Devansh Enterprises Private Limited.
About Devansh Enterprises Private Limited.
Data last updated: 22 July 2025
Devansh Enterprises Private Limited. is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 17 December 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC150061.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹19.68 Lakh, a decline of 43% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹15 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressBenefice Business House 126 Mathuradas Mills Com N.M.Joshi Marg And S.B. Marg Lower Pare, L., Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Real Estate Financing
- 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 Devansh Enterprises Private Limited.
Devansh Enterprises Private Limited. is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Devansh Enterprises Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Devansh Enterprises Private Limited.
Devansh Enterprises Private Limited. is audited by SANJAY K SAVLA & CO 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 |
|---|---|---|---|
| SANJAY K SAVLA & CO | Locked | Locked | Locked |
Complete auditor history for Devansh Enterprises 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
Verified entity values are shown only after access is granted.
Board of Directors of Devansh Enterprises Private Limited.
Devansh Enterprises Private Limited. has had 2 former directors who have contributed to the organization's development.
Financials of Devansh Enterprises Private Limited. FY 2016 filings available
Devansh Enterprises Private Limited. reported revenue of ₹19.68 Lakh (down 43.00% YoY) for FY 2016.
Ten-year financial statements for Devansh Enterprises Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Devansh Enterprises Private Limited.
Shareholding and ownership data for Devansh Enterprises Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Devansh Enterprises Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2014 | Bank of India | ₹15 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Devansh Enterprises Private Limited.
View historical data on people associated with Devansh Enterprises Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Devansh Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Devansh Enterprises Private Limited.
GST registrations and filing compliance for Devansh Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Devansh Enterprises Private Limited.
Credit ratings, litigation, and regulatory alerts for Devansh Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Devansh Enterprises Private Limited.
MSME payment history for Devansh Enterprises 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 Devansh Enterprises Private Limited.
Corporate group structure for Devansh Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Devansh Enterprises Private Limited.
MCA filings and documents for Devansh Enterprises 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 Devansh Enterprises Private Limited.
Frequently Asked Questions about Devansh Enterprises Private Limited.
Devansh Enterprises Private Limited. has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Devansh Enterprises Private Limited. is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 December 2004 and is registered under CIN U51909MH2004PTC150061. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Devansh Enterprises Private Limited. is U51909MH2004PTC150061. 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 Devansh Enterprises Private Limited. is financial services. The company specifically operates in real estate financing.
Devansh Enterprises Private Limited. was incorporated on 17 December 2004. Registered with ROC Mumbai.
Devansh Enterprises Private Limited. can be reached at the registered office: Benefice Business House 126 Mathuradas Mills Com N.M.Joshi Marg And S.B. Marg Lower Pare, L, Mumbai, Maharashtra, India – 400013.