Devinsu Trading Limited - Company overview

Devinsu Trading Limited is a listed public limited company, first registered with ROC Mumbai I on 28 May 1985.

1985-05-28 Mumbai, Maharashtra Active Listed Active Compliant
Connect MCP

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

REVENUE
₹50 Lakh–1 Cr
▼ -4.3%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 645.5%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -22.4%
FY 2023
NET WORTH
₹10–25 Cr
▲ 2.1%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 2.5%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
58.80 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
41 Years 4 Months
since 1985-05-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-11
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 Devinsu Trading 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (75), director (40) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Moderate
58/100
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
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director DENIS BHUPENDRA DESAI has DIN status "Disqualified by RoC u/s 164(2)".
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 Devinsu Trading Limited Company identity, industry, contact, and registration details from MCA and company records.

Devinsu Trading Limited is a listed public limited company, first registered with ROC Mumbai I on 28 May 1985. The registered office is at 2, Floor-1, Plot-90/94, Mumbai, Maharashtra.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 0.00% of turnover.

It has nine directors: Denis Bhupendra Desai, Ritu Pareek, Rajan Sawant Arvind and 6 others. The longest-serving is Ritu Pareek, on the board since 2019; the most recent to join is Sangita Hiren Shukla, appointed in May 2026. 11 former directors are on record; the most recent to leave was Disha Rajkumar Jain in February 2024.

₹58.8 lakh of its ₹1 crore authorised capital is paid up (about 59%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 11 August 2025. No charges (secured loans) are registered against it. Its shares trade on BSE (512445).

Financial Services ••••••••
  • Location 2, Floor-1, Plot-90/94, Mumbai, Maharashtra - 400002
Legal NameDevinsu Trading Limited
CIN / LLPINL51900MH1985PLC036383
Company No.036383
Stock Symbol BSE: 512445
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1985-05-28
Date of AGM2025-08-11
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Devinsu Trading Limited (9) Current board members from MCA filings, including designation and appointment details.

D
Denis Bhupendra Desai
Whole-time director | Since 2025-12-30 | DIN: 02904192
R
Ritu Pareek
Company Secretary | Since 2019-04-03
R
Rajan Sawant Arvind
Whole-time director | Since 2019-09-16 | DIN: 08562840
U
Umakant Kashinath Bijapur
Director | Since 2026-02-04 | DIN: 07269181
M
Mukesh Kumar Bothra
Director | Since 2026-02-04 | DIN: 02309927
N
Nitin Kamlakar Parab
CFO | Since 2023-03-04

Financial Performance of Devinsu Trading Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▼ -4.3%
P&L ₹10–50 Lakh ▲ 645.5%
EBITDA Loss · ₹10–50 Lakh ▼ -22.4%
Net worth ₹10–25 Cr ▲ 2.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0.00

Financial Ratios of Devinsu Trading 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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Devinsu Trading 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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Devinsu Trading 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 Devinsu Trading 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 Devinsu Trading 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 Devinsu Trading Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devinsu Trading Limited?
MCA does not publish an "owner" field. Devinsu Trading Limited is run by its directors, Denis Bhupendra Desai, Ritu Pareek, Rajan Sawant Arvind and six others. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Devinsu Trading Limited?
Devinsu Trading Limited has nine current directors: Denis Bhupendra Desai (since December 2025), Ritu Pareek (since April 2019), Rajan Sawant Arvind (since September 2019), Umakant Kashinath Bijapur (since February 2026), Mukesh Kumar Bothra (since February 2026) and Nitin Kamlakar Parab (since March 2023), plus 3 more.
What is CIN of Devinsu Trading Limited?
The CIN of Devinsu Trading Limited is L51900MH1985PLC036383. Reading it left to right: L means it is listed, 51900 is the industry code it registered under, MH is Maharashtra, 1985 is the year it was registered, PLC is the company type and 036383 is its registration number.
When was Devinsu Trading Limited incorporated?
Devinsu Trading Limited was incorporated on 28 May 1985 with ROC Mumbai I. That makes it more than 41 years old.
What is the registered address of Devinsu Trading Limited?
The registered office on MCA records is 2, Floor-1, Plot-90/94, Mumbai, Maharashtra - 400002.
What is the current status of Devinsu Trading Limited?
MCA shows Devinsu Trading Limited as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Devinsu Trading Limited?
You can post to its registered office at 2, Floor-1, Plot-90/94, Mumbai, Maharashtra - 400002.
What industry or business activity is Devinsu Trading Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (0.00% of turnover).
What is paid-up capital and authorised share capital of Devinsu Trading Limited?
Paid-up capital is ₹58.8 lakh and authorised capital is ₹1 crore, so about 59% of the authorised amount has been issued.
When did Devinsu Trading Limited last file accounts and hold an AGM?
The last AGM on record was on 11 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Devinsu Trading Limited?
MCA shows no charges registered against Devinsu Trading Limited, so no assets are pledged for a registered secured loan.
Have any directors left Devinsu Trading Limited?
Yes, 11 former directors are on record. The most recent to leave were Disha Rajkumar Jain (February 2024), Ajay Kailashchand Jain (September 2023) and Monisha Joykrishna Dalia (September 2022).
What is the turnover or revenue of Devinsu Trading Limited?
Based on filed financial statements, the revenue of Devinsu Trading Limited for FY 2023 was in the ₹50 Lakh–1 Cr range. That is down 4.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Devinsu Trading Limited?
For FY 2023, the net worth of Devinsu Trading Limited was in the ₹10–25 Cr range.
How can I get the financial details of Devinsu Trading 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.
Is Devinsu Trading Limited registered with any stock exchange in India?
It is listed on BSE with scrip code 512445.
Devinsu Trading Limited - is it listed or unlisted?
Devinsu Trading Limited is a listed company, and its CIN starts with L.
What is the ROC code of Devinsu Trading Limited?
Devinsu Trading Limited is registered with ROC Mumbai I.
What is the company classification of Devinsu Trading Limited?
MCA classifies Devinsu Trading Limited as: Public 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.