Devashish Exports Private Limited - Company overview

Devashish Exports Private Limited is shown as "Amalgamated" in MCA records.

1990-11-26 Mumbai, Maharashtra Amalgamated Unlisted
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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
1.38 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
35 Years 11 Months
since 1990-11-26
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-25
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 Devashish Exports 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
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 Devashish Exports Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devashish Exports Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 26 November 1990 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Shiv Charan Gupta and Om Halan Mahabir Prasad. The longest-serving is Om Halan Mahabir Prasad, on the board since 1997; the most recent to join is Shiv Charan Gupta, appointed in March 2013. Two former directors are on record; the most recent to leave was Sudhir Tainwala Kumar in March 2013. Between them, the directors also sit on the boards of 17 other companies, including Bizzerio Work Trade LLP and Bizzerio Work Trade Private Limited.

₹1.38 lakh of its ₹5 lakh authorised capital is paid up (about 28%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 25 September 2015. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Marathon Innova, A Wing ,7Th Floor, Off Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra - 400013
Legal NameDevashish Exports Private Limited
CIN / LLPINU51900MH1990PTC059141
Company No.059141
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-11-26
Date of AGM2015-09-25
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Shiv Charan Gupta
Director | Since 2013-03-22 | DIN: 06534654
O
Om Halan Mahabir Prasad
Director | Since 1997-01-13 | DIN: 00994214

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

Board Overlap From MCA / Compliance Filings

Bizzerio Work Trade Llp 1 Shared Director
Bizzerio Work Trade Private Limited 1 Shared Director
Borgos Multitrade Llp 1 Shared Director
Cubify Moving Trade Llp 1 Shared Director
Cubify Moving Trade Private Limited 1 Shared Director
Duli Trade & Commodities Private Limited 1 Shared Director
Eclat Developers Private Limited 1 Shared Director
Eclat Mercantile Private Limited 1 Shared Director
Hadoti Mining And Exports Pvt. Ltd. 1 Shared Director
Halan Brothers Llp 1 Shared Director
Halan Properties Private Limited 1 Shared Director
Innovize Hub Llp 1 Shared Director
Innovize Hub Private Limited 1 Shared Director
Konvertor Packaging Solutions Private Limited 1 Shared Director
Millennium Commercial Private Limited 1 Shared Director
Prashi Trade Llp 1 Shared Director
Pune It Space Solutions Private Limited 1 Shared Director

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

1 regulatory flag 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

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Devashish Exports 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Devashish Exports 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 Devashish Exports Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devashish Exports Private Limited?
MCA does not publish an "owner" field. Devashish Exports Private Limited is run by its directors, Shiv Charan Gupta and Om Halan Mahabir Prasad. 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 Devashish Exports Private Limited?
Devashish Exports Private Limited has two current directors: Shiv Charan Gupta (since March 2013) and Om Halan Mahabir Prasad (since January 1997).
What is CIN of Devashish Exports Private Limited?
The CIN of Devashish Exports Private Limited is U51900MH1990PTC059141. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1990 is the year it was registered, PTC is the company type and 059141 is its registration number.
When was Devashish Exports Private Limited incorporated?
Devashish Exports Private Limited was incorporated on 26 November 1990 with ROC Mumbai. That makes it more than 35 years old.
What is the registered address of Devashish Exports Private Limited?
The registered office on MCA records is Marathon Innova, A Wing, 7Th Floor, Off Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra - 400013.
What is the current status of Devashish Exports Private Limited?
MCA shows Devashish Exports Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Devashish Exports Private Limited?
You can post to its registered office at Marathon Innova, A Wing, 7Th Floor, Off Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra - 400013.
What industry or business activity is Devashish Exports Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Devashish Exports Private Limited?
Paid-up capital is ₹1.38 lakh and authorised capital is ₹5 lakh, so about 28% of the authorised amount has been issued.
When did Devashish Exports Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Devashish Exports Private Limited?
MCA shows no charges registered against Devashish Exports Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Devashish Exports Private Limited?
Yes, two former directors are on record. The most recent to leave were Sudhir Tainwala Kumar (March 2013) and Sushilkumar Tulsyan (March 2013).
Which companies share directors with Devashish Exports Private Limited?
17 companies share directors with Devashish Exports Private Limited. Among them are Bizzerio Work Trade LLP, Bizzerio Work Trade Private Limited, Borgos Multitrade LLP and 14 more.
How can I get the financial details of Devashish Exports Private Limited?
No financial statements for Devashish Exports Private Limited are on record with us yet.
Devashish Exports Private Limited - is it listed or unlisted?
Devashish Exports 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 Devashish Exports Private Limited?
Devashish Exports Private Limited is registered with ROC Mumbai.
What is the company classification of Devashish Exports Private Limited?
MCA classifies Devashish Exports 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.