Devacath Trade Private Limited
About Devacath Trade Private Limited
Data last updated:
Devacath Trade Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 30 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC289124. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mukesh and Prem Arora.
The registered office is at Shp No 10 Shree Damodar Kunj Chs Ltd Shivsena Lane Bhaindar West, Thane, Maharashtra, India – 401101.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Devacath Trade Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShp No 10 Shree Damodar Kunj Chs Ltd Shivsena Lane Bhaindar West, Thane, Maharashtra, India – 401101
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Devacath Trade Private Limited
Year-wise financial statements and ratios of Devacath Trade Private Limited are in the company report Buy the company report.
Board of directors of Devacath Trade Private Limited
Devacath Trade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh | Director | 30 Dec 2016 | 9 Years 10 Months | Current |
| Prem Arora | Director | 30 Dec 2016 | 9 Years 10 Months | Current |
Legal cases
Devacath Trade Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Prism Clothing Company Through Mr. Anil Gawde | Disposed |
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed against the company by M/S A D Wollen Mills | Disposed |
To see the full case history of Devacath Trade 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 Devacath Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Devacath Trade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Devacath Trade Private Limited, buy the company report.
Recent activity
Devacath Trade Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Shiv Shankar Arora ceased to be Director on 03 Aug 2017.
Frequently asked questions
Devacath Trade is an active private limited company based in Thane, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 30 December 2016 (10+ years old) and is registered under CIN U74999MH2016PTC289124.
Devacath Trade has 2 current directors:
- Mukesh - Director
- Prem Arora - Director
No. Devacath Trade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Devacath Trade is U74999MH2016PTC289124. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devacath Trade has 2 court cases on record: 2 filed against it.
Devacath Trade was incorporated on 30 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Shiv Shankar Arora ceased to be Director on 03 Aug 2017. Mukesh was appointed as Director on 30 Dec 2016. Prem Arora was appointed as Director on 30 Dec 2016.
The registered office of Devacath Trade is at Shp No 10 Shree Damodar Kunj Chs Ltd Shivsena Lane Bhaindar West, Thane, Maharashtra, India – 401101.
Devacath Trade operates in the business services industry, in the other services segment.
The compliance status of Devacath Trade is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
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