Davina Enterprises Private Limited
Furniture manufacturing company, established in 2021, based in Indore.
2021 | Indore, Madhya Pradesh (India) | Active
Davina Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 3 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.45 Cr
About Davina Enterprises
Davina Enterprises Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 July 2021 (Three years and ten months 12 days old ). Its registered office is in Indore, Madhya Pradesh, India.
The Company is engaged in the Consumer Electronics & Durables 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 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹1.45 Cr.
Sumeet Maheshwari and Kopal Maheshwari serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36109MP2021PTC056633
- Company No.
056633
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jul 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Consumer Electronics & Durables
Davina Enterprises Private Limited
Explore comprehensive data for Davina Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Davina Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumeet Maheshwari  | Director | 09-Jul-2021 | Current |
| Kopal Maheshwari | Director | 09-Jul-2021 | Current |
Financial Performance of Davina Enterprises.
Davina Enterprises Private Limited, for the financial year ended 2022, 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 Davina Enterprises?
Unlock access to Davina 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)
- Iccm Overseas Llp
Sumeet Maheshwari is a mutual person
Charges (Loans)
Open Charges
₹14.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.85 Cr
- Bank Of India : 0.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2024 | Hdfc Bank Limited | ₹8.50 M | Open |
| 20 Sep 2023 | Bank Of India | ₹6.00 M | Open |
How Many Employees Work at Davina Enterprises?
Davina Enterprises has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Davina Enterprises, 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 Davina Enterprises'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
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Latest Updates, News, and FAQs on Davina Enterprises
Recent activity within the organization
- Annual General Meeting
Davina Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.50 M with Charge ID 100960618 was registered on 10 Jul 2024.
- Balance Sheet
Davina Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Charges
A charge with Bank Of India amounted to Rs. 6.00 M with Charge ID 100843130 was registered on 20 Sep 2023.
- Director Appointment
Sumeet Maheshwari was appointed as a Director was appointed as a Director on 09 Jul 2021 & has been associated with this company since 3 years 10 months .
- Director Appointment
Kopal Maheshwari was appointed as a Director was appointed as a Director on 09 Jul 2021 & has been associated with this company since 3 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Davina Enterprises Private Limited?
Davina Enterprises Private Limited was incorporated on 09 Jul 2021.
What is authorized share capital and paid-up capital of Davina Enterprises Private Limited?
The authorized share capital of Davina Enterprises Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Davina Enterprises Private Limited?
Currently 2 directors are associated with Davina Enterprises Private Limited.
- Sumeet Maheshwari
- Kopal Maheshwari
What is the registered address of Davina Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Davina Enterprises Private Limited is 64 Shrikant Palace, Bicholi Hapsi Road India, Indore, Madhya Pradesh, 452016.
What is the corporate identification number (CIN) and company number of Davina Enterprises Private Limited?
The corporate identification number (CIN) of Davina Enterprises Private Limited is U36109MP2021PTC056633 and the company number is 056633 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Davina Enterprises Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Davina Enterprises Private Limited amount to ₹ 1.45 Cr.
When was the last Balance Sheet of Davina Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Davina Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
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