Devak Mercantile Private Limited
About Devak Mercantile Private Limited
Data last updated: 07 February 2026
Devak Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 08 December 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U52390MH2009PTC197680.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors Vijay Daluram Poddar and Shrishti Yogesh Goenka.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 318 Hubtownviva Meterrmno.2 Shankarwadi W.E.Highway Jogeshwari(E), Mumbai, Maharashtra, India – 400060.
As per the financials filed for FY 2016, the company reported a revenue of ₹19.34 Cr, a growth of 43% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.5 Cr and satisfied charges of ₹98 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address318 Hubtownviva Meterrmno.2 Shankarwadi W.E.Highway Jogeshwari(E), Mumbai, Maharashtra, India – 400060
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Devak Mercantile Private Limited
Devak Mercantile Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Devak Mercantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Devak Mercantile Private Limited
Devak Mercantile Private Limited is audited by JOSHI JAIN & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOSHI JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Devak Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Devak Mercantile Private Limited
Devak Mercantile Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vijay Daluram Poddar
Also directs:
Kaarthika Texfab Private Limited
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Director | 22 Dec 2009 | 16 Years 7 Months | Current |
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Shrishti Yogesh Goenka
Also directs:
Kaarthika Texfab Private Limited
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Director | 28 Oct 2016 | 9 Years 9 Months | Current |
Financials of Devak Mercantile Private Limited FY 2016 filings available
Devak Mercantile Private Limited reported revenue of ₹19.34 Cr (up 43.00% YoY) for FY 2016.
Ten-year financial statements for Devak Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Devak Mercantile Private Limited
Shareholding and ownership data for Devak Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Devak Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2015 | Bank of India | ₹2.5 Cr | Open |
| 27 Mar 2010 | Idbi Bank Limited | ₹98 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Devak Mercantile Private Limited
View historical data on people associated with Devak Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devak Mercantile 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
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GST Compliance of Devak Mercantile Private Limited
GST registrations and filing compliance for Devak Mercantile 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
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Credit Ratings, Litigation & Regulatory Alerts for Devak Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Devak Mercantile 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
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MSME Payment Delays by Devak Mercantile Private Limited
MSME payment history for Devak Mercantile 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
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Subsidiaries & Group Companies of Devak Mercantile Private Limited
Corporate group structure for Devak Mercantile 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
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MCA Filings & Documents of Devak Mercantile Private Limited
MCA filings and documents for Devak Mercantile 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 Devak Mercantile Private Limited
Frequently Asked Questions about Devak Mercantile Private Limited
Devak Mercantile Private Limited is an active private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 2009 (17+ years old) and is registered under CIN U52390MH2009PTC197680.
Devak Mercantile Private Limited reported revenue of ₹19.34 Cr for FY 2016 (up 43.00% YoY).
The current directors of Devak Mercantile Private Limited are:
- Vijay Daluram Poddar - Director
- Shrishti Yogesh Goenka - Director
The primary industry of Devak Mercantile Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Devak Mercantile Private Limited can be reached at the registered office: 318 Hubtownviva Meterrmno.2 Shankarwadi W.E.Highway JogeshwariE, Mumbai, Maharashtra, India – 400060.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹35 Lakh.