Devarchana Trading Private Limited
About Devarchana Trading Private Limited
Data last updated:
Devarchana Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 10 July 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC184521.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devang Rajnikant Shah and Archana Devang Shah.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Lower Basement No. 1 Forges Street Cross Road, Mumbai, Maharashtra, India – 400036.
Company details
Contact details
Devarchana Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressLower Basement No. 1 Forges Street Cross Road, Mumbai, Maharashtra, India – 400036
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Devarchana Trading Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Devarchana Trading Private Limited, buy the company report.
Board of directors of Devarchana Trading Private Limited
Devarchana Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devang Rajnikant Shah Also directs: Crystal Impex Limited, Crystal Buildwell Private Limited | Director | 10 Jul 2008 | 18 Years 3 Months | As last reported |
| Archana Devang Shah | Director | 10 Jul 2008 | 18 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Devarchana Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devarchana Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Devarchana Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devarchana Trading Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Archana Devang Shah was appointed as Director on 10 Jul 2008.
Frequently asked questions
Devarchana Trading 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.
Devarchana Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 10 July 2008 and is registered under CIN U51109MH2008PTC184521. The company has been struck off by the Registrar of Companies and is no longer operational.
Devarchana Trading had 2 directors:
- Devang Rajnikant Shah - Director
- Archana Devang Shah - Director
The CIN (Corporate Identification Number) of Devarchana Trading is U51109MH2008PTC184521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Devarchana Trading is at Lower Basement No. 1 Forges Street Cross Road, Mumbai, Maharashtra, India – 400036.
Devarchana Trading was incorporated on 10 July 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Devarchana Trading on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Devarchana Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Archana Devang Shah was appointed as Director on 10 Jul 2008. Devang Rajnikant Shah was appointed as Director on 10 Jul 2008.
Devarchana Trading can be reached at its registered office: Lower Basement No. 1 Forges Street Cross Road, Mumbai, Maharashtra, India – 400036.