Devaunshi Investments Private Limited
About Devaunshi Investments Private Limited
Data last updated: 13 March 2026
Devaunshi Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 30 March 1976, the company has been in operation for over 50 years.
Registered with ROC Mumbai under CIN U67120MH1976PTC018933.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Devaunshi Anoop Mehta and Mohit Anoop Mehta.
Last AGM: 20 November 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSir Vithaldas Chambers16 M S Marg, Mumbai, Maharashtra, India – 400001
-
IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Devaunshi Investments Private Limited
Devaunshi Investments Private Limited 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 |
Auditor Details of Devaunshi Investments Private Limited
Devaunshi Investments Private Limited is audited by Gunderia & Co. 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 |
|---|---|---|---|
| Gunderia & Co. | Locked | Locked | Locked |
Complete auditor history for Devaunshi Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Devaunshi Investments Private Limited
Devaunshi Investments Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devaunshi Anoop Mehta | Additional Director | 31 Mar 2024 | 2 Years 3 Months | Current |
|
Mohit Anoop Mehta
Also directs:
Clio Trading Company P Ltd, Manuj Investment Pvt Ltd
|
Additional Director | 06 Sep 2025 | 0 Years 10 Months | Current |
|
Nina Sudhir Thackersey
Also directs:
Uranus Trading Private Limited, Manuj Investment Pvt Ltd
|
Director | 30 Mar 1976 | 50 Years 3 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 7 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 7 Months | Current |
Financials of Devaunshi Investments Private Limited FY 2025 filings available
Devaunshi Investments Private Limited reported revenue of ₹12.99 Lakh (down 90.00% YoY) for FY 2025.
Ten-year financial statements for Devaunshi Investments 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.
Ownership and Shareholding of Devaunshi Investments Private Limited
Shareholding and ownership data for Devaunshi Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Devaunshi Investments Private Limited
Devaunshi Investments Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Devaunshi Investments Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Devaunshi Investments Private Limited
Devaunshi Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devaunshi Investments Private Limited
View historical data on people associated with Devaunshi Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devaunshi Investments 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 Devaunshi Investments Private Limited
GST registrations and filing compliance for Devaunshi Investments 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 Devaunshi Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Devaunshi Investments 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 Devaunshi Investments Private Limited
MSME payment history for Devaunshi Investments 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 Devaunshi Investments Private Limited
Corporate group structure for Devaunshi Investments 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 Devaunshi Investments Private Limited
MCA filings and documents for Devaunshi Investments 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 Devaunshi Investments Private Limited
Frequently Asked Questions about Devaunshi Investments Private Limited
Devaunshi Investments Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 March 1976 (50+ years old) and is registered under CIN U67120MH1976PTC018933.
Devaunshi Investments Private Limited reported revenue of ₹12.99 Lakh for FY 2025 (down 90.00% YoY).
The current directors of Devaunshi Investments Private Limited are:
- Devaunshi Anoop Mehta - Additional Director
- Mohit Anoop Mehta - Additional Director
- Nina Sudhir Thackersey - Director
- Sudhir Krishnaraj Thackersey - Director
- Paulomi Bakul Jain - Director
The primary industry of Devaunshi Investments Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Devaunshi Investments Private Limited can be reached at the registered office: Sir Vithaldas Chambers16 M S Marg, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.