Devyani Trustees Private Limited
About Devyani Trustees Private Limited
Data last updated: 25 February 2026
Devyani Trustees Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 04 April 1978, the company has been in operation for over 48 years.
Registered with ROC Mumbai under CIN U74999MH1978PTC020266.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sudhir Murlidhar Soni and Seema Sudhir Soni.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 402 Ivory Towers Ii Juhu Koliwada, Mumbai, Maharashtra, India – 400049.
As per MCA filings, the company has satisfied charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address402 Ivory Towers Ii Juhu Koliwada, Mumbai, Maharashtra, India – 400049
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Auditor Details of Devyani Trustees Private Limited
Devyani Trustees Private Limited is audited by V K Desai & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K Desai & Co | Locked | Locked | Locked |
Complete auditor history for Devyani Trustees Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Devyani Trustees Private Limited
Devyani Trustees Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Murlidhar Soni | Director | 30 Jan 2013 | 13 Years 5 Months | Current |
| Seema Sudhir Soni | Director | 30 Jan 2013 | 13 Years 5 Months | Current |
Financials of Devyani Trustees Private Limited FY 2025 filings available
Ten-year financial statements for Devyani Trustees Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Devyani Trustees Private Limited
Shareholding and ownership data for Devyani Trustees Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Devyani Trustees Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 May 2008 | Union Bank of India | ₹30 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Devyani Trustees Private Limited
View historical data on people associated with Devyani Trustees Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devyani Trustees Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Devyani Trustees Private Limited
GST registrations and filing compliance for Devyani Trustees Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Devyani Trustees Private Limited
Credit ratings, litigation, and regulatory alerts for Devyani Trustees Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Devyani Trustees Private Limited
MSME payment history for Devyani Trustees Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Devyani Trustees Private Limited
Corporate group structure for Devyani Trustees Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Devyani Trustees Private Limited
MCA filings and documents for Devyani Trustees Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Devyani Trustees Private Limited
Frequently Asked Questions about Devyani Trustees Private Limited
Devyani Trustees Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 April 1978 (48+ years old) and is registered under CIN U74999MH1978PTC020266.
The current directors of Devyani Trustees Private Limited are:
- Sudhir Murlidhar Soni - Director
- Seema Sudhir Soni - Director
The primary industry of Devyani Trustees Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Devyani Trustees Private Limited can be reached at the registered office: 402 Ivory Towers Ii Juhu Koliwada, Mumbai, Maharashtra, India – 400049.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 402 Ivory Towers Ii Juhu Koliwada, Mumbai, Maharashtra, India – 400049.