Devansh Finvest Services Private Limited
About Devansh Finvest Services Private Limited
Data last updated:
Devansh Finvest Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified business activities, a part of the broader business services sector. Incorporated on 13 May 2011.
Registered with ROC Mumbai under CIN U74999MH2011PTC217481.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Deepak Vitthal Shinde and Sanjay Diwakar Joshi.
Last AGM: 13 November 2012. Financial statements filed for year ended 31 March 2012. Office: Mumbai, Maharashtra.
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 Address3/9 Ladkabai Nanji Hariram Estate B – Anjirwadi Dr. Mascarenhas Road Mazga, On, Mumbai, Maharashtra, India – 400010
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Board of Directors of Devansh Finvest Services Private Limited
Devansh Finvest Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Vitthal Shinde | Director | 13 May 2011 | 15 Years 4 Months | As last reported |
| Sanjay Diwakar Joshi | Director | 13 May 2011 | 15 Years 4 Months | As last reported |
Financials of Devansh Finvest Services Private Limited FY 2012 filings available
Ten-year financial statements for Devansh Finvest Services 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.
Charges & Borrowings of Devansh Finvest Services
Devansh Finvest Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devansh Finvest Services
Employment history and EPFO contributions of people linked to Devansh Finvest Services.
Employee and EPFO history for Devansh Finvest Services 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 Devansh Finvest Services
GST registrations and filing compliance for Devansh Finvest Services 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 Devansh Finvest Services
Credit ratings, litigation, and regulatory alerts for Devansh Finvest Services 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 Devansh Finvest Services
MSME payment history for Devansh Finvest Services 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 Devansh Finvest Services
Corporate group structure for Devansh Finvest Services 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 Devansh Finvest Services
MCA filings and documents for Devansh Finvest Services 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 Devansh Finvest Services
Frequently Asked Questions about Devansh Finvest Services Private Limited
Devansh Finvest Services 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.
Devansh Finvest Services is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 May 2011 and is registered under CIN U74999MH2011PTC217481. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devansh Finvest Services are:
- Deepak Vitthal Shinde - Director
- Sanjay Diwakar Joshi - Director
The CIN (Corporate Identification Number) of Devansh Finvest Services is U74999MH2011PTC217481. 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 Finvest Services is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 39 Ladkabai Nanji Hariram Estate B – Anjirwadi Dr. Mascarenhas Road Mazga, On, Mumbai, Maharashtra, India – 400010.