Devvey Multitrade Private Limited
About Devvey Multitrade Private Limited
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Devvey Multitrade Private Limited is a private limited company based in Borivali West, Maharashtra, India. It was incorporated on 07 February 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46109MH2024PTC418774.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Avanish Kumar and Lavlesh Kumar.
The registered office is at Borivali West, Maharashtra.
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- Registered AddressF – 33 The Zone Chandavarkar Road, Indian Overseas Bank Mumbai, Borivali West, Maharashtra, India – 400092
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Devvey Multitrade Private Limited
Devvey Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avanish Kumar | Director | 02 Jul 2024 | 2 Years 3 Months | Current |
| Lavlesh Kumar | Director | 02 Jul 2024 | 2 Years 3 Months | Current |
Financials of Devvey Multitrade Private Limited
Financial statements from FY 2024
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 Devvey Multitrade Private Limited
Devvey Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devvey Multitrade Private Limited
Employment history and EPFO contributions of people linked to Devvey Multitrade.
Employee and EPFO history
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 Devvey Multitrade Private Limited
GST registrations and filing compliance
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 Devvey Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
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 Devvey Multitrade Private Limited
MSME payment history
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 Devvey Multitrade Private Limited
Corporate group structure
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 Devvey Multitrade Private Limited
MCA filings and documents
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 Devvey Multitrade Private Limited
Frequently Asked Questions about Devvey Multitrade Private Limited
Devvey Multitrade is an active private limited company based in Borivali West, Maharashtra, India. It was incorporated on 07 February 2024 (2+ years old) and is registered under CIN U46109MH2024PTC418774.
Devvey Multitrade has 2 current directors:
- Avanish Kumar - Director
- Lavlesh Kumar - Director
The CIN (Corporate Identification Number) of Devvey Multitrade is U46109MH2024PTC418774. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devvey Multitrade was incorporated on 07 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Devvey Multitrade is at F – 33 The Zone Chandavarkar Road, Indian Overseas Bank Mumbai, Borivali West, Maharashtra, India – 400092.
Devvey Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Devvey Multitrade is not listed on any stock exchange. It is an unlisted company.
Devvey Multitrade can be reached at its registered office: F – 33 The Zone Chandavarkar Road, Indian Overseas Bank Mumbai, Borivali West, Maharashtra, India – 400092.
Devvey Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.