Devanshi Plaza Private Limited
About Devanshi Plaza Private Limited
Data last updated: 07 March 2026
Devanshi Plaza Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 02 August 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U52190MH2000PTC128035.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37 Lakh. It is led by directors Suresh Lalji Vora and Fatehchand Kalyanji Gogri.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Motiwala Mansion3Rd Floor August Kranti Marg, Mumbai, Maharashtra, India – 400036.
As per the financials filed for FY 2020, the company reported a revenue of ₹75,100, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMotiwala Mansion3Rd Floor August Kranti Marg, Mumbai, Maharashtra, India – 400036
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Business Activity of Devanshi Plaza Private Limited
Devanshi Plaza Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Devanshi Plaza Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Devanshi Plaza Private Limited
Devanshi Plaza Private Limited is audited by VORA DHOKIA & ASSOCIATES 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 |
|---|---|---|---|
| VORA DHOKIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Devanshi Plaza 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 Plaza Private Limited
Devanshi Plaza Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Lalji Vora | Director | 10 Nov 2003 | 22 Years 9 Months | Current |
| Fatehchand Kalyanji Gogri | Director | 26 Jul 2006 | 20 Years 0 Months | Current |
Financials of Devanshi Plaza Private Limited FY 2020 filings available
Devanshi Plaza Private Limited reported revenue of ₹75,100 for FY 2020.
Ten-year financial statements for Devanshi Plaza Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Devanshi Plaza Private Limited
Shareholding and ownership data for Devanshi Plaza Private Limited
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Charges & Borrowings Devanshi Plaza Private Limited
Devanshi Plaza Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devanshi Plaza Private Limited
View historical data on people associated with Devanshi Plaza Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devanshi Plaza Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Devanshi Plaza Private Limited
GST registrations and filing compliance for Devanshi Plaza Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Devanshi Plaza Private Limited
Credit ratings, litigation, and regulatory alerts for Devanshi Plaza Private Limited
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MSME Payment Delays by Devanshi Plaza Private Limited
MSME payment history for Devanshi Plaza Private Limited
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Subsidiaries & Group Companies of Devanshi Plaza Private Limited
Corporate group structure for Devanshi Plaza Private Limited
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MCA Filings & Documents of Devanshi Plaza Private Limited
MCA filings and documents for Devanshi Plaza Private Limited
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Recent Activity on Devanshi Plaza Private Limited
Frequently Asked Questions about Devanshi Plaza Private Limited
Devanshi Plaza Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 02 August 2000 (26+ years old) and is registered under CIN U52190MH2000PTC128035.
Devanshi Plaza Private Limited reported revenue of ₹75,100 for FY 2020 (up 0.00% YoY).
The current directors of Devanshi Plaza Private Limited are:
- Suresh Lalji Vora - Director
- Fatehchand Kalyanji Gogri - Director
The primary industry of Devanshi Plaza Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Devanshi Plaza Private Limited can be reached at the registered office: Motiwala Mansion3Rd Floor August Kranti Marg, Mumbai, Maharashtra, India – 400036.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹37 Lakh.