Devaunshi Investments Private Limited
About Devaunshi Investments Private Limited
Data last updated:
Devaunshi Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 30 March 1976 and has been in existence for over 50 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1976PTC018933. Its GSTIN is 27AAACD1995Q1Z0 (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nina Sudhir Thackersey and Sudhir Krishnaraj Thackersey.
Its last annual general meeting (AGM) was held on 20 November 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sir Vithaldas Chambers16 M S Marg, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.99 Lakh, a decline of 90% compared to the previous year. For the same year it recorded a net profit of ₹6.85 Lakh (net margin 52.7%) and EBITDA of ₹7.29 Lakh (EBITDA margin 56.1%). Revenue has grown at a compounded annual rate (CAGR) of 191% over three years and 65% over five years.
Court records list 6 cases involving the company, including 6 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Devaunshi Investments has one previous CIN (Corporate Identification Number): U67120MH2004PTC018933. The current CIN is U67120MH1976PTC018933, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1976PTC018933 | Current |
| U67120MH2004PTC018933 | Previous |
Contact details
Devaunshi Investments Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSir Vithaldas Chambers16 M S Marg, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Devaunshi Investments Private Limited, buy the company report.
- 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 Devaunshi Investments Private Limited
FY 2025 filings availableDevaunshi Investments Private Limited reported revenue of ₹12.99 Lakh (down 90% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 90% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 65%. EBITDA fell 94% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.29 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.85 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 56.1% | ||||
| Net Profit Margin | 52.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Devaunshi Investments Private Limited, buy the company report.
Board of directors of Devaunshi Investments Private Limited
Devaunshi Investments has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devaunshi Anoop Mehta | Additional Director | 31 Mar 2024 | 2 Years 7 Months | Current |
| Mohit Anoop Mehta Also directs: Clio Trading Company P Ltd, Manuj Investment Pvt Ltd | Additional Director | 06 Sep 2025 | 1 Years 1 Months | Current |
| Nina Sudhir Thackersey Also directs: Uranus Trading Private Limited, Manuj Investment Pvt Ltd | Director | 30 Mar 1976 | 50 Years 7 Months | Current |
| Sudhir Krishnaraj Thackersey Also directs: Parnakuti and Allied Estate Development Corporation LLP, Fancy Nets Private Limited, Cosmos Estate Private Limited and 5 more | Director | 15 Dec 2006 | 19 Years 10 Months | Current |
| Paulomi Bakul Jain Also directs: Makara Advisory Services LLP, Canvas Shoe Co (Goa) Private Limited, Cashco Holdings Private Limited and 3 more | Director | 20 Dec 1993 | 32 Years 10 Months | Current |
Peer comparison
Devaunshi Investments Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Products industry (Accessories Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| MLP Commerce Private Limited | ₹13.25 Lakh (FY 2024) | -30.0% | Bangalore, Karnataka, India | |||
| Copo Retail Private Limited | ₹13.21 Lakh (FY 2023) | -95.0% | Gurgaon, Haryana, India | |||
| Devaunshi Investments Private Limitedthis company | ₹12.99 Lakh (FY 2025) | ₹6.85 Lakh | 52.7% | -90.0% | Mumbai, Maharashtra, India | |
| Fash N Pay Private Limited | ₹12.71 Lakh (FY 2023) | 27.0% | New Delhi, Delhi, India | |||
| Raymond Weil India Distribution Private Limited | ₹12.71 Lakh (FY 2025) | Bangalore, Karnataka, India |
To see the full peer comparison of Devaunshi Investments Private Limited, buy the company report.
Auditor
Devaunshi Investments Private Limited is audited by Gunderia & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gunderia & Co. | FY 2017 | 103401W |
Shareholding
The shareholding of Devaunshi Investments Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Devaunshi Investments Private Limited, buy the company report.
Legal cases
Devaunshi Investments Private Limited has 6 court cases on record: 6 filed against it. 5 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 5 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Capricon Realty Private Limited | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Bhishma Realty Ltd | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| Bombay High Court | Criminal complaint | Filed against the company | Pending |
To see the full case history of Devaunshi Investments Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devaunshi Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Devaunshi Investments has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Devaunshi Investments has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACD1995Q1Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Devaunshi Investments Private Limited, buy the company report.
Recent activity
Devaunshi Investments Private Limited has 7 board changes on record since 1976: 5 appointments and 2 cessations. The latest: Mohit Anoop Mehta was appointed as Additional Director on 06 Sep 2025.
Frequently asked questions
Devaunshi Investments is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 30 March 1976 (50+ years old) and is registered under CIN U67120MH1976PTC018933.
Devaunshi Investments has 5 current directors:
- Devaunshi Anoop Mehta - Additional Director
- Mohit Anoop Mehta - Additional Director
- Nina Sudhir Thackersey - Director
- Sudhir Krishnaraj Thackersey - Director
- Paulomi Bakul Jain - Director
The latest financial statements of Devaunshi Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 20 November 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Devaunshi Investments is 27AAACD1995Q1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of Devaunshi Investments is U67120MH1976PTC018933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devaunshi Investments has 6 court cases on record: 6 filed against it. 5 are pending. Most are in the high courts.
Devaunshi Investments was incorporated on 30 March 1976, making it 50+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Devaunshi Investments by revenue are MLP Commerce Private Limited, Copo Retail Private Limited, Fash N Pay Private Limited, Raymond Weil India Distribution Private Limited, all in the Consumer Products industry (Accessories Retail and Distribution), with the same principal business activity (wholesale trading).
Mohit Anoop Mehta was appointed as Additional Director on 06 Sep 2025. Raoul Sudhir Thackersey ceased to be Director on 01 Jul 2024. Devaunshi Anoop Mehta was appointed as Additional Director on 31 Mar 2024. Devaunshi Investments has 7 board changes on record in total.
The registered office of Devaunshi Investments is at Sir Vithaldas Chambers16 M S Marg, Mumbai, Maharashtra, India – 400001.
Devaunshi Investments operates in the trading industry, in the other wholesale segment.
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