Devibai Enterprises Private Limited
About Devibai Enterprises Private Limited
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Devibai Enterprises Private Limited was a private limited company based in Gwalior, Madhya Pradesh, 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 was incorporated on 15 November 1996.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U02911MP1996PTC011411.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at Bhartiyam Vidhya Niketan Compound Katoratal – Road, Gwalior, Madhya Pradesh, India.
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- Registered AddressBhartiyam Vidhya Niketan Compound Katoratal – Road, Gwalior, Madhya Pradesh, India
- 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
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Board of Directors of Devibai Enterprises Private Limited
No directors are listed for Devibai Enterprises in the MCA records available to us.
Financials of Devibai Enterprises Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Devibai Enterprises Private Limited
Devibai Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devibai Enterprises Private Limited
Employment history and EPFO contributions of people linked to Devibai Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Devibai Enterprises Private Limited
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Devibai Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Devibai Enterprises Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Devibai Enterprises Private Limited
Corporate group structure
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
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MCA Filings & Documents of Devibai Enterprises Private Limited
MCA filings and documents
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
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Recent Activity on Devibai Enterprises Private Limited
Frequently Asked Questions about Devibai Enterprises Private Limited
Devibai Enterprises 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.
Devibai Enterprises was a private limited company based in Gwalior, Madhya Pradesh, India. It was incorporated on 15 November 1996 and is registered under CIN U02911MP1996PTC011411. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Devibai Enterprises is U02911MP1996PTC011411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Devibai Enterprises is at Bhartiyam Vidhya Niketan Compound Katoratal – Road, Gwalior, Madhya Pradesh, India.
Devibai Enterprises was incorporated on 15 November 1996. It is registered with the Registrar of Companies, Gwalior.
Devibai Enterprises has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹2 Lakh.
No. Devibai Enterprises is not listed on any stock exchange. It is an unlisted company.
Devibai Enterprises can be reached at its registered office: Bhartiyam Vidhya Niketan Compound Katoratal – Road, Gwalior, Madhya Pradesh, India.
Devibai Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.