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
KOOVERJI DEVSHI & CO. PRIVATE LIMITED
CIN: U70101MH1947PTC005473
KOOVERJI DEVSHI & CO. PRIVATE LIMITED (CIN: U70101MH1947PTC005473) is a Private company incorporated on 09 Jan 1947. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7000000.00.
KOOVERJI DEVSHI & CO. PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOOVERJI DEVSHI & CO. PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of KOOVERJI DEVSHI & CO. PRIVATE LIMITED are MADHU BHARAT SHAH, RITA TRALSHAWALA, PRASHANT SHAH, BHARATKUMAR SUMATICHANDRA SHAH, and AMRITA SHAH.
KOOVERJI DEVSHI & CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1947PTC005473 and its registration number is 5473. Users may contact KOOVERJI DEVSHI & CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOOVERJI DEVSHI & CO. PRIVATE LIMITED is 286, CHERRY STONE, 5TH ROAD, NEAR DIAMOND GARDEN, CHEMBUR, , MUMBAI, Maharashtra, India - 400071.
Current status of KOOVERJI DEVSHI & CO. 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 KOOVERJI DEVSHI & CO. 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 KOOVERJI DEVSHI & CO.
Purchase full report of KOOVERJI DEVSHI & CO.
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 KOOVERJI DEVSHI & CO. 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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Current Directors & Key Managerial Personnel of KOOVERJI DEVSHI & CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01392432 | MADHU BHARAT SHAH | Director | 2005-06-21 |
| 08701469 | RITA TRALSHAWALA | Director | 2020-03-16 |
| 09150414 | PRASHANT SHAH | Director | 2022-09-30 |
| 01392920 | BHARATKUMAR SUMATICHANDRA SHAH | Director | 1978-12-28 |
| 08416570 | AMRITA SHAH | Director | 2020-03-16 |
Past Directors & Key Managerial Personnel of KOOVERJI DEVSHI & CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00422539 | ANJANI PRAFULCHANDRA SHAH | Director | - | 2019-01-09 |
| 01432769 | SARALA SUMATICHANDRA SHAH | Director | - | 2008-03-10 |
| 01651588 | ATUL SOOMATICHANDRA SHAH | Director | - | 2022-11-29 |
| 08701469 | RITA TRALSHAWALA | Director | - | 2020-08-14 |
| 00422553 | PRAFULCHANDRA SHAH | Director | - | 2014-01-01 |
| 00422553 | PRAFULCHANDRA SHAH | Managing Director | - | 2019-03-25 |
| 01651556 | RANJANA ATUL SHAH | Director | - | 2021-11-29 |
| 02241240 | CHETAN PRAFULCHANDRA SHAH | Director | - | 2019-01-09 |
| 08416570 | AMRITA SHAH | Director | - | 2020-08-13 |
| 09387190 | PRASHANT MADHUKAR HADKAR | Director | - | 2022-11-29 |
Other Directorships of ANJANI PRAFULCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONE O ONE FIRE TECHNOLOGIES PRIVATE LIMITED | U74999MH2008PTC181162 | Director | 2008-04-15 | Ongoing |
Other Directorships of MADHU BHARAT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIREX FIRE PROTECTION PRIVATE LIMITED | U29193MH1978PTC020193 | Director | 1991-12-13 | Ongoing |
| MADHUBHARAT INVESTMENTS PRIVATE LIMITED | U65990MH1981PTC024424 | Director | 1981-05-16 | Ongoing |
Other Directorships of SARALA SUMATICHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIREX FIRE PROTECTION PRIVATE LIMITED | U29193MH1978PTC020193 | Director | - | 2008-03-10 |
Other Directorships of ATUL SOOMATICHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW FIRE ENGINEERS PRIVATE LIMITED | U74999MH1975PTC018306 | Director | 1975-04-26 | Ongoing |
