About Devansh Retail Trade Private Limited
Data last updated:
Devansh Retail Trade Private Limited was a private limited company based in Vashi, 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 operated in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 31 August 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2019PTC330046.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kiran Yashvant Ghare and Vidya Kiran Ghare.
The registered office was at Office No. 1608 Haware Infotech Park Plot No. 39/3 Sector No. 30A, Vashi, Maharashtra, India – 400706.
The last known website on record is devanshinfra.com.
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- Registered AddressOffice No. 1608 Haware Infotech Park Plot No. 39/3 Sector No. 30A, Vashi, Maharashtra, India – 400706
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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
Board of Directors of Devansh Retail Trade Private Limited
Devansh Retail Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Yashvant Ghare | Director | 31 Aug 2019 | 7 Years 1 Months | As last reported |
| Vidya Kiran Ghare Also directs: Devansh Infravision Private Limited, Shreemati Shiksha Foundation | Director | 31 Aug 2019 | 7 Years 1 Months | As last reported |
Financials of Devansh Retail Trade Private Limited
Ten-year financial statements for Devansh Retail Trade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Devansh Retail Trade
Devansh Retail Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devansh Retail Trade
Employment history and EPFO contributions of people linked to Devansh Retail Trade.
Employee and EPFO history for Devansh Retail Trade 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 Retail Trade
GST registrations and filing compliance for Devansh Retail Trade 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 Retail Trade
Credit ratings, litigation, and regulatory alerts for Devansh Retail Trade 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 Retail Trade
MSME payment history for Devansh Retail Trade 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
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Subsidiaries & Group Companies of Devansh Retail Trade
Corporate group structure for Devansh Retail Trade 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
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MCA Filings & Documents of Devansh Retail Trade
MCA filings and documents for Devansh Retail Trade 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 Retail Trade
Frequently Asked Questions about Devansh Retail Trade Private Limited
Devansh Retail Trade 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 Retail Trade was a private limited company based in Vashi, Maharashtra, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 31 August 2019 and is registered under CIN U52100MH2019PTC330046. The company has been struck off by the Registrar of Companies and is no longer operational.
Devansh Retail Trade had 2 directors:
- Kiran Yashvant Ghare - Director
- Vidya Kiran Ghare - Director
The CIN (Corporate Identification Number) of Devansh Retail Trade is U52100MH2019PTC330046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Devansh Retail Trade is at Office No. 1608 Haware Infotech Park Plot No. 393 Sector No. 30A, Vashi, Maharashtra, India – 400706.
Devansh Retail Trade was incorporated on 31 August 2019. It is registered with the Registrar of Companies, Mumbai.
Devansh Retail Trade can be reached through the website devanshinfra.com. Its registered office is in Vashi, Maharashtra, India.
Devansh Retail Trade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Devansh Retail Trade operated in the home appliances industry, in the non specialized stores segment. It worked in this industry before it was struck off.