Devine Overseas Private Limited - Company overview

Devine Overseas Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U18209DL2019PTC353…

2019-07-25 Delhi, Delhi 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
50,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 2 Months
since 2019-07-25
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 Devine Overseas 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Devine Overseas Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devine Overseas Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U18209DL2019PTC353060). Business overview includes Chemicals (Articles Of Fur), incorporated on July 25, 2019 (7+ years old), based in Delhi. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Chemicals •••••••• •••••••• •••••••• Leather •••••••• •••••••• ••••••••
  • Location Ix-6216, Jain Mandir Gali, Gandhi Nagar, Delhi, Delhi, Delhi - 110031
Legal NameDevine Overseas Private Limited
CIN / LLPINU18209DL2019PTC353060
Company No.353060
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-07-25
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

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

S
Santosh Pandey
Director | Since 2019-07-25 | DIN: 08520619
R
Ravishankar Kumar Sah
Director | Since 2020-06-23 | DIN: 08773936

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

Board Overlap From MCA / Compliance Filings

Apparent Tradelinks Private Limited 1 Shared Director
Arturo Enterprises Private Limited 1 Shared Director
Bruno Tradexim Private Limited 1 Shared Director
Extol Tradex Private Limited 1 Shared Director
Mile Tradex Private Limited 1 Shared Director
Qiana Industries Private Limited 1 Shared Director

MSME Payment Delays by Devine Overseas 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 Devine Overseas 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 Devine Overseas Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Devine Overseas Private Limited?
The Corporate Identification Number (CIN) for Devine Overseas Private Limited is U18209DL2019PTC353060. 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 353060 as per MCA.
When was Devine Overseas Private Limited incorporated?
Devine Overseas Private Limited was incorporated 7 years 2 months ago on 25 Jul 2019.
Who are the current board members and directors of Devine Overseas Private Limited?
Devine Overseas 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 Devine Overseas Private Limited?
Devine Overseas Private Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Devine Overseas Private Limited?
Devine Overseas Private Limited ROC code is Roc Delhi I.
What is the company classification of Devine Overseas Private Limited?
Devine Overseas Private Limited is classified as Private Limited Indian Non-Government Company.
Devine Overseas Private Limited - is it listed or unlisted?
Devine Overseas Private Limited is a Unlisted company.
What is the current status of Devine Overseas Private Limited?
Devine Overseas Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Devine Overseas Private Limited associated with?
Devine Overseas Private Limited lists activity aligned with: Chemicals - Articles Of Fur. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Devine Overseas Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Devine Overseas 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 Devine Overseas 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.