Deven Engineering Traders Private Limited
About Deven Engineering Traders Private Limited
Data last updated: 19 February 2026
Deven Engineering Traders 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 26 July 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U28920MH1990PTC057427.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2.2 Lakh. It is led by directors including Arvind Hargovinddas Gandhi and Chetan Arvind Gandhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 24 Nakdevix Lane R No 1 / 2 Nd Floor, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.96 Lakh, a decline of 62% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address24 Nakdevix Lane R No 1 / 2 Nd Floor, Mumbai, Maharashtra, India – 400003
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Deven Engineering Traders Private Limited
Deven Engineering Traders Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Deven Engineering Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Deven Engineering Traders Private Limited
Deven Engineering Traders Private Limited is audited by SHARAD JHUNJHUNWALA & 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 |
|---|---|---|---|
| SHARAD JHUNJHUNWALA & CO | Locked | Locked | Locked |
Complete auditor history for Deven Engineering Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Deven Engineering Traders Private Limited
Deven Engineering Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Hargovinddas Gandhi | Director | 26 Jul 1990 | 36 Years 1 Months | Current |
| Chetan Arvind Gandhi | Director | 26 Jul 1990 | 36 Years 1 Months | Current |
| Ami Gandhi | Director | 09 Aug 2007 | 19 Years 0 Months | Current |
Financials of Deven Engineering Traders Private Limited FY 2025 filings available
Deven Engineering Traders Private Limited reported revenue of ₹2.96 Lakh (down 62.00% YoY) for FY 2024.
Ten-year financial statements for Deven Engineering Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Deven Engineering Traders Private Limited
Shareholding and ownership data for Deven Engineering Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Deven Engineering Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2005 | Union Bank of India | ₹30 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Deven Engineering Traders Private Limited
View historical data on people associated with Deven Engineering Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deven Engineering Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Deven Engineering Traders Private Limited
GST registrations and filing compliance for Deven Engineering Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Deven Engineering Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Deven Engineering Traders Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Deven Engineering Traders Private Limited
MSME payment history for Deven Engineering Traders 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
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Subsidiaries & Group Companies of Deven Engineering Traders Private Limited
Corporate group structure for Deven Engineering Traders Private Limited
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MCA Filings & Documents of Deven Engineering Traders Private Limited
MCA filings and documents for Deven Engineering Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Deven Engineering Traders Private Limited
Frequently Asked Questions about Deven Engineering Traders Private Limited
Deven Engineering Traders Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 1990 (36+ years old) and is registered under CIN U28920MH1990PTC057427.
Deven Engineering Traders Private Limited reported revenue of ₹2.96 Lakh for FY 2024 (down 62.00% YoY).
The current directors of Deven Engineering Traders Private Limited are:
- Arvind Hargovinddas Gandhi - Director
- Chetan Arvind Gandhi - Director
- Ami Gandhi - Director
The primary industry of Deven Engineering Traders Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Deven Engineering Traders Private Limited can be reached at the registered office: 24 Nakdevix Lane R No 1 2 Nd Floor, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹2.2 Lakh.