Devaki Commercials Private Limited
About Devaki Commercials Private Limited
Data last updated:
Devaki Commercials Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 12 December 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51300MH2007PTC176714.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shekar Somappa Sanil and Virendra Kantilal Bhatt.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Devaki Commercials Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Devaki Commercials Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Devaki Commercials Private Limited, buy the company report.
Board of directors of Devaki Commercials Private Limited
Devaki Commercials has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shekar Somappa Sanil | Director | 12 Dec 2007 | 18 Years 10 Months | As last reported |
| Virendra Kantilal Bhatt | Director | 12 Dec 2007 | 18 Years 10 Months | As last reported |
Legal cases
Devaki Commercials Private Limited has 2 court cases on record: 2 filed by Devaki Commercials. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Devaki Commercials Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devaki Commercials Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Devaki Commercials Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devaki Commercials Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Shekar Somappa Sanil was appointed as Director on 12 Dec 2007.
Frequently asked questions
Devaki Commercials has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Devaki Commercials was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 12 December 2007 and is registered under CIN U51300MH2007PTC176714. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Devaki Commercials was incorporated on 12 December 2007. It is registered with the Registrar of Companies, Mumbai.
Devaki Commercials had 2 directors:
- Shekar Somappa Sanil - Director
- Virendra Kantilal Bhatt - Director
The CIN (Corporate Identification Number) of Devaki Commercials is U51300MH2007PTC176714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Devaki Commercials is at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Devaki Commercials on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Devaki Commercials operated in the financial services industry, in the diversified financial services segment.
Devaki Commercials has 2 court cases on record: 2 filed by the company.
Shekar Somappa Sanil was appointed as Director on 12 Dec 2007. Virendra Kantilal Bhatt was appointed as Director on 12 Dec 2007.
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