Devansh Warehousing Private Limited
About Devansh Warehousing Private Limited
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Devansh Warehousing Private Limited was a private limited company based in Pune, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 23 December 2004.
Registered with ROC Pune under CIN U45209PN2004PTC020053.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Hukamchand Gupta and Jaiwanti Naresh Gupta.
Last AGM: 14 June 2010. Financial statements filed for year ended 31 March 2010. Office: C/O Gupta Sales Corporationmumbai Pune Road Pimpri, Maharashtra, India – 411018.
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.
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- Registered AddressC/O Gupta Sales Corporationmumbai Pune Road Pimpri, Maharashtra, India – 411018
- IndustryConstruction, Complete Constructions, Civil Engineering, Special Trade Construction
- 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 Warehousing Private Limited
Devansh Warehousing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Hukamchand Gupta | Director | 23 Dec 2004 | 21 Years 9 Months | As last reported |
| Jaiwanti Naresh Gupta | Director | 23 Dec 2004 | 21 Years 9 Months | As last reported |
Financials of Devansh Warehousing Private Limited FY 2010 filings available
Ten-year financial statements for Devansh Warehousing 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 Warehousing
Devansh Warehousing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devansh Warehousing
Employment history and EPFO contributions of people linked to Devansh Warehousing.
Employee and EPFO history for Devansh Warehousing 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 Warehousing
GST registrations and filing compliance for Devansh Warehousing 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 Warehousing
Credit ratings, litigation, and regulatory alerts for Devansh Warehousing 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 Warehousing
MSME payment history for Devansh Warehousing 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 Warehousing
Corporate group structure for Devansh Warehousing 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 Warehousing
MCA filings and documents for Devansh Warehousing 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 Warehousing
Frequently Asked Questions about Devansh Warehousing Private Limited
Devansh Warehousing 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 Warehousing is a struck-off private limited company in the construction sector based in Pune, Maharashtra, India. It was incorporated on 23 December 2004 and is registered under CIN U45209PN2004PTC020053. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devansh Warehousing are:
- Naresh Hukamchand Gupta - Director
- Jaiwanti Naresh Gupta - Director
The CIN (Corporate Identification Number) of Devansh Warehousing is U45209PN2004PTC020053. 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 Warehousing is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at CO Gupta Sales Corporationmumbai Pune Road Pimpri, Maharashtra, India – 411018.