About Devansh Transoceanic Private Limited
Data last updated:
Devansh Transoceanic 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 August 2019.
Registered with ROC Mumbai under CIN U51909MH2019PTC329989.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kiran Yashvant Ghare and Vidya Kiran Ghare.
Office: Office No. 1608 Haware Infotech Park Plot No. 39/3 Sector No. 30A, Vashi, Maharashtra, India – 400706.
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. The last known website on record is devanshinfra.com.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No. 1608 Haware Infotech Park Plot No. 39/3 Sector No. 30A, Vashi, Maharashtra, India – 400706
- IndustryTrading, Wholesale, Specialty
- 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 Transoceanic Private Limited
Devansh Transoceanic has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Yashvant Ghare | Director | 30 Aug 2019 | 7 Years 1 Months | As last reported |
| Vidya Kiran Ghare Also directs: Devansh Infravision Private Limited, Shreemati Shiksha Foundation | Director | 30 Aug 2019 | 7 Years 1 Months | As last reported |
Financials of Devansh Transoceanic Private Limited
Ten-year financial statements for Devansh Transoceanic 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 Transoceanic
Devansh Transoceanic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devansh Transoceanic
Employment history and EPFO contributions of people linked to Devansh Transoceanic.
Employee and EPFO history for Devansh Transoceanic 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 Transoceanic
GST registrations and filing compliance for Devansh Transoceanic 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 Transoceanic
Credit ratings, litigation, and regulatory alerts for Devansh Transoceanic 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 Transoceanic
MSME payment history for Devansh Transoceanic 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 Transoceanic
Corporate group structure for Devansh Transoceanic 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 Transoceanic
MCA filings and documents for Devansh Transoceanic 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 Transoceanic
Frequently Asked Questions about Devansh Transoceanic Private Limited
Devansh Transoceanic 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 Transoceanic is a struck-off private limited company in the trading sector based in Vashi, Maharashtra, India. It was incorporated on 30 August 2019 and is registered under CIN U51909MH2019PTC329989. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devansh Transoceanic are:
- Kiran Yashvant Ghare - Director
- Vidya Kiran Ghare - Director
The CIN (Corporate Identification Number) of Devansh Transoceanic is U51909MH2019PTC329989. 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 Transoceanic is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Office No. 1608 Haware Infotech Park Plot No. 393 Sector No. 30A, Vashi, Maharashtra, India – 400706.