Devika Safety Solution Private Limited
About Devika Safety Solution Private Limited
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Devika Safety Solution Private Limited was a private limited company based in Mumbai, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 31 December 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC335233.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhiraj Markandey Pandey and Adesh Kumar Singh.
The registered office was at 12 Gangadham Hsg Socy 90rd E Krishna Ngr Kurla Sakinaka, Mumbai, Maharashtra, India – 400072.
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- Registered Address12 Gangadham Hsg Socy 90rd E Krishna Ngr Kurla Sakinaka, Mumbai, Maharashtra, India – 400072
- IndustryTrading, Wholesale, Specialty
- 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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Financials of Devika Safety Solution Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Devika Safety Solution Private Limited
Devika Safety Solution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Markandey Pandey Also directs: Devika Safety Private Limited | Director | 31 Dec 2019 | 6 Years 9 Months | As last reported |
| Adesh Kumar Singh | Director | 31 Dec 2019 | 6 Years 9 Months | As last reported |
Charges & Borrowings of Devika Safety Solution Private Limited
Devika Safety Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devika Safety Solution Private Limited
Employment history and EPFO contributions of people linked to Devika Safety Solution.
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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Recent Activity on Devika Safety Solution Private Limited
Devika Safety Solution Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Adesh Kumar Singh was appointed as Director on 31 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Devika Safety Solution 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 Devika Safety Solution 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 Devika Safety Solution 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
Verified entity values are shown only after access is granted.
GST Compliance of Devika Safety Solution 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Devika Safety Solution 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Devika Safety Solution Private Limited
Devika Safety Solution 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.
Devika Safety Solution was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 31 December 2019 and is registered under CIN U51909MH2019PTC335233. The company has been struck off by the Registrar of Companies and is no longer operational.
Devika Safety Solution had 2 directors:
- Dhiraj Markandey Pandey - Director
- Adesh Kumar Singh - Director
The CIN (Corporate Identification Number) of Devika Safety Solution is U51909MH2019PTC335233. 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 Devika Safety Solution is at 12 Gangadham Hsg Socy 90rd E Krishna Ngr Kurla Sakinaka, Mumbai, Maharashtra, India – 400072.
Devika Safety Solution was incorporated on 31 December 2019. It is registered with the Registrar of Companies, Mumbai.
Devika Safety Solution has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Devika Safety Solution operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Devika Safety Solution is not listed on any stock exchange. It is an unlisted company.
Adesh Kumar Singh was appointed as Director on 31 Dec 2019. Dhiraj Markandey Pandey was appointed as Director on 31 Dec 2019.