Other Directorships of RITA TRALSHAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIREX FIRE PROTECTION PRIVATE LIMITED | U29193MH1978PTC020193 | Additional Director | - | 2021-09-30 |
| FIREX FIRE PROTECTION PRIVATE LIMITED | U29193MH1978PTC020193 | Director | 2021-09-30 | Ongoing |
| MADHUBHARAT INVESTMENTS PRIVATE LIMITED | U65990MH1981PTC024424 | Additional Director | - | 2021-09-27 |
| MADHUBHARAT INVESTMENTS PRIVATE LIMITED | U65990MH1981PTC024424 | Director | 2021-09-27 | Ongoing |
Other Directorships of PRAFULCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONE O ONE FIRE TECHNOLOGIES PRIVATE LIMITED | U74999MH2008PTC181162 | Director | 2008-04-15 | Ongoing |
Other Directorships of BHARATKUMAR SUMATICHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIREX FIRE PROTECTION PRIVATE LIMITED | U29193MH1978PTC020193 | Managing Director | 1978-03-06 | Ongoing |
| MADHUBHARAT INVESTMENTS PRIVATE LIMITED | U65990MH1981PTC024424 | Director | 1981-05-16 | Ongoing |
Other Directorships of RANJANA ATUL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW FIRE ENGINEERS PRIVATE LIMITED | U74999MH1975PTC018306 | Director | 1975-04-26 | Ongoing |
Other Directorships of CHETAN PRAFULCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNCHAINED MANUFACTURING SOLUTIONS PRIVATE LIMITED | U36912MH2014PTC259792 | Director | 2014-11-28 | Ongoing |
Other Directorships of AMRITA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHONOLOGIES (INDIA) PRIVATE LIMITED | U72900MH2001PTC132733 | Director | 2019-04-09 | Ongoing |
Other Directorships of PRASHANT MADHUKAR HADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1981PTC024424 | MADHUBHARAT INVESTMENTS PRIVATE LIMITED | 286, CHERRY STONE, 5TH ROAD,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAU-5830 | OLIVE FAB LLP | 27 FAIR VIEW BUILDING, 5TH ROAD NEAR DIAMOND GARDEN, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| U67190MH2016PTC273097 | LADDER7 WEALTH PLANNERS PRIVATE LIMITED | B-404, Kaveri, 5th Road Near RBI Qtrs, Diamond Garden, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAF-6034 | WAYANAD RESORTS & HOTELS LLP | A-301, SILVER RIDDHI SIDDHI CHS LTD., 5TH ROAD, NEAR DIAMOND GARDEN, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071 |
| AAK-7500 | WOBBLE CREATIVE AND CONTENT LLP | A-301, SILVER RIDDHI SIDDHI CHS LTD., 5TH ROAD NEAR DIAMOND GARDEN, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| U74999MH2015PTC263570 | SOUTHERN STREET MUSIC PRIVATE LIMITED | A-301, SILVER RIDDHI SIDDHI CHS. 5TH ROAD, NEAR DIAMOND GARDEN, CHEMBUR E AST , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2019PTC324100 | ALPHASLATE TECHNOLOGY PRIVATE LIMITED | C- 4, Chembur Fairlawn Society, Near Diamond Garden, Sion Trombay Road , CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| AAO-2789 | DR KAPOOR HEALTHVENTURES LLP | Bungalow No 20, Chembur Dreamland Co op Housing Society Limited A-Sores Road, Near Diamond Garden, Chembur Mumbai, Maharashtra, India - 400071 |
| AAK-2107 | TECHNIDEX ADVISORS LLP | 52, VENUS APTS, A SOARES ROAD,NEAR DIAMOND GARDEN, CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACL-7616 | PENTAPRIME SOLUTIONS LLP | 706 8D, GANGA COMPLEX, ATUR PARK SION TROMBAY ROAD,NEAR DIAMOND GARDEN, CHEMBUR(E),Mumbai,Mumbai,Maharashtra,India-400071 |
| U29193MH1978PTC020193 | FIREX FIRE PROTECTION PRIVATE LIMITED | 286 CHERRY STONE5TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAC-3775 | FIVE VILLAGES ENTERPRISES LLP | 104 Neelkanth Tirth, Near Diamond Garden, 6th Road Chembur, MUMBAI, Maharashtra, India - 400071 |
