Devacath Trade Private Limited - Company overview

Devacath Trade Private Limited is an active private limited company registered with ROC Mumbai Ii on 30 December 2016, about 9 years ago.

2016-12-30 Thane, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 9 Months
since 2016-12-30
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-12-30 16:54:25
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Devacath Trade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MUKESH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Devacath Trade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devacath Trade Private Limited is an active private limited company registered with ROC Mumbai Ii on 30 December 2016, about 9 years ago. Its registered office is at Shp No 10, Shree Damodar Kunj Chs Ltd, Shivsena Lane, Bhaindar West, Thane, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two directors - Mukesh and Prem Arora - and both have been on the board since the day it was set up. Two former directors are on record; the most recent to leave was Shiv Shankar Arora in August 2017.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Shp No 10, Shree Damodar Kunj Chs Ltd, Shivsena Lane, Bhaindar West,, Thane, Maharashtra - 401101
Legal NameDevacath Trade Private Limited
CIN / LLPINU74999MH2016PTC289124
Company No.289124
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-12-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Devacath Trade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mukesh
Director | Since 2016-12-30 | DIN: 07649301
P
Prem Arora
Director | Since 2016-12-30 | DIN: 07649302

Credit Ratings, Litigation & Regulatory Alerts for Devacath Trade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Devacath Trade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Devacath Trade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Devacath Trade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devacath Trade Private Limited?
MCA does not publish an "owner" field. Devacath Trade Private Limited is run by its directors, Mukesh and Prem Arora. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Devacath Trade Private Limited?
Devacath Trade Private Limited has two current directors: Mukesh (since December 2016) and Prem Arora (since December 2016).
What is CIN of Devacath Trade Private Limited?
The CIN of Devacath Trade Private Limited is U74999MH2016PTC289124. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 289124 is its registration number.
When was Devacath Trade Private Limited incorporated?
Devacath Trade Private Limited was incorporated on 30 December 2016 with ROC Mumbai Ii. That makes it about 9 years old.
What is the registered address of Devacath Trade Private Limited?
The registered office on MCA records is Shp No 10, Shree Damodar Kunj Chs Ltd, Shivsena Lane, Bhaindar West, Thane, Maharashtra - 401101.
What is the current status of Devacath Trade Private Limited?
MCA shows Devacath Trade Private Limited as Active.
What is the contact number or email for Devacath Trade Private Limited?
You can post to its registered office at Shp No 10, Shree Damodar Kunj Chs Ltd, Shivsena Lane, Bhaindar West, Thane, Maharashtra - 401101.
What industry or business activity is Devacath Trade Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Devacath Trade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Devacath Trade Private Limited?
MCA shows no charges registered against Devacath Trade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Devacath Trade Private Limited?
Yes, two former directors are on record. Shiv Shankar Arora (August 2017) left.
How can I get the financial details of Devacath Trade Private Limited?
No financial statements for Devacath Trade Private Limited are on record with us yet.
Devacath Trade Private Limited - is it listed or unlisted?
Devacath Trade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Devacath Trade Private Limited?
Devacath Trade Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Devacath Trade Private Limited?
MCA classifies Devacath Trade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.