• 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

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

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.

Purchase Report

All 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 DEVAKI INVESTMENTS AND TRADING ENTERPRISES

Purchase full report of DEVAKI INVESTMENTS AND TRADING ENTERPRISES

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99