It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 | Mumbai, Maharashtra, India | ActiveDevanshi Builders Private Limited (Trf.), a active private limited company, was established on 18 February 2002 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U45200MH2002PTC157513. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.13 M.
It upholds a compliant status. Its leadership includes Dolly Hamza Arsiwala (Director), Hamza Esmail Arsiwala (Director). Past directors included Lameeya Arsiwala. It holds ₹590.20 Cr open charges and ₹82.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Everest Classic Unit No. 402, Plot No. 390 V.P. Road, Khar (W), Mumbai, Maharashtra, 400052.
U45200MH2002PTC157513
157513
18 February 2002
₹2.50 M
₹1.13 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dolly Hamza Arsiwala | Director | 26 May 2006 | Current |
| Hamza Esmail Arsiwala | Director | 26 May 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jan 2020 | Past |
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Devanshi Builders Private Limited (Trf.), for the financial year ended 2023, experienced significant growth in revenue, with a 14.22% increase. The company also saw a substantial improvement in profitability, with a 16.71% increase in profit. The company's net worth Soared by an impressive increase of 10.41%.
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In 2023, Devanshi Builders(Trf.) had a public holding of 49.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,902,000,000.00
₹820,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2019 | Canara Bank | ₹444.20 Cr | Open |
| 11 Jan 2016 | Canara Bank | ₹73.00 Cr | Open |
| 11 Jan 2016 | Canara Bank | ₹73.00 Cr | Open |
| 13 Aug 2019 | Others | ₹82.00 Cr | Satisfied |
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The activity A charge with Canara Bank of Rs. 4,442.00 M registered on 21 Dec 2019 with Charge ID 100315614 was modified on 16 Jan 2025. was completed.
The activity Devanshi Builders Private Limited (Trf.) last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Devanshi Builders Private Limited (Trf.) has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge registered on 13 Aug 2019 via Charge ID 100283371 with Others was fully satisfied on 13 Feb 2020. was recorded as a recent event.
A charge with Canara Bank amounted to Rs. 4,442.00 M with Charge ID 100315614 was registered on 21 Dec 2019. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 820.00 M with Charge ID 100283371 was registered on 13 Aug 2019. was completed.
The CIN of Devanshi Builders Private Limited (Trf.) is U45200MH2002PTC157513.
Devanshi Builders Private Limited (Trf.) is headquartered at Everest Classic Unit No. 402, Plot No. 390 V.P. Road, Khar (W), Mumbai, Maharashtra, 400052.
Devanshi Builders Private Limited (Trf.) was incorporated on 18 February 2002.
The current directors of Devanshi Builders Private Limited (Trf.) are
The primary industry of Devanshi Builders Private Limited (Trf.) is Real Estate.
Devanshi Builders Private Limited (Trf.) is unlisted.
The authorized capital of Devanshi Builders Private Limited (Trf.) is ₹2.50 M, and the paid-up capital is ₹1.13 M.
The compliance status of Devanshi Builders Private Limited (Trf.) is Compliant.
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