Ddevika Multiventure Private Limited
About Ddevika Multiventure Private Limited
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Ddevika Multiventure Private Limited was a private limited company based in Nallasopara East, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile segment of the textiles sector. It was incorporated on 15 March 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17299MH2019PTC322601.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Menka Piyush Trivedi and Bhupendra Premshankar Jani.
The registered office was at Gala No – 2 Sr. No – 15 Abdul Hamid Compound Dhaniv Baug, Nallasopara East, Maharashtra, India – 401208.
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- Registered AddressGala No – 2 Sr. No – 15 Abdul Hamid Compound Dhaniv Baug, Nallasopara East, Maharashtra, India – 401208
- IndustryTextile, Textile, Manufacturing
- 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
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Financials of Ddevika Multiventure Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Ddevika Multiventure Private Limited
Ddevika Multiventure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Menka Piyush Trivedi Also directs: Focus Janseva Finance Nidhi Limited | Director | 15 Mar 2019 | 7 Years 6 Months | As last reported |
| Bhupendra Premshankar Jani | Director | 15 Mar 2019 | 7 Years 6 Months | As last reported |
Charges & Borrowings of Ddevika Multiventure Private Limited
Ddevika Multiventure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ddevika Multiventure Private Limited
Employment history and EPFO contributions of people linked to Ddevika Multiventure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ddevika Multiventure Private Limited
Ddevika Multiventure Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Bhupendra Premshankar Jani was appointed as Director on 15 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ddevika Multiventure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ddevika Multiventure Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ddevika Multiventure Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Ddevika Multiventure Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Ddevika Multiventure Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ddevika Multiventure Private Limited
Ddevika Multiventure has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ddevika Multiventure was a private limited company based in Nallasopara East, Maharashtra, India. The company worked in the textile industry. It was incorporated on 15 March 2019 and is registered under CIN U17299MH2019PTC322601. The company has been struck off by the Registrar of Companies and is no longer operational.
Ddevika Multiventure had 2 directors:
- Menka Piyush Trivedi - Director
- Bhupendra Premshankar Jani - Director
The CIN (Corporate Identification Number) of Ddevika Multiventure is U17299MH2019PTC322601. 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 Ddevika Multiventure is at Gala No – 2 Sr. No – 15 Abdul Hamid Compound Dhaniv Baug, Nallasopara East, Maharashtra, India – 401208.
Ddevika Multiventure was incorporated on 15 March 2019. It is registered with the Registrar of Companies, Mumbai.
Ddevika Multiventure has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ddevika Multiventure operated in the textile industry. It worked in this industry before it was struck off.
No. Ddevika Multiventure is not listed on any stock exchange. It is an unlisted company.
Bhupendra Premshankar Jani was appointed as Director on 15 Mar 2019. Menka Piyush Trivedi was appointed as Director on 15 Mar 2019.