Dev Agencies Private Limited
About Dev Agencies Private Limited
Data last updated: 24 July 2025
Dev Agencies Private Limited was a private limited company based in Mumbai, 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 specialised in wholesale trading and distribution, a part of the broader agriculture sector. Incorporated on 28 September 2004.
Registered with ROC Mumbai under CIN U51219MH2004PTC148858.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devanshu Natvarlal Dani and Jasmin Natwarlal Dani.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: B/10 Madhu Societyrokadia Lane Borivali (W), Mumbai, Maharashtra, India – 400092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB/10 Madhu Societyrokadia Lane Borivali (W), Mumbai, Maharashtra, India – 400092
-
IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Dev Agencies Private Limited
Dev Agencies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devanshu Natvarlal Dani | Director | 28 Sep 2004 | 21 Years 11 Months | As last reported |
| Jasmin Natwarlal Dani | Director | 28 Sep 2004 | 21 Years 11 Months | As last reported |
Financials of Dev Agencies Private Limited FY 2007 filings available
Ten-year financial statements for Dev Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dev Agencies Private Limited
Dev Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dev Agencies Private Limited
View historical data on people associated with Dev Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dev Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dev Agencies Private Limited
GST registrations and filing compliance for Dev Agencies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dev Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Dev Agencies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dev Agencies Private Limited
MSME payment history for Dev Agencies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dev Agencies Private Limited
Corporate group structure for Dev Agencies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dev Agencies Private Limited
MCA filings and documents for Dev Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dev Agencies Private Limited
Frequently Asked Questions about Dev Agencies Private Limited
Dev Agencies Private Limited 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.
Dev Agencies Private Limited is a struck-off private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 28 September 2004 and is registered under CIN U51219MH2004PTC148858. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dev Agencies Private Limited are:
- Devanshu Natvarlal Dani - Director
- Jasmin Natwarlal Dani - Director
The CIN (Corporate Identification Number) of Dev Agencies Private Limited is U51219MH2004PTC148858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dev Agencies Private Limited is agriculture. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at B10 Madhu Societyrokadia Lane Borivali W, Mumbai, Maharashtra, India – 400092.