Devanshi Plaza Private Limited
Founded in 2000 and headquartered in Maharashtra, India.
2000 | Mumbai, Maharashtra (India) | Active
Devanshi Plaza Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.70 M
- Company Age 24 Year, 8 Months
- Last Filing with ROC 31 Mar 2020
About Devanshi Plaza
Devanshi Plaza Private Limited (DPPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 August 2000 and has a history of 24 years and eight months. Its registered office is in Mumbai, Maharashtra.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.70 M, as per Ministry of Corporate Affairs (MCA) records.
Fatehchand Gogri and Suresh Vora serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52190MH2000PTC128035
- Company No.
128035
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Aug 2000
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Devanshi Plaza Private Limited
Explore comprehensive data for Devanshi Plaza Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Devanshi Plaza?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Fatehchand Gogri  | Director | 26-Jul-2006 | Current |
| Suresh Vora | Director | 10-Nov-2003 | Current |
Financial Performance of Devanshi Plaza.
Devanshi Plaza Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Devanshi Plaza?
In 2017, Devanshi Plaza had a promoter holding of 2.71% and a public holding of 97.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Future Trade Markets Private LimitedSuresh Vora is a mutual person
- Capitalmind Advisory Services Private Limited
Suresh Vora is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Devanshi Plaza?
Unlock and access historical data on people associated with Devanshi Plaza, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Devanshi Plaza, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Devanshi Plaza's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Devanshi Plaza
Recent activity within the organization
- Annual General Meeting
Devanshi Plaza Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Devanshi Plaza Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- Director Appointment
Fatehchand Kalyanji Gogri was appointed as a Director was appointed as a Director on 26 Jul 2006 & has been associated with this company since 18 years 8 months .
- Director Appointment
Suresh Lalji Vora was appointed as a Director was appointed as a Director on 10 Nov 2003 & has been associated with this company since 21 years 5 months .
- Company Incorporation
Devanshi Plaza Private Limited was registered on 02 Aug 2000 with Roc Mumbai & aged 24 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Devanshi Plaza Private Limited?
Devanshi Plaza Private Limited was incorporated on 02 Aug 2000.
What is authorized share capital and paid-up capital of Devanshi Plaza Private Limited?
The authorized share capital of Devanshi Plaza Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.70 M.
Who are the current board members & directors of Devanshi Plaza Private Limited?
Currently 2 directors are associated with Devanshi Plaza Private Limited.
- Fatehchand Kalyanji Gogri
- Suresh Lalji Vora
What is the registered address of Devanshi Plaza Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Devanshi Plaza Private Limited is Motiwala Mansion3Rd Floor August Kranti Marg India, Mumbai, Maharashtra, 400036.
What is the corporate identification number (CIN) and company number of Devanshi Plaza Private Limited?
The corporate identification number (CIN) of Devanshi Plaza Private Limited is U52190MH2000PTC128035 and the company number is 128035 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Devanshi Plaza Private Limited filed with the ROC?
The most recent Balance Sheet for Devanshi Plaza Private Limited was filed with the ROC on 31 Mar 2020.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records