Devi Properties & Estate Developers Private Limited

Devi Properties & Estate Developers Private Limited - construction in Satara, Maharashtra, India. Directors, charges & compliance details.
CIN U70200PN2013PTC148392 Incorporated 08 August 2013 ROC Pune HQ Satara, Maharashtra, India
Struck Off Private Limited Company construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2016
Balance sheet date

About Devi Properties & Estate Developers Private Limited

Data last updated:

Devi Properties & Estate Developers Private Limited was a private limited company based in Satara, 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 specialised in building construction, a part of the broader construction sector. Incorporated on 08 August 2013.

Registered with ROC Pune under CIN U70200PN2013PTC148392.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vijay Jagannath Devi and Vaishali Vijay Devi.

Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 15 Ramkrishna Colony Powai Naka, Satara, Maharashtra, India – 415001.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Devi Properties & Estate Developers Private Limited
CIN U70200PN2013PTC148392
Registration Number 148392
Incorporation Date 08 August 2013
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    15 Ramkrishna Colony Powai Naka, Satara, Maharashtra, India – 415001
  • Industry
    Construction, Buildings
Company report
Devi Properties & Estate Developers Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Devi Properties & Estate Developers Private Limited report

Financials, compliance, directors, charges, ownership and filings for Devi Properties & Estate Developers Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Devi Properties & Estate Developers Private Limited

Devi Properties & Estate Developers has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vijay Jagannath DeviDirector08 Aug 201313 Years 1 MonthsAs last reported
Vaishali Vijay DeviDirector08 Aug 201313 Years 1 MonthsAs last reported
Akash Vijay DeviDirector08 Aug 201313 Years 1 MonthsAs last reported

Financials of Devi Properties & Estate Developers Private Limited FY 2016 filings available

Premium access

Ten-year financial statements for Devi Properties & Estate Developers Private Limited

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.

Charges & Borrowings of Devi Properties & Estate Developers

Devi Properties & Estate Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Devi Properties & Estate Developers

Employment history and EPFO contributions of people linked to Devi Properties & Estate Developers.

Premium access

Employee and EPFO history for Devi Properties & Estate Developers Private Limited

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.

GST Compliance of Devi Properties & Estate Developers

Premium access

GST registrations and filing compliance for Devi Properties & Estate Developers Private Limited

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.

Credit Ratings, Litigation & Regulatory Alerts for Devi Properties & Estate Developers

Premium access

Credit ratings, litigation, and regulatory alerts for Devi Properties & Estate Developers Private Limited

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 Devi Properties & Estate Developers

Premium access

MSME payment history for Devi Properties & Estate Developers Private Limited

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 Devi Properties & Estate Developers

Premium access

Corporate group structure for Devi Properties & Estate Developers Private Limited

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.

MCA Filings & Documents of Devi Properties & Estate Developers

Premium access

MCA filings and documents for Devi Properties & Estate Developers Private Limited

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.

Recent Activity on Devi Properties & Estate Developers

Activity
30 Sep 2016
Devi Properties & Estate Developers Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Devi Properties & Estate Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Pune.
Directors
08 Aug 2013
Vijay Jagannath Devi was appointed as a Director on 08 Aug 2013 & has been associated with this company since 13 years 1 month.
Directors
08 Aug 2013
Vaishali Vijay Devi was appointed as a Director on 08 Aug 2013 & has been associated with this company since 13 years 1 month.
Directors
08 Aug 2013
Akash Vijay Devi was appointed as a Director on 08 Aug 2013 & has been associated with this company since 13 years 1 month.
Activity
08 Aug 2013
Devi Properties & Estate Developers Private Limited was registered on 08 Aug 2013 with Roc Pune & aged 13 years 1 month as per MCA records.

Frequently Asked Questions about Devi Properties & Estate Developers Private Limited

Devi Properties & Estate Developers 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.

Devi Properties & Estate Developers is a struck-off private limited company in the construction sector based in Satara, Maharashtra, India. It was incorporated on 08 August 2013 and is registered under CIN U70200PN2013PTC148392. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Devi Properties & Estate Developers are:

The CIN (Corporate Identification Number) of Devi Properties & Estate Developers is U70200PN2013PTC148392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Devi Properties & Estate Developers is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.

The company has its registered office at 15 Ramkrishna Colony Powai Naka, Satara, Maharashtra, India – 415001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available