Devounshi Investment And Trading Private Limited
Founded in 1991 and headquartered in Maharashtra, India.
1991 | Raigarh, Maharashtra (India) | Active
Devounshi Investment And Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 34 Year, 26 Days
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 4.21%
- Ebitda 22.03%
- Net Worth -0.02%
- Total Assets -0.00%
About Devounshi Investment And Trading
Devounshi Investment And Trading Private Limited (DIATPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 February 1991 and has a history of 34 years. Its registered office is in Raigarh, Maharashtra, India.
The Company is engaged in the Financial Services 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjiv Goradia and Pranay Goradia serve as directors at the Company.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1991PTC060335
- Company No.
060335
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Feb 1991
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Service
Devounshi Investment And Trading Private Limited
Explore comprehensive data for Devounshi Investment And Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Devounshi Investment And Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjiv Goradia  | Director | 16-Oct-2000 | Current |
| Pranay Goradia | Director | 16-Oct-2000 | Current |
Financial Performance of Devounshi Investment And Trading.
Devounshi Investment And Trading Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 4.21% increase in profit. The company's net worth dipped by a decrease of 0.02%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Devounshi Investment And Trading?
In 2017, Devounshi Investment And Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Devounshi Investment And Trading?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Devounshi Investment And Trading, 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 Devounshi Investment And Trading'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 Devounshi Investment And Trading
Recent activity within the organization
- Annual General Meeting
Devounshi Investment And Trading Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Devounshi Investment And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sanjiv Himatlal Goradia was appointed as a Director was appointed as a Director on 16 Oct 2000 & has been associated with this company since 24 years 4 months .
- Director Appointment
Pranay Himatlal Goradia was appointed as a Director was appointed as a Director on 16 Oct 2000 & has been associated with this company since 24 years 4 months .
- Company Incorporation
Devounshi Investment And Trading Private Limited was registered on 15 Feb 1991 with Roc Mumbai & aged 34 years 26 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Devounshi Investment And Trading Private Limited?
Devounshi Investment And Trading Private Limited was incorporated on 15 Feb 1991.
What is authorized share capital and paid-up capital of Devounshi Investment And Trading Private Limited?
The authorized share capital of Devounshi Investment And Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Devounshi Investment And Trading Private Limited?
Currently 2 directors are associated with Devounshi Investment And Trading Private Limited.
- Sanjiv Himatlal Goradia
- Pranay Himatlal Goradia
What is the registered address of Devounshi Investment And Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Devounshi Investment And Trading Private Limited is Plot No 1/2/33 Village Niphantaluka Khalapur Khopoli India, Dist Raigad, Maharashtra, 410203.
What is the corporate identification number (CIN) and company number of Devounshi Investment And Trading Private Limited?
The corporate identification number (CIN) of Devounshi Investment And Trading Private Limited is U67120MH1991PTC060335 and the company number is 060335 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Devounshi Investment And Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Devounshi Investment And Trading Private Limited has experienced an downturn of -0.02%.
When was the last Balance Sheet of Devounshi Investment And Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Devounshi Investment And Trading Private Limited was filed with the ROC on 31 Mar 2024.
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