANARA G.S.B. CO-OP BANK LTD. | |
| 90212412 | 1993-11-05 | - | 2011-03-22 | 246,000.00 | THE NORHT KANARA G.S.B. CO-OP BANK LTD. | |
| 90212839 | 1996-03-16 | - | 2011-03-22 | 240,000.00 | THE NORHT KANARA G.S.B. CO-OP BANK LTD. | |
| 90212937 | 1996-10-14 | - | 2011-03-22 | 300,000.00 | THE NORHT KANARA G.S.B. CO-OP BANK LTD. |
- 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.