Devyani Trustees Private Limited
About Devyani Trustees Private Limited
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Devyani Trustees Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 04 April 1978 and has been in existence for over 48 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1978PTC020266.
The company has 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.
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 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
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Auditor Details of Devyani Trustees
Devyani Trustees Private Limited is audited by V K Desai & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K Desai & Co | Locked | Locked | Locked |
Complete auditor history for Devyani Trustees Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Devyani Trustees Private Limited
Devyani Trustees has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Murlidhar Soni | Director | 30 Jan 2013 | 13 Years 8 Months | Current |
| Seema Sudhir Soni | Director | 30 Jan 2013 | 13 Years 8 Months | Current |
Financials of Devyani Trustees Private Limited FY 2025 filings available
Ten-year financial statements for Devyani Trustees 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.
Ownership and Shareholding of Devyani Trustees
Shareholding and ownership data for Devyani Trustees Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Devyani Trustees
| 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
Employment history and EPFO contributions of people linked to Devyani Trustees.
Employee and EPFO history for Devyani Trustees 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 Devyani Trustees
GST registrations and filing compliance for Devyani Trustees 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 Devyani Trustees
Credit ratings, litigation, and regulatory alerts for Devyani Trustees 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 Devyani Trustees
MSME payment history for Devyani Trustees 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 Devyani Trustees
Corporate group structure for Devyani Trustees 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 Devyani Trustees
MCA filings and documents for Devyani Trustees 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 Devyani Trustees
Frequently Asked Questions about Devyani Trustees Private Limited
Devyani Trustees is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 04 April 1978 (48+ years old) and is registered under CIN U74999MH1978PTC020266.
Devyani Trustees has 2 current directors:
- Sudhir Murlidhar Soni - Director
- Seema Sudhir Soni - Director
The CIN (Corporate Identification Number) of Devyani Trustees is U74999MH1978PTC020266. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devyani Trustees was incorporated on 04 April 1978, making it 48+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Devyani Trustees is at 402 Ivory Towers II Juhu Koliwada, Mumbai, Maharashtra, India – 400049.
Devyani Trustees has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Devyani Trustees operates in the business services industry, in the other services segment.
No. Devyani Trustees is not listed on any stock exchange. It is an unlisted company.
Devyani Trustees has no open charges and satisfied charges of ₹30 Lakh as per latest MCA filings.