Devani Chemicals Private Limited
About Devani Chemicals Private Limited
Data last updated:
Devani Chemicals Private Limited is a private limited company based in Bombay 400 068, Maharashtra, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 06 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24230MH1996PTC096945.
The company has an authorised share capital of ₹1 Lakh.
The registered office is at No.34 Bethal Apts Chedda Nagarchembur [W] Mumbai – 89 6.3.97, Bombay 400 068, Maharashtra, India.
As per MCA filings, the company has open charges of ₹67.8 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressNo.34 Bethal Apts Chedda Nagarchembur [W] Mumbai – 89 6.3.97, Bombay 400 068, Maharashtra, India
- IndustryChemicals, Manufacturing, Other Chemical Product
- 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
- One PDF report, delivered after checkout
Financials of Devani Chemicals Private Limited
Financial statements from 2015
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.
Board of Directors of Devani Chemicals Private Limited
No directors are listed for Devani Chemicals in the MCA records available to us.
Charges & Borrowings of Devani Chemicals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 1998 | Andhra Bank | ₹67.8 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Devani Chemicals Private Limited
Employment history and EPFO contributions of people linked to Devani Chemicals.
Employee and EPFO history
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.
Recent Activity on Devani Chemicals Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Devani Chemicals Private Limited
Credit ratings, litigation, and regulatory alerts
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 Devani Chemicals Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Devani Chemicals Private Limited
Corporate group structure
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
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GST Compliance of Devani Chemicals Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Devani Chemicals Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Devani Chemicals Private Limited
Devani Chemicals is an active private limited company based in Bombay 400 068, Maharashtra, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 06 February 1996 (30+ years old) and is registered under CIN U24230MH1996PTC096945.
The CIN (Corporate Identification Number) of Devani Chemicals is U24230MH1996PTC096945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devani Chemicals was incorporated on 06 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Devani Chemicals is at No.34 Bethal Apts Chedda Nagarchembur W Mumbai – 89 6.3.97, Bombay 400 068, Maharashtra, India.
The authorised capital is ₹1 Lakh.
Devani Chemicals operates in the chemicals industry, in the manufacturing segment.
No. Devani Chemicals is not listed on any stock exchange. It is an unlisted company.
Devani Chemicals has open charges of ₹67.8 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Devani Chemicals is active non-compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.