DEVANSHI BUILDERS PRIVATE LIMITED (TRF.)

Active    As on: 18 August, 2019    Update Info    Print    Share

OVERVIEW

Devanshi Builders Private Limited (Trf.) is an unlisted private company.

Devanshi Builders Private Limited (Trf.) was incorporated on 18 February, 2002. The company has 3 directors and no reported key management personnel. The registered office of the company is at EVEREST CLASSIC UNIT NO. 402, PLOT NO. 390, V.P. ROAD, KHAR (W), MUMBAI, Maharashtra.

The total paid-up capital is INR 11.25 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 29 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS

CIN

U45200MH2002PTC157513

Incorporation Date / Age

18 February, 2002 / 17 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 11.25 Lacs

industry*

Construction


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

EVEREST CLASSIC UNIT NO. 402, PLOT NO. 390
V.P. ROAD, KHAR (W)
MUMBAI - 400052
Maharashtra - India

DEVANSHI BUILDERS PRIVATE LIMITED (TRF.) - Registration Details
CINU45200MH2002PTC157513
Incorporation Date / Age18 February, 2002 / 17 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 11.25 Lacs
industry*Construction
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressEVEREST CLASSIC UNIT NO. 402, PLOT NO. 390 V.P. ROAD, KHAR (W) MUMBAI - 400052 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Dolly Hamza Arsiwala and Hamza Esmail Arsiwala who were appointed on 26 May, 2006. They have been on the board for more than 13 years. The most recently appointed director is Lameeya Arsiwala, who was appointed on 21 July, 2008.


Hamza Esmail Arsiwala has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DOLLY HAMZA ARSIWALA Director 26 May, 2006 Other directorships - SCADY INDUSTRIES PRIVATE LIMITED,  STELMEC LIMITED,  RUCHIKA DEVELOPERS PRIVATE LIMITED (TRF.),  HAMES INDUSTRIES PRIVATE LIMITED,  ESPRIT SWITCHGEAR PVT LTD,  LAA-AMAR ENTERPRISES PRIVATE LIMITED, 
HAMZA ESMAIL ARSIWALA Director 26 May, 2006 Other directorships - SCADY INDUSTRIES PRIVATE LIMITED,  STELMEC LIMITED,  RUCHIKA DEVELOPERS PRIVATE LIMITED (TRF.),  INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION,  NISCO AUTO CORPORATION LIMITED,  STELMEC POWERCOM PRIVATE LIMITED,  HAMES INDUSTRIES PRIVATE LIMITED,  ESPRIT SWITCHGEAR PVT LTD,  LAA-AMAR ENTERPRISES PRIVATE LIMITED, 
LAMEEYA ARSIWALA Director 21 July, 2008 Other directorships - GROW YOGA PRIVATE LIMITED,  STELMEC LIMITED,  RUCHIKA DEVELOPERS PRIVATE LIMITED (TRF.),  LAA-AMAR ENTERPRISES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DOLLY HAMZA ARSIWALA Director 26 May, 2006 View other directorships
HAMZA ESMAIL ARSIWALA Director 26 May, 2006 View other directorships
LAMEEYA ARSIWALA Director 21 July, 2008 View other directorships
26 May, 2006
26 May, 2006
21 July, 2008

LAMEEYA ARSIWALA

Director

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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