Devanshi Retail Private Limited

Devanshi Retail Private Limited - events and entertainment in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U52599MH2017PTC302696 Incorporated 11 December 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company events and entertainment
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Employees · EPFO
-
Latest available

About Devanshi Retail Private Limited

Data last updated: 09 February 2026

Devanshi Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in exhibition and trade show organizers, a part of the broader events and entertainment sector. Incorporated on 11 December 2017, the company has been in operation for over 9 years.

Registered with ROC Mumbai under CIN U52599MH2017PTC302696.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajay Ramchandra Bandkar and Astha Ajay Bandkar.

Office: Flat 402 4Th Floor E – Wing Shivram Park Ashok Kedare Chowk Bhandup West, Mumbai, Maharashtra, India – 400078.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Devanshi Retail Private Limited
CIN U52599MH2017PTC302696
Registration Number 302696
Incorporation Date 11 December 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat 402 4Th Floor E – Wing Shivram Park Ashok Kedare Chowk Bhandup West, Mumbai, Maharashtra, India – 400078
  • Industry
    Events and Entertainment, Exhibition & Trade Show Organizers
Company report
Devanshi Retail Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Devanshi Retail Private Limited report

Financials, compliance, directors, charges, ownership and filings for Devanshi Retail Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Devanshi Retail Private Limited

Devanshi Retail Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Ajay Ramchandra Bandkar Director 11 Dec 2017 8 Years 8 Months Current
Astha Ajay Bandkar Director 11 Dec 2017 8 Years 8 Months Current

Financials of Devanshi Retail Private Limited

Premium access

Ten-year financial statements for Devanshi Retail Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Devanshi Retail Private Limited

Devanshi Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Devanshi Retail Private Limited

View historical data on people associated with Devanshi Retail Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Devanshi Retail Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Devanshi Retail Private Limited

Premium access

GST registrations and filing compliance for Devanshi Retail Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Retail Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Devanshi Retail Private Limited

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Devanshi Retail Private Limited

Premium access

MSME payment history for Devanshi Retail Private Limited

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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Devanshi Retail Private Limited

Premium access

Corporate group structure for Devanshi Retail Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Retail Private Limited

Premium access

MCA filings and documents for Devanshi Retail 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
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Devanshi Retail Private Limited

Directors
11 Dec 2017
Ajay Ramchandra Bandkar was appointed as a Director on 11 Dec 2017 & has been associated with this company since 8 years 8 months.
Directors
11 Dec 2017
Astha Ajay Bandkar was appointed as a Director on 11 Dec 2017 & has been associated with this company since 8 years 8 months.
Activity
11 Dec 2017
Devanshi Retail Private Limited was registered on 11 Dec 2017 with Roc Mumbai & aged 8 years 8 months as per MCA records.

Frequently Asked Questions about Devanshi Retail Private Limited

Devanshi Retail Private Limited is an active private limited company in the events and entertainment sector based in Mumbai, Maharashtra, India. It was incorporated on 11 December 2017 (9+ years old) and is registered under CIN U52599MH2017PTC302696.

The current directors of Devanshi Retail Private Limited are:

The primary industry of Devanshi Retail Private Limited is events and entertainment. The company specifically operates in exhibition and trade show organizers. The company is currently active in this sector.

Devanshi Retail Private Limited can be reached at the registered office: Flat 402 4Th Floor E – Wing Shivram Park Ashok Kedare Chowk Bhandup West, Mumbai, Maharashtra, India – 400078.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Flat 402 4Th Floor E – Wing Shivram Park Ashok Kedare Chowk Bhandup West, Mumbai, Maharashtra, India – 400078.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available