Devanshi Retail Private Limited
About Devanshi Retail Private Limited
Data last updated:
Devanshi Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the exhibition and trade show organizers segment of the events and entertainment sector. It was incorporated on 11 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2017PTC302696.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajay Ramchandra Bandkar and Astha Ajay Bandkar.
The registered office is at Flat 402 4th Floor E – Wing Shivram Park Ashok Kedare Chowk Bhandup West, Mumbai, Maharashtra, India – 400078.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Devanshi Retail Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat 402 4th Floor E – Wing Shivram Park Ashok Kedare Chowk Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryEvents and Entertainment, Exhibition & Trade Show Organizers
- 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 Devanshi Retail Private Limited
Year-wise financial statements and ratios of Devanshi Retail Private Limited are in the company report Buy the company report.
Board of directors of Devanshi Retail Private Limited
Devanshi Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Ramchandra Bandkar | Director | 11 Dec 2017 | 8 Years 11 Months | Current |
| Astha Ajay Bandkar | Director | 11 Dec 2017 | 8 Years 11 Months | Current |
Legal cases
Devanshi Retail Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by an individual | Pending |
To see the full case history of Devanshi Retail 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 Devanshi Retail 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 Devanshi Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devanshi Retail Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Ajay Ramchandra Bandkar was appointed as Director on 11 Dec 2017.
Frequently asked questions
Devanshi Retail is an active private limited company based in Mumbai, Maharashtra, India. The company works in exhibition and trade show organizers, within the events and entertainment industry. It was incorporated on 11 December 2017 (9+ years old) and is registered under CIN U52599MH2017PTC302696.
Devanshi Retail has 2 current directors:
- Ajay Ramchandra Bandkar - Director
- Astha Ajay Bandkar - Director
The CIN (Corporate Identification Number) of Devanshi Retail is U52599MH2017PTC302696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devanshi Retail has 1 court case on record: 1 filed against it. 1 is pending.
Devanshi Retail was incorporated on 11 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajay Ramchandra Bandkar was appointed as Director on 11 Dec 2017. Astha Ajay Bandkar was appointed as Director on 11 Dec 2017.
The registered office of Devanshi Retail is at Flat 402 4th Floor E – Wing Shivram Park Ashok Kedare Chowk Bhandup West, Mumbai, Maharashtra, India – 400078.
Devanshi Retail operates in the events and entertainment industry, in the exhibition and trade show organizers segment.
The compliance status of Devanshi Retail is active non-compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.
Devanshi Retail can be reached at its registered office: Flat 402 4th Floor E – Wing Shivram Park Ashok Kedare Chowk Bhandup West, Mumbai, Maharashtra, India – 400078.
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