Devanjana Retreat & Developers Private Limited
About Devanjana Retreat & Developers Private Limited
Data last updated:
Devanjana Retreat & Developers Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 06 July 2010.
Registered with ROC Gwalior under CIN U45200MP2010PTC023892.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nirmal Jain and Ritul Luhadia.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 466/25 Nanda Nagar, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address466/25 Nanda Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryInfrastructure and Utilities, General Construction 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
Auditor Details of Devanjana Retreat & Developers
Devanjana Retreat & Developers Private Limited is audited by ABHISHEK K JAIN & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHISHEK K JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Devanjana Retreat & Developers 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 Devanjana Retreat & Developers Private Limited
Devanjana Retreat & Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Jain | Director | 06 Jul 2010 | 16 Years 2 Months | As last reported |
| Ritul Luhadia Also directs: Futurelife Concept Private Limited | Director | 06 Jul 2010 | 16 Years 2 Months | As last reported |
| Anita Jain | Director | 06 Jul 2010 | 16 Years 2 Months | As last reported |
Financials of Devanjana Retreat & Developers Private Limited FY 2018 filings available
Ten-year financial statements for Devanjana Retreat & Developers 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 Devanjana Retreat & Developers
Shareholding and ownership data for Devanjana Retreat & Developers 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 Devanjana Retreat & Developers
Devanjana Retreat & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devanjana Retreat & Developers
Employment history and EPFO contributions of people linked to Devanjana Retreat & Developers.
Employee and EPFO history for Devanjana Retreat & Developers 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 Devanjana Retreat & Developers
GST registrations and filing compliance for Devanjana Retreat & Developers 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 Devanjana Retreat & Developers
Credit ratings, litigation, and regulatory alerts for Devanjana Retreat & Developers 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 Devanjana Retreat & Developers
MSME payment history for Devanjana Retreat & Developers 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 Devanjana Retreat & Developers
Corporate group structure for Devanjana Retreat & Developers 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 Devanjana Retreat & Developers
MCA filings and documents for Devanjana Retreat & Developers 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 Devanjana Retreat & Developers
Frequently Asked Questions about Devanjana Retreat & Developers Private Limited
Devanjana Retreat & Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Devanjana Retreat & Developers is a struck-off private limited company in the infrastructure and utilities sector based in Indore, Madhya Pradesh, India. It was incorporated on 06 July 2010 and is registered under CIN U45200MP2010PTC023892. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devanjana Retreat & Developers are:
- Nirmal Jain - Director
- Ritul Luhadia - Director
- Anita Jain - Director
The CIN (Corporate Identification Number) of Devanjana Retreat & Developers is U45200MP2010PTC023892. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Devanjana Retreat & Developers is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at 46625 Nanda Nagar, Indore, Madhya Pradesh, India – 452001.