Devpura Jewelers Private Limited
About Devpura Jewelers Private Limited
Data last updated: 21 July 2025
Devpura Jewelers 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 August 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC235169.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yogesh Ramdhayan Singh and Pradeepkumar Lalmani Patel.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 2/8 Rambhajan Chawl Hariyalli Village Vikhroli (East), Mumbai, Maharashtra, India – 400081.
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 Address2/8 Rambhajan Chawl Hariyalli Village Vikhroli (East), Mumbai, Maharashtra, India – 400081
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Devpura Jewelers Private Limited
Devpura Jewelers Private Limited is audited by D G Devpura & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D G Devpura & Associates | Locked | Locked | Locked |
Complete auditor history for Devpura Jewelers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Devpura Jewelers Private Limited
Devpura Jewelers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Ramdhayan Singh | Director | 30 Aug 2012 | 13 Years 10 Months | As last reported |
| Pradeepkumar Lalmani Patel | Director | 30 Aug 2012 | 13 Years 10 Months | As last reported |
Financials of Devpura Jewelers Private Limited FY 2020 filings available
Ten-year financial statements for Devpura Jewelers Private 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 Devpura Jewelers Private Limited
Shareholding and ownership data for Devpura Jewelers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Devpura Jewelers Private Limited
Devpura Jewelers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devpura Jewelers Private Limited
View historical data on people associated with Devpura Jewelers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devpura Jewelers Private 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 Devpura Jewelers Private Limited
GST registrations and filing compliance for Devpura Jewelers Private 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 Devpura Jewelers Private Limited
Credit ratings, litigation, and regulatory alerts for Devpura Jewelers Private 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 Devpura Jewelers Private Limited
MSME payment history for Devpura Jewelers Private 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 Devpura Jewelers Private Limited
Corporate group structure for Devpura Jewelers Private 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 Devpura Jewelers Private Limited
MCA filings and documents for Devpura Jewelers Private 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 Devpura Jewelers Private Limited
Frequently Asked Questions about Devpura Jewelers Private Limited
Devpura Jewelers Private Limited 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.
Devpura Jewelers Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 August 2012 and is registered under CIN U74120MH2012PTC235169. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devpura Jewelers Private Limited are:
- Yogesh Ramdhayan Singh - Director
- Pradeepkumar Lalmani Patel - Director
The CIN (Corporate Identification Number) of Devpura Jewelers Private Limited is U74120MH2012PTC235169. 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 Devpura Jewelers Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 28 Rambhajan Chawl Hariyalli Village Vikhroli East, Mumbai, Maharashtra, India – 400081.