DEVISHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

Active    As on: 15 August, 2019    Update Info    Print    Share

OVERVIEW - DEVISHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

Devisha Trading And Investment Company Private Limited is an unlisted private company incorporated on 19 January, 1996. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 14.97 lac.

The current status of Devisha Trading And Investment Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Devisha Trading And Investment Company Private Limited, per our records, was held on 30 September, 2018.

Devisha Trading And Investment Company Private Limited has three directors - Hiten Pravinchandra Dalal, Bankim Mukundlal Damani, and others.

The Corporate Identification Number (CIN) of Devisha Trading And Investment Company Private Limited is U51900MH1996PTC096432. The registered office of Devisha Trading And Investment Company Private Limited is at PLOT NO.33, ABCD GOVT. IND. ESTATE, CHARKOP, KANDIVALI (WEST), MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
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  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (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 available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DEVISHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED


CIN

U51900MH1996PTC096432

Incorporation Date / Age

19 January, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2018


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 14.969 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

PLOT NO.33, ABCD GOVT. IND. ESTATE
CHARKOP, KANDIVALI (WEST)
MUMBAI - 400067
Maharashtra - India


How to download DEVISHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED report

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DEVISHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED - Registration Details
CINU51900MH1996PTC096432
Incorporation Date / Age19 January, 1996 / 28 yrs
Last Reported AGM Date30 September, 2018
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 14.969 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPLOT NO.33, ABCD GOVT. IND. ESTATE CHARKOP, KANDIVALI (WEST) MUMBAI - 400067 Maharashtra - India

FINANCIAL HIGHLIGHTS - DEVISHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

Actual numbers and updated financial data 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 available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DEVISHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DEVISHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

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


The longest serving director currently on board is Dhiren Pravinchandra Dalal who was appointed on 19 January, 1996. Dhiren Pravinchandra Dalal has been on the board for more than 28 years. The most recently appointed director is Bankim Mukundlal Damani, who was appointed on 31 January, 2006.


Hiten Pravinchandra Dalal has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 23 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HITEN PRAVINCHANDRA DALAL Director 25 January, 1996 Other directorships - MANGAL PARICHAY LLP,  BIANCA HOME LLP,  RICH LOOM LINEN LLP,  BIANCA BROKING PRIVATE LIMITED,  WESTERN LINENS PRIVATE LIMITED,  MANGAL CREATION PVT LTD,  NUMEX ENGINEERS PRIVATE LIMITED,  THE DALAL FAMILY CHARITABLE FOUNDATION,  MANGAL SEVA FOUNDATION,  MANGAL REALTIES PRIVATE LIMITED,  LONAVALA ESTATE PRIVATE LIMITED, 
BANKIM MUKUNDLAL DAMANI Director 31 January, 2006 Other directorships - NORTH CONSTRUCTIONS LLP,  SBD WEALTH MANAGERS PRIVATE LIMITED, 
DHIREN PRAVINCHANDRA DALAL Director 19 January, 1996 Other directorships - RICH LOOM LINEN LLP,  ROYAL HOME COLLECTIONS PRIVATE LIMITED,  ROYAL HERBAL LAND PRIVATE LIMITED,  SALONA TRADE-INVEST PRIVATE LIMITED,  TARAMANI FOUNDATION,  PRAJYOT FOUNDATION,  JVP PALAZZO PRIVATE LIMITED,  HERBAL HILLS WELLNESS RESORTS PRIVATE LIMITED,  ROYAL NATURE LAND PRIVATE LIMITED,  ISHA AGRO DEVELOPERS PRIVATE LIMITED,  MANGAL RICH LINENS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
HITEN PRAVINCHANDRA DALAL Director 25 January, 1996 View other directorships
BANKIM MUKUNDLAL DAMANI Director 31 January, 2006 View other directorships
DHIREN PRAVINCHANDRA DALAL Director 19 January, 1996 View other directorships
19 January, 1996
25 January, 1996
31 January, 2006

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
H M TIE-UP PRIVATE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 14.97 lac.
2004 West Bengal 14.97 lac Buy financial reports
MULTIPACK SUPPLIERS PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 14.97 lac.
1995 West Bengal 14.97 lac Buy financial reports
DIVIJ MERCANTILES PVT LTD It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 14.98 lac.
2006 West Bengal 14.98 lac Buy financial reports
AMAN TEA DISTRIBUTORS PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 14.96 lac.
2011 West Bengal 14.96 lac Buy financial reports
EMPATHY GRANITES PRIVATE LIMITED It was formed in year 2011 in Telangana . The company currently has a paid up capital of INR 14.96 lac.
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SYSCRAFT COMMERCIAL PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 14.98 lac.
2010 West Bengal 14.98 lac Buy financial reports
SHIVMANGAL AGENCY PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 14.98 lac.
2009 West Bengal 14.98 lac Buy financial reports
VITUL IMPEX PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 14.98 lac.
2009 West Bengal 14.98 lac Buy financial reports
ROCKWELL TRADEVIN PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 14.98 lac.
2010 West Bengal 14.98 lac Buy financial reports
T M DISTRIBUTORS PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 14.96 lac.
2009 West Bengal 14.96 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DEVISHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DEVISHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DEVISHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

  • What is the Incorporation date of DEVISHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    The Incorporation Date of DEVISHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is 19 January, 1996.

  • What is authorized share capital of DEVISHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    The authorized share capital of DEVISHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of DEVISHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    The paid up capital of the DEVISHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is INR 14.969 Lacs.

  • What is the registered address of DEVISHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    The registered address of DEVISHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is PLOT NO.33, ABCD GOVT. IND. ESTATE
    CHARKOP, KANDIVALI (WEST)
    MUMBAI - 400067
    Maharashtra - India.

  • What is the CIN number of DEVISHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    The CIN number of DEVISHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is U51900MH1996PTC096432.

  • Who are the directors of DEVISHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    Devisha Trading And Investment Company Private Limited has three directors - Hiten Pravinchandra Dalal, Bankim Mukundlal Damani, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (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 available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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