Devanshi Builders Private Limited (TRF.)
About Devanshi Builders Private Limited (TRF.)
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Devanshi Builders Private Limited (TRF.) is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 18 February 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U45200MH2002PTC157513.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11.25 Lakh. It is led by directors Dolly Hamza Arsiwala and Hamza Esmail Arsiwala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Everest Classic Unit No. 402 Plot No. 390 V.P. Road Khar (W), Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2024, the company reported a revenue of ₹28.89 Lakh, a decline of 43% compared to the previous year.
As per MCA filings, the company has open charges of ₹590.2 Cr and satisfied charges of ₹82 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressEverest Classic Unit No. 402 Plot No. 390 V.P. Road Khar (W), Mumbai, Maharashtra, India – 400052
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Devanshi Builders Private Limited (TRF.)
Devanshi Builders Private Limited (TRF.) has one previous CIN (Corporate Identification Number): U45200MH2005PTC157513. The current CIN is U45200MH2002PTC157513, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH2002PTC157513 | Current |
| U45200MH2005PTC157513 | Previous |
Business Activity of Devanshi Builders Private Limited (TRF.)
The main business activity of Devanshi Builders Private Limited (TRF.) is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Devanshi Builders Private Limited (TRF.)
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Devanshi Builders Private Limited (TRF.)
Devanshi Builders Private Limited (TRF.) is audited by KARIA CHHEDA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KARIA CHHEDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Devanshi Builders Private Limited (TRF.)
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Devanshi Builders Private Limited (TRF.)
Devanshi Builders Private Limited (TRF.) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dolly Hamza Arsiwala | Director | 26 May 2006 | 20 Years 4 Months | Current |
| Hamza Esmail Arsiwala Also directs: Stelmec Limited, Laa-Amar Enterprises Private Limited, Ruchika Developers Private Limited (TRF.) and 3 more | Director | 26 May 2006 | 20 Years 4 Months | Current |
Financials of Devanshi Builders Private Limited (TRF.) FY 2024 filings available
Devanshi Builders Private Limited (TRF.) reported revenue of ₹28.89 Lakh (down 43.00% YoY) for FY 2024.
Ten-year financial statements for Devanshi Builders Private Limited (TRF.)
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.
Ownership and Shareholding of Devanshi Builders Private Limited (TRF.)
Shareholding and ownership data for Devanshi Builders Private Limited (TRF.)
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Devanshi Builders Private Limited (TRF.)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2019 | Canara Bank | ₹444.2 Cr | Open |
| 11 Jan 2016 | Canara Bank | ₹73 Cr | Open |
| 11 Jan 2016 | Canara Bank | ₹73 Cr | Open |
| 13 Aug 2019 | Others | ₹82 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Devanshi Builders Private Limited (TRF.)
Employment history and EPFO contributions of people linked to Devanshi Builders Private Limited (TRF.).
Employee and EPFO history for Devanshi Builders Private Limited (TRF.)
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 Devanshi Builders Private Limited (TRF.)
GST registrations and filing compliance for Devanshi Builders Private Limited (TRF.)
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 Devanshi Builders Private Limited (TRF.)
Credit ratings, litigation, and regulatory alerts for Devanshi Builders Private Limited (TRF.)
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 Devanshi Builders Private Limited (TRF.)
MSME payment history for Devanshi Builders Private Limited (TRF.)
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 Devanshi Builders Private Limited (TRF.)
Corporate group structure for Devanshi Builders Private Limited (TRF.)
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 Devanshi Builders Private Limited (TRF.)
MCA filings and documents for Devanshi Builders Private Limited (TRF.)
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 Devanshi Builders Private Limited (TRF.)
Frequently Asked Questions about Devanshi Builders Private Limited (TRF.)
Devanshi Builders Private Limited (TRF.) is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 18 February 2002 (24+ years old) and is registered under CIN U45200MH2002PTC157513.
Devanshi Builders Private Limited (TRF.) reported revenue of ₹28.89 Lakh for FY 2024 (down 43.00% YoY).
The current directors of Devanshi Builders Private Limited (TRF.) are:
- Dolly Hamza Arsiwala - Director
- Hamza Esmail Arsiwala - Director
The primary industry of Devanshi Builders Private Limited (TRF.) is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Devanshi Builders Private Limited (TRF.) can be reached at the registered office: Everest Classic Unit No. 402 Plot No. 390 V.P. Road Khar W, Mumbai, Maharashtra, India – 400052.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹11.25 Lakh.