Devaki Investments And Trading Enterprises Pvt Ltd

Founded in 1985 and headquartered in Maharashtra, India.

1985 | Mumbai, Maharashtra (India) | Inactive
Last Updated: April 17, 2024

Devaki Investments And Trading Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 39 Year, 8 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 1.76 M

About Devaki Investments And Trading Enterprises

Devaki Investments And Trading Enterprises Pvt Ltd (DIATEPL) is Strike Off company established on 16 May 1985 with its office registered at Mumbai, Maharashtra, India and has been running since 39 Year, 8 Months with a paid up capital of 0.60 M. According to MCA records, 2 Directors are linked to this company as of 17 Apr 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1985PTC036237

  • Company No.

    036237

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 May 1985

  • Date of AGM

    25 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Devaki Investments And Trading Enterprises?

Board Members (2)

Name Designation Appointment Date Status
Meera Bhat Country flag representing In Director 16-May-1985 Current
Shashikala Bhat Country flag representing In Director 02-Dec-1995 Current

Financial Performance of Devaki Investments And Trading Enterprises.

Enhance accessibility to Devaki Investments And Trading Enterprises's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Devaki Investments And Trading Enterprises?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.76 M

Charges Breakdown by Lending Institutions

  • The Norht Kanara G.S.B. Co-Op Bank Ltd. : 0.18 Cr

Latest Charge Details

Date Lender Amount Status
14 Oct 1996 The Norht Kanara G.S.B. Co-Op Bank Ltd. ₹0.30 M Satisfied
16 Mar 1996 The Norht Kanara G.S.B. Co-Op Bank Ltd. ₹0.24 M Satisfied
05 Nov 1993 The Norht Kanara G.S.B. Co-Op Bank Ltd. ₹0.25 M Satisfied
11 Oct 1991 The Norht Kanara G.S.B. Co-Op Bank Ltd. ₹0.14 M Satisfied
18 Sep 1991 The Norht Kanara G.S.B. Co-Op Bank Ltd. ₹0.26 M Satisfied

How Many Employees Work at Devaki Investments And Trading Enterprises?

Unlock and access historical data on people associated with Devaki Investments And Trading Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Devaki Investments And Trading Enterprises

Recent activity within the organization

  • Annual General Meeting

    Devaki Investments And Trading Enterprises Pvt Ltd last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records.

    25 Sep 2014

  • Balance Sheet

    Devaki Investments And Trading Enterprises Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

    31 Mar 2014

  • Charges

    A charge registered on 14 Oct 1996 via Charge ID 90212937 with The Norht Kanara G.S.B. Co-Op Bank Ltd. was fully satisfied on 22 Mar 2011.

    22 Mar 2011

  • Charges

    A charge registered on 16 Mar 1996 via Charge ID 90212839 with The Norht Kanara G.S.B. Co-Op Bank Ltd. was fully satisfied on 22 Mar 2011.

    22 Mar 2011

  • Charges

    A charge registered on 05 Nov 1993 via Charge ID 90212412 with The Norht Kanara G.S.B. Co-Op Bank Ltd. was fully satisfied on 22 Mar 2011.

    22 Mar 2011

  • Charges

    A charge registered on 11 Oct 1991 via Charge ID 90212220 with The Norht Kanara G.S.B. Co-Op Bank Ltd. was fully satisfied on 22 Mar 2011.

    22 Mar 2011

Frequently asked questions

  • Devaki Investments And Trading Enterprises Pvt Ltd was incorporated on 16 May 1985.

  • The authorized share capital of Devaki Investments And Trading Enterprises Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 0.60 M.

  • Currently 2 directors are associated with Devaki Investments And Trading Enterprises Pvt Ltd.

    • Meera Rajesh Bhat
    • Shashikala Madhav Bhat
  • As per Ministry of Corporate Affairs (Mca), the registered address of Devaki Investments And Trading Enterprises Pvt Ltd is 01 Yeshwantg V Scheme Road No 2, Mulund (E), Mumbai, Maharashtra, India, 400081.

  • The corporate identification number (CIN) of Devaki Investments And Trading Enterprises Pvt Ltd is U65990MH1985PTC036237 and the company number is 036237 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Devaki Investments And Trading Enterprises Pvt Ltd was filed with the ROC on 31 Mar 2014.