Devansh Transoceanic Private Limited - Company overview

Devansh Transoceanic Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2019P…

2019-08-30 Vashi, Maharashtra Strike Off Unlisted
Share
Connect MCP
DT Devansh Transoceanic Private Limited

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
10.00 Lakh
COMPANY AGE
7 Years 1 Months
since 2019-08-30
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Devansh Transoceanic 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Transoceanic Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devansh Transoceanic Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2019PTC329989). Business overview includes Trading (Wholesale), incorporated on August 30, 2019 (7+ years old), based in Vashi. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Office No. 1608, Haware Infotech Park, Plot No. 39/3, Sector No. 30A,, Vashi, Maharashtra - 400706
  • Website devanshinfra.com
Legal NameDevansh Transoceanic Private Limited
CIN / LLPINU51909MH2019PTC329989
Company No.329989
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-08-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

K
Kiran Yashvant Ghare
Director | Since 2019-08-30 | DIN: 07443803
V
Vidya Kiran Ghare
Director | Since 2019-08-30 | DIN: 07445047

Companies With Common Directors Of Devansh Transoceanic Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Devansh Holdings And Infravision Private Limited 2 Shared Directors
Devansh Infravision Private Limited 2 Shared Directors
Devansh Retail Trade Private Limited 2 Shared Directors
Shreemati Shiksha Foundation 2 Shared Directors
Aakash Poly-Rub Company Private Limited 1 Shared Director
Vishwaraja Infravision Llp 1 Shared Director

MSME Payment Delays by Devansh Transoceanic 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 Transoceanic 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 Transoceanic Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Devansh Transoceanic Private Limited?
The Corporate Identification Number (CIN) for Devansh Transoceanic Private Limited is U51909MH2019PTC329989. 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 329989 as per MCA.
When was Devansh Transoceanic Private Limited incorporated?
Devansh Transoceanic Private Limited was incorporated 7 years 1 month ago on 30 Aug 2019.
Who are the current board members and directors of Devansh Transoceanic Private Limited?
Devansh Transoceanic Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Devansh Transoceanic Private Limited?
Devansh Transoceanic Private Limited is registered in Vashi, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Devansh Transoceanic Private Limited?
The official website of Devansh Transoceanic Private Limited is https://devanshinfra.com.
What is the ROC code of Devansh Transoceanic Private Limited?
Devansh Transoceanic Private Limited ROC code is Roc Mumbai.
What is the company classification of Devansh Transoceanic Private Limited?
Devansh Transoceanic Private Limited is classified as Private Limited Indian Non-Government Company.
Devansh Transoceanic Private Limited - is it listed or unlisted?
Devansh Transoceanic Private Limited is a Unlisted company.
What is the current status of Devansh Transoceanic Private Limited?
Devansh Transoceanic Private Limited is currently Strike Off and registered in Vashi, Maharashtra, India.
What industry or business activity is Devansh Transoceanic Private Limited associated with?
Devansh Transoceanic Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Devansh Transoceanic Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Devansh Transoceanic Private Limited?
Use the official website at https://devanshinfra.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Devansh Transoceanic 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 Transoceanic 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.