Devia Retail Private Limited
About Devia Retail Private Limited
Data last updated:
Devia Retail Private Limited was a private limited company based in Pune, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 August 2020.
Registered with ROC Pune under CIN U51909PN2020PTC193501.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ajay Pandurang Dhane and Monali Pradeep Kamathe.
Office: E – 76 Bhosale Garden Co – Op Hsg Soc Opp Tiranga Hotel Hadapsar, Pune, Maharashtra, India – 411028.
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.
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- Registered AddressE – 76 Bhosale Garden Co – Op Hsg Soc Opp Tiranga Hotel Hadapsar, Pune, Maharashtra, India – 411028
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Devia Retail Private Limited
Devia Retail has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Pandurang Dhane | Director | 29 Aug 2020 | 6 Years 1 Months | As last reported |
| Monali Pradeep Kamathe | Director | 29 Aug 2020 | 6 Years 1 Months | As last reported |
| Aniket Sambhaji Gaikwad Also directs: Savlahari Dairy Products Private Limited | Director | 29 Aug 2020 | 6 Years 1 Months | As last reported |
| Sumit Subhash Bankar Also directs: Savlahari Dairy Products Private Limited | Director | 29 Aug 2020 | 6 Years 1 Months | As last reported |
| Sandip Vitthal Garde Also directs: Savlahari Dairy Products Private Limited | Director | 29 Aug 2020 | 6 Years 1 Months | As last reported |
Financials of Devia Retail Private Limited
Ten-year financial statements for Devia Retail 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 Devia Retail
Devia Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devia Retail
Employment history and EPFO contributions of people linked to Devia Retail.
Employee and EPFO history for Devia Retail 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 Devia Retail
GST registrations and filing compliance for Devia Retail 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 Devia Retail
Credit ratings, litigation, and regulatory alerts for Devia Retail 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 Devia Retail
MSME payment history for Devia Retail 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 Devia Retail
Corporate group structure for Devia Retail 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 Devia Retail
MCA filings and documents for Devia Retail 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 Devia Retail
Frequently Asked Questions about Devia Retail Private Limited
Devia Retail 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.
Devia Retail is a struck-off private limited company in the trading sector based in Pune, Maharashtra, India. It was incorporated on 29 August 2020 and is registered under CIN U51909PN2020PTC193501. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devia Retail are:
- Ajay Pandurang Dhane - Director
- Monali Pradeep Kamathe - Director
- Aniket Sambhaji Gaikwad - Director
- Sumit Subhash Bankar - Director
- Sandip Vitthal Garde - Director
The CIN (Corporate Identification Number) of Devia Retail is U51909PN2020PTC193501. 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 Devia Retail is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at E – 76 Bhosale Garden Co – Op Hsg Soc Opp Tiranga Hotel Hadapsar, Pune, Maharashtra, India – 411028.