| U20294MH2017PTC291740 | GREENARK ENLIVEN PRIVATE LIMITED | 501, Balaji Arcade, Central Avenue Road, Near Diamond Garden, Chembur (E). , Mumbai, Maharashtra, India - 400071 |
| U01200MH2009PTC192758 | SOLID QUALITY INDIA PRIVATE LIMITED | 302, Shree Niketan, 264- St Anthony road, Near Diamond Garden, Chembur East , Mumbai, Maharashtra, India - 400071 |
| U55209MH2019PTC332814 | DAVANA FOOD PRIVATE LIMITED | Ibrahim Seth Wadi, 1-2 ST Road, 71AS, Near Diamond Garden, Chembur , MUMBAI, Maharashtra, India - 400071 |
| U74120MH2016NPL272166 | POTDAR HEART FOUNDATION | 501, 5TH FLOOR, GLAMCENT BUILDING, OPP OLP CHRUCH, NEAR DIAMOND GARDEN, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U74120MH2016PTC271828 | THE ARTS QUOTIENT LEARNING EXPERIENCE PRIVATE LIMITED | No. 9, Sarayu, Plot No. 561, 11th Road Near Diamond Garden, Chembur , Mumbai, Maharashtra, India - 400071 |
| U85191MH2013PTC241934 | PARISOHA FOUNDATION PRIVATE LIMITED | 501, 5TH FLOOR, GLAMCENT BUILDING, OPP OLP CHRUCH, NEAR DIAMOND GARDEN, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2017PTC297492 | AINSIGHT TECHNOLOGIES PRIVATE LIMITED | Rang Ashish Bungalow No.2,Dreamland CHS, ASoares Road,Near Diamond Garden,Chembur , Mumbai, Maharashtra, India - 400071 |
| U74120MH2014PTC258207 | E U R INFRATECH SERVICES PRIVATE LIMITED | 4th Floor, Sanskruti Apartments 5th Road, Central Avenue, Diamond Garden , Chembur , Mumbai, Maharashtra, India - 400071 |
| AAC-1674 | ADS LIFESTYLE LLP | Venus CHS Ltd, 101, Plot No. 564 - A A Sores Road, Near Diamond Garden, Chembur East Mumbai, Maharashtra, India - 400071 |
| U51909MH2004PTC424723 | ACCESS VYAPAR PRIVATE LIMITED | 901, 9th Floor, Balaji Arcade, Plot No. 357 Central Avenue Road, Near Diamond Garden, Chembur , Mumbai, Maharashtra, India - 400071 |
| U85100MH2012PTC238857 | CITRON MEDICA PRIVATE LIMITED | Plot No 5, Near Diamond Garden, Opposite K Star Mall, Sion - Trombay Road, V N Purav Mar g, Chembur , Mumbai, Maharashtra, India - 400071 |
| U24109MH2009PTC198203 | MOBI REALTORS PRIVATE LIMITED | 3A, AKSHAY ANAND, 7TH CROSS ROAD, NEAR DIAMOND GARDENS, CHEMBUR (EAST), MUMBAI- 400071 , mumbai, Maharashtra, India - 400071 |
| U15549MH2021PTC353162 | S'CUBE SPIRITS PRIVATE LIMITED | A-31/294 Blue Diamond View CHS Ltd Central Avenue Road Near Diamond Garden, , Mumbai, Maharashtra, India - 400071 |
| U33125MH2023PTC411368 | BUOYANT ENERGY SOLUTIONS PRIVATE LIMITED | 801, Ganga Vihar 8th Road,Diamond Garden Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U52292MH2023PTC409467 | AB LOGISTICS AND SHIPPING PRIVATE LIMITED | 901 STELLAR SION TROMBAY ROAD,NR DIAMOND GARDEN CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India |
| U82300MH2026PTC471958 | SURGE EVENT PRIVATE LIMITED | 701 PL NO 284, 5TH RD,DIAMOND GARDEN, CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India |
| U88900MH2023NPL403559 | RAVIDASSIA FOUNDATION | 94 CHEMBUR WELFARE ASSOCIATION, SHELL COLONY ROAD,,CHEMBUR, NEAR GUPTA MILK SHOP, MUMBAI, 400071,Mumbai,Mumbai,Maharashtra,400071-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10536318 | 2014-03-10 | - | 2020-02-18 | 25,000,000.00 | Bank of India | |
| 90238546 | 2005-06-30 | - | 2017-04-26 | 10,000,000.00 | BANK OF INDIA | |
| 90241512 | 2005-06-30 | - | 2017-04-26 | 1,500,000.00 | BANK OF INDIA | |
| 90243863 | 2005-06-30 | - | 2017-04-26 | 3,500,000.00 | BANK OF INDIA |
- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.