Devaki Investments And Trading Enterprises Pvt Ltd
Founded in 1985 and headquartered in Maharashtra, India.
1985 | Mumbai, Maharashtra (India) | Inactive
Devaki Investments And Trading Enterprises Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.60 M
- Company Age 39 Year, 9 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, 9 Months with a paid up capital of 0.60 M. According to MCA records, 2 Directors are linked to this company as of 25 Feb 2025.
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 |
|---|---|---|---|
Shashikala Bhat  | Director | 02-Dec-1995 | Current |
| Meera Bhat | Director | 16-May-1985 | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Devaki Investments And Trading Enterprises?
Unlock access to Devaki Investments And Trading Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Future Plast India Private LimitedMeera Bhat is a mutual person
- Vision Polypack Private Limited
Meera Bhat is a mutual person
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?
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Deals i
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Rating
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Alerts
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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.
- 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.
- 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.
- 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.
- 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.
- 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.
Frequently asked questions
What is the Incorporation or founding date of Devaki Investments And Trading Enterprises Pvt Ltd?
Devaki Investments And Trading Enterprises Pvt Ltd was incorporated on 16 May 1985.
What is authorized share capital and paid-up capital of Devaki Investments And Trading Enterprises Pvt Ltd?
The authorized share capital of Devaki Investments And Trading Enterprises Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 0.60 M.
Who are the current board members & directors of Devaki Investments And Trading Enterprises Pvt Ltd?
Currently 2 directors are associated with Devaki Investments And Trading Enterprises Pvt Ltd.
- Shashikala Madhav Bhat
- Meera Rajesh Bhat
What is the registered address of Devaki Investments And Trading Enterprises Pvt Ltd?
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) India, Mumbai, Maharashtra, 400081.
What is the corporate identification number (CIN) and company number of Devaki Investments And Trading Enterprises Pvt Ltd?
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).
When was the last Balance Sheet of Devaki Investments And Trading Enterprises Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Devaki Investments And Trading Enterprises Pvt Ltd was filed with the ROC on 31 Mar 2014.