Devraj Sugar Mills Private Limited
About Devraj Sugar Mills Private Limited
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Devraj Sugar Mills Private Limited was a private limited company based in Osmanabad, 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 sugar processing, a part of the broader agriculture sector. Incorporated on 29 November 2000.
Registered with ROC Mumbai under CIN U01115MH2000PTC129794.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Devanand Sahebrao Rochkari and Krishna Rochkari.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: At. Post. Tuljapur Tal – Tuljapur, Osmanabad, Maharashtra, India – 413601.
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 AddressAt. Post. Tuljapur Tal – Tuljapur, Osmanabad, Maharashtra, India – 413601
- IndustryAgriculture, Sugar Processing
- 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 Devraj Sugar Mills
Devraj Sugar Mills has one previous CIN (Corporate Identification Number): U01115MH2000PLC129794. The current CIN is U01115MH2000PTC129794, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01115MH2000PTC129794 | Current |
| U01115MH2000PLC129794 | Previous |
Board of Directors of Devraj Sugar Mills Private Limited
Devraj Sugar Mills has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devanand Sahebrao Rochkari | Director | 29 Nov 2000 | 25 Years 10 Months | As last reported |
| Krishna Rochkari | Additional Director | 07 Sep 2012 | 14 Years 0 Months | As last reported |
| Ranjana Devanand Rochkari | Director | 20 Dec 2000 | 25 Years 9 Months | As last reported |
Financials of Devraj Sugar Mills Private Limited FY 2015 filings available
Ten-year financial statements for Devraj Sugar Mills 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 Devraj Sugar Mills
Devraj Sugar Mills Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devraj Sugar Mills
Employment history and EPFO contributions of people linked to Devraj Sugar Mills.
Employee and EPFO history for Devraj Sugar Mills 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 Devraj Sugar Mills
GST registrations and filing compliance for Devraj Sugar Mills 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 Devraj Sugar Mills
Credit ratings, litigation, and regulatory alerts for Devraj Sugar Mills 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 Devraj Sugar Mills
MSME payment history for Devraj Sugar Mills 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 Devraj Sugar Mills
Corporate group structure for Devraj Sugar Mills 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 Devraj Sugar Mills
MCA filings and documents for Devraj Sugar Mills 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 Devraj Sugar Mills
Frequently Asked Questions about Devraj Sugar Mills Private Limited
Devraj Sugar Mills 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.
Devraj Sugar Mills is a struck-off private limited company in the agriculture sector based in Osmanabad, Maharashtra, India. It was incorporated on 29 November 2000 and is registered under CIN U01115MH2000PTC129794. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devraj Sugar Mills are:
- Devanand Sahebrao Rochkari - Director
- Krishna Rochkari - Additional Director
- Ranjana Devanand Rochkari - Director
The CIN (Corporate Identification Number) of Devraj Sugar Mills is U01115MH2000PTC129794. 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 Devraj Sugar Mills is agriculture. The company specifically operates in sugar processing. The company was active in this sector before being struck off.
The company has its registered office at At. Post. Tuljapur Tal – Tuljapur, Osmanabad, Maharashtra, India – 413601.