Devangan Mutitrade Private Limited

Devangan Mutitrade Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U52599MH2005PTC157960 Incorporated 12 December 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹15.5 Lakh
▼ 7.00% YoY
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2018
Balance sheet date

About Devangan Mutitrade Private Limited

Data last updated: 12 February 2026

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.

Company Details of Devangan Mutitrade Private Limited
CIN U52599MH2005PTC157960
Registration Number 157960
Incorporation Date 12 December 2005
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Key People
Anjali Ajay Nanavati Director Saahil Ajay Nanavati Director Purnima Sevantilal Sheth Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Sugar House 93/95 Kazisayed Street Mezzenine Floor, Mumbai, Maharashtra, India – 400003
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Devangan Mutitrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Devangan Mutitrade Private Limited

Devangan Mutitrade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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
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Auditor Details of Devangan Mutitrade Private Limited

Devangan Mutitrade Private Limited is audited by KASHYAP UMESH & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
KASHYAP UMESH & ASSOCIATES Locked Locked Locked
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Board of Directors of Devangan Mutitrade Private Limited

Devangan Mutitrade Private Limited is currently managed by 3 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.

Current Directors
Name Designation Appointment Date Tenure Status
Anjali Ajay Nanavati
Also directs: Zubikai Hotels Private Limited, Abyss Assets And Capitalk Management Private Limited, Grey Gurus Management Advisors Llp
Director 06 Jul 2010 16 Years 1 Months Current
Saahil Ajay Nanavati
Also directs: Zubikai Hotels Private Limited, Abyss Assets And Capitalk Management Private Limited
Director 06 May 2011 15 Years 3 Months Current
Purnima Sevantilal Sheth
Also directs: Abyss Assets And Capitalk Management Private Limited, Thakkar Trading Private Limited
Director 20 Sep 2011 14 Years 10 Months Current
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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.

Revenue · FY 2018
₹15.5 Lakh ▼ 7.00%
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Ownership and Shareholding of Devangan Mutitrade Private Limited

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Charges & Borrowings Devangan Mutitrade Private Limited

Devangan Mutitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Devangan Mutitrade Private Limited

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Employee and EPFO history for Devangan Mutitrade Private Limited

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GST Compliance of Devangan Mutitrade Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Devangan Mutitrade Private Limited

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Credit ratings, litigation, and regulatory alerts for Devangan Mutitrade Private Limited

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MSME Payment Delays by Devangan Mutitrade Private Limited

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MSME payment history for Devangan Mutitrade Private Limited

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Subsidiaries & Group Companies of Devangan Mutitrade Private Limited

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Corporate group structure for Devangan Mutitrade Private Limited

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MCA Filings & Documents of Devangan Mutitrade Private Limited

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MCA filings and documents for Devangan Mutitrade Private Limited

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Recent Activity on Devangan Mutitrade Private Limited

Activity
29 Sep 2018
Devangan Mutitrade Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Devangan Mutitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Directors
20 Sep 2011
Purnima Sevantilal Sheth was appointed as a Director on 20 Sep 2011 & has been associated with this company since 14 years 10 months.
Directors
06 May 2011
Saahil Ajay Nanavati was appointed as a Director on 06 May 2011 & has been associated with this company since 15 years 3 months.
Directors
06 Jul 2010
Anjali Ajay Nanavati was appointed as a Director on 06 Jul 2010 & has been associated with this company since 16 years 1 month.
Activity
12 Dec 2005
Devangan Mutitrade Private Limited was registered on 12 Dec 2005 with Roc Mumbai & aged 20 years 8 months as per MCA records.

Frequently Asked Questions about Devangan Mutitrade Private Limited

Devangan Mutitrade Private Limited 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 Private Limited reported revenue of ₹15.5 Lakh for FY 2018 (down 7.00% YoY).

The current directors of Devangan Mutitrade Private Limited are:

The primary industry of Devangan Mutitrade Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Devangan Mutitrade Private Limited 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.

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