Devyana Shipping & Logistics Private Limited
About Devyana Shipping & Logistics Private Limited
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Devyana Shipping & Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 19 March 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52219MH2023PTC399286. Its GSTIN is 27AAJCD8951F1ZC (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dipti Vishnu Nimbalkar and Shashi Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sector 11, Thane, Maharashtra.
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- Registered AddressOffice No 1001 10th Floor Mayuresh Chambers, Plot No 60 Sector 11 CBD Belapur, Thane, Maharashtra, India – 400614
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- 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 Devyana Shipping & Logistics Private Limited
Devyana Shipping & Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipti Vishnu Nimbalkar | Director | 19 Mar 2023 | 3 Years 6 Months | Current |
| Shashi Kumar Singh | Director | 19 Mar 2023 | 3 Years 6 Months | Current |
| Jayesh Tanaji More | Director | 02 Apr 2025 | 1 Years 6 Months | Current |
Financials of Devyana Shipping & Logistics Private Limited FY 2025 filings available
Ten-year financial statements for Devyana Shipping & Logistics 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 Devyana Shipping & Logistics
Devyana Shipping & Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devyana Shipping & Logistics
Employment history and EPFO contributions of people linked to Devyana Shipping & Logistics.
Employee and EPFO history for Devyana Shipping & Logistics 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 Devyana Shipping & Logistics
Devyana Shipping & Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCD8951F1ZC | Maharashtra | Active | 18 Apr 2023 |
GST registrations and filing compliance for Devyana Shipping & Logistics 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 Devyana Shipping & Logistics
Credit ratings, litigation, and regulatory alerts for Devyana Shipping & Logistics 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 Devyana Shipping & Logistics
MSME payment history for Devyana Shipping & Logistics 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 Devyana Shipping & Logistics
Corporate group structure for Devyana Shipping & Logistics 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 Devyana Shipping & Logistics
MCA filings and documents for Devyana Shipping & Logistics 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 Devyana Shipping & Logistics
Frequently Asked Questions about Devyana Shipping & Logistics Private Limited
Devyana Shipping & Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in food retail, within the food and beverages industry. It was incorporated on 19 March 2023 (3+ years old) and is registered under CIN U52219MH2023PTC399286.
Devyana Shipping & Logistics has 3 current directors:
- Dipti Vishnu Nimbalkar - Director
- Shashi Kumar Singh - Director
- Jayesh Tanaji More - Director
The GSTIN of Devyana Shipping & Logistics is 27AAJCD8951F1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of Devyana Shipping & Logistics is U52219MH2023PTC399286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devyana Shipping & Logistics was incorporated on 19 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Devyana Shipping & Logistics is at Office No 1001 10th Floor Mayuresh Chambers, Plot No 60 Sector 11 CBD Belapur, Thane, Maharashtra, India – 400614.
Devyana Shipping & Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Devyana Shipping & Logistics operates in the food and beverages industry, in the food retail segment.
No. Devyana Shipping & Logistics is not listed on any stock exchange. It is an unlisted company.