Devangan Mutitrade Private Limited
About Devangan Mutitrade Private Limited
Data last updated:
Devangan Mutitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 December 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U52599MH2005PTC157960.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Anjali Ajay Nanavati and Saahil Ajay Nanavati.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Sugar House 93/95 Kazisayed Street Mezzenine Floor, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2018, the company reported a revenue of ₹15.5 Lakh, a decline of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressSugar House 93/95 Kazisayed Street Mezzenine Floor, Mumbai, Maharashtra, India – 400003
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Devangan Mutitrade
The main business activity of Devangan Mutitrade is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Devangan Mutitrade Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Devangan Mutitrade
Devangan Mutitrade Private Limited is audited by KASHYAP UMESH & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KASHYAP UMESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Devangan Mutitrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Devangan Mutitrade Private Limited
Devangan Mutitrade has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Ajay Nanavati | Director | 06 Jul 2010 | 16 Years 2 Months | Current |
| Saahil Ajay Nanavati | Director | 06 May 2011 | 15 Years 4 Months | Current |
| Purnima Sevantilal Sheth | Director | 20 Sep 2011 | 15 Years 0 Months | Current |
Financials of Devangan Mutitrade Private Limited FY 2018 filings available
Devangan Mutitrade Private Limited reported revenue of ₹15.5 Lakh (down 7.00% YoY) for FY 2018.
Ten-year financial statements for Devangan Mutitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Devangan Mutitrade
Shareholding and ownership data for Devangan Mutitrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Devangan Mutitrade
Devangan Mutitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devangan Mutitrade
Employment history and EPFO contributions of people linked to Devangan Mutitrade.
Employee and EPFO history for Devangan Mutitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Devangan Mutitrade
GST registrations and filing compliance for Devangan Mutitrade Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Devangan Mutitrade
Credit ratings, litigation, and regulatory alerts for Devangan Mutitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Devangan Mutitrade
MSME payment history for Devangan Mutitrade Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Devangan Mutitrade
Corporate group structure for Devangan Mutitrade Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Devangan Mutitrade
MCA filings and documents for Devangan Mutitrade Private Limited
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.
Recent Activity on Devangan Mutitrade
Frequently Asked Questions about Devangan Mutitrade Private Limited
Devangan Mutitrade is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 December 2005 (21+ years old) and is registered under CIN U52599MH2005PTC157960.
Devangan Mutitrade reported revenue of ₹15.5 Lakh for FY 2018 (down 7.00% YoY).
The current directors of Devangan Mutitrade are:
- Anjali Ajay Nanavati - Director
- Saahil Ajay Nanavati - Director
- Purnima Sevantilal Sheth - Director
The primary industry of Devangan Mutitrade is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Devangan Mutitrade can be reached at the registered office: Sugar House 9395 Kazisayed Street Mezzenine Floor, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.