Devibag Shopping Mall Private Limited - Company overview

Devibag Shopping Mall Private Limited was incorporated on 7 March 2019 and is registered with ROC Ahmedabad.

2019-03-07 Ahmedabad, Gujarat Active 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
₹5–10 Cr
▲ 145.6%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 125.6%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -39.2%
FY 2023
NET WORTH
Loss · ₹10–50 Lakh
▲ 3.0%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 88.8%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 7 Months
since 2019-03-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-01-21 11:07:12
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Devibag Shopping Mall 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
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 Devibag Shopping Mall Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devibag Shopping Mall Private Limited was incorporated on 7 March 2019 and is registered with ROC Ahmedabad. It is an active private limited company, now about 7 years old. Its registered office is in Ahmedabad, Gujarat.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has two directors - Ashishkumar Omprakash Sharma and Soniya Aashish Sharma - and both have been on the board since the day it was set up. One former director, Pradeep Hiralal Dayalani, left in April 2022.

Paid-up capital stands at ₹9 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location C/10 Mansarovar Duplex,Boaringwala Block B/H Railway Station, Maninagar East, Ahmedabad, Gujarat - 380008
Legal NameDevibag Shopping Mall Private Limited
CIN / LLPINU52601GJ2019PTC106970
Company No.106970
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-03-07
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

A
Ashishkumar Omprakash Sharma
Director | Since 2019-03-07 | DIN: 08383037
S
Soniya Aashish Sharma
Director | Since 2019-03-07 | DIN: 08383038

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 145.6%
P&L Under ₹1 Lakh ▲ 125.6%
EBITDA Loss · ₹1–5 Cr ▼ -39.2%
Net worth Loss · ₹10–50 Lakh ▲ 3.0%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Devibag Shopping Mall Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Devibag Shopping Mall 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

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GST Compliance of Devibag Shopping Mall 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 Devibag Shopping Mall 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 Devibag Shopping Mall 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 Devibag Shopping Mall Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devibag Shopping Mall Private Limited?
MCA does not publish an "owner" field. Devibag Shopping Mall Private Limited is run by its directors, Ashishkumar Omprakash Sharma and Soniya Aashish Sharma. 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 Devibag Shopping Mall Private Limited?
Devibag Shopping Mall Private Limited has two current directors: Ashishkumar Omprakash Sharma (since March 2019) and Soniya Aashish Sharma (since March 2019).
What is CIN of Devibag Shopping Mall Private Limited?
The CIN of Devibag Shopping Mall Private Limited is U52601GJ2019PTC106970. Reading it left to right: U means it is not listed, 52601 is the industry code it registered under, GJ is Gujarat, 2019 is the year it was registered, PTC is the company type and 106970 is its registration number.
When was Devibag Shopping Mall Private Limited incorporated?
Devibag Shopping Mall Private Limited was incorporated on 7 March 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Devibag Shopping Mall Private Limited?
The registered office on MCA records is C/10 Mansarovar Duplex, Boaringwala Block B/H Railway Station, Maninagar East, Ahmedabad, Gujarat - 380008.
What is the current status of Devibag Shopping Mall Private Limited?
MCA shows Devibag Shopping Mall Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Devibag Shopping Mall Private Limited?
You can post to its registered office at C/10 Mansarovar Duplex, Boaringwala Block B/H Railway Station, Maninagar East, Ahmedabad, Gujarat - 380008.
What industry or business activity is Devibag Shopping Mall Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Devibag Shopping Mall Private Limited?
Paid-up capital is ₹9 lakh and authorised capital is ₹10 lakh, so about 90% of the authorised amount has been issued.
When did Devibag Shopping Mall Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Devibag Shopping Mall Private Limited?
MCA shows no charges registered against Devibag Shopping Mall Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Devibag Shopping Mall Private Limited?
Yes, one former director is on record. Pradeep Hiralal Dayalani (April 2022) left.
What is the turnover or revenue of Devibag Shopping Mall Private Limited?
Based on filed financial statements, the revenue of Devibag Shopping Mall Private Limited for FY 2023 was in the ₹5–10 Cr range. That is up 145.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Devibag Shopping Mall Private Limited?
For FY 2023, the net worth of Devibag Shopping Mall Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Devibag Shopping Mall Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Devibag Shopping Mall Private Limited - is it listed or unlisted?
Devibag Shopping Mall 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 Devibag Shopping Mall Private Limited?
Devibag Shopping Mall Private Limited is registered with ROC Ahmedabad.
What is the company classification of Devibag Shopping Mall Private Limited?
MCA classifies Devibag Shopping Mall Private Limited as: Private Limited Indian Non-Government Company.
Does Devibag Shopping Mall Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Devibag Shopping Mall 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.