Devashish Exports Private Limited
About Devashish Exports Private Limited
Data last updated:
Devashish Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 26 November 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1990PTC059141.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.38 Lakh. It was led by directors Shiv Charan Gupta and Om Halan Mahabir Prasad.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Marathon Innova A Wing 7th Floor Off Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 38 cases involving the company, including 23 filed by the company and 15 filed against it; 21 cases are pending.
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- Registered AddressMarathon Innova A Wing 7th Floor Off Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Devashish Exports Private Limited FY 2015 filings available
Financial Statement Summary of Devashish Exports Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Devashish Exports Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Devashish Exports are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Devashish Exports Private Limited
Devashish Exports has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Charan Gupta | Director | 22 Mar 2013 | 13 Years 6 Months | As last reported |
| Om Halan Mahabir Prasad | Director | 13 Jan 1997 | 29 Years 8 Months | As last reported |
Charges & Borrowings of Devashish Exports Private Limited
Devashish Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Devashish Exports Private Limited
Devashish Exports Private Limited has 38 court cases on record: 23 filed by Devashish Exports, 15 filed against it. 21 cases are pending and 17 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 34 | 14 | 20 |
| High courts | 4 | 1 | 1 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (OLR) | Filed against the company by Official Liquidator High Court Bombay | Pending |
Full case history
All 38 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Devashish Exports Private Limited
Employment history and EPFO contributions of people linked to Devashish Exports.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Devashish Exports Private Limited
Devashish Exports Private Limited has 5 board changes on record since 1997: 2 appointments and 3 cessations. The latest: Shiv Charan Gupta ceased to be Additional Director on 26 Sep 2013.
Credit Ratings, Litigation & Regulatory Alerts for Devashish Exports Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Devashish Exports Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Devashish Exports Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Devashish Exports Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Devashish Exports Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Devashish Exports Private Limited
Devashish Exports has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Devashish Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 26 November 1990 and is registered under CIN U51900MH1990PTC059141. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Devashish Exports was incorporated on 26 November 1990. It is registered with the Registrar of Companies, Mumbai.
Devashish Exports had 2 directors:
- Shiv Charan Gupta - Director
- Om Halan Mahabir Prasad - Director
The CIN (Corporate Identification Number) of Devashish Exports is U51900MH1990PTC059141. 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 Devashish Exports is at Marathon Innova A Wing 7th Floor Off Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Devashish Exports has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.38 Lakh.
Devashish Exports operated in the trading industry, in the specialty segment.
No. Devashish Exports is not listed on any stock exchange. It is an unlisted company.
Devashish Exports has 38 court cases on record: 23 filed by the company and 15 filed against it. 21 are pending. Most are in the district courts.