Devine Overseas Private Limited
About Devine Overseas Private Limited
Data last updated:
Devine Overseas Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in articles of fur, a part of the broader chemicals sector. Incorporated on 25 July 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U18209DL2019PTC353060.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors Santosh Pandey and Ravishankar Kumar Sah.
Office: Ix – 6216 Jain Mandir Gali Gandhi Nagar Delhi, Delhi, India – 110031.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressIx – 6216 Jain Mandir Gali Gandhi Nagar Delhi, Delhi, India – 110031
- IndustryChemicals, Articles Of Fur, Manufacturing, Dressing And Dyeing Of Fur
- 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 Devine Overseas Private Limited
Devine Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Pandey | Director | 25 Jul 2019 | 7 Years 2 Months | Current |
| Ravishankar Kumar Sah Also directs: Mile Tradex Private Limited, Arturo Enterprises Private Limited | Director | 23 Jun 2020 | 6 Years 3 Months | Current |
Financials of Devine Overseas Private Limited
Ten-year financial statements for Devine Overseas 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 Devine Overseas
Devine Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devine Overseas
Employment history and EPFO contributions of people linked to Devine Overseas.
Employee and EPFO history for Devine Overseas 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 Devine Overseas
GST registrations and filing compliance for Devine Overseas 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 Devine Overseas
Credit ratings, litigation, and regulatory alerts for Devine Overseas 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 Devine Overseas
MSME payment history for Devine Overseas 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 Devine Overseas
Corporate group structure for Devine Overseas 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 Devine Overseas
MCA filings and documents for Devine Overseas 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 Devine Overseas
Frequently Asked Questions about Devine Overseas Private Limited
Devine Overseas is an active private limited company in the chemicals sector based in Delhi, Delhi, India. It was incorporated on 25 July 2019 (7+ years old) and is registered under CIN U18209DL2019PTC353060.
The current directors of Devine Overseas are:
- Santosh Pandey - Director
- Ravishankar Kumar Sah - Director
The primary industry of Devine Overseas is chemicals. The company specifically operates in articles of fur. The company is currently active in this sector.
Devine Overseas can be reached at the registered office: Ix – 6216 Jain Mandir Gali Gandhi Nagar Delhi, Delhi, India – 110031.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹50,000.
The company has its registered office at Ix – 6216 Jain Mandir Gali Gandhi Nagar Delhi, Delhi, India – 110031.