Devnika Private Limited
About Devnika Private Limited
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Devnika Private Limited was a private limited company based in Thane, 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 speciality chemicals, a part of the broader chemicals sector. Incorporated on 16 January 1996.
Registered with ROC Mumbai under CIN U24241MH1996PTC096343.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.15 Lakh.
Office: 5/2 Guru Krupa Apt Anant Nagargaodevi Mandir Rd Kulgaon Badlapur (E), Thane, Maharashtra, India – 421503.
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 Address5/2 Guru Krupa Apt Anant Nagargaodevi Mandir Rd Kulgaon Badlapur (E), Thane, Maharashtra, India – 421503
- IndustryChemicals, Other Chemical Product, Manufacturing
- 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 Devnika Private Limited
No directors are listed for Devnika in the MCA records available to us.
Financials of Devnika Private Limited
Ten-year financial statements for Devnika 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 Devnika
Devnika Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devnika
Employment history and EPFO contributions of people linked to Devnika.
Employee and EPFO history for Devnika 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 Devnika
GST registrations and filing compliance for Devnika 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 Devnika
Credit ratings, litigation, and regulatory alerts for Devnika 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 Devnika
MSME payment history for Devnika 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 Devnika
Corporate group structure for Devnika 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 Devnika
MCA filings and documents for Devnika 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 Devnika
Frequently Asked Questions about Devnika Private Limited
Devnika 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.
Devnika is a struck-off private limited company in the chemicals sector based in Thane, Maharashtra, India. It was incorporated on 16 January 1996 and is registered under CIN U24241MH1996PTC096343. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Devnika is U24241MH1996PTC096343. 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 Devnika is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at 52 Guru Krupa Apt Anant Nagargaodevi Mandir Rd Kulgaon Badlapur E, Thane, Maharashtra, India – 421503.
Devnika can be reached at the registered office: 52 Guru Krupa Apt Anant Nagargaodevi Mandir Rd Kulgaon Badlapur E, Thane, Maharashtra, India – 421503.