Deven Engineering Traders Private Limited - Company overview

Deven Engineering Traders Private Limited was incorporated on 26 July 1990 and is registered with ROC Mumbai I.

1990-07-26 Mumbai, Maharashtra Active Unlisted Active 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
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹10–50 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
1
-
PAID-UP CAPITAL
2.20 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
36 Years 3 Months
since 1990-07-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 03:46:37
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
1
30.00 Lakh

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

Health scores for Deven Engineering Traders 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Deven Engineering Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Deven Engineering Traders Private Limited was incorporated on 26 July 1990 and is registered with ROC Mumbai I. It is an active private limited company, now more than 36 years old. Its registered office is at 24 Nakdevix Lane R No 1 / 2 Nd Floor, Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

It has three directors: Arvind Hargovinddas Gandhi, Chetan Arvind Gandhi and Ami Gandhi. The longest-serving is Arvind Hargovinddas Gandhi, on the board since 1990; the most recent to join is Ami Gandhi, appointed in August 2007. No director has left so far.

Paid-up capital stands at ₹2.2 lakh out of ₹15 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Trading •••••••• ••••••••
  • Location 24 Nakdevix Lane R No 1 / 2 Nd Floor, Mumbai, Maharashtra - 400003
Legal NameDeven Engineering Traders Private Limited
CIN / LLPINU28920MH1990PTC057427
Company No.057427
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-07-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Deven Engineering Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Arvind Hargovinddas Gandhi
Director | Since 1990-07-26 | DIN: 01560486
C
Chetan Arvind Gandhi
Director | Since 1990-07-26 | DIN: 01560592
A
Ami Gandhi
Director | Since 2007-08-09 | DIN: 01657142

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

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹1–10 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹1–5 Cr

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Charges of Deven Engineering Traders Private Limited Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 30.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 30.00 Lakh
LenderAmountStatus
Union Bank Of India
Creation Date: 10 Aug 2005
 30.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles100

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Deven Engineering Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Deven Engineering Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Deven Engineering Traders 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

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MCA Filings & Documents of Deven Engineering Traders 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

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Frequently Asked Questions about Deven Engineering Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deven Engineering Traders Private Limited?
MCA does not publish an "owner" field. Deven Engineering Traders Private Limited is run by its directors, Arvind Hargovinddas Gandhi, Chetan Arvind Gandhi and Ami Gandhi. 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 Deven Engineering Traders Private Limited?
Deven Engineering Traders Private Limited has three current directors: Arvind Hargovinddas Gandhi (since July 1990), Chetan Arvind Gandhi (since July 1990) and Ami Gandhi (since August 2007).
What is CIN of Deven Engineering Traders Private Limited?
The CIN of Deven Engineering Traders Private Limited is U28920MH1990PTC057427. Reading it left to right: U means it is not listed, 28920 is the industry code it registered under, MH is Maharashtra, 1990 is the year it was registered, PTC is the company type and 057427 is its registration number.
When was Deven Engineering Traders Private Limited incorporated?
Deven Engineering Traders Private Limited was incorporated on 26 July 1990 with ROC Mumbai I. That makes it more than 36 years old.
What is the registered address of Deven Engineering Traders Private Limited?
The registered office on MCA records is 24 Nakdevix Lane R No 1 / 2 Nd Floor, Mumbai, Maharashtra - 400003.
What is the current status of Deven Engineering Traders Private Limited?
MCA shows Deven Engineering Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Deven Engineering Traders Private Limited?
You can post to its registered office at 24 Nakdevix Lane R No 1 / 2 Nd Floor, Mumbai, Maharashtra - 400003.
What industry or business activity is Deven Engineering Traders Private Limited associated with?
Its MCA filings list the main business as wholesale trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Deven Engineering Traders Private Limited?
Paid-up capital is ₹2.2 lakh and authorised capital is ₹15 lakh, so about 15% of the authorised amount has been issued.
When did Deven Engineering Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Deven Engineering Traders Private Limited?
No charge is open. The one charge registered against Deven Engineering Traders Private Limited has been satisfied. Lenders named in the filings include Union Bank Of India.
Have any directors left Deven Engineering Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Deven Engineering Traders Private Limited?
Based on filed financial statements, the revenue of Deven Engineering Traders Private Limited for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Deven Engineering Traders Private Limited?
For FY 2017, the net worth of Deven Engineering Traders Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Deven Engineering Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Deven Engineering Traders Private Limited - is it listed or unlisted?
Deven Engineering Traders 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 Deven Engineering Traders Private Limited?
Deven Engineering Traders Private Limited is registered with ROC Mumbai I.
What is the company classification of Deven Engineering Traders Private Limited?
MCA classifies Deven Engineering Traders Private Limited as: Private Limited Indian Non-Government Company.
Does Deven Engineering Traders Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Deven Engineering Traders Private Limited.

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.