Devrai Global Ventures Private Limited
About Devrai Global Ventures Private Limited
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Devrai Global Ventures Private Limited was a private limited company based in Margao, Goa, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 04 January 2013.
Registered with ROC Goa under CIN U52335GA2013PTC007148.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Angad Poinguincar and Sandeep Ramesh Poinguincar.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: B – 1/G – 4 De Rajlaxmi Building Aquem Alto, Margao, Goa, India – 403601.
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 AddressB – 1/G – 4 De Rajlaxmi Building Aquem Alto, Margao, Goa, India – 403601
- IndustryHome Appliances, Retailers, Specialized Stores, Household Appliance Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Devrai Global Ventures Private Limited
Devrai Global Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Angad Poinguincar | Director | 04 Jan 2013 | 13 Years 8 Months | As last reported |
| Sandeep Ramesh Poinguincar | Director | 04 Jan 2013 | 13 Years 8 Months | As last reported |
| Carol Sandeep Poinguincar | Director | 04 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of Devrai Global Ventures Private Limited FY 2013 filings available
Ten-year financial statements for Devrai Global Ventures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Devrai Global Ventures
Devrai Global Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devrai Global Ventures
Employment history and EPFO contributions of people linked to Devrai Global Ventures.
Employee and EPFO history for Devrai Global Ventures 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 Devrai Global Ventures
GST registrations and filing compliance for Devrai Global Ventures 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 Devrai Global Ventures
Credit ratings, litigation, and regulatory alerts for Devrai Global Ventures 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
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MSME Payment Delays by Devrai Global Ventures
MSME payment history for Devrai Global Ventures 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
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Subsidiaries & Group Companies of Devrai Global Ventures
Corporate group structure for Devrai Global Ventures 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
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MCA Filings & Documents of Devrai Global Ventures
MCA filings and documents for Devrai Global Ventures 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 Devrai Global Ventures
Frequently Asked Questions about Devrai Global Ventures Private Limited
Devrai Global Ventures 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.
Devrai Global Ventures is a struck-off private limited company in the home appliances sector based in Margao, Goa, India. It was incorporated on 04 January 2013 and is registered under CIN U52335GA2013PTC007148. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devrai Global Ventures are:
- Angad Poinguincar - Director
- Sandeep Ramesh Poinguincar - Director
- Carol Sandeep Poinguincar - Director
The CIN (Corporate Identification Number) of Devrai Global Ventures is U52335GA2013PTC007148. 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 Devrai Global Ventures is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at B – 1G – 4 De Rajlaxmi Building Aquem Alto, Margao, Goa, India – 403601.