Devinsu Trading Limited
About Devinsu Trading Limited
Data last updated: 14 July 2026
Devinsu Trading Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 May 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN L51900MH1985PLC036383. Listed on BSE: 512445.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹58.8 Lakh. It is led by directors including Deniis Desai and Sangita Hiren Shukla.
Last AGM: 11 August 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹81.88 Lakh, a growth of 61% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2 Floor – 1 Plot – 90/94, Zaveri Mansion Shaikh Memon Street Zaveri Bazar Kalbadevi, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Devinsu Trading Limited
Devinsu Trading Limited has one previous CIN (Corporate Identification Number): U51900MH1985PLC036383. The current CIN is L51900MH1985PLC036383, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51900MH1985PLC036383 | Current |
| U51900MH1985PLC036383 | Previous |
Auditor Details of Devinsu Trading Limited
Devinsu Trading Limited is audited by SVP & Associates. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SVP & Associates. | Locked | Locked | Locked |
Complete auditor history for Devinsu Trading Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Devinsu Trading Limited
Devinsu Trading Limited is currently managed by 5 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deniis Desai
Also directs:
Devinsu Trading Limited, Dhara Water Supply Llp, Arudha Traders Private Limited and 4 more
|
Whole-Time Director | 30 Dec 2025 | 0 Years 7 Months | Current |
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Sangita Hiren Shukla
Also directs:
Devinsu Trading Limited
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Additional Director | 18 May 2026 | 0 Years 3 Months | Current |
| Mukesh Kumar Bothra | Director | 04 Feb 2026 | 0 Years 6 Months | Current |
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Umakant Kashinath Bijapur
Also directs:
Devinsu Trading Limited, Ashapura Logistics Limited, Controlla Electrotech Pvt Ltd and 3 more
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Director | 04 Feb 2026 | 0 Years 6 Months | Current |
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Sahil Jain
Also directs:
Devinsu Trading Limited
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Director | 04 Feb 2026 | 0 Years 6 Months | Current |
Financials of Devinsu Trading Limited FY 2025 filings available
Devinsu Trading Limited reported revenue of ₹81.88 Lakh (up 61.00% YoY) for FY 2024.
Ten-year financial statements for Devinsu Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Devinsu Trading Limited
Shareholding and ownership data for Devinsu Trading Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Devinsu Trading Limited
Devinsu Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devinsu Trading Limited
View historical data on people associated with Devinsu Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devinsu Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Devinsu Trading Limited
GST registrations and filing compliance for Devinsu Trading Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Devinsu Trading Limited
Credit ratings, litigation, and regulatory alerts for Devinsu Trading Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Devinsu Trading Limited
MSME payment history for Devinsu Trading Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Devinsu Trading Limited
Corporate group structure for Devinsu Trading Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Devinsu Trading Limited
MCA filings and documents for Devinsu Trading Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Devinsu Trading Limited
Frequently Asked Questions about Devinsu Trading Limited
Devinsu Trading Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 May 1985 (41+ years old) and is registered under CIN L51900MH1985PLC036383. Listed on BSE: 512445.
Devinsu Trading Limited reported revenue of ₹81.88 Lakh for FY 2024 (up 61.00% YoY).
The current directors of Devinsu Trading Limited are:
- Deniis Desai - Whole-Time Director
- Sangita Hiren Shukla - Additional Director
- Mukesh Kumar Bothra - Director
- Umakant Kashinath Bijapur - Director
- Sahil Jain - Director
The primary industry of Devinsu Trading Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Yes. Devinsu Trading Limited is listed on BSE with code 512445.
Devinsu Trading Limited can be reached at the registered office: 2 Floor – 1 Plot – 9094, Zaveri Mansion Shaikh Memon Street Zaveri Bazar Kalbadevi, Mumbai, Maharashtra, India – 400002.