Devanshi Builders Private Limited (Trf.)
About Devanshi Builders Private Limited (Trf.)
Data last updated: 21 December 2025
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 U45200MH2005PTC157513.
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
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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.)
Devanshi Builders Private Limited (Trf.) is engaged in the principal business activity of real estate, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Devanshi Builders Private Limited (Trf.)
Devanshi Builders Private Limited (Trf.) is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dolly Hamza Arsiwala | Director | 26 May 2006 | 20 Years 2 Months | Current |
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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 2 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.)
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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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.)
View historical data on people associated with Devanshi Builders Private Limited (Trf.), including employment history and EPFO contributions.
Employee and EPFO history for Devanshi Builders Private Limited (Trf.)
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Devanshi Builders Private Limited (Trf.)
GST registrations and filing compliance for Devanshi Builders Private Limited (Trf.)
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Devanshi Builders Private Limited (Trf.)
Credit ratings, litigation, and regulatory alerts for Devanshi Builders Private Limited (Trf.)
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Devanshi Builders Private Limited (Trf.)
MSME payment history for Devanshi Builders Private Limited (Trf.)
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Devanshi Builders Private Limited (Trf.)
Corporate group structure for Devanshi Builders Private Limited (Trf.)
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Devanshi Builders Private Limited (Trf.)
MCA filings and documents for Devanshi Builders Private Limited (Trf.)
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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.