Devush Trading Private Limited

Devush Trading Private Limited - real estate in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70102MH2016PTC272438 Incorporated 28 January 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company real estate
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
30 Sep 2018
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Devush Trading Private Limited

Data last updated:

Devush Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the commercial real estate segment of the real estate sector. It was incorporated on 28 January 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2016PTC272438.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deven Jitendra Mehta and Dinesh Banka Radheshyam.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 1401 Floor – 14 Plot – 2014 Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Devush Trading Private Limited
CIN U70102MH2016PTC272438
Registration Number 272438
Incorporation Date 28 January 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1401 Floor – 14 Plot – 2014 Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Real Estate, Commercial Real Estate, Real Estate Leasing
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Financials, compliance, directors, charges, ownership and filings for Devush Trading Private Limited in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Devush Trading Private Limited FY 2018 filings available

Financial Statement Summary of Devush Trading Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
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Balance Sheet
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Cash and Bank Balance••••••••••••
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Financial Ratios of Devush Trading Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin••••••••••••
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Liquidity and Debt
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Devush Trading are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Board of Directors of Devush Trading Private Limited

Devush Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Dinesh Banka RadheshyamAdditional Director01 Sep 20179 Years 1 MonthsCurrent
Deven Jitendra MehtaDirector28 Jan 201610 Years 8 MonthsCurrent

Charges & Borrowings of Devush Trading Private Limited

Devush Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Devush Trading Private Limited

Employment history and EPFO contributions of people linked to Devush Trading.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

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Recent Activity on Devush Trading Private Limited

Devush Trading Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Ushma Mehta Deven ceased to be Director on 22 Aug 2022.

Ceased
Ushma Mehta Deven ceased to be Director.
AGM
Devush Trading Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Devush Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I.
Appointed
Dinesh Banka Radheshyam was appointed as Additional Director.
Appointed
Deven Jitendra Mehta was appointed as Director.
Incorporation
28 Jan 2016
Devush Trading Private Limited was registered on 28 Jan 2016 with Roc Mumbai I & aged 10 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Devush Trading Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Devush Trading Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Devush Trading Private Limited

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Corporate group structure

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GST Compliance of Devush Trading Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Devush Trading Private Limited

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MCA filings and documents

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Frequently Asked Questions about Devush Trading Private Limited

Devush Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in commercial real estate, within the real estate industry. It was incorporated on 28 January 2016 (10+ years old) and is registered under CIN U70102MH2016PTC272438.

Devush Trading has 2 current directors:

The CIN (Corporate Identification Number) of Devush Trading is U70102MH2016PTC272438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Devush Trading was incorporated on 28 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Ushma Mehta Deven ceased to be Director on 22 Aug 2022. Dinesh Banka Radheshyam was appointed as Additional Director on 01 Sep 2017. Deven Jitendra Mehta was appointed as Director on 28 Jan 2016.

The registered office of Devush Trading is at 1401 Floor – 14 Plot – 2014 Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

Devush Trading has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.

Devush Trading operates in the real estate industry, in the commercial real estate segment.

No. Devush Trading is not listed on any stock exchange. It is an unlisted company.

The compliance status of Devush Trading is active non-compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.

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