Devanshi Infra Developers Private Limited
About Devanshi Infra Developers Private Limited
Data last updated: 22 July 2025
Devanshi Infra Developers Private Limited was a private limited company based in Kolkata, West Bengal, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 23 December 2010.
Registered with ROC Kolkata under CIN U70109WB2010PTC156142.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akshay Nathany and Rajesh Nathany.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 14F Swinhoe Street, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.01 Lakh.
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 Address14F Swinhoe Street, Kolkata, West Bengal, India – 700019
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Devanshi Infra Developers Private Limited
Devanshi Infra Developers Private Limited 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 Infra Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Devanshi Infra Developers Private Limited
Devanshi Infra Developers Private Limited is audited by GOEL SANDEEP & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOEL SANDEEP & CO. | Locked | Locked | Locked |
Complete auditor history for Devanshi Infra Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Devanshi Infra Developers Private Limited
Devanshi Infra Developers Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Akshay Nathany
Also directs:
Sriji Gopalji Foundries Private Limited, Viswakarma Infra Projects Pvt Ltd, Good Value Merchants Pvt Ltd and 5 more
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Director | 23 Dec 2010 | 15 Years 6 Months | As last reported |
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Rajesh Nathany
Also directs:
Sriji Gopalji Suppliers Llp, Ellenbarrie Plantation Pvt Ltd, Sriji Gopalji Foundries Private Limited and 5 more
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Director | 01 Jan 2015 | 11 Years 6 Months | As last reported |
Financials of Devanshi Infra Developers Private Limited FY 2017 filings available
Devanshi Infra Developers Private Limited reported revenue of ₹5.01 Lakh for FY 2017.
Ten-year financial statements for Devanshi Infra Developers Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Devanshi Infra Developers Private Limited
Shareholding and ownership data for Devanshi Infra Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Devanshi Infra Developers Private Limited
Devanshi Infra Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devanshi Infra Developers Private Limited
View historical data on people associated with Devanshi Infra Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devanshi Infra Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Devanshi Infra Developers Private Limited
GST registrations and filing compliance for Devanshi Infra Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Devanshi Infra Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Devanshi Infra Developers Private Limited
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- Rating history
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MSME Payment Delays by Devanshi Infra Developers Private Limited
MSME payment history for Devanshi Infra Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Devanshi Infra Developers Private Limited
Corporate group structure for Devanshi Infra Developers Private Limited
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MCA Filings & Documents of Devanshi Infra Developers Private Limited
MCA filings and documents for Devanshi Infra Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Devanshi Infra Developers Private Limited
Frequently Asked Questions about Devanshi Infra Developers Private Limited
Devanshi Infra Developers Private Limited 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.
Devanshi Infra Developers Private Limited is a struck-off private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 23 December 2010 and is registered under CIN U70109WB2010PTC156142. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devanshi Infra Developers Private Limited are:
- Akshay Nathany - Director
- Rajesh Nathany - Director
The CIN (Corporate Identification Number) of Devanshi Infra Developers Private Limited is U70109WB2010PTC156142. 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 Devanshi Infra Developers Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 14F Swinhoe Street, Kolkata, West Bengal, India – 700019.