Devi Shipping Services Private Limited - Company overview

Devi Shipping Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63040MH200…

2009-04-07 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
Connect MCP
DS Devi Shipping Services Private Limited

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

REVENUE
₹5–10 Cr
▲ 916.0%
FY 2021
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 764.8%
FY 2021
EBITDA
₹50 Lakh–1 Cr
▲ 840.5%
FY 2021
NET WORTH
₹1–5 Cr
▲ 126.2%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▲ 231.4%
FY 2021
OPEN CHARGES
2
-2.15 cr
PAID-UP CAPITAL
79,500.00
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
17 Years 5 Months
since 2009-04-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2024-07-13 07:36:12
SATISFIED CHARGES
2
2.15 cr

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

Health scores for Devi Shipping Services 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (36), financial health (95), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
36/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
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 Devi Shipping Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devi Shipping Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63040MH2009PTC191539). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on April 07, 2009 (17+ years old), based in Mumbai. The company is currently Converted To Llp with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 17Th Floor, A 1702, Helicon Heights,Linking Road Sai Lee Hospital Borivali West, Mumbai, Maharashtra - 400092
  • Website devishipping.co.in
Legal NameDevi Shipping Services Private Limited
CIN / LLPINU63040MH2009PTC191539
Company No.191539
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-04-07
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 Devi Shipping Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2009-04-07 | DIN: 02569937
K
Director | Since 2009-04-07 | DIN: 02569919

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

Estimated bands · FY 2021
Revenue ₹5–10 Cr ▲ 916.0%
P&L ₹50 Lakh–1 Cr ▲ 764.8%
EBITDA ₹50 Lakh–1 Cr ▲ 840.5%
Net worth ₹1–5 Cr ▲ 126.2%

Charges of Devi Shipping Services Private Limited Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 1.25 cr
Hdfc Bank Limited : 90.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open -2.15 cr
Satisfied 2.15 cr
LenderAmountStatus
Icici Bank Limited
Creation Date: 24 Mar 2014
1.25 cr Closed
Hdfc Bank Limited
Creation Date: 27 Feb 2013
90.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Transportation and storageLand transport and transport via pipelines100

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

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

8 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 Devi Shipping Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Devi Shipping Services 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

MSME Payment Delays by Devi Shipping Services 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 Devi Shipping Services 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 Devi Shipping Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Devi Shipping Services Private Limited?
The Corporate Identification Number (CIN) for Devi Shipping Services Private Limited is U63040MH2009PTC191539. 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 191539 as per MCA.
When was Devi Shipping Services Private Limited incorporated?
Devi Shipping Services Private Limited was incorporated 17 years 5 months ago on 07 Apr 2009.
Who are the current board members and directors of Devi Shipping Services Private Limited?
Devi Shipping Services 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 Devi Shipping Services Private Limited?
Devi Shipping Services Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Devi Shipping Services Private Limited?
The official website of Devi Shipping Services Private Limited is https://devishipping.co.in.
What is the ROC code of Devi Shipping Services Private Limited?
Devi Shipping Services Private Limited ROC code is Roc Mumbai I.
What is the company classification of Devi Shipping Services Private Limited?
Devi Shipping Services Private Limited is classified as Private Limited Indian Non-Government Company.
Devi Shipping Services Private Limited - is it listed or unlisted?
Devi Shipping Services Private Limited is a Unlisted company.
What is the current status of Devi Shipping Services Private Limited?
Devi Shipping Services Private Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Devi Shipping Services Private Limited associated with?
Devi Shipping Services Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Land transport and transport via pipelines. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Devi Shipping Services Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Devi Shipping Services Private Limited.
How do I contact Devi Shipping Services Private Limited?
Use the official website at https://devishipping.co.in 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 Devi Shipping Services 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 Devi Shipping Services 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.