Devansh Enterprises Private Limited. - Company overview

Devansh Enterprises Private Limited. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2004P…

2004-12-17 Mumbai, Maharashtra Converted To Llp Unlisted
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DE Devansh Enterprises Private Limited.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -42.9%
FY 2016
PROFIT / LOSS
₹10–50 Lakh
▼ -3.9%
FY 2016
EBITDA
₹10–50 Lakh
▲ 9904.6%
FY 2016
NET WORTH
₹1–5 Cr
▲ 6.2%
FY 2016
TOTAL ASSETS
₹1–5 Cr
▲ 4.0%
FY 2016
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-15.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
21 Years 9 Months
since 2004-12-17
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
15.00 cr

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

Health scores for Devansh Enterprises 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (70), director (25) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Devansh Enterprises Private Limited. Company identity, industry, contact, and registration details from MCA and company records.

Devansh Enterprises Private Limited. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2004PTC150061). Business overview includes Financial Services (Real Estate Financing), incorporated on December 17, 2004 (22+ years old), based in Mumbai. The company is currently Converted To Llp.

Financial Services ••••••••
  • Location Benefice Business House, 126, Mathuradas Mills Com N.M.Joshi Marg And S.B. Marg, Lower Pare, Mumbai, Maharashtra - 400013
Legal NameDevansh Enterprises Private Limited.
CIN / LLPINU51909MH2004PTC150061
Company No.150061
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-12-17
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Devansh Enterprises Private Limited. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹10–50 Lakh ▼ -42.9%
P&L ₹10–50 Lakh ▼ -3.9%
EBITDA ₹10–50 Lakh ▲ 9904.6%
Net worth ₹1–5 Cr ▲ 6.2%

Charges of Devansh Enterprises Private Limited. Open and satisfied charges registered against the company with MCA.

Bank Of India : 15.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -15.00 cr
Satisfied 15.00 cr
LenderAmountStatus
Bank Of India
Creation Date: 06 Jun 2014
15.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Financial Ratios of Devansh Enterprises Private Limited. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Devansh Enterprises Private Limited. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Devansh Enterprises Private Limited. EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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

2 regulatory flags on record

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

MSME Payment Delays by Devansh Enterprises 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

MCA Filings & Documents of Devansh Enterprises 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
Frequently Asked Questions about Devansh Enterprises Private Limited. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Devansh Enterprises Private Limited.?
The Corporate Identification Number (CIN) for Devansh Enterprises Private Limited. is U51909MH2004PTC150061. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 150061 as per MCA.
When was Devansh Enterprises Private Limited. incorporated?
Devansh Enterprises Private Limited. was incorporated 21 years 9 months ago on 17 Dec 2004.
What is the registered address of Devansh Enterprises Private Limited.?
Devansh Enterprises Private Limited. is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Devansh Enterprises Private Limited.?
Devansh Enterprises Private Limited. ROC code is Roc Mumbai.
What is the company classification of Devansh Enterprises Private Limited.?
Devansh Enterprises Private Limited. is classified as Private Limited Indian Non-Government Company.
Devansh Enterprises Private Limited. - is it listed or unlisted?
Devansh Enterprises Private Limited. is a Unlisted company.
What is the current status of Devansh Enterprises Private Limited.?
Devansh Enterprises Private Limited. is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Devansh Enterprises Private Limited. associated with?
Devansh Enterprises Private Limited. lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Devansh Enterprises Private Limited.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Devansh Enterprises Private Limited..
What is the turnover or revenue of Devansh Enterprises Private Limited.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Devansh Enterprises Private Limited.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.