Devashri Tradevest Private Limited
Founded in 1972 and headquartered in Maharashtra, India.
1972 | Mumbai, Maharashtra (India) | Active
Devashri Tradevest Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 3.00 Cr
- Company Age 53 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Devashri Tradevest
Devashri Tradevest Private Limited (DTPL) was founded in India on 08 March 1972 and has a glorious history of 53 years and one month.Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 3.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sajjan Kanodia, Sundeep Kanodia, and Amisha Kanoria serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17111MH1972PTC209839
- Company No.
209839
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Mar 1972
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate
Devashri Tradevest Private Limited
Explore comprehensive data for Devashri Tradevest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Devashri Tradevest?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sundeep Kanodia  | Director | 01-Jul-2005 | Current |
| Sajjan Kanodia | Director | 22-Mar-1973 | Current |
| Amisha Kanoria | Director | 28-May-2018 | Current |
Financial Performance of Devashri Tradevest.
Devashri Tradevest Private Limited, for the financial year ended 2021, 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
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What is the Ownership and Shareholding Structure of Devashri Tradevest?
In 2017, Devashri Tradevest had a public holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Utsav Granites Private Limited
Sundeep Kanodia is a mutual person
- Dr.Digger Equipments Private Limited
Sundeep Kanodia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Devashri Tradevest?
Unlock and access historical data on people associated with Devashri Tradevest, 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 Devashri Tradevest, 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 Devashri Tradevest's trajectory.
Rating
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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 Devashri Tradevest
Recent activity within the organization
- Annual General Meeting
Devashri Tradevest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Devashri Tradevest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Amisha Ashwinikumar Kanoria was appointed as a Director was appointed as a Director on 28 May 2018 & has been associated with this company since 6 years 11 months .
- Director Appointment
Sundeep Kanodia was appointed as a Director was appointed as a Director on 01 Jul 2005 & has been associated with this company since 19 years 10 months .
- Director Appointment
Sajjan Kumar Kanodia was appointed as a Director was appointed as a Director on 22 Mar 1973 & has been associated with this company since 52 years 1 month .
- Company Incorporation
Devashri Tradevest Private Limited was registered on 08 Mar 1972 with Roc Mumbai & aged 53 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Devashri Tradevest Private Limited?
Devashri Tradevest Private Limited was incorporated on 08 Mar 1972.
What is authorized share capital and paid-up capital of Devashri Tradevest Private Limited?
The authorized share capital of Devashri Tradevest Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 3.00 Cr.
Who are the current board members & directors of Devashri Tradevest Private Limited?
Currently 3 directors are associated with Devashri Tradevest Private Limited.
- Sajjan Kumar Kanodia
- Sundeep Kanodia
- Amisha Ashwinikumar Kanoria
What is the registered address of Devashri Tradevest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Devashri Tradevest Private Limited is 72 Floor-7 Plot - 20 Laspalmas K.S.Tayebji Road No.1 Nr.Kamala Nehru Udyan Malaba R Hill, India, Mumbai, Maharashtra, 400006.
What is the corporate identification number (CIN) and company number of Devashri Tradevest Private Limited?
The corporate identification number (CIN) of Devashri Tradevest Private Limited is U17111MH1972PTC209839 and the company number is 209839 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Devashri Tradevest Private Limited filed with the ROC?
The most recent Balance Sheet for Devashri Tradevest Private Limited was filed with the ROC on 31 Mar 2024.